Concord, New Hampshire criminal law lawyer represented Defendant charged with theft from a program receiving federal funds in violation of 18 U.S.C. 666(a)(l)(A).

Renee Crawford, age 35, from Danville, New Hampshire, was employed as the Assistant Vice President of Finance for the College. In her role, Crawford had authority to manage invoice approvals, enter vendor information, and had o... More...    $0 (10-26-2022 - NH)

Corcord, NH: Criminal defense lawyer represented Defendant charged with access device fraud.

Hayder Lefta, 25, of Manchester, was indicted for access device fraud, Acting United States Attorney John J. Farley announced today.

While working as a customer service representative at the Manchester Boston Regional Airport in 2018 and 2019, Lefta copied the credit card numbers of custo... More...    $0 (08-22-2021 - NH)

Concord, New Hampshire criminal defense lawyer represented Defendant charged with wire fraud.

David Keene, 38, of North Berwick, Maine was charged with wire fraud. John Doe is a minor child known to Keene. In July 2020, Doe’s legal guardian reported to the Rochester Police Department that Keene had used Doe’s Social Security Number (“SSNâ€�) to open many accounts and incur signific... More...    $0 (07-01-2021 - 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 bank robbery criminal defense lawyer represented defendant charged with bank robbery.

Alex Stoltman, 23, of Manchester, was charged with bank robbery

According to court documents and statements made in court, on September 2, 2020, Stoltman entered a Citizens Bank branch in Manchester and handed a note to the bank teller that read, in part, “This... More...    $0 (11-12-2020 - NH)

Corcord, New Hampshire drug possession criminal defense lawyer represented Kristina Coleman, age 40, who was charged with tampering with consumer products and unlawfully obtaining controlled substances.

According to court documents and statements made in court, Coleman worked as a pharmacy technician for a retail pharmacy chain in Nashua. In January 2019, she agreed to deliver two presc... More...    $0 (10-30-2020 - NH)

The defendants, Anthony Barnaby and David Caplin, are charged with two counts each of first degree and second degree murder in the deaths of two women that occurred in 1988. See RSA 626:8 (1986) (amended 2001); 630:1-a, I(a) (2016); 630:1-b, I(b) (2016).1 The State appeals an order of the Superior Court (Colburn, J.) denying, in part, its motion to depose certain foreign witnesses pursuant to R... More...    $0 (11-07-2017 - NH)

A jury found that appellant Zurich
American Insurance Company ("Zurich") breached employment
agreements with appellee James Walsh when it substantially reduced
his incentive pay for a lucrative deal -- the largest of its type
in the company's history -- and did not pay incentive on another
deal.1 Walsh was awarded double damages and attorney's fees,
totaling nearly $2.4 mil... More...    $0 (02-26-2017 - NH)

The State appeals an order of the Superior Court (Houran, J.) dismissing three indictments that charged the defendant, Vic Washington, with identity fraud. See RSA 638:26 (2007). The State argues that the trial court erred in ruling that the term “another person,” as used in RSA 638:26, I(a), refers to an actual, rather than a fictitious, person. We affirm. The following facts are taken from th... More...    $0 (04-02-2016 - NH)

The trial court recited the following facts. The petitioner was injured in a motor vehicle accident in New York in August 2004, when the motorcycle on which she was a passenger, which Jeffrey Vilagos owned and operated, was struck by a motor vehicle operated by Myroslaw Mykijewycz. Mykijewycz is insured by Allstate Insurance Company (Allstate) under a policy that provides liability insurance cov... More...    $0 (02-22-2016 - NH)

The pertinent facts follow. SB 126, enacted in 2013, amended RSA chapter 357-C to define “motor vehicle” as including “equipment,” which “means farm and utility tractors, forestry equipment, industrial equipment, construction equipment, farm implements, farm machinery, yard and garden equipment, attachments, accessories, and repair parts.” Laws 2013, 130:1 (quotations omitted); see RSA 357-C:1, ... More...    $0 (12-31-2015 - NH)

This is the second opinion we have issued in connection with the prosecution of Frost for allegedly violating RSA chapter 397-A. See Frost v. Comm’r, N.H. Banking Dep’t, 163 N.H. 365 (2012). We begin by reviewing the statutory backdrop to this case and summarizing the relevant facts drawn from the trial court’s orders, the record, and our prior opinion. RSA chapter 397-A governs the licensing o... More...    $0 (11-17-2015 - NH)

The trial court’s order relies upon the following facts. STIHL is a corporation that manufactures, distributes, and sells an array of handheld power and non-power tools such as chain saws, leaf blowers, hedge trimmers, axes, pruners, and mauls. Although many of its products have engines, none has wheels, engine and transmission, or is capable of transporting a person from one location to another... More...    $0 (10-27-2015 - NH)

The State appeals an order of the Superior Court (McNamara, J.) dismissing 27 indictments alleging felony-level criminal violations of the New Hampshire Consumer Protection Act (CPA) by the defendant, The Mandatory Poster Agency, Inc. d/b/a Corporate Records Service. See RSA 358-A:6, I (2009). The trial court ruled that the indictments were defective because they alleged that the defendant acted... More...    $0 (10-16-2015 - NH)

In 1990, Congress amended the Federal Clean Air Act to require the use of an “oxygenate” in gasoline in areas not meeting certain national air quality standards. See 42 U.S.C. § 7545(k) (Supp. 1991) (amended 2005, 2007). An oxygenate is a substance used to reduce gasoline emissions. See Oxygenated Fuels Ass’n Inc. v. Davis, 331 F.3d 665, 666 (9th Cir. 2003). The amendment did not mandate the u... More...    $0 (10-04-2015 - NH)

CONCORD, NH – Vicki Trudell, of Lebanon, Maine, was sentenced in United States District Court for the District of New Hampshire to twelve months in prison and two years of supervised release for bank and credit card fraud. Trudell was also ordered to pay restitution of $183,963.75.

Based on documents on file with the court, Trudell admitted that between December 2010 and Dec... More...    $0 (06-05-2015 - NH)

Linda Ruivo appeals the district
court's dismissal of counts one and five of her First Amended
Complaint. Ruivo argues that count one, captioned "N.H.R.S.A. 397-
A:2(VI)," adequately pleaded a state common law claim of fraud, and
that count five sufficiently pleaded, consistent with its caption,
a promissory estoppel claim. Agreeing with the district court that
both claims ... More...    $0 (09-08-2014 - 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)

This is an interlocutory appeal from an order of the Superior Court (Smukler, J.) that certified a class represented by the plaintiff, Karen L. Lawrence, consisting of “all individuals who purchased Marlboro Lights cigarettes in New Hampshire from January 1, 1995, until the date of trial.� See Sup. Ct. R. 8. The superior court transferred a single question for our review:

Did the Supe... More...    $0 (08-22-2012 - NH)

The plaintiff, Robert Pelkey, appeals the decision of the Superior Court (Garfunkel, J.) granting the motion for partial summary judgment of the defendant, Dan’s City Used Cars, Inc. d/b/a Dan’s City Auto Body. We reverse and remand.

I. Background

The following facts are drawn from the record. In March 2009, the plaintiff brought suit against both his landlord, Colonial Village, ... More...    $0 (04-10-2012 - NH)

This is an interlocutory appeal from an order of the Superior Court (Houran, J.) partially granting and partially denying the summary judgment motion filed by the defendants, Lakes Region Water Company and Thomas Mason (collectively, LRWC). See Sup. Ct. R. 8. The superior court transferred a single question for our review:

Did the superior court err in concluding that the defendants are n... More...    $0 (02-10-2012 - NH)