New Hampshire Fair Credit Reporting Act Law
<h2> <center> United States of America v. Richard Conner and James Ferguson </h2> </center>
Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with interference with commerce by robbery (Hobbs Act robbery), in violation of 18 U.S.C. § 1951. 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 the night of March 15, 2026, at approximately 10:40 p.m., Richard Conner, 64... More...
$ (06-12-2026 - 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)United States of America v. Michael Kirouac
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Michael Kirouac, 38, stole over a million dollars from taxpayers amidst one of the worst health and economic crises in a century,” said U.S. Attorney Creegan. “This office will continue to vigilantly investigate and prosecute those who defraud pandemic relief programs. “The defendant misa... More...
$ (02-22-2026 - 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)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)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)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. Alexis Hodges </h1>
<font color="red"><b><h2><center> Portland, Maine criminal defense lawyer represented the Defendant charged with committing wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Woman Sentenced for Using Kennebunk Business's Bank Account for Personal Gain </h2></center></b></b> </h2></center></b><br> <br> Alexis Hodges, 39, from Florida, was charged w... More...
$0 (01-23-2025 - NH)<h1> United States of America v. Shane Niven </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Possession of Child Sexual Abuse Material </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Repeat Sex Offender Sentenced to 10 Years in Federal Prison for Possession of Child Sexual Abuse Material</h2></center></b></b> </h2></center></b><br> <br> Sh... More...
$0 (12-12-2024 - NH)<h1> United States of America v. Matthew Dispensa </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with stealing $342,650 in COVID-19 relief funds and attempting to steal an additional $150,000 </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $50... More...
$0 (12-02-2024 - NH)League of Women Voters of New Hampshire, et al. v. Steve Kramer
Concord, New Hampshire civil rights lawyers represented the Plaintiffs seeking an injunction against robocalls.<br> <br> <br> This case arises from robocalls made to New Hampshire voters before the primary election in January of 2024. The League of Women Voters of New Hampshire, the League of Women Voters of the United States, and three New Hampshire voters allege that, by creating and sending tho... More...
$0 (10-29-2024 - NH)Katherine H. Stratos v. Catholic Medical Center
<h2><br> Corcord, New Hampshire Americans With Disabilities Act violation civil rights lawyers represented the Plaintiff.<br> </h2><br> <br> The Americans with Disabilities Act (ADA) prohibits discrimination against people with disabilities in many areas of life, including employment, public accommodations, transportation, and telecommunications. Here are some examples of ADA violations:<br> <br> ... More...
$1 (10-18-2024 - NH)<h1> United States of America v. Timothy Ryan </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Possession of Approximately 2600 Images of Child Sexual Abuse </font </color="red"></b></center></i></i><b><center></i><b> </b> <br> Sanbornton Man Sentenced to 87 Months in Federal Prison for Possession of Approximately 2600 Images of Child Sexual Abuse </h2></center><... More...
$0 (10-08-2024 - NH)Robert R. Keller v. Clement and Martha DWyer, & a.
<h2><br> Brentwood, New Hampshire condominium law lawyer represented the Plaintiffs seeking on acquire a parking place.<br> </h2?<br> <br> The plaintiffs, Robert and Susan Keller, co-trustees of the MIKA Trust, challenge the reassignment of a parking space by defendants Clement and Martha Dwyer from one condominium unit that they owned to their other condominium unit. The plaintiffs appeal orders ... More...
$0 (09-10-2024 - NH)<h1> United States of America v. Timothy Ryan </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> Sanbornton Man Sentenced to 87 Months in Federal Prison for Possession of Approximately 2600 Images of Child Sexual Abuse</h2></center></b></b> </h2></center></b><br> <br> <br> Timothy Ryan, 35, was... More...
