New Hampshire Forfeiture Law

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)

United States of America v Sunna Sepetu

<h2> 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). (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. Paul Eftang </h1>

<h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Illegal Distribution of Tianeptine and Other Drugs </center><center> Arizona Company and CEO Sentenced for Illegal Distribution of Tianeptine and Other Drugs and Ordered to Forfeit $2.4 Million </h2></center> ... More...

$0 (02-05-2024 - NH)

<h1> United States of America v. Michael Francis </h1>

<h2><center> Concord, NH criminal defense lawyer represented the Defendant charged with .</h2></center><h2><center> Repeat Offender Sentenced to 150 Months in Federal Prison for Drug Offenses </h2></center> A Manchester man was sentenced in federal court for possessing with the intent to distribute co... More...

$0 (04-10-2024 - NH)

United States of America v. Timothy Spaudling

Concord, New Hampshire criminal defense lawyer represented Defendant charged with conspiracy to distribute cocaine. On May 6, 2021, law enforcement officers executed a search warrant on a hotel room where Timothy Spaulding, age 23, of Mancester, New Hampshire, was staying with his girlfriend. During the search of the hotel room, law enforcement officers located a black backpack containin... More...

$0 (07-21-2022 - NH)

United States of America v. Raymond Ted Estes

Concord, New Hampshire criminal defense attorney represented defendant charged with possession and distribution of child porn. Raymond Ted Estes, 56, of Candia, was indicted for distributing and possessing child sexual abuse material. According to court documents and statements made in court, on March 18, 2019, a Federal Bureau of Investigation undercover agent logged... More...

$0 (01-31-2022 - NH)

United States of America v. Sergio Martinez

<center> <img width="200" src="https://www.justice.gov/sites/default/files/fieldable-panel-panes/image-panes/images/2017/04/14/bldg2.jpg"> </center> Concord, NH - Lawrence Man Pleads Guilty to Operating Major Fentanyl Trafficking Organization Sergio Martinez, 29, of Lawrence, Massachusetts, pleaded guilty on Tuesday to leading a continuing criminal enterprise and participatin... More...

$0 (10-11-2019 - NH)

United States of America v. Daniel E. Musso, Sr.

<center> <img width="300" src="http://www.courthouses.co/wp/wp-content/uploads/2014/06/1235NE14-1000x288.jpg"> </center> The government appeals from the district court's pretrial dismissal of four charges of violations of the National Firearms Act (NFA), 26 U.S.C. § 5801 et seq., brought against Daniel Musso. Musso bought four military M67 fragmentation grenades f... More...

$0 (01-27-2019 - NH)

United States of America v. Raul Vantroi Arias Ruiz

Concord, NH - Dominican Man Sentenced to Ten Years in Prison for Fentanyl Trafficking Conspiracy Raul Vantroi Arias Ruiz, 36, of the Dominican Republic, was sentenced to 120 months in federal prison for participating in a fentanyl trafficking conspiracy, United States Attorney Scott W. Murray announced today. According to court documents and statements made in court,... More...

$0 (10-30-2018 - NH)

United States of America v. Jose Casella

Concord, NH - Lawrence Man Pleads Guilty To Heroin And Fentanyl Distribution Conspiracy Jose Casellas, 39, a citizen of the Dominican Republic most recently residing in Lawrence, Massachusetts, pleaded guilty in United States District Court for the District of New Hampshire to a federal indictment charging him with conspiracy to distribute heroin and fentanyl. Accord... More...

$0 (09-29-2016 - NH)

The State of New Hampshire v. Drew Fuller

The record reflects the following facts. The defendant was arrested on May 26, 2015, and charged with possession of heroin, changing marks on a firearm, and carrying a firearm in a vehicle without a license. See RSA 318-B:2, I (2011); RSA 159:13 (2014); RSA 159:4 (2014). The State filed informations on the misdemeanor firearm charges on July 16, and a grand jury indicted the defendant on the h... More...

$0 (06-29-2016 - NH)

The State of New Hampshire v. Drew Fuller

The record reflects the following facts. The defendant was arrested on May 26, 2015, and charged with possession of heroin, changing marks on a firearm, and carrying a firearm in a vehicle without a license. See RSA 318-B:2, I (2011); RSA 159:13 (2014); RSA 159:4 (2014). The State filed informations on the misdemeanor firearm charges on July 16, and a grand jury indicted the defendant on the h... More...

