Massachusetts Intent Law
<h2> <center> Commonwealth of Massachusetts v. Patrick Harland </h2> </center>
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with first-degree murder, witness intimidation, accessory before the fact, and possession of a firearm. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Patrick Harland, age 32, was accused of killing a 41-year-old Boston man. ... More...
$ (09-02-2026 - MA)<h2> <center> United States of America v. Carlos Perez </h2> </center>
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with felony possession of a firearm in violation of 18 U.S.C. 922(g) and distribution of drugs in violation of 21 u.S.C. 841. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> On May 5, 2025, Perez sold cocaine as well as a .45 cal... More...
$ (09-02-2026 - MA)<h2> <center> United States of America v. Jacob Parlin </h2> </center>
Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with with distribution of and possession with intent to distribute certain quantities of methamphetamine and conspiracy to do the same. In assessing the sufficiency of the evidence to support a verdict in a criminal case, courts consider all the evidence admitted, without regard to whether the trial court's evid... More...
$ (03-12-2026 - MA)United States of America v. Michael Andrew Rodgers
Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with threatening interstate communications and extortion. On April 5, 2023, Michael Andrew Rodgers, 32, posted a threat on the Google review page of a Springfield medical practice that stated: “They gonna get what’s coming soon. […] Will be there in the morning to get them myself one way or another. Locked a... More...
$ (02-11-2026 - MA)United States of America v. Wuesley Pelaez Vela
Boston, Massachusetts, criminal defense lawyer Bryan Owens represented the Defendant charged with money laundering and conspiracy to distribute and poss with intent to distribute 200 grams or more of fentanyl. In 2019, an investigation began into a Colombia-based money laundering organization that was laundering drug proceeds on behalf of multiple drug trafficking organizations. Between 2020 an... More...
$ (02-01-2026 - MA)United States of America v. Abraham Heredia
Boston, Massachusetts, criminal defense lawyer Joseph Harty represented the Defendant charged with conspiracy to distribute and to possess with intent to distribute 400 grams or more of Fentanyl. Abraham Heredia, 25, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute more than 400 grams of fentanyl. From at least November 2022 to June 2023, Heredia ... More...
$ (02-01-2026 - MA)United States of America v. Edward John Kay
Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with cyberstalking in violaition of 18 U.S.C. § 2261A(2)(B), which provides: (A) places that person in reasonable fear of the death of, or serious bodily injury to— (i) that person; (ii) an immediate family member (as defined in section 115) of that person; (iii) a spouse or intimate partner of that person;... More...
$ (01-20-2026 - MA)<H2> United States of America v. Santo Leandro Duverge Tejeda, a/k/a “La Niña”
Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with possess with intent to distribute fentanyl. anto Leandro Duverge Tejeda, a/k/a “La Niña,” 29, was indicted on two counts of distribution of and possession with intent to distribute fentanyl and one count of possession with intent to distribute fentanyl. The defendant will be arraigned in federal court in ... More...
$ (12-19-2025 - MA)<H2> United States of America v. Spinefrontier, Inc.
Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with giving kickbacks in violation of the Anti-Kickback Statute (AKS), 42 U.S.C. § 1320a-7b. An executive may have impliedly waived a corporation's attorney-client privilege by indicating his intent to invoke an "involvement-of-counsel" defense at his criminal trial. Aditya Humad, the Chief Financial Officer (CF... More...
$ (12-02-2025 - MA)<H2> United States of America v. Lerei Gooding
Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with, conspiracy to distribut and posses with intent to distribute cocaine, fentanyl, methamphetamine and other controlled substance.<br> <br> ... More...
$0 (11-21-2025 - MA)<h1> United States of America v. Matthew Farwell </h1></h1>
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Causing the Death of His Victim's Unborn Baby.<br> <br> A former Stoughton police officer who was previously indicted for allegedly murdering Sandra Birchmore, a pregnant woman, to prevent her from disclosing information about his sexual exploitation of her beginning when she was a minor, has been indict... More...
$0 (10-28-2025 - MA)United States of America v. Aderito Patrick Amado
Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with one count of conspiracy to possess with intent to distribute fentanyl, fentanyl analogue, and cocaine, in violation of 21 U.S.C. §§ 846, 841(b)(1)(A)(vi), and 841(b)(1)(B)(ii); three counts of possession with intent to distribute those substances.<br> <br> In late 2020 and early 2021, Massachusetts law e... More...
