Concord, New Hampshire criminal defense lawyer represented Defendant charged with operating an unlicensed money transmitting business that was used to export weapons to Pakistan,

Muhammad Mohsin Raja, 27, facilitated the export of weapons, and weapon components, to foreign national organizations that threaten U.S. security interests abroad.

“Raja over multiple years engaged... More...    $0 (08-31-2023 - NH)

Concord, New Hampshire criminal defense attorney represented defendant charged with bank fraud.
Joseph A. Foistner, 67, of Mont Vernon, was found guilty on Thursday of four counts of bank fraud, as well as charges of wire fraud, money laundering, and making misrepresentations during bankruptcy proceedings. The verdict was returned by Senior U.S. District Judge Paul Barbadoro on Thursday, Dece... More...    $0 (12-27-2021 - NH)

Concord, New Hampshire lawyer represented himself, when charged with, bank fraud, wire fraud, money laundering and making false bankruptcy declarations having fired several criminal defense lawyers.

Joseph A. Foistner, 67, of Mont Vernon, was found guilty on four counts of bank fraud, as well as charges of wire fraud, money laundering, and making misrepresentations during bankruptcy proce... More...    $0 (12-28-2021 - NH)

Concord, NH: Criminal defense lawyer represented defendant charged with attempted possession of MDMA with intent to distribute using the United States Postal Service.

In the spring of 2019, the United States Postal Inspection Service (USPIS) seized a package shipped from the Netherlands that contained over 500 grams of MDMA. MDMA is an illegal drug that is also known as “Ecstasyâ€� or ... More...    $0 (09-21-2021 - NH)

Concord, New Hampshire bank fraud criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud.

According to court documents and statements made in court, on December 12, 2019, the Belmont Police Department received a report that two people were using drugs in a parked car outside a convenience store. Officers responded and identified John Daigle, Jr., age 3... More...    $0 (12-21-2020 - NH)

Concord, New Hampshire possession of firearm and ammunition felony criminal defense lawyer represented defendant charged with unlawful possession of a firearm and ammunition.

Shane Thompson, 46, of Rumney, New Hampsire was charged with unlawful possession of a firearm and ammunition.

According to court documents and statements made in court, on September 4, 2019, law ... More...    $0 (12-01-2020 - NH)

Concord, NH - Manchester Man Sentenced to 14 Years in Prison for Illegal Possession of Firearms

Daniel Sullivan, 35, of Manchester, was sentenced to 168 months (14 years) in federal prison for the illegal possession of firearms.

According to court documents and statements made in court, in 2015 and 2016, Sullivan purchased and traded several firearms in New Hamps... More...    $0 (09-12-2018 - NH)

Because the defendant has not provided, as part of the appellate record, the transcript of the evidentiary hearing held on his motion or all of the exhibits entered at that hearing, we must assume that the evidence was sufficient to support the trial court’s denial of his motion to suppress, and we review its decision only for errors of law. See State v. Woods, 139 N.H. 399, 403 (1995). Accordi... More...    $0 (07-04-2018 - NH)

Concord, NH - Manchester Man Fined $40,000 for Filing False VISA Applications

Rohit Saksena, 42, of Manchester, New Hampshire, was sentenced on August 9, 2017 to serve three years of probation and pay a $40,000 fine for filing false visa applications.

According to court documents, Saksena is the president and chief executive officer of Saks IT Group LLC, a company based in Manche... More...    $0 (08-09-2017 - NH)

The pertinent facts are as follows. On August 2, 2014, Officer Alden responded to a report that a woman, later identified as Kerry St. Lawrence, had collapsed on the lawn outside 14 Bank Street in Lebanon. When Alden arrived, he saw St. Lawrence sitting bent over on the lawn, approximately six feet from the entrance of the rooming house located at that address. Alden called out to her, but she ... More...    $0 (02-02-2017 - NH)

Following a bench trial based upon stipulated facts, the defendant, Sean McInnis, was convicted of two counts of possession of a controlled drug. See RSA 318-B:2, I (2011). On appeal, he challenges his convictions, arguing that the Superior Court (Tucker, J.) erroneously denied his motion to suppress. We affirm.

The following facts are drawn from the trial court’s order, or are oth... More...    $0 (01-16-2017 - NH)

Brian Blackden is a part-time freelance photographer who
for years has sent photos to a bunch of regional-media outlets,
including Belsito Communications, Inc. (just "Belsito" from now
on). Belsito and Blackden filed this suit alleging that New
Hampshire State Trooper James Decker violated their constitutional
rights when he seized Blackden's camera at the scen... More...    $0 (12-29-2016 - NH)

In 2008, the defendant, Michael Addison, was convicted of the 2006 capital murder of Manchester Police Officer Michael Briggs and sentenced to death. We subsequently affirmed the defendant’s conviction for capital murder, concluding that his sentence was not imposed under the influence of passion, prejudice or any other arbitrary factor, and that the
evidence was sufficient to support the j... More...    $0 (02-22-2016 - NH)

Concord, MH - Queen City Drywaller Jailed For Under-The-Table Payroll Scheme

a New Hampshire drywall contractor was sentenced today to federal prison for an under-the-table payroll scheme that cost the U.S. Treasury more than $750,000. Senior United States District Judge Steven A. McAuliffe sentenced Cruz E. Galvan, age 39, of Manchester, New Hampshire, to eighteen months in federal pris... More...    $0 (02-09-2016 - NH)

Concord, NH - New Hampshire Man Sentenced On Firearms Charges

Gordon Potter, 35, formerly of Hampstead, New Hampshire, was sentenced to a term of 92 months’ imprisonment to be followed by a 3 year term of supervised release.

