New Hampshire Interference With Economic Relation Law
<h2> <center> United States of America v. Richard Conner and James Ferguson </h2> </center>
Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with interference with commerce by robbery (Hobbs Act robbery), in violation of 18 U.S.C. § 1951. 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> On the night of March 15, 2026, at approximately 10:40 p.m., Richard Conner, 64... More...
$ (06-12-2026 - NH)<h2> <center> United States of America v. Anthony Sanborn, a/k/a Andy Sanborn </h2> </center>
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with theft of government funds. 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> Anthony Sanborn owned and operated Win Win Win, a company that did business as Concord Casino. Sanborn applied for and obtained $844,000 in Economi... More...
$ (06-01-2026 - NH)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)<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)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)<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. Anthony Silva </h1>
<font color="red"><b><h2><center> <br> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes </font </color="red"></b></h2></center></i></i><b><h2><center></i><br> <b> Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million</b> <br> <br> Anthony Silva, 39, was sentenced to 84 months in pr... More...
$0 (05-06-2024 - NH)<h1> United States of America v. Anthony Silva </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million </h2></center><br> <br> A Hampton man was sentenced for multiple fra... More...
$0 (05-06-2024 - NH)<h1> United States of America v. Anthony Silva </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraud Schemes </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million </h2></center><br> <br> A Hampton man was sentenced today in federal court ... More...
$0 (05-06-2024 - 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)Martha I.O. Mogaji v. Tom Chan, Rosa Chan, TRC Trust, Nan King Restaurant
Concord, NH - This commercial landlord-tenant case requires the court to determine whether the landlords violated any legal obligations they owed to the tenant before, during or after eviction proceedings conducted pursuant to New Hampshire law. The defendants[1] evicted the former tenant, plaintiff Martha I.O. Mogaji, from the subject premises in Hudson, New Hampshire after town officials determi... More...
$0 (10-07-2022 - NH)United States of America v. Charles Clark
Concord, New Hampshire criminal law lawyer represented Defendant charged with making false statements.<br> <br> In July 2020, Charles Clark, age 64, from Merrimack, fraudulently applied for a loan under the Economic Injury Disaster Loan (EIDL) program. Congress had authorized multiple relief programs, including EIDL, to help the millions of Americans and many small businesses adversely affected b... More...
$0 (09-28-2022 - NH)United States of America v. Pierre Rogers and Joshua Leavitt
Concord, New Hampshire criminal defense lawyer represented Defendant charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.<br> <br> 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.<br> <b... More...
$0 (06-30-2022 - NH)United States of America v. Jonathan McKnight
Concord, New Hampshire criminal defense lawyer represented defendant charged with interference with commerce by threats and violence by committing five robberies.<br> <br> On March 25, 2020, Jonathan McKnight, 39, of Manchester, robbed a convenience store in Manchester by passing a note to the clerk indicating he had a gun and wanted money. On March 28, 2020, McKnight robbed another convenience ... More...
$0 (05-18-2022 - NH)Thomas J. Murray, Jr. and Lynn Murray v. Town of Windham, NH
Concord, NH: Civil rights lawyer represented Plaintiffs, who sued defendant on n Americans with Disabilities Act violation theory.<br> <br> 42 U.S.C. §12101. Findings and purpose<br> (a) Findings<br> The Congress finds that—<br> (1) physical or mental disabilities in no way diminish a person's right to fully participate in all aspects of society, yet many people with physical or mental d... More...
$0 (07-01-2021 - NH)Signs for Jesus v. Town of Pembroke, NH, et al.
The Town of Pembroke, New<br> Hampshire, bans the use of electronic signs in all of its zoning<br> districts except its commercial district (C1) and certain nearby<br> areas. In April 2015, Hillside Baptist Church -- located outside<br> of these areas -- applied for a permit to install an electronic<br> sign on its property, which would transmit messages provided by<br> Signs for Jesus, a nonprofi... More...
$0 (10-21-2020 - NH)United States of America v. Brad Smith
<center><br> <img width="300" src="https://www.nhb.uscourts.gov/sites/nhb/files/Rudman-Cleveland.png"><br> </center><br> This appeal arises out of Defendant-Appellant Brad Smith's conviction for <br> producing six videos depicting him sexually assaulting a three-year-old child.<br> Smith challenges the district court's denial of his motion to<br> suppress evidence recovered from his residence on a... More...