$0 (10-21-2025 - MA)<h1> United States of America v. Marcus Hicks </h1></h1>
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Drug Trafficking <br> <br> A Springfield, Mass. man was convicted today of drug trafficking following a three-day trial in Springfield.<br> <br> Marcus Hicks, 43, was convicted of one count of possession with intent to distribute cocaine, one count of possession of cocaine base, also known as crack cocaine, and o... More...
$0 (09-25-2025 - MA)<h1> United States of America v. Bill Dessaps </h1></h1>
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with two counts of wire fraud conspiracy, two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud<br> <br> An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.... More...
$0 (09-19-2025 - MA)<h1> United States of America v. Raul Fernando Lora </h1></h1>
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawfully re-entering the United S<br> <br> A Dominican national residing in Methuen, Mass. has been sentenced in federal court in Boston for unlawfully re-entering the United States after deportation and possessing narcotics intended for distribution. <br> <br> Raul Fernando Lora, 45, was sentenced by U.S. Dist... More...
$0 (09-19-2025 - MA)United States of America v. Edwin Otero
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to posses with intent to distributed 100 grams or more of heroin.<br> <br> Edwin Otero was a violent (putting it mildly) Cape Cod-based drug dealer who now faces 456<br> months behind bars. <br> <br> For years Otero made a name for himself across Cape Cod, Massachusetts, and Rhode Isla... More...
$0 (09-18-2025 - MA)Commonwealth of Massachusetts v. Alixon Romero-Roa
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with charged him with drug possession with intent to distribute and drug trafficking. <br> <br> The next day, ICE Boston lodged an immigration detainer against Romero with the Nashua Street Jail.<br> <br> <img width="300" src="https://www.ice.gov/sites/default/files/2025-05/250515boston.jpg">... More...
$0 (09-12-2025 - Ma)<h1> United States of America v. Noel Betances, Reylin Segura </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with seizure of approximately 73 kilos of cocaine </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Two Men Arrested in Connection with Seizure of Approximately 73 Kilograms of Cocaine with an Estimated Value of Over $1 Million</h2></center></b></b></center></><b... More...
$0 (08-13-2025 - MA)<h1> United States of America v. Orlando Mancia, a/k/a Intruso </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with distributing and possessing with intent to distribute 40 grams and more of fentanyl </font/color="red"></b></center></i></i><b><center></i><b> </b><br> 18th Street Gang Associate from El Salvador Pleads Guilty to Dealing Fentanyl</h2></center></b></b></center></><br> </font/... More...
$0 (08-13-2025 - MA)<h1> United States of America v. Harvey Rodriguez, a/k/a “Big Opp†</h1></h1>
<font color="red"><b><h2><center>Boston, Mssachusetts criminal defense lawyer represented the Defendant charged with Drug Conspiracy and Armed Robbery </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Lynn Man Arrested for Drug Conspiracy and Armed Robbery</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> A Lynn man was arr... More...
$0 (08-06-2025 - MA)<h1> United States of America v. Elvin Martinez-Flores </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Dealing Fentanyl </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Honduran National Sentenced for Dealing Fentanyl</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> A Honduran national, who is an associat... More...
$0 (08-06-2025 - MA)<h1> United States of America v. Felisberto Lopes a/k/a “Chee-B†</h1></h1>
<font color="red"><b><h2><center>Londonderry, New Hampshire criminal defense lawyer represented the Defendant charged with Racketeering and Drug and Firearms Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking</h2></center></b></b></center></><br> </font/color... More...
$0 (07-15-2025 - MA)<h1> United States of America v. Felisberto Lopes a/k/a “Chee-B †</h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Racketeering and Drug and Firearms Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking</h2></center></b></b></center></><br> </font/color="red"><... More...
$0 (07-15-2025 - MA)<H2> United States of America v. Joseph Corea
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with:<br> <br> CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE 400 GRAMS OR MORE OF FENTANYL, FIVE KILOGRAMS OR MORE OF COCAINE, AND OTHER CONTROLLED SUBSTANCES,<br> DISTRIBUTION OF AND POSSESSION WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF COCAINE; AIDING AND ABETTING,<br> POSSESSION OF A FIREARM ... More...
$0 (06-20-2025 - ma)United States of America v. Marco Antonio Jauregui
Boston, Massachusetts criminal defense lawyers represented the Defendant charged with:<br> <br> 21:846 - CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE AND 400 GRAMS OR MORE OF FENTANYL<br> <br> and<br> <br> 18:1956(h) - MONEY LAUNDERING CONSPIRACY... More...
$0 (06-20-2025 - MA)United States of America v. Anny Cruz
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to posses with intent to distribute 400 grams or more of fentanyl, cocaine, and cocaine base.... More...
