New Hampshire Constitutional Law Law
<h2> <center> United States of America v. Kakha Bendeliani and Goga Danelia </h2> <center>
Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with health care fraud. Kakha Bendeliani, 48, and Goga Danelia, 37, both of the country of Georgia, were charged with conspiring to commit money laundering in connection with a nationwide health care fraud scheme in which nearly $3 billion in fraudulent claims were submitted to Medicare for durable medical equip... More...
$ (06-30-2026 - NH)<h2> <center> United States of America v. Anthony Sanborn, a/k/a Andy Sanborn </h2> </center>
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with theft of government funds. 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> Anthony Sanborn owned and operated Win Win Win, a company that did business as Concord Casino. Sanborn applied for and obtained $844,000 in Economi... More...
$ (06-01-2026 - NH)<h2> <center> United States of America v. Donald Estes </h2> </center>
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with stealing $225,200 from an elderly disabled veteran. By Kent Morlan Donald Estes, 49, stole almost a quarter million dollars from an elderly disabled veteran to squander on things like a snowmobile and jewelry. “Every American owes a debt of gratitude to those who served our country, and this sentenc... More...
$ (05-12-2026 - NH)<h2> <center> United States of America v. Stacey Lancaster </h2> </center>
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with attempting to sex traffic a 12-year-old. On November 14 and November 15, 2024, in a proactive law enforcement operation, agents posted and monitored an advertisement on a website commonly used to advertise commercial sex. The advertisement contained images of what appeared to be two minor females, and a conta... More...
$ (04-10-2026 - NH)<h2> <center> United States of America v. Clinton Rathan </h2> </center>
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Clinton Rathan, 33, was charged with four counts of Wire Fraud. He was arrested in Brookyln, New York, on April 16, 2026, and released on $15,000 bond. He is scheduled to appear in federal court in Concord, New Hampshire, on April 30, 2026. Rathan placed over 500 pick-up orders for groceries ... More...
$ (04-20-2026 - NH)<h2> <center> United States of America v. David Montanus and Lisa Montanus </h2> </center>
Concord, New Hampshire civil litigation lawyers represented the Defendants accused of violating the Violence Against Women Act Reauthorization Act of 2022 (VAWA), 34 U.S.C. § 12495. In May 2025, the Department of Justice alleged that Defendants David and Lisa Montanus violated VAWA when they unlawfully penalized the complainant by evicting her after she sought police assistance for domestic v... More...
$ (04-17-2026 - NH)<h2> <center> United States of America v. Charles Santich </h2> </center>
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with knowingly discharging acidic water into the Souhegan River. Charles Santich, 60, and his company, Old Dutch Mustard Co., Inc., d/b/a Pilgrim Foods, Inc. dumped acidic water into the Souhegan River in New Hampsire. The Clean Water Act “CWA” prohibits the discharge of any pollutant into navigable waters... More...
$ (04-10-2026 - NH)<h2> <center> United States of America v. Michael Raiche </h2> </center>
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance. “Michael Raiche pushed massive amounts of meth onto New Hampshire’s streets and was caught red-handed selling this poison on six separate occasions,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “While he sits behind bars c... More...
$ (03-31-2026 - NH)<h2> <center> United States of America v. Marc Jacques </h2> </center>
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with possessing child sexual abuse material. Marc Jacques, 52, was charged with the possession of child sexual abuse material. According to the charging and other public documents, on March 18, 2024, Jacques pleaded guilty to one count of distribution of child sexual abuse material. On September 9, 2024, the Court ... More...
$ (03-20-2026 - NH)United States of America v. Jennifer Scott
Jennifer Scott, 42, had been using her property in New Hampshire to raise and train roosters for cockfighting. On several occasions, she transported roosters to North Carolina, where she traded them and had them participate in illegal cockfighting events. During a search warrant executed on her property, law enforcement recovered sparring muffs used to train roosters for cockfighting, a sparring a... More...
