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Steven Bernitz v. USABLE Life, et al.
Boston, Massachusetts insurance law lawyer represented the Plaintiff on a bad faith of breach of contract claim. Steven Bernitz ("Bernitz") was Senior Vice President of Corporate Development at Synta Pharmaceuticals ("Synta"). Bernitz has a long history of back problems, and in June 2014, he stopped working due to chronic back pain. For years thereafter, he received disability benefits un... More... ( 08-28-2025 - MA) |
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Brian Hussey v. City of Cambridge, et al.
Boston, Massachusetts civil rights lawyers represented the Plaintiff who sued on a First Amendment violation toery. Contending that he was unconstitutionally disciplined in retaliation for exercising his First Amendment rights, Cambridge Police Officer Brian Hussey sued the City of Cambridge, Massachusetts, and the Commissioner of the Cambridge Police Department (collectively, the "De... More... ( 08-21-2025 - MA) |
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United States of America v. Alex Bou
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a child. Lawrence Man Arrested for Attempted Sex Trafficking of a Child ... More... ( 08-20-2025 - MA) |
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United States of America v. Noel Betances, Reylin Segura
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with seizure of approximately 73 kilos of cocaine Two Men Arrested in Connection with Seizure of Approximately 73 Kilograms of Cocaine with an Estimated Value of Over $1 Million... More... ( 08-13-2025 - MA) |
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United States of America v. Scott McGinley
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with distributing child sexual abuse material Middle School Librarian Arrested for Distribution of Child Pornography ... More... ( 08-13-2025 - MA) |
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United States of America v. Orlando Mancia, a/k/a Intruso
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with distributing and possessing with intent to distribute 40 grams and more of fentanyl 18th Street Gang Associate from El Salvador Pleads Guilty to Dealing Fentanyl ... More... ( 08-13-2025 - MA) |
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United States of America v. Steve Leon Waithe
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with wire fraud, cyberstalking and conspiracy to commit computer fraud and aiding and abetting computer fraud. Former college track and field coach Steve Waithe pleaded guilty to a multi-count indictment charging schemes to obtain nude and semi-nude photographs from over a hundred women, including many Waithe ... More... ( 08-12-2025 - MA) |
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United States of America v. Dinelson Hernandez-Rodrigues
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Dinelson Hernandez-Rodriguez was traveling southbound on Interstate 95 when the vehicle he was driving was stopped by a Connecticut state trooper. Unbeknownst to Hernandez-Rodriguez, that vehicle was being tracked by the Drug Enforcement Administration ("DEA") as part of a months-long... More... ( 08-11-2025 - MA) |
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United States of America v. Harvey Rodriguez, a/k/a “Big Opp”
Boston, Mssachusetts criminal defense lawyer represented the Defendant charged with Drug Conspiracy and Armed Robbery Lynn Man Arrested for Drug Conspiracy and Armed Robbery A Lynn man was arr... More... ( 08-06-2025 - MA) |
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United States of America v. Elvin Martinez-Flores
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Dealing Fentanyl Honduran National Sentenced for Dealing Fentanyl A Honduran national, who is an associat... More... ( 08-06-2025 - MA) |
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United States of America v. Ariel Legassa
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with seven counts of mail fraud, 18 U.S.C. § 1341, and three counts of money laundering, 18 U.S.C. § 1957. Ariel Legassa, a former vice resident at New England Sports Network ("NESN"), was charged with stealing nearly $600,000 from NESN by setting up a fake company and using it to charge NESN for work t... More... ( 07-31-2025 - MA) |
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United States of America v. Josimar Fernandes-Pessoa
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawful reentry of a deported alien. Brazilian National Indicted for Illegal Reentry A Brazilian national u... More... ( 07-25-2025 - MA) |
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United States of America v. Derek Capozzi
Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. Derek Capozzi challenged to the district court's disposition of his motion to vacate his sentence under 28 U.S.C. § 2255. First, he argues that Johnson v. United States, 576 U.S. 591 (2015) ("Johnson II"), invalidates his enhanced sentence imposed under the Arme... More... ( 07-21-2025 - MA) |
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United States of America v. Jose Vasquez, a/k/a “Cholo” a/k/a “Little Crazy, William Pineda Portillo, a/k/a “Humilde”
Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Racketeering Two MS-13 Members Sentenced for Racketeering Two members of La Mara Salvatrucha, or MS-13,... More... ( 07-15-2025 - MA) |
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United States of America v. Felisberto Lopes a/k/a “Chee-B”
Londonderry, New Hampshire criminal defense lawyer represented the Defendant charged with Racketeering and Drug and Firearms Trafficking Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking ... More... ( 07-15-2025 - MA) |
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United States of America v. Jessica M. Leslie
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Leaking Grand Jury Information Massachusetts Woman Charged With Leaking Grand Jury Information A Dracut,... More... ( 07-15-2025 - MA) |
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United States of America v. Thiago De Souza Prado
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with - 2 - AFRAME, Circuit Judge. A jury convicted Thiago de Souza with wire fraud and aggravated identity theft. The case arose from a scheme to defraud rideshare and food delivery companies and, to further that scheme, steal or misappropriate the identities of third parties. Prado was born ... More... ( 07-11-2025 - MA) |
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Arely Nicholle Moncada Alaniz v. Bay Promo, LLC
Boston, Massachusetts, commercial litigation lawyers represented the parties in a breach of contract dispute. Bay Promo is a Florida limited liability company with its principal place of business in Tampa, Florida. Its two principals, Thisal Jayasuriya and Humberto Arguello, Jr., will be main characters in this story. Arguello's mother, Margina Arguello ("Margina"),1 functioning as Ba... More... ( 07-02-2025 - MA) |
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Commonwealth of Massachusetts v. Morris I. Clemons
Boston, Massachusetts criminal defense lawyer represented the defendant charged with drug possession. At about 9:32 P..M. on November 6, 2022, Officer Tredeau saw the Toyota stopped to the side of a roadway. The Toyota's brake lights were on, its transmission was in drive, and the defendant, who was its sole occupant, was slumped over and asleep with his foot on the brake pedal. When Offi... More... ( 07-01-2025 - MA) |
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United States ex rel. Martin Flanagan v. Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America
Boston, Massachusetts qui tam lawyers represented the Plaintiff suing on a False Claims Act fraud theory. Martin Flanagan brought this qui tam suit against Fresenius Medical Care Holdings, Inc. ("Fresenius"), under the False Claims Act ("FCA"), 31 U.S.C. § 3729, alleging a fraudulent kickback scheme related to referrals to Fresenius-operated dialysis clinics. The district court dismissed... More... ( 07-01-2025 - MA) |
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United States of America v. Richard Evans
Boston, Massachusetts criminal defense lawyers represented the Defendant charged with filing false claims to BPD for overtime pay and his participation in a scheme to submit such claims and wire fraud. Evans entered BPD's police academy in 1983 and was promoted to the rank of Captain on January 20, 2010. Captain is the highest-ranking position within the BPD that can be achieved without b... More... ( 07-01-2025 - MA) |
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Andy Luu Tran v. Citizens Bank, N.A., f/k/a RBS Citizens
Boston, Massachusetts bankruptcy lawyer represented the Plaintiff seeking to avoid the transfer of his interest in his home. In 2008, Tran granted Citizens Bank, N.A. (the "Bank") a mortgage on the Property. In 2022, the Bank foreclosed on the Property at an auction sale in which Herbert Jacobs was the high bidder. Jacobs and the Bank executed a memorandum of sale at the close of the auct... More... ( 07-01-2025 - MA) |
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Igor Odnovorov v. Svitlana Odnovorov
Boston, Massachusetts family law lawyers represented the husband and wife in a divorce action. "In making a property division and alimony determination under G. L. c. 208, § 34, a judge must make findings indicating that [she] has considered all factors relevant under § 34, and has not considered any irrelevant factors." T.E. v. A.0., 82 Mass.App.Ct. 586, 592 (2012), quoting Bowring v.... More... ( 06-30-2025 - MA) |
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Commonwealth of Massachusetts v. Jheremy N. Sanchez
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with carrying a firearm without a license, G. L. c. 269, § 10 (a.); carrying a loaded firearm without a license, G. L. c. 269, § 10 (n); and discharging a firearm within 500 feet of a building, G. L. c. 269, § 12E. * * * Legal issue Was the evidence sufficient to support the conviction for carryi... More... ( 06-20-2025 - MA) |
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United States of America v. Joseph Corea
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with: 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, DISTRIBUTION OF AND POSSESSION WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF COCAINE; AIDING AND ABETTING, POSSESSION OF A FIREARM ... More... ( 06-20-2025 - ma) |
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