Massachusetts Forgery Law

<h1> United States of America v. Hui Zhang </h1>

<h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with $1 Million Counterfeit Check Scheme </center><center> Repeat Offender Sentenced to Two Years in Prison for $1 Million Counterfeit Check Scheme </h2></center> </h2></center> From around June 20... More...

$0 (05-28-2024 - MA)

United States of America v. Melissa Paradise

Boston, Massachusetts criminal defense lawyer represented defendant charged with stealing hydrocodone, an opioid and Schedule II controlled substance, from the veterinary office where she worked. Melissa Paradise, 43, pleaded guilty to six counts of acquiring a controlled substance using a registration number assigned to another person and eight counts of acquiring a controlled substan... More...

$0 (06-17-2022 - MA)

United States of America v. Tony Leonard a/k/a Tom Cat, a/k/a Thomas Lee Jones

<center><h2><center> Boston, MA - Criminal defense lawyer represented defendant with one count of possession of a firearm by a prohibited person and one count of possession with the intent to distribute cocaine charges. </h2></center> In August 2017, Lewiston (Maine) Police Department ("LPD") Patrolman Zachary Provost submitted an affidavit in <... More...

$0 (11-10-2021 - MA)

United States of America v. CHARLIE D. VICK

<center><h2><center> Boston, MA - Criminal defense lawyer represented defendant with a possessing ammunition by a convicted felon charge. </h2></center> Charlie Vick pled guilty to possessing ammunition, being a convicted felon,1 18 U.S.C. Â§ 922(g)(1), and now appeals his sentence. Vick's Guidelines Sentencing Range ("GSR") was twenty-one... More...

$0 (08-21-2021 - MA)

United States of America v. NELSON ALEXANDER FUENTES-LOPEZ

<center><h2><center> Boston, MA - Criminal defense lawyer represented defendant with a unlawful reentry into the United States charge. </h2></center> We briefly rehearse the relevant facts. On May 13, 2019, the appellant was a passenger in a car stopped by a New Hampshire state trooper. None of the three men in the car had a driver's license... More...

$0 (08-20-2021 - MA)

Commonwealth v. Mattier

The defendants, Branden E. Mattier and his half brother Domunique D. Grice, were convicted by a jury on indictments charging one count each of conspiracy to commit larceny, G. L. c. 274, § 7, and attempted larceny, G. L. c. 274, § 6. Mattier also was convicted on an indictment charging one count of identity fraud, G. L. c. 266, § 37E. The charges stemmed from an a... More...

$0 (05-13-2016 - MA)

Commonwealth v. Mattier

The defendant, Branden E. Mattier, was convicted by a jury on three indictments charging conspiracy, G. L. 2 c. 274, § 7; attempted larceny, G. L. c. 274, § 6; and identity fraud, G. L. c. 266, § 37E, respectively. The charges stemmed from an attempt by the defendant and his half-brother to defraud One Fund Boston, Inc. (One Fund),1 of approximately $2 million by... More...

$0 (05-02-2016 - MA)

Commonwealth v. Perez

"[W]here's Phyllis?" A bank teller posed that question to the defendant who was seeking to withdraw $300 from the checking account of an absent bank customer. The defendant, who worked as a customer service representative at the bank, had presented a withdrawal slip purportedly signed by Phyllis Wall, an elderly customer who relied on a walker and was well known to ... More...

$0 (02-03-2016 - MA)

Commonwealth v. Ubilez

At issue is the search of a vehicle driven by the defendant, which was reported to contain a stolen cellular telephone (cell phone). The defendant makes two arguments on appeal with respect to the search. First, he contends that the police did not have probable cause to believe he had committed a crime at the moment he was arrested and therefore there was no valid search incident ... More...

$0 (01-09-2016 - MA)

Aaron Powell v. Steve Tompkins

Petitioner Aaron Powell was convicted on several state charges including unlawful possession of a loaded firearm, see Mass. Gen. Laws ch. 269, Â§Â§ 10(a), (h), (n), and his convictions were affirmed by the Massachusetts Supreme Judicial Court (SJC), see Commonwealth v. Powell, 946 N.E.2d 114 (Mass. 2011). Powell then sought federal habeas relief pursuant to 28 U.S.C. Â... More...

$0 (04-15-2015 - MA)

R. Susan Woods v. Wells Fargo Bank, N.A.

There is, by now, a significant body of commentary on the housing market's most recent boom and bust. Little could we add about the development, proliferation, and ultimate collapse of the mortgage-backed securities market that has not already been said. Writing against that background, we recite here only the most relevant aspects of the market's recent instability. At its height, the boom was fa... More...

$0 (10-09-2013 - MA)

Adriene L. Shibley v. Julia Victoria Eckhardt

Adriene L. Sibley appeals the trial court's take-nothing summary judgment rendered in favor of appellees Julia Victoria Eckhardt and Margaret Eckhardt. In her first three issues, Sibley challenges the appellees' standing and the summary-judgment evidence. In her remaining issues, Sibley contends that the trial court erred by granting summary judgment because the Eckhardts' motion did not specifi... More...

$0 (05-10-2012 - MA)

In the Matter of the Estate of Marc R. Beauregard

Steven D. Knight appeals from a decree of the Probate and Family Court dismissing his petition for probate of the will of Marc R. Beauregard (decedent). The decedent died at the age of forty years, unmarried and childless, leaving his parents as his sole heirs and next of kin. After his death on July 19, 2003, a judge in the Probate and Family Court appointed Raymond L. Beauregard (Beauregard), th... More...

$0 (02-22-2010 - MA)

<a href="http://www.ca1.uscourts.gov/cgi-bin/getopn.pl?OPINION=01-1618.01A" target="_new">Georgette Baghdady Tiller v. Sami J. Baghdady</a>

Georgette Tiller appeals from the district court's denial of her motion for relief from judgment under Rule 60(b) of the Federal Rules of Civil Procedure. The motion alleged several grounds for relief, among them discovery misconduct and fraud. The district court denied the motion and later rejected Tiller's request for reconsideration. Tiller challenges both decisions. We affirm. I. ... More...

$0 (07-01-2002 - MA)