$ (02-09-2026 - NH)<H2> United States of America v. Antoine Valentin
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with possessing 100 grams of fentanyl for distribution. On November 1, 2022, law enforcement authorities arrested Antoine Valentin, 43, at his Somersworth residence on a state assault charge, which led to the seizure of approximately 100 grams of fentanyl and drug proceeds totaling $1,300 in United States currenc... More...
$ (01-15-2026 - NH)<H2> United States of America v. Eddy Mendez Carmona
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with drug trafficking. Eddy Mendez Carmona, 44, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute and one count of distributing controlled substances. Mendez Carmona will be removed from the United States upon the completion of his prison sentence. Charges are still p... More...
$ (01-11-2026 - NH)<H2> United States of America v. David Guimond
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with a scheme to falsify Country of Origin declarations to avoid Section 301 duties owed on products of Chinese origin. David Guimond, the former Chief Operating Officer of MGI International, LLC was charged by criminal information with engaging in a conspiracy to smuggle goods into the United States. In 2021... More...
$ (12-18-2025 - NH)<H2> United States of America v. Hector Ariel Ortiz-Guillen
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with possessing a fraudulent immigration document in violation of 18 U.S.C. § 1546(a). Hector Ariel Ortiz-Guillen, 26, was charged with one count of knowingly possessing a fraudulent or forged Permanent Resident card. According to the charging documents and other publicly filed documents in the case, U.S. Borde... More...
$ (12-19-2025 - NH)<H2> United States of America v. David Mendum
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with sexual exploitation of minors. David Mendum, age 39, of Harrisonville, New Hampshire, was accused of paying a child sex trafficker in the Philippines to create live-stream child sexual abuse material and transmit it to him over the internet. “Today’s sentence reflects the profound seriousness of this... More...
$ (12-11-2025 - NH)<H2> Holly Regan-Turbitt v. The Lincoln National Life Insurance Group
Concord, New Hampshire, employment law lawyer represented the Plaintiff who sued on a wrongful denial of employee E.R.I.S.A. benefits.... More...
$1 (12-02-2025 - NH)Shanoa Graham and Keith Graham v. Paugus Bay Plaza Condominium Association, et al.
Concord, New Hampshire, civil litigation lawyer represented the Plaintiffs who sued on a condominium law issue.<br> <br> Google A.I.<br> <br> Condominium law is a body of real estate law that governs the ownership, use, and management of individual units in a multi-unit property, as well as the joint ownership of common areas.<br> <br> It establishes the legal framework for condominiums, defining ... More...
$0 (11-10-2025 - NH)B.K. v. B.W.
Concord, New Hampshire, family law lawyer represented the parties in a civil stalking protection case.<br> <br> A person commits the offense of stalking if, among other things, that person "[p]urposely, knowingly, or recklessly engages in a course of conduct targeted at a specific person which would cause a reasonable person to fear for his or her personal safety or the safety of a member of that... More...
$0 (10-08-2025 - NH)<H2> Randy Ball v. Roman Catholic Bishop of Manchester and others. </center
Concord, New Hampshire, personal injury lawyer represented the Plaintiff on a negligence theory.<br> <br> Randy Ball, sued the Roman Catholic Bishop of Manchester and Camp Bernadette and Camp Fatima, Inc. the defendants) that alleged negligent hiring, retention, and supervision of an employee who sexually abused him when he attended camp in the 1970s. <br> <br> In 2005, the legislature enacted RSA... More...
$0 (10-31-2025 - NH)<h1> United States of America v. Anthony Clagon </h1></h1>
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with one count of possession of a firearm and ammunition by a prohibited person.<br> <br> <br> A Manchester man was sentenced today in federal court for illegally possessing a firearm, U.S. Attorney Erin Creegan announces.<br> <br> Anthony Clagon, age 36, was sentenced by U.S. District Court Judge Joseph N. Laplante t... More...
