New Hampshire Illegal Reentry Law
 

United States of America v. Ariel Lara Aguasviva, Victor Manuel Mejia Guzman,Jarlin Soto Jimenez, Robert Alexis Pena Lara, Edwin Manuel Mejia Mejia,

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with

Eight Defendants Indicted in Connection with Drug Trafficking Conspiracies and One Defendant Indicted for Unlawful Reentry into the United States



More...    $0 (06-19-2025 - NH)

United States of America v. Elizardo Escaria Delison; Belisario Luis Delison; Rayddy Delison De Aza

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Trafficking Cocaine and Crack Cocaine in Nashua

Three Dominican Men Arrested for Trafficking Cocaine and Crack Cocaine in Nashua



Three Dominican men ... More...
   $0 (03-19-2025 - NH)

United States of America v. Mario Marques

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiring with straw purchasers to buy him firearms

Convicted Felon Sentenced to 42 Months in Federal Prison for His Role in a Straw Purchasing Conspiracy and Illegal Possession of Firearms

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   $0 (03-24-2024 - NH)

United States of America v. Maikol Jordan Saldivar-Diaz

Portsmouth, New Hampshire criminal defense lawyer represented the Defendant charged with three counts of distribution of controlled substances.

Illegal Immigrant Sentenced to More Than 2 Years for Trafficking Drugs at a Public Housing Development in Portsmouth

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   $0 (02-21-2025 - NH)

United States of America v. Eric Edmondson

Concord, NH defense lawyer represented the Defendant charged with Illegal Possession of Ammunition

Manchester Man Pleads Guilty to the Illegal Possession of Ammunitionn



A Manchester man pleaded guilty in federal court to the illegal ... More...
   $0 (01-07-2025 - NH)

United States of America v. Shelby Theriault; Michael Brown

Concord, New Hampshire criminal defense lawyer represented the Defendants charged with two unrelated firearm offenses

Violent Crime Initiative Leads to Two Men Sentenced to Federal Prison for Firearm Offenses



Shelby Theriault, 31, plea... More...
   $0 (12-19-2024 - NH)

United States of America v. Dwayne Frechette

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Possessing Child Sexual Abuse Material

Nashua Man Sentenced to 41 Months in Federal Prison for Possessing Child Sexual Abuse Material



A Nashua man w... More...
   $0 (09-23-2024 - NH)

United States of America v. Landya McCafferty

Concord, New Hampshirecriminal defense lawyer represented the Defendant charged with Possession of Firearms, Ammunition, Machineguns and Homemade Silencers

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)

United States of America v. Shannon Pellot-Sosa

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Drug Distribution and Possession of a Firearm

Manchester Woman Sentenced to 72 Months in Federal Prison for Drug Distribution and Possession of a Firearm


... More...
   $0 (08-08-2024 - NH)

United States of America v. Todd Mobley

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine and Possession with Intent to Distribute Methamphetamine and Cocaine

Salem Man Sentenced for Trafficking Methamphetamine and Possession with Intent to Distribute Methampheta... More...
   $0 (08-05-2024 - NH)

United States of America v. Felix Urrutia

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Methamphetamine

Rochester Man Sentenced to 84 Months in Federal Prison for Conspiracy to Distribute Methamphetamine




Felix ... More...
   $0 (07-24-2024 - NH)

United States of America v. Michael Bowling

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Methamphetamine Distribution in New Hampshire

Arizona Man Sentenced to 90 Months in Federal Prison for Methamphetamine Distribution in New Hampshire



... More...
   $0 (07-22-2024 - NH)

United States of America v. Joseph Taylor

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

Felon Sentenced to 95 Months in Federal Priso... More...
   $0 (07-23-2024 - NH)

United States of America v. Paul Eftang

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Illegal Distribution of Tianeptine and Other Drugs

Arizona Company and CEO Sentenced for Illegal Distribution of Tianeptine and Other Drugs and Ordered to Forfeit $2.4 Million

... More...
   $0 (02-05-2024 - NH)

United States of America v. Luis Aragon-Lara


Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Illegal Reentry into the United States

Mexican National Sentenced to Federal Prison for Illegal Reentry into the United States



On October 26, 20... More...
   $0 (11-26-2023 - NH)

United States of America v. James Aubuchont

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Unlawful Possession of Firearms and Ammunition

Former Manchester Man Pleads Guilty to the Unlawful Possession of Firearms and Ammunition



A former ... More...
   $0 (06-13-2024 - NH)

United States of America v. Jaythean Diaz

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Conspiring to Steal Firearms from Second Amendment Outdoors in Derry

Methuen Man Sentenced for Conspiring to Steal Firearms from Second Amendment Outdoors in Derry

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   $0 (09-13-2023 - NH)

United States of America v. Aylo Holdings S.A.R.L.