$0 (06-21-2016 - NH)

State of New Hampshire v. Christopher Kean

The following facts are derived from the trial court’s order or the record. On September 4, 2012, the defendant, while wearing an official but discontinued Manchester Police jacket, was observed by Manchester Police Officer Biron walking in front of a Manchester Police Department substation. Although the jacket had been discontinued in 1999, it bore a current Manchester Police Department patch... More...

$0 (04-23-2016 - NH)

State of New Hampshire v. Makenzy Thelusma

The following facts are derived from the record. On August 9, 2012, Sergeant Roy, a Berlin police officer, observed the defendant driving the wrong way on a one-way street. Roy stopped the car and the defendant produced a New York state identification card, but not a driver’s license. While Roy was in his cruiser unsuccessfully seeking to determine whether the defendant had a valid driver’s... More...

$0 (02-22-2016 - NH)

United States of America v. Mohamed Alam

Concord, NH - Massachusetts Man Sentenced On Misbranding Charges Mohamed Alam, 62, of North Andover, Massachusetts, was sentenced today to one year probation in U.S. District Court after pleading guilty to Causing Misbranded Drugs to be Introduced into Interstate Commerce. Alam was also ordered to pay a $1000 fine and a money forfeiture of $18,737.00. On October 3, 2... More...

$0 (08-05-2015 - NH)

United States of America v. Netria Corporation

CONCORD, NH - Netria Corporation, of 37 Industrial Drive, Exeter, NH, was sentenced in United States District Court for the District of New Hampshire for violating the Arms Export Control Act (AECA). On May 14, 2014, charges were filed alleging that Netria exported aircraft parts to Malaysia, specifically two Lockheed Martin Fuel Quantity Indicators, without having first obtained a license from th... More...

$0 (01-14-2015 - NH)

Alfred R. Marshall, Jr. v. James J. Burke

The plaintiffs, Alfred and Susan Marshall, appeal an order of the Superior Court (Houran, J.) granting summary judgment in favor of the defendants1 on the plaintiffs' claim to a prescriptive easement over defendants' beach front property (the "Beach Lotâ€) on Lake Ossipee. We reverse and remand. The summary judgment record reveals the following pertinent facts. The Beach Lot is located... More...

$0 (10-27-2011 - NH)

Land America Commonwealth Title Insurance Company v. Dorothy Kolozetski

The defendant, Dorothy Kolozetski, appeals the Trial Court's (Arnold, J.) order applying RSA 477:22 (2001) to award the proceeds of her husband's one-half interest in the marital residence to Land America Commonwealth Title Insurance Company (Land America). We affirm. The following facts were either found by the trial court or are supported by the record. Dorothy and John Kolozetski owned... More...

$0 (02-04-2010 - NH)

Sierra Club v. Thomas Wagner

The Sierra Club, along with two other conservation groups (for simplicity we refer only to the Sierra Club), challenges the Forest Service's approval of two forest resource management projects in the White Mountain National Forest ("Forest" or "WMNF"): the Than Forest Resource Management Project ("Than Project") and the Batchelder Brook Vegetation Management Project ("Batchelder Project"). The di... More...

$0 (03-06-2009 - NH)

<a href="http://www.ca1.uscourts.gov/cgi-bin/getopn.pl?OPINION=06-1001.01A" target="_new">James W. McCarthy v. Citigroup Global Markets, Inc.</a>

In this appeal, we must review the district court's decision to vacate an arbitration award and remand on the ground that the award was in manifest disregard of the law. In an unusual circumstance, this is the second time in this case that the district court has vacated an arbitration award in favor of the appellee and remanded on that ground. The award of the arbitration panel... More...

$0 (09-26-2006 - NH)

<a href="http://www.ca1.uscourts.gov/cgi-bin/getopn.pl?OPINION=01-2270.01A" target="_new">Frances A. Babcock, etc. v. General Motors Corporation</a>

This appeal is taken by defendant-appellant General Motors Corporation ("GM") from an adverse jury verdict in favor of plaintiff-appellee Frances A. Babcock as executrix of the estate of Paul A. Babcock, III, and individually. The case arose from an accident on February 21, 1998, when a General Motors pickup truck driven by Paul A. Babcock, III, went off the road and struck a tree. The accident re... More...

$2750000 (08-12-2002 - NH)