New Hampshire False Arrest Law
<h2> <center> United States of America v. Sherwood Dubrey, jr., Randy Inman, and Sherwood Dubrey, Sr. </h2> </center>
Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with violating the Lacey Act by illegally hunting dozens of wild Bobcats in New Hampshire in order to ship the animals’ pelts to Canada. Sherwood Dubrey, jr., Randy Inman, and Sherwood Dubrey, Sr. conspired to violate the Lacey Act by poaching Bobcats in New Hampshire, transporting them to New York where Dub... More...
$ (10-02-2026 - NH)<h2> <center> United States of America v. Frank Nappo </h2> <center>
Corcord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Rye man Frank Nappo, 56, owned Op4G and Slice market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintai... More...
$ (09-01-2026 - NH)<h2> <center> United States of America v. Roberto Ramon-Avalo </h2> </center>
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21 U.S.C. 846. 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> Beginning in early 2024, the DEA began an investigation into an unknown individual who was selli... More...
$ (08-10-2026 - NH)<h2> <center> United States of America v. Michael Darcy </h2> </center>
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. § 1344. 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> Michael Darcy, 49, was the Operations Manager for his employer. As Operations Manager, Darcy oversaw the day-to-day work of the c... More...
$ (07-15-2026 - NH)<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. 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. 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> The State of New Hampshire v. Joshua Wells </h2> </center>
Manchester, New Hampshire, criminal defense lawyers represented the Defendant charged with misdemeanor consult and arresting arrest. The trial court remains uniquely situated to evaluate video evidence in context. For example, after hearing testimony explaining what a video depicts, the trial court is in a superior position to resolve disputes about perspective, timing, or events occurring ... More...
$ (03-13-2026 - NH)United States of America v. Daniel Harriman
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with international scheme to sell fraudulent market survey data to commit wire fraud. Op4G and Slice were market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintained “... More...
$ (02-27-2026 - NH)United States of America v. Tanya Hunter
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with making false statements in connection with the purchase of a firearm. Tanya Hunter, 40, made a false statement in connection with acquiring a firearm. On December 20, 2023, Hunter purchased the gun from a federally licensed firearms dealer in Hudson, New Hampshire, for a Massachusetts man. Hunter lied o... More...
$ (01-30-2026 - 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)State of New Hampshire v. Marisela Guzman
Concord, New Hampshire, criminal defense lawyer represents the Defendant charged with driving while intoxicated, criminal trespass, resisting arrest or detention, disorderly conduct, and three criminal mischief charges. ... More...
$0 (11-21-2025 - 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)<h1> United States of America v. Antonio Chaco </h1></h1>
<font color="red"><b><h2><center> Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Covering Up Murder </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Albuquerque Man Sentenced for His Role in Covering Up Murder</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> An Albuquerque man was ... More...
$0 (08-04-2025 - NH)<h1> United States of America v. Imran Alrai </h1></h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley </h2></center></b></b> </h2></ce... More...
$0 (04-25-2025 - 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)<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)<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. Solomon Yarteh </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraudulent Car Loan Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Sierra Leone Man and International Fugitive Sentenced to 40 Months in Federal Prison for Fraudulent Car Loan Scheme</h2></center></b></b> </h2></center></b><br> <br> A Sier... More...
$0 (12-02-2024 - 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)The State of New Hampshire v. Roy Rogers
Machester, New Hampshire criminal defense lawyer represented the Defendant charged with driving under the influence (DUI) and resisting arrest.<br> </h2><br> <br> The defendant, Roy Rogers, appeals his convictions, following a trial in Circuit Court (Derby, J.), on one count of driving under the influence, see RSA 265-A:2, I(a) (2024), and five counts of resisting arrest, see RSA 642:2 (2016). The... More...
$0 (10-11-2024 - NH)<h1> United States of America v. Stephen Smith </h1>
<font color="red"><b><h2><center> Concord, New Hampshirecriminal defense lawyer represented the Defendant charged with Felon Possessing a Gun </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Nashua Felon Sentenced to 68 Months in Federal Prison for Possessing a Gun</h2></center></b></b> </h2></center></b><br> <br> In March 2022, Nashua Police detectives were executing... More...
$0 (08-23-2024 - NH)<h1> United States of America v. Christopher Stultz </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Ben... More...
$0 (05-06-2024 - NH)<h1> United States of America v. Jose De Jesus Vega-Cervantes </h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Mexican National Sentenced to 4 Years in Federal Prison for Trafficking Fentanyl </h2></center></b></b> </h2></center></b><br> <br> Vanessa Roberts Avery, United States Attorney... More...