$0 (10-08-2024 - NH)<h1> United States of America v. Landya McCafferty </h1>
<font color="red"><b><h2><center> Concord, New Hampshirecriminal defense lawyer represented the Defendant charged with Possession of Firearms, Ammunition, Machineguns and Homemade Silencers </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Convicted Felon Sentenced to 40 Months in Federal Prison for the Possession of Firearms, Ammunition, Machineguns and Homemade Silenc... More...
$0 (09-24-2024 - NH)<h1> United States of America v. Roberto Montano, a/k/a Jorge Roberto Montano Midence, a/k/a Roberto Pellegrini, a/k/a Alberto Yardi, </h1>
<font color="red"><b><h2><center> <br> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with International Fugitive Sentenced to Federal Prison for Stealing Over $10 Million from a New Hampshire Investment Company </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> International Fugitive Sentenced to Federal Prison for Stealing Over $10 M... More...
$0 (08-06-2024 - NH)<h1> United States of America v. Joseph Taylor </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Distributing Crack Cocaine, the Illegal Possession of Four Firearms, Ammunition, a Machine Gun Conversion Device, and Violating Federal Supervised Release </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Felon Sentenced to 95 Months in Federal Priso... More...
$0 (07-23-2024 - NH)United States of America v Sunna Sepetu
<h2><br> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).<br> (1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee... More...
$0 (07-08-2024 - NH)<h1> United States of America v. Tammy Dodge </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Dozens of Fraudulent Applications for Pandemic Relief Funds </font </color="red"></b></center></i></i><b><center></i><b> </b> Woman Sentenced for Dozens of Fraudulent Applications for Pandemic Relief Funds Resulting in the Theft of More Than $200,000 from Taxpayers</h2>... More...
$0 (06-10-2024 - NH)<h1> United States of America v. Anthony Silva </h1>
<font color="red"><b><h2><center> <br> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes </font </color="red"></b></h2></center></i></i><b><h2><center></i><br> <b> Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million</b> <br> <br> Anthony Silva, 39, was sentenced to 84 months in pr... More...
$0 (05-06-2024 - NH)<h1> United States of America v. Anthony Silva </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million </h2></center><br> <br> A Hampton man was sentenced for multiple fra... More...
$0 (05-06-2024 - NH)<h1> United States of America v. Anthony Silva </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraud Schemes </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million </h2></center><br> <br> A Hampton man was sentenced today in federal court ... More...
$0 (05-06-2024 - NH)Deane Palmer and Kayleigh Mallett v. United States of America
Concord, New Hampshire personal injury lawyer represented the Plaintiff who sued on a federal court claims act medical practice wrongful death negligence theory.... More...
$1 (01-29-2024 - NH)Ms. FNU Doe v. Bedford School District
Concord, New Hampshire civil rights violation lawyer represented the Plaintiff who sued on a Handicapped Child Act violation theory.<br> <br> Any State educational agency, State agency, or local educational agency that receives assistance under this subchapter shall establish and maintain procedures in accordance with this section to ensure that children with disabilities and their parents are gua... More...
$0 (02-15-2024 - NH)<h1> United States of America v. Rex Jason Sumner </h1>
<b><h2><center><font color="red"><i> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Failure to Register as a Sex Offender.</b></h2></center></i></font color="red"></i><br> <br> An Alexandria man was sentenced in federal court in Concord for failing to register as a sex offender, U.S. Attorney Jane E. Young announces.<br> <br> Rex Jason Sumner, 53, was senten... More...
$0 (01-24-2024 - NH)United States of America v. Aylo Holdings S.A.R.L.
<h3><center>New York City, New York criminal defense lawyer represented the Defendant Indicted on Receiving Proceeds of Sex Trafficking </h3></center><br> <br> Deferred Prosecution Agreement Resolves Money Laundering Charge. Aylo Holdings S.A.R.L. (formerly MindGeek S.A.R.L.) (Aylo), parent company to Pornhub.com, was arraigned on a charge of engaging in unlawful monetary transactions involving se... More...