$0 (09-29-2025 - NH)<h1> United States of America v. Anthony Clagon Laplante </h1></h1>
Concord, NH criminal defense lawyer represented the Defendant charged with Illegally Possessing a Firearm and Ammunition<br> <br> A Manchester man was sentenced today in federal court for illegally possessing a firearm, U.S. Attorney Erin Creegan announces.<br> <br> Anthony Clagon, age 36, was sentenced by U.S. District Court Judge Joseph N. Laplante to 23 months in federal prison and 3 years of s... More...
$0 (09-29-2025 - NH)Juliana Rodriguez Morel, et al. v. Travelers Casualty and Surety Company of America
Concord, New Hampshire, insurance law lawyer represented the Plaintiffs on a bad faith breach of insurance contract theory.<br> <br> Rodriguez Morel sued her former employer's insurer, Travelers Casualty and Surety Company of America ("Travelersâ€), as a third-party beneficiary of an employment practices liability insurance policy ("EPL policyâ€). Her first amended complaint sought a dec... More...
$0 (09-30-2025 - NH)Jennean Mason v. US Bank Trust Company, N.A.
Concord, New Hampshire, consumer law lawyer represented the Plaintiff on a bank fraud case.<br> <br> The plaintiff alleged fraud and attempted conversion by the bank, which filed a foreclosure action based on a false assignment of the mortgage. <br> ... More...
$0 (09-30-2025 - NH)Elizabeth F. Warner v. Louis DeJoy, Postmaster General of the United States Postal Service
Concord, New Hampshire, employment law lawyer represented the Plaintiff on a job discrimination claim.<br> <br> Elizabeth Warner is a federal postal employee who was passed over for two promotions. Believing that she was denied those positions because of her age and sex, she sued her employer, the United States Postal Service (USPS). Warner alleged that USPS discriminated against her in violation ... More...
$0 (09-11-2025 - NH)United States of America v. Ryan Vallee
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with possession of child porn.<br> <br> The U.S. Attorney's Office says that on June 6, 2024 police executed a search warrant at the home of Ryan Vallee, 31, in Harrisville. Law enforcement searched his car and electronics as well and found a cellphone that contained four videos and 175 images of CSAM, and an SD card... More...
$0 (08-29-2025 - NH)Steven Rand, & .A.V. v. The State of New Hampshire
Brentwood, New Hampshire civil litigation lawyers represented the Plaintiff seeking ) ruling that the administration of the Statewide Education Property Tax (SWEPT) violates Part II, Article 5 of the State Constitution. See RSA 76:3 (2012); RSA 76:8 (Supp. 2024).<br> <br> In 2022, the plaintiffs, individuals and entities owning real property in New Hampshire, brought this case. They seek, among ot... More...
$0 (06-30-2025 - NH)Tamre McCrea & a. v. New Hampshire Department of Transportation
Concord, New Hampshire personal injury lawyer represented the Plaintiff on a negligence claim.<br> <br> . This case arises from a motor vehicle accident that occurred at 4:30 p.m. on September 27, 2015 at the intersection of Route 106 and Staniels Road in Loudon (intersection). Plaintiff Tamre McCrae was traveling south on Route 106 when, while attempting to make a left turn onto Staniels Road, he... More...
$0 (06-30-2025 - NH)<h1> United States of America v. Ariel Lara Aguasviva, Victor Manuel Mejia Guzman,Jarlin Soto Jimenez, Robert Alexis Pena Lara, Edwin Manuel Mejia Mejia, </h1></h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Eight Defendants Indicted in Connection with Drug Trafficking Conspiracies and One Defendant Indicted for Unlawful Reentry into the United States</h2></center></b></b></center></b><br> <br> <center><br... More...
$0 (06-19-2025 - NH)<h1> United States of America v. Elizardo Escaria Delison; Belisario Luis Delison; Rayddy Delison De Aza </h1></h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Trafficking Cocaine and Crack Cocaine in Nashua </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Three Dominican Men Arrested for Trafficking Cocaine and Crack Cocaine in Nashua</h2></center></b></b> </h2></center></b><br> <br> Three Dominican men ... More...