$0 (08-08-2024 - 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)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)United States of America v. Jeromy Pittman
<br> <h2><br> Concord, New Hamphsire criminal defense lawyer represented the Defendant charged with conspiracy to commit bribery, false writing, and concealment of money laundering conspiracy.<br> </h2><br> <br> 18 U.S.C. § 371 -Conspiracy to Commit Bribery and False Writing<br> (1) <br> 18 U.S.C. § 201(b)(2)(A) - Bribery<br> (2) <br> 18 U.S.C. § 1001(a)(3) - False Writing<br> (3) <... More...
$0 (07-19-2024 - NH)<h1> United States of America v. Guangwei “William†Wu </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Transporting Stolen Apple Products </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Nashua Man Sentenced for Transporting Stolen Apple Products Worth $2 Million</h2></center></b></b> </h2></center></b><br> <br> A former Nashua man was se... More...
$0 (12-01-2023 - NH)<h1> United States of America v. James Aubuchont </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Unlawful Possession of Firearms and Ammunition </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Manchester Man Pleads Guilty to the Unlawful Possession of Firearms and Ammunition</h2></center></b></b> </h2></center></b><br> <br> A former ... More...
$0 (06-13-2024 - 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. Christopher T. Brown </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Patrick&l=Richard&i=128082&z=01879" target="_new">Patrick J. Richard</a> represented the Defendant charged with Unlawful Possession of Four Guns and Ammunition Obtained by a Straw Purchaser </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </... More...
$0 (05-15-2024 - NH)<h1> United States of America v. Guangwei “William†Wu </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Transporting Stolen Apple Products </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Former Nashua Man Sentenced for Transporting Stolen Apple Products Worth $2 Million </h2></center><br> <br> A former Nashua man was sentenced in federal court... More...
$0 (12-01-2023 - NH)<h1> United States of America v. Christopher Stultz </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Faking a Disability </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits </h2></center><br> <br> An Antrim man was ... More...
$0 (05-07-2024 - NH)<h1> United States of America v. Michael Francis </h1>
<font color="red"><b><h2><center> Concord, NH criminal defense lawyer represented the Defendant charged with .</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Repeat Offender Sentenced to 150 Months in Federal Prison for Drug Offenses </h2></center></i></font color="red"><br> <br> A Manchester man was sentenced in federal court for possessing with the intent to distribute co... More...
$0 (04-10-2024 - NH)<h1> United States of America v. Lester Aceituno </h1>
<b><h2><center><font color="red"><i> Concord, NH Criminal Defense lawyer represented the Defendant charged with Bank Fraud Conspiracy and Identity Theft.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> <br> A Georgia man was sentenced for conspiracy to commit bank fraud and two counts of aggravated identity theft.<br> <br> Lester Aceituno, 40, ... More...
$0 (02-12-2024 - NH)<h1> United States of America v. Lester Aceituno </h1>
<b><h2><center><font color="red"><i> Concord, New Hampshire Criminal Defense lawyer represented the Defendant a Georgia Man charged with a Bank Fraud Conspiracy and Identity Theft.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> A Georgia man was sentencing today in federal court in Concord for conspiracy to commit bank fraud and two counts of a... More...
$0 (02-12-2024 - NH)<h1> United States of America v. Lester Aceituno </h1>
<b><h2><center><font color="red"><i>Concord. New Hampshire criminal defense lawyer represented the Defendant charged with a Bank Fraud Conspiracy and Identity Theft.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> A Georgia man was sentencing today in federal court in Concord for conspiracy to commit bank fraud and two counts of aggravated ident... More...
$0 (02-12-2024 - NH)<h1> United States of America v. Lester Aceituno </h1>
<b><h2><center><font color="red"><i> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Bank Fraud Conspiracy and Identity Theft. </b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> A Georgia man was sentencing today in federal court in Concord for conspiracy to commit bank fraud and two counts of aggravated iden... More...
$0 (02-12-2024 - NH)<h1> United States of America v. Guangwei “William†Wu </h1>
<b><h2><center><font color="red"><i> Concord New Hampshire Criminal Defense Lawyer represented the Defendant charged for Transporting Stolen Apple Products</b></h2></center></i></font color="red"></i><br> <br> "The defendant engaged in a sophisticated fraud scheme where he accepted a bribe of significant value, diverted shipments of stolen Apple products worth approximately $2 million, and then fo... More...
$0 (12-01-2023 - 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...
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