New York City, New York criminal defense lawyer represented the Defendant Indicted on Receiving Proceeds of Sex Trafficking



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. Jheisson Rizo Suarez

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with reentry into the United States after removal.

On July 9, 2021, Jheisson Rizo Suarez, 39, was arrested by the Dover Police Department in connection with a residential burglary in progress. A juvenile female, who was home alone and hiding under a bed, called 911 and whispered that an unknown number of in... More...
   $0 (09-18-2023 - NH)

United States of America v. Aria DiMezzo

Concord, New Hampshire criminal defense lawyer represented Defendant charged with operating an unlicensed money transmitting business.

Aria DiMezzo's unlicensed bitcoin business allowed scammers of all kinds to obtain their victims’ money anonymously.

Between June 2020 and January 2021, DiMezzo, age 35, charged a fee to exchange fiat currency (mostly U.S. dollars) for virtual c... More...
   $0 (04-25-2023 - NH)

United States of America v. Ian Freeman

Concord, New Hampshire criminal defense lawyer represented Defendant charged with money laundering.




MoreLaw Legal News For Concord





Ian Freeman, age 42, of Keene, New Hampshire, laundered over ten million d... More...
   $0 (12-22-2022 - NH)

United States of America v. Darvent E. Cummings

Concord, New Hampshire criminal law lawyer represented Defendant charged with possession with intent to distribute fentanyl.

On September 30, 2020, a New Hampshire State Trooper stopped a vehicle in which Darvent Cummings, age 31, of Brooklyn, New York, was a passenger based on a traffic violation. The driver of the vehicle did not have a license and the driver and the defendant gave inco... More...
   $0 (09-16-2022 - NH)

United States of America v. Jacob Brady

Concord, New Hampshire criminal defense lawyer represented defendant charged with possession with intent to distribute controlled substances (drugs).

On April 29, 2020, Manchester police detectives received information that a female would be traveling from Manchester to Lawrence, Massachusetts to obtain a significant amount of drugs for redistribution in New Hampshire. Surveillance obser... More...
   $0 (04-18-2022 - NH)

United States of America v. Stuart Adams

Concord, New Hampshire criminal defense lawyer represented defendant charged with transferring obscene material to a minor in violation of 18 U.S.C. § 1470.

According to court documents and statements made in court, in August, 2020, the Federal Bureau of Investigation (FBI) received information pertaining to a mobile application that allows users to exchange materials over the internet. ... More...
   $0 (03-11-2022 - NH)

United States of America v. Melissa Gazaway

Concord, New Hampshire criminal defense attorney represented defendant charged with conspiracy to possess and distribute fentanyl and crack cocaine.

Melissa Gazaway, age 34, was charged with conspiracy to distribute, and possess with intent to distribute, fentanyl and crack cocaine.

According to court documents and statements made in court, in the spring of 2020, inv... More...
   $0 (11-30-2021 - NH)

United States of America v. Howard Poole

Concord, NH: Criminal defense lawyer represented defendant charged with drug possession with intent to distribute.

Howard Poole, 43, of Pittsburg, was indicted for possession of fentanyl and methamphetamine with intent to distribute.

On December 16, 2020, law enforcement officers received information that Poole was distributing drugs and was the subject of multiple arrest warrant... More...
   $0 (10-15-2021 - NH)

United States of America v. Efrain Perez

Concord, NH: Criminal defense lawyer represented defendant charged with attempted possession of MDMA with intent to distribute using the United States Postal Service.

In the spring of 2019, the United States Postal Inspection Service (USPIS) seized a package shipped from the Netherlands that contained over 500 grams of MDMA. MDMA is an illegal drug that is also known as “Ecstasy” or ... More...
   $0 (09-21-2021 - NH)

United States of America v. Scotty Gonzalez

Concord, NH: Unlawful possession of a firearm and ammunition criminal defense lawyer represented Defendant, Scott Gonzalez, age 29.


Gonzalez is legally prohibited from possessing firearms due to a prior felony conviction and a prior conviction for a misdemeanor crime of domestic violence. On July 31, 2019, probation officers found Gonzalez in possession of a rifle and over 300 round... More...
   $0 (09-01-2021 - NH)

United States of America v. William Cote and Kelly Cote

Concord, New Hampshire tax fraud charge criminal defense lawyers represented Defendants, who were charged with conspiracy to defraud the Internal Revenue Service (IRS).

