New Hampshire False Declaration of Ownership In Pawn Law
<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. 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)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)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)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. 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. 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)Mashell Jackson v. Atrium Medical Corporation
<h2><br> Concord, New Hampshire personal injury product liability lawyer represented the Plaintiff.<br> </h2><br> <br> Atrium Medical Corporation is a medical device manufacturer that develops and sells critical care products worldwide:<br> <br> Products<br> <br> Atrium Medical's products include balloon expandable covered stents, chest drainage devices, local drug delivery, soft tissue an... More...
$0 (10-18-2024 - NH)In the matter of Gregory Landgraf and Natasha Landgraf
<h2><br> Lebanon, New Hampshire divorce lawyers represented the parties in a marriage dissolution action.<br> </h2><br> <br> The respondent, Natasha Landgraf (wife), and the petitioner, Gregory Landgraf (husband), were parties to a divorce proceeding and have two minor children together. The wife challenged orders of the Circuit Court (Mace, J.) determining the amount of the husband's temporary ch... More...
$0 (08-13-2024 - 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. 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. 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. 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...
$0 (01-01-2024 - NH)United States of America v. Mikell Baez
Concord, New Hampshire criminal defense lawyer represented the Defendant being indicted on firearms charges.<br> <br> <br> <br> CONCORD – A Nashua man appeared in federal court, after being indicted on firearms charges, U.S. Attorney Jane E. Young announces.<br> <br> Mikell Baez, 25, was indicted on November 15, 2023 with six counts of making a false statement during the acquisition of a fi... More...
$0 (12-29-2023 - 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)Phyllis Renee Woody v. Atrium Medical Corporation and Maquet Cardiovascular US Sales, LLC
Concord, New Hampshire personal injury lawyer represented the Plaintiff who sued the Defendants on product liability theories claiming to have been injured and/or damaged by a defective and unreasonably dangerous product designed, manufactured and/or sold by the Defendants.<br> <br> Maquet Cardiovascular US Sales LLC was founded in 2009. The company's line of business includes the wholesale distri... More...
$0 (10-31-2023 - 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. Steven Powell
Concord, New Hampshire criminal defense lawyer represented Defendant charged with health care fraud, in connection with a scheme to defraud Medicare by prescribing durable medical equipment without ever seeing, speaking to, or otherwise examining patients.<br> <br> Steven Powell, 53, of Alpharetta, Georgia, pleaded guilty to one count of health care fraud. U.S. District Court Judge Paul Barbadoro ... More...
$0 (05-24-2023 - NH)Chasrick Heredia v. Michael Roscoe, et al.
Concord, New Hampshire civil rights lawyer represented Plaintiff who sued Defendant on a constitution rights violation theory under 42 U.S.C. 1983.<br> <br> This case arose out of an incident that occurred in the early morning hours of May 11, 2018. Manchester Police Officers Michael Roscoe, Canada Stewart, Matthew Nocella, and Nathan Harrington responded to a noise complaint at a local bar. The o... More...
$0 (03-17-2023 - NH)United States of America v. Joshua Leavitt
Concord, New Hampshire criminal defense lawyer represented Defendant charged with fraudulently obtain over $6 million in CARES Act funds from the United States government.<br> <br> Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act to help businesses and individuals adversely affected by the COVID pandemic. The CARES Act created the Paycheck Protection Program (PPP), w... More...
$0 (04-10-2023 - NH)United States of America v. Sean Crockett
Concord, New Hampshire criminal defense lawyer represented Defendant charged with bank fraud.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/New_Hampshire_Fed.png" alt="Federal Courthouse - Concord, New Hampshire"><br> <P><br> Federal Courthouse - Concord, New Hampshire<br> <P><br> <a font="red" href="https://www.morelaw.com/... More...
$0 (03-10-2023 - NH)Chasrick Heredia v. Michael Roscoe, Canada Stewart, Matthew Nocella, Nathan Harrington
oncord, New personal injury lawyers represented Plaintiff, who sued Defendants on civil rights violation theories under 42 U.S.C. 1983 claiming that the Defendant police officers used excessive force and injured him in violation of the Constitutional rights.<br> <table><br> <h1><br> <center><br> <P><br> <img width="500" src="http://www.morelawtv.com/wp-content/uploads/2020/08/New_Hampshire_Fed.png... More...
$2100 (02-16-2023 - NH)United States of America v. Kaylie Esquivel Arizmendi
Concord, New Hampshire criminal law lawyer represented Defendant charged with making false statements to get SNAP benefits.<br> <br> Kaylie Esquivel Arizmendi, 32, of Nashua, was receiving Supplemental Nutritional Agricultural (SNAP) benefits, better known as food stamps, and Medicaid benefits. In New Hampshire, the state Department of Health and Human Services administers the food stamp and Med... More...
$0 (11-28-2022 - NH)