$0 (06-20-2025 - MA)United States of America v. Ranyel Reyes
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with possession with intent to distribute heroin.<br> <br> ... More...
$0 (06-20-2025 - MA)United States of America v. Jonathan Gonzalez
Worester, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribut and to possess with intent to distribute five kilograms or more of cncaine and 400 grams or more of fentanyl in violation of 21 U.S.C. 846.... More...
$0 (06-18-2025 - MA)<H2> United States of America v. Derk Aut
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with embezzlement by a bank employe and aggravated identity theft.<br> <br> * * *<br> <br> 18 U.S.C. § 656 is a federal law that criminalizes embezzlement, misapplication of funds, or theft by individuals connected with banks, including officers, directors, agents, or employees. It applies to a variety of financial ... More...
$0 (06-18-2025 - ma)United States of America v. Aleksel Andriunin
Boston, Massachusetts criminal defense lawyers represented the Defendant charged with conspiracy to commit market <br> manipulation and wire fraud.<br> <br> * * *<br> <br> Conspiracy to commit market manipulation involves an agreement between two or more people to artificially influence the price of a security or commodity, often through deceptive practices. This can involve spreading false inform... More...
$0 (06-18-2025 - MA)United States of America v. Jose Edinson Montealegre-Fernandez
Boston, Massachusetts criminal defense lawyer represented the defendant charged with money laundering conspirayc, monetary transactions in criminally derived property.<br> <br> * * *<br> <br> 18 U.S.C. § 1956(h) defines the crime of money laundering conspiracy. It essentially makes it a federal offense to conspire with others to commit money laundering as defined in 18 U.S.C. § 1956. To be f... More...
$0 (06-18-2025 - MA)United States of America v. Ranyel Reyes
Boston, Massachusetts criminal defense lawyers represented the Defendant charged with possession with intent to distribute an distribution of heroine.<br> <br> the most commonly prosecuted federal drug statutes prohibit the manufacture,<br> distribution, importation, and exportation of controlled substances.1 They also prohibit<br> attempts and conspiracies to do the same.2 As discussed below, the... More...
$0 (06-18-2025 - MA)<h1> United States of America v. Jairo Collazo </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Fentanyl Distribution Conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Dominican National Pleads Guilty to Fentanyl Distribution Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A Dominican national residing in the Bronx, N.... More...
$0 (05-15-2025 - MA)<h1> United States of America v. Aaron Lenardis </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills and Firearm Offense </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Saugus Man Sentenced to 15 Years in Prison for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills and Fi... More...
$0 (04-28-2025 - MA)<h1> United States of America v. Hector Soto Gonzalez </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fentanyl trafficking conspiracy. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Connecticut Man Who Committed Narcotics Offense While on Federal Supervised Release Sentenced to 10 Years in Prison</h2></center></b></b> </h2></center></b><br> <br> A... More...
$0 (04-28-2025 - MA)<h1> United States of America v. Heriberto Perez, Jean Carlos Frias Polcano, Rafael Vargas-Cabrera </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendants charged with one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of possession with intent to distribute 50 grams or more of methamphetamine. Perez and Frias Polcano were also indicted on one count each of distribution and possess... More...
$0 (04-21-2025 - MA)<h1> United States of America v. Andre McNeil </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of possession of cocaine with intent to distribute and two counts of being a felon in possession of a firearm and ammunition. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Brockton Man Pleads Guilty to Drug Trafficking and Illegal Possessio... More...
$0 (04-11-2025 - MA)<h1> United States of America v. Tarik Muhammad </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with felon possessing a firearm and ammunition. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Convicted Felon Sentenced to Over Four Years in Prison for Possessing Firearm and Ammunition</h2></center></b></b> </h2></center></b><br> <br> A previously c... More...
$0 (04-06-2025 - MA)<h1> United States of America v. Justin Suriel </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with smuggling drugs into the Essex County Jail, distributing fentanyl and cocaine and unlawful possession of a firearm. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Kidnapping and Drug Conspiracy</h2></center></b></b> </h2></center></b><br> <br> Jus... More...
$0 (03-05-2025 - MA)<h1> United States of America v. Miguel Angel Martinez Lugo, a/k/a “Jesus Manuel Encarnacion†a/k/a “Jose Rosado Rabell†</h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Possessing 70 Kilos of Cocaine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Dominican National Sentenced to 14 Years in Prison for Possessing 70 Kilos of Cocaine </h2></center></b></b> </h2></center></b><br> <br> Miguel Angel Martinez Lugo, a/k... More...
$0 (03-06-2025 - MA)