From 2011 through 2016, the Cotes filed false tax returns using the identities of Kelly’s sons and William’s stepsons, J.E. and T.E. While J.E. was deployed overseas for the United States military, the Cotes prepare... More...
   $0 (04-10-2021 - NH)

United States of America v. Daniel Musso

Concord, New Hampshire unlawful possession of fragmentation grenades and explosive material criminal defense lawyer represented Daniel Musso, age 56, with unlawfully possessing fragmentation grenades and explosive material.

At a week-long jury trial in August, Musso was found guilty of four counts of receiving and possessing unregistered firearms (fragmentation grenades) and one count of ... More...
   $0 (10-20-2020 - NH)

United States of America v. Daniel Musso





Concord, NH - The United States of America charged Daniel Musso, age 56, with receiving and possessing unregistered firearms (fragmentation grenades) and one count of receiving explosive material.

According to the evidence presented during the trial, beginn... More...
   $0 (08-22-2020 - NH)

United States of America v. Aiden Davidson, a/k/a Hamed Aliabadi

Concord, NH - The United States of America charged Aiden Davidson, a/k/a Hamed Aliabadi with smuggling goods from the United states to Iran.
According to court documents and statements made in court, Davidson is a citizen of Iran and a naturalized citizen and resident of the United States. Davidson was the manager/member and registered agent of a New Hampshire limited liability company, Golde... More...
   $0 (07-21-2020 - NH)

United States of America v. Remy Martin Lopez

Concord, NH - The United States of America charged Remy Martin Lopez with felony possession of a firearm.

According to court documents and statements made in court, on August 23, 2019, Lopez was found in possession of a firearm that had been reported stolen earlier in the week. Lopez had previously been convicted of a felony in the State of Florida and is legally prohibited from possessi... More...
   $0 (06-11-2020 - NH)

United States of America v. David Weekly

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Concord, NH - The United States of America charged David Weekey with felony possession of a f... More...
   $0 (03-31-2020 - NH)

United States of America v. Michael Christian Steever

Concord, NH - The United States of America charged Michael Christian Steever with possession of fentanyl and cocaine base with intent to distribute and distribution of fentanyl.

Michael Christian Steever, 39, of Keene, was sentenced to 40 months in federal prison for possession of fentanyl and cocaine base with intent to distribute and distribution of fentanyl, United States Attorney Scot... More...
   $0 (01-14-2020 - NH)

United States of America v. George Cruz and Melvin Nooks

Concord, NH - The United States of America charged George Cruz and Melvin Nooks with conspiracy to distribute cocaine.

George Cruz, 30, of Nashua, Isaiah Kinard, 30 of Manchester, and Melvin Nooks, Jr., 29, of Fitchburg, Massachusetts, pleaded guilty in federal court to participating in a conspiracy to distribute crack cocaine.

According to court documents and stateme... More...
   $0 (12-31-2019 - NH)

United States of America v. Alexander A. Tsiros

Concord, NH - The United States of America charged Alexander A. Tsiros with drug trafficking and felony firearms possession.

Alexander A. Tsiros, 37, of Farmington, was sentenced to 41 months in federal prison for drug trafficking and firearms offenses, United States Attorney Scott W. Murray announced today.

According to court documents and statements made in court, on... More...
   $0 (12-12-2019 - NH)

United States of America v. Kristina Blake




Concord, NH - Northfield Woman Pleads Guilty to Drug Trafficking Conspiracy Charge

Kristina Blake, 29, of Northfield, pleaded guilty in federal court to participating in a conspiracy to distribute methamphetamine.

... More...
   $0 (08-16-2019 - NH)

United States of America v. Mark Manapsil




Concord, NH - Manchester Man Pleads Guilty to Cocaine Trafficking and Firearms Charges

Mark Manapsil, 35, of Manchester, pleaded guilty in federal court on to distribution of cocaine, possession of cocaine with intent to distribut... More...
   $0 (07-14-2019 - NH)

United States of America v. Brad Smith




This appeal arises out of Defendant-Appellant Brad Smith's conviction for
producing six videos depicting him sexually assaulting a three-year-old child.
Smith challenges the district court's denial of his motion to
suppress evidence recovered from his residence on a... More...
   $0 (03-16-2019 - NH)

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