In August 2015, Potter pleaded guilty to a four count indictment charging him with three counts of possession of ammunition and firearms, in viola... More...    $0 (12-16-2015 - NH)

For thousands of years,
humanity has looked to the sky and dreamt of flying. Philosophers
and poets have had much to say on the subject, leaving in their
wake a bevy of quotes and sayings about the beauty of flight.1 The
Federal Rules of Civil Procedure, although elegant in their own
way, have so far failed to inspire such devotion.
Though this case arises out of a helicopt... More...    $0 (08-02-2015 - NH)

Concord, NH - New Hampshire Man Pleads Guilty To Firearm Charge

Shawn Goodine, 38, of Nashua, New Hampshire, pleaded guilty in United States District Court for the District of New Hampshire to possession of an unregistered NFA firearm.

On June 14, 2014, Nashua Police officers were patrolling in an unmarked vehicle in the area of Elm Street Middle School. While the offi... More...    $0 (08-17-2015 - NH)

CONCORD, NH – Raul Fernando Lora, of the Dominican Republic, was sentenced to fifty-four months in prison and three years of supervised for illegally reentered the United States after having been previously deported, false representation of a social security number, and aggravated identity theft, announced Acting United States Attorney Donald Feith. Lora pled guilty to the charges on January 29... More...    $0 (06-04-2015 - NH)

The petitioner, John Doe, appeals an order of the Superior Court (McNamara, J.) granting summary judgment for the respondent, the State of New Hampshire, on the petitioner’s declaratory judgment action, which sought a ruling that RSA chapter 651-B is unconstitutional, as applied to him, because it violates the prohibition against retrospective laws and the Due Process Clause of the New Hampshire... More...    $0 (02-12-2015 - NH)

CONCORD, NEW HAMPSHIRE – Johnathon Irish, 28, of Brentwood, New Hampshire, has entered a guilty plea in the United States District Court for the District of New Hampshire to one count of aiding and abetting the making of a material false statement in connection with the acquisition of a firearm, and one count of lying to a federal law enforcement agent, announced United States Attorney John P. K... More...    $0 (12-15-2014 - NH)

A jury convicted Maria
Magdelena Ulloa of ten counts of submitting fraudulent federal tax
returns in violation of 18 U.S.C. § 287. On appeal, Ms. Ulloa
argues that the district court erred in three ways: by (i) finding
that the jury instruction preventing the jury from considering a
co-worker’s criminal conduct as propensity evidence under the
Federal Rules of Evidence R... More...    $0 (07-28-2014 - NH)

Anthony Silva was convicted in district court of possessing with intent to defraud counterfeit United States currency in violation of 18 U.S.C. § 472. On appeal, Silva claims that the district court erred in admitting evidence seized by police during and after his arrest, denying his motion for a judgment of acquittal based on the insufficiency of the evidence, and issuing a prejudicial jury ins... More...    $0 (02-05-2014 - NH)

Thomas Tessier and his brother Michael Tessier allegedly bilked brothers Frederick and Thaddeus Jakobiec and the estate of their mother, Beatrice Jakobiec, out of millions of dollars. Footnote This lawsuit is about only one facet of the Tessiers' overall scheme, their theft of almost $100,000 in life insurance proceeds due to a trust benefitting Thaddeus. Thaddeus, along with various persons affil... More...    $0 (03-27-2013 - NH)

Christopher Machado brought a section 1983 action against several officers of the Weare, New Hampshire Police Department. 42 U.S.C. § 1983 (2006). Because Machado is currently incarcerated, his complaint was subject to screening under 28 U.S.C. § 1915A (2006); a magistrate judge recommended dismissal and the district court agreed. Machado now appeals. Because this is effectively a motion to dis... More...    $0 (10-03-2012 - NH)

When defendant-appellant Robert W. Hughes failed to close on a real estate purchase and sale agreement (the Agreement), the seller retained his deposit, sold the property to a third party for a lower price, and assigned its claim for the price differential to plaintiff-appellee Jane C. Avery. Avery sued. The defendant resisted, arguing that the circumstances evinced the parties' intent that the de... More...    $0 (11-23-2011 - NH)

The defendant, Kevin Hampsey, appeals a final stalking protective order, see RSA 633:3-a (2007), issued against him by the Jaffrey- Peterborough District Court (Runyon, J.). We affirm.

The trial court found, or the record supports, the following facts. The plaintiff, Jessie Despres, and her three children resided in an apartment for which the defendant’s company is the property manager. S... More...    $0 (09-20-2011 - NH)

The plaintiff, Yvette Bouffard, appeals the Trial Court’s (Smukler, J.) denial of her request for a declaratory judgment that she is entitled to uninsured motorist (UM) coverage under her umbrella insurance policy issued by the defendant, State Farm Fire & Casualty Company (insurer). The insurer cross-appeals, alleging that the Trial Court (Conboy, J.) erred in denying its earlier motion for sum... More...    $0 (08-11-2011 - NH)

The plaintiff, Yvette Bouffard, appeals the Trial Court’s (Smukler, J.) denial of her request for a declaratory judgment that she is entitled to uninsured motorist (UM) coverage under her umbrella insurance policy issued by the defendant, State Farm Fire & Casualty Company (insurer).

The insurer cross-appeals, alleging that the Trial Court (Conboy, J.) erred in denying its earlier motion ... More...    $0 (08-11-2011 - NH)