United States of America v. GARFIELD ANTHONY PATTERSON

Concord, New Hampshire criminal defense lawyer represented Defendant charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.

Roger Leavitt, age 43, of Irvine, California and Josh Leavit, age 40, of Northwood, New Hampshire were indicted by a federal grand jury on Monday and charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.
More...    $0 (06-30-2022 - NH)

Concord, NH: Criminal defense lawyer represented defendant charged with committing wire fraud, wire fraud and aggravated identity theft, in connection with a scheme to file false tax returns using stolen identities.

Emmanuel Akoto, also known as “Kofi,â€� of Grand Prairie, was convicted following a jury trial in October 2019. According to court documents and evidence at trial, from 2011... More...    $0 (09-29-2021 - NH)

Concord, NH - Criminal defense lawyer represented Defendant, Boaz BenMoshe, who was charged with bail jumping.

According to court documents and statements made in court, in November 2006, a federal grand jury charged BenMoshe with conspiracy to launder monetary instruments and conspiracy to engage in unlicensed wholesale distribution of prescription drugs. After an initial appearance hear... More...    $0 (01-31-2021 - 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)

The defendant, Manuel
Tirado, pleaded guilty and stands convicted of drug offenses, 21
U.S.C. §§ 841(a)(1) and (b)(1)(C), 846, and failure to appear
for arraignment, 18 U.S.C. § 3146(a)(1) and (b)(1)(A)(i). He
appeals from the judgments of conviction on Sixth Amendment
grounds, contending that his counsel suffered from a conflict of
interest arising from violation of... More...    $0 (05-12-2018 - 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)

The defendant, Carlos Gonzalez, III, appeals his convictions on two counts of aggravated felonious sexual assault. See RSA 632-A:2 (2016). The defendant argues that the Trial Court (Wageling, J.) erred when it vacated the pro hac vice admission of two out-of-state attorneys, thereby depriving him of his right to chosen counsel under Part I, Article 15 of the State Constitution and the Sixth Ame... More...    $0 (11-07-2017 - NH)

Concord, NH - Manchester Man Sentenced to 30 Months in Prison for Federal Firearm Crime

Christian Cherry, 33, previously of Manchester, New Hampshire, was sentenced to 30 months in prison for possession of a firearm by a prohibited person.

According to court documents and statements made in court proceedings, on August 13, 2016, after receiving a 911 call, Manchester Police respo... More...    $0 (08-23-2017 - NH)

Concord, NH - Two Sentenced for Crack Distribution and Firearms Offenses

Victor Alvarado, 29, was sentenced to 64 months in prison and Brandin Melendez, 33, was sentenced to 48 months in prison for conspiring to distribute cocaine base, or “crack,” in Manchester in 2016 and for firearms crimes.

According to court documents and statements made at the sentencing hearing, on several... More...    $0 (08-15-2017 - NH)

Concord, NH - Three Plead Guilty To Firearm Straw Purchasing

Matthew Bergeron, 30, of Fitchburg, Massachusetts, Rashawn Dunn, 30, of Manchester, New Hampshire, and Jessica Fithian, 33, of Manchester, New Hampshire, have all pleaded guilty to conspiracy charges arising out of the straw purchase of firearms in 2016.

According to the indictment, statements made in court, a... More...    $0 (03-03-2017 - NH)

On August 22, 2012, a federal grand jury returned a nine
count indictment against Negrón.1 Negrón and the Government
subsequently reached a plea agreement in which Negrón pled guilty
to counts one through eight. The Government dismissed count nine,
which carried a mandatory minimum consecutive sentence of 120
months' imprisonment. See 18 U.S.C. § 924(c)(1)(B)(i). Negrón... More...    $0 (10-10-2016 - NH)

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 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)

Concord, N.H.— Somersworth Man Pleads Guilty To Illegal Possession Of Four Firearms

United States Attorney Emily Gray Rice announced that Joseph Ruhland, 42, of Somersworth, New Hampshire, pleaded guilty to a federal indictment charging him with the illegal possession of four firearms in violation of 18 U.S.C. § 922(g)(1).

According to the indictment, statements mad... More...    $0 (04-22-2016 - NH)

CONCORD, NH – Former Methuen Resident Pleads Guilty To Drug Trafficking

United States Attorney Emily Gray Rice announced that Justin Bartimus, 35, formerly of Methuen, Massachusetts, pleaded guilty on May 4, 2016 to: (1) conspiracy to distribute, and possess with intent to distribute, oxycodone and cocaine and (2) distribution of oxycodone. Bartimus appeared before United States District... More...    $0 (05-06-2016 - NH)

The defendant, Joseph Kuchman, appeals decisions of the Superior Court (Lewis and Brown, JJ.) related to his conviction by a jury on one count of first degree assault. See RSA 631:1, I (2007). The defendant argues that the trial court erred when it denied his request for a bill of particulars, denied his multiple motions for a mistrial, and admitted evidence of a telephone conversation. For th... More...    $0 (04-21-2016 - NH)