$0 (01-01-2024 - NH)United States of America v. John Arthur Hanratty
<h3><center>New York City, New York criminal defense lawyer represented the Defendant Charged With Bank Fraud And Wire Fraud </h3></center><br> <br> <br> John Arthur Hanratty was the Founder and Managing Director of Ebury Street Capital, LLC ("Ebury Street Capitalâ€), an investment firm with a portfolio primarily comprised of municipal tax liens. At all relevant times, HANRATTY served as the... More...
$0 (01-01-2024 - NH)United States of America v. NuDay
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with export offenses.<br> <br> NuDay was sentenced to five years of probation, the maximum penalty for an organizational defendant. NuDay was also ordered to pay a $25,000 fine. On September 8, 2023, NuDay pleaded guilty to three counts of Failure to File Export Information.<br> <br> "Our national security depends ... More...
$0 (12-28-2023 - NH)United States of America v. Hector Rivera Ayala
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with committing Hobbs Act Robbery and Bank Robbery.<br> <br> "The defendant's brazen and repeated criminal conduct placed the lives of numerous people in jeopardy as he robbed gas stations and a bank,†said U.S. Attorney Jane Young. "As demonstrated by the sentence of more than a decade in federal prison, people... More...
$0 (11-29-2023 - NH)Roland Chretien v. New Hampshire State Prison, Warden
Petitioner Roland Chretien, a New Hampshire State Prison <br> inmate, seeks federal habeas relief from his state court <br> conviction, alleging violations of his constitutional rights <br> based on evidentiary rulings at his trial. This court has <br> jurisdiction under 28 U.S.C. § 1331 (federal question) and the <br> Anti-Terrorism and Effective Death Penalty Act of 1996 ("AEDPAâ€). <br>... More...
$0 (04-21-2008 - NH)State of New Hampshire v. Ronald Chretien
Brentwood, New Hampshire defendant charged with sexual assault convicted and exonerated.<br> <br> Roland Chretien, age 44, was accused of chocking and forcing a woman to perform oral sex at the Blazing Saddle store in Plaistow, New Hampshire in June 2003.<br> <br> The Defendant waived his right to a jury.<br> <br> The 46-year-old complainant woman claimed that Chretien assaulted her, forced her in... More...
$0 (12-31-2004 - NH)Joseph Stilkey v. Eastern Propane Gas, Inc.
Concord, New Hampshire civil rights lawyer represented Plaintiff who sued Defendants on an Americas With Disabilities Act violation theory.<br> <br> "The Americans with Disabilities Act (ADA) is a civil rights law that prohibits discrimination against people with disabilities in all areas of public life, including employment. The ADA defines a disability as a physical or mental impairment that sub... More...
$0 (08-11-2023 - NH)Chasrick Heredia v. Michael Roscoe, et al.
Concord, New Hampshire civil rights lawyers represented Plaintiff who sued Defendant police officers and City of Manchester on civil rights violation theories.<br> <br> Chasrick Heredia sued several officers of the Manchester Police Department for excessive use of force during his arrest, fabrication of evidence, and malicious prosecution, among other claims. <br> <br> <br> This case arose out of ... More...
$1 (03-17-2023 - NH)United States of America v. Amy Burley
Concord, New Hampshire criminal defense lawyer represented Defendant charged with stealing money from both Barnstead and Hampton School Districts.<br> <br> Amy Burley, 48, was pleaded guilty to two counts of Theft from a Program Receiving Federal Funds.<br> <br> "These public-school districts placed trust in Burley as their bookkeeper, and she blatantly abused that trust by stealing funds intende... More...
$0 (07-13-2023 - NH)United States of America v. Ethan Clark
Concord, New Hampshire criminal defense lawyer represented Defendant charged with robbing a credit union.<br> <br> On November 28, 2022, Ethan Clark, ate 31, gave a bank teller at the Service Credit Union in Keene a note demanding money, stealing more than $4,700. Surveillance footage shows that Clark left the bank and walked to a van he stole from his former employer. Later that day, Clark was s... More...
$0 (05-30-2023 - NH)