$0 (03-16-2019 - NH)United States of America v. Eric Tanguay
<center><br> <img width="300" src="https://www.nhb.uscourts.gov/sites/nhb/files/Rudman-Cleveland.png"><br> </center><br> Eric Tanguay was seated in his<br> car with a friend in a parking lot when a local police officer<br> approached and asked him several questions. His answers led to a<br> search, followed by the seizure of evidence of potential drug<br> trafficking. On this appeal following his ... More...
$0 (03-10-2019 - NH)United States of America v. Aaron Sperow
<center><br> <img width="300" src="https://www.nhb.uscourts.gov/sites/nhb/files/Rudman-Cleveland.png"><br> </center><br> Concord, NH - Nashua Man Sentenced to 102 Months in Prison for Assaulting and Robbing a Victim During a Firearms Transaction<br> <br> Aaron Sperow, 27, of Nashua, was sentenced to 102 months in prison for assaulting and robbing an individual who was seeking to purchase firearms.... More...
$0 (02-01-2019 - NH)United States of America v. Daniel Sullivan
Concord, NH - Manchester Man Sentenced to 14 Years in Prison for Illegal Possession of Firearms<br> <br> Daniel Sullivan, 35, of Manchester, was sentenced to 168 months (14 years) in federal prison for the illegal possession of firearms. <br> <br> According to court documents and statements made in court, in 2015 and 2016, Sullivan purchased and traded several firearms in New Hamps... More...
$0 (09-12-2018 - NH)United States of America v. Yuriy Khalabuda
Concord, NH - Citizen of Ukraine Sentenced to 16 Months in Federal Prison for Fraud Scheme<br> <br> Yuriy Khalabuda, 37, of Ukraine, was sentenced to 16 months in prison for conspiracy to commit wire fraud<br> <br> According to court documents, in April and May 2017, Khalabuda and another person used scanned images of gift cards on their cell phones to buy merchandise from the Best Buy... More...
$0 (09-13-2018 - NH)United States of America v. Nicole Roskos
Concord, NH - Epsom Woman Sentenced to Eight Years in Prison on Fentanyl Trafficking and Firearm Charges<br> <br> Nicole Roskos, 30, of Epsom, was sentenced to eight years in federal prison for conspiracy to possess with intent to distribute controlled substances and using and carrying a firearm during and in relation to a drug trafficking crime, announced United States Attorney Scott W. Murray.<b... More...
$0 (06-12-2018 - NH)United States of America v. Brian O'Rourke
Concord, NH - Epsom Man Pleads Guilty to Drug Trafficking and Firearm Charges<br> <br> David Frediani, 28, of Epsom, pleaded guilty on January 18, 2018 in federal court to conspiracy to possess with intent to distribute controlled substances, using and carrying a firearm during and in relation to a drug trafficking crime, and possession of a firearm by a prohibited person.<br> <br> Acc... More...
$0 (01-22-2018 - NH)<b>The State of New Hampshire v. Remi Gross-Santos</b>
We recite here a summary of the record evidence. We note that the issues raised by the defendant address two rulings made by the trial court, one after a suppression hearing and the other at trial. This summary of the evidence is drawn from the trial record. <br> <br> The defendant was scheduled to graduate from Portsmouth High School on June 13, 2014. He made plans with his friends to attend... More...
$0 (02-02-2017 - NH)<b>The State of New Hampshire v. William Edic</b>
The defendant, William Edic, appeals his conviction, following a jury trial in Superior Court (McNamara, J.), on one count of second degree murder and one count of falsifying physical evidence. See RSA 630:1-b, I(b) (2016); RSA 641:6, I (2016). On appeal, the defendant challenges various evidentiary rulings made at trial. We affirm. <br> <br> The record supports the following facts. The char... More...
$0 (02-02-2017 - NH)State of New Hampshire v. Louise E. Pinault
The record supports the following facts. On August 27, 2013, the defendant was involved in two motor vehicle accidents in Hollis. She was charged with driving under the influence (DUI) and with violating the “conduct after an accident” statute. See RSA 265-A:2, I(a)(2014); RSA 264:25, I. One witness saw a “big puff of dirt as if an impact had happened” on the side of the road and saw a... More...