The relevant facts follow. In April 2013, a grand jury indicted the defendant on alternate counts of negligent homicide. See RSA 630:3, I (2007), II; see also State v. Wong, 125 N.H. 610, 618-20 (1984) (explaining that, under RSA 630:3, I, II, the culpability requirement of negligent homicide may be satisfied either by showing that a person caused the death of another negligently or by establish... More...    $0 (04-02-2016 - NH)

Following a jury trial in Superior Court (Delker, J.), the defendant, Brian Craig, was convicted on one count of criminal threatening, RSA 631:4 (Supp. 2014); one count of witness tampering, RSA 641:5 (2007); and one count of stalking, RSA 633:3-a (Supp. 2014). The convictions were based on a series of messages that he posted on his Facebook profile page in April 2012 that were directed to the vi... More...    $0 (02-22-2016 - NH)

Concord, NH - Sinaloa Cartel Member Sentenced To 17 Years In Federal Prison For Cocaine Drug Conspiracy

Rafael Humberto Celaya Valenzuela, 40 of Hermosillo, Mexico was sentenced to 17 years in federal prison after being convicted by a jury of conspiracy to distribute and to possess with the intent to distribute cocaine.

A grand jury for the District of New Hampshire ... More...    $0 (12-07-2015 - NH)

In these consolidated appeals, the defendant, Samuel Pennock, appeals his conviction by a jury of felony simple assault, see RSA 631:2-a (2007); RSA 173-B:9, IV (2014), and the denial by the Superior Court (Bornstein, J.) of his post-conviction motion to vacate his sentence and for a new trial. On appeal, he argues that the trial court erred by: (1) substantively admitting the victim’s pretrial ... 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)

Concord, NH - Town Of Hill Man Sentenced For Tax Evasion

Ronald Martin, 65, of Hill, New Hampshire, was sentenced by the United States District Court for the District of New Hampshire to 12 months in prison and 3 years of supervised release for tax evasion.

Martin formerly owned and operated Martin Construction in Northfield, New Hampshire, and employed three to eight ... More...    $0 (10-01-2015 - NH)

CONCORD, N.H. – Robert Codjoe, 54, of Piscataway, New Jersey, was sentenced to one year of probation, six months of home confinement, and a $2,000 fine for committing passport fraud.

In November 1998, Codjoe applied for and was issued a U.S. passport in the name “Robert Codjoe.” In November 2000, he applied for and was issued a U.S. passport in the name “Robert Codjoe Nii.” Co... More...    $0 (07-02-2015 - NH)

Delano Nelson, 50, of Compton, California, was sentenced in United States District Court for the District of New Hampshire to 14 years in federal prison after pleading guilty to armed robbery charges, announced United States Attorney John P. Kacavas.

In October and November of 2011, the defendant committed the armed robbery of Hannoush Jewelers in Manchester ... More...    $0 (02-27-2014 - 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)

The defendant, Wendy Wilson (tenant), appeals a decision of the Nashua District Court (Bamberger, J.) ruling that she breached her lease with the plaintiff, Nashua Housing Authority (NHA or landlord). We reverse. The record supports the following facts. The tenant rents an apartment in a public housing development in Nashua. The lease provides that the tenant “shall not engage in . . . [a]ny dru... More...    $0 (09-15-2011 - NH)

In this declaratory judgment proceeding, the defendant, Progressive Northern Insurance Company (Progressive), appeals an order of the Superior Court (McHugh, J.) denying its motion for summary judgment and granting partial summary judgment in favor of the plaintiffs, Richard Brickley and Richard Brickley as father and next friend of Cory Brickley. The trial court found that the term “motor vehic... More...    $0 (08-19-2010 - NH)

The plaintiff, Geoffrey J. Rallis, appeals a jury verdict in favor of the defendant, Demoulas Super Markets, Inc., in his negligence case. He argues that the jury instructions given by the Superior Court (McHugh, J.) were erroneous. We reverse and remand.

The record supports the following facts. On August 22, 2004, the plaintiff slipped and fell while shopping at the Market Basket Supermark... More...    $0 (07-10-2009 - NH)

Plaintiff-appellant John H. Martin, Jr. was employed by a company owned and controlled by defendant-appellee Applied Cellular Technology, Inc. ("ACT"). He brought this diversity action in the District Court for the District of New Hampshire to recover damages allegedly arising out of a criminal prosecution and a civil action that ACT commenced against him. The district court dismissed all of Marti... More...    $0 (03-19-2002 - NH)

Sixty-five counts of grand theft - Defendant, a graduate of Boston College Law School and Yale Univeristy, pled guilty to 65 or 71 charges against him but sought to prove that he should not be punished for his behavior because he suffers from manic depression and kleptomania. Defendant was charged with possessing art work, furniture, books and other goods stolen from libraries, colleges and museu... More...    $0 (01-12-1998 - NH)