$0 (03-19-2025 - NH)<h1> United States of America v. Wayne Smith </h1></h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine and Illegally Possessing Firearms and Ammunition </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Concord Man Sentenced for Trafficking Methamphetamine and Illegally Possessing Firearms and Ammunition </h2></center></b></b... More...
$0 (03-12-2025 - NH)<h1> United States of America v. Christopher Hodgeman </h1></h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Failure to Register as a Sex Offender </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Manchester Man Sentenced to 12 Months in Federal Prison for Failure to Register as a Sex Offender</h2></center></b></b> </h2></center></b><br> <br> <center><br> ... More...
$0 (03-05-2025 - NH)<h1> United States of America v. Mario Marques </h1></h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiring with straw purchasers to buy him firearms </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Convicted Felon Sentenced to 42 Months in Federal Prison for His Role in a Straw Purchasing Conspiracy and Illegal Possession of Firearms</h2></cente... More...
$0 (03-24-2024 - NH)K.F. v. T.D.
Concord, New Hampshire personal injury lawyer represented the Plaintiff who filed a stalking petition.<br> <br> The trial court held a hearing on the petition on June 24. The plaintiff testified that the reason she sought a protective order was because the defendant stated on Facebook that "he was going to treat [her] husband like it was Gaza war and that there was going to be no cease fire. And h... More...
$0 (02-28-2025 - NH)<h1> United States of America v. Maikol Jordan Saldivar-Diaz </h1>
<font color="red"><b><h2><center> Portsmouth, New Hampshire criminal defense lawyer represented the Defendant charged with three counts of distribution of controlled substances. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Illegal Immigrant Sentenced to More Than 2 Years for Trafficking Drugs at a Public Housing Development in Portsmouth </h2></center></b></b> </h... More...
$0 (02-21-2025 - NH)Jodi Bourgeois, et al. v. The TJX Companies, Inc., et al.
Concord, New Hamsphire consumer law lawyers represented the Plaintiffs who sued the Defendants for violating the New Hampshire Privacy Act.<br> <br> Plaintiff-Appellant Smith brought her putative class action against Home Depot in New Hampshire Superior Court on<br> April 10, 2023. Home Depot removed Smith's action to the District of New Hampshire, invoking jurisdiction under the Class Action Fair... More...
$0 (02-14-2025 - NH)<h1> United States of America v. Eric Edmondson </h1>
<font color="red"><b><h2><center> Concord, NH defense lawyer represented the Defendant charged with Illegal Possession of Ammunition </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Manchester Man Pleads Guilty to the Illegal Possession of Ammunitionn </h2></center></b></b> </h2></center></b><br> <br> A Manchester man pleaded guilty in federal court to the illegal ... More...
$0 (01-07-2025 - NH)State of New Hampshire v. Richard Cobb
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with simple assault.<br> <br> Former Concord, New Hampshire police officer Richard Cobb was accused of assaulting a suspect in 2023.<br> <br> The indictments allege that Richard Cobb, while an on-duty law enforcement officer, knowingly caused unprivileged contact to two individuals on March 26, 2023, and twice to the ... More...
$0 (01-10-2025 - NH)<h1> United States of America v. Osvaldo Soto Jimenez </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Drug Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Massachusetts Man Sentenced to 46 Months in Federal Prison for Role in Massachusetts-Based Drug Trafficking Organization</h2></center></b></b> </h2></center></b><center><h2><font><br... More...
$0 (01-07-2025 - NH)<h1> United States of America v. Shelby Theriault; Michael Brown </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendants charged with two unrelated firearm offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Violent Crime Initiative Leads to Two Men Sentenced to Federal Prison for Firearm Offenses</h2></center></b></b> </h2></center></b><br> <br> Shelby Theriault, 31, plea... More...
$0 (12-19-2024 - NH)<h1> United States of America v. Leuris Xavier Guerrero Valdez </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Distributing Methamphetamine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Massachusetts Man Sentenced to Federal Prison for Distributing Methamphetamine</h2></center></b></b> </h2></center></b><br> <br> A Methuen, Massachusetts man was sentenced... More...
$0 (12-19-2024 - NH)