$0 (04-23-2016 - NH)Aranosian Oil Co., Inc. & a. v. State of New Hampshire
The Environmental Protection Agency (EPA) requires that owners of underground storage tanks demonstrate their ability to pay cleanup costs and compensate third parties for bodily injury and property damage arising out of releases of petroleum products from their tanks. See 40 C.F.R. § 280.93 (2014). New Hampshire’s Oil Discharge and Disposal Cleanup Fund (ODD Fund), established in 1988, is an... More...
$0 (04-23-2016 - NH)State of New Hampshire v. Michael Addison
In 2008, the defendant, Michael Addison, was convicted of the 2006 capital murder of Manchester Police Officer Michael Briggs and sentenced to death. We subsequently affirmed the defendant’s conviction for capital murder, concluding that his sentence was not imposed under the influence of passion, prejudice or any other arbitrary factor, and that the <br> evidence was sufficient to support the... More...
$0 (02-22-2016 - NH)The State of New Hampshire v. Tyler Boyer
The State appeals an order of the Circuit Court (Rappa, J.) granting the motion of the defendant, Tyler Boyer, to suppress evidence obtained when, without a warrant, the police entered the apartment that he shared with his girlfriend and arrested him. The trial court found that the defendant had standing to object to the search despite the fact that, at the time of the search, he was present wi... More...
$0 (02-15-2016 - NH)The State of New Hampshire v. Roland Dow
The pertinent facts are as follows. In September 2012, Linscott and her three-year-old son, J.N., lived with the defendant in his home in Plaistow. The defendant and Linscott were in a domestic relationship, but the defendant was not the father of J.N. Both the defendant and Linscott repeatedly disciplined J.N. for certain behaviors. If J.N. “had an accident or if he peed on the floor,” th... More...
$0 (01-18-2016 - NH)The State of New Hampshire v. Roland Dow
The pertinent facts are as follows. In September 2012, Linscott and her three-year-old son, J.N., lived with the defendant in his home in Plaistow. The defendant and Linscott were in a domestic relationship, but the defendant was not the father of J.N. <br> Both the defendant and Linscott repeatedly disciplined J.N. for certain behaviors. If J.N. “had an accident or if he peed on the floor... More...
$0 (01-12-2016 - NH)Deere & Company & a. v. The State of New Hampshire, Kubota Tractor Corporation v. The State of New Hampshire, Husqvarna Professional Products, Inc. v. The State of New Hampshire
The pertinent facts follow. SB 126, enacted in 2013, amended RSA chapter 357-C to define “motor vehicle” as including “equipment,” which “means farm and utility tractors, forestry equipment, industrial equipment, construction equipment, farm implements, farm machinery, yard and garden equipment, attachments, accessories, and repair parts.” Laws 2013, 130:1 (quotations omitted); see R... More...
$0 (12-31-2015 - NH)The State of New Hampshire v. Christopher M. Palermo
The jury could have found the following facts. In 2011, the defendant and the victim’s brother were inmates in the New Hampshire State Prison. Through her brother, the victim learned that the defendant needed assistance with a civil lawsuit he had filed against the New Hampshire Department of Corrections and the State of New Hampshire. The victim agreed to provide such assistance. Between O... More...
$0 (12-19-2015 - NH)United States of America v. Gordon Potter
Concord, NH - New Hampshire Man Sentenced On Firearms Charges<br> <br> Gordon Potter, 35, formerly of Hampstead, New Hampshire, was sentenced to a term of 92 months’ imprisonment to be followed by a 3 year term of supervised release. <br> <br> In August 2015, Potter pleaded guilty to a four count indictment charging him with three counts of possession of ammunition and firearms, in vio... More...
$0 (12-16-2015 - NH)Aranosian Oil Co., Inc. & a. v. State of New Hampshire
The Environmental Protection Agency (EPA) requires that owners of underground storage tanks demonstrate their ability to pay cleanup costs and compensate third parties for bodily injury and property damage arising out of releases of petroleum products from their tanks. See 40 C.F.R. § 280.93 (2014). New Hampshire’s Oil Discharge and Disposal Cleanup Fund (ODD Fund), established in 1988, is an... More...
$0 (10-27-2015 - NH)The State of New Hampshire v. Samuel Pennock
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 pretria... More...
$0 (10-27-2015 - NH)State of New Hampshire v. Exxon Mobil Corporation
In 1990, Congress amended the Federal Clean Air Act to require the use of an “oxygenate” in gasoline in areas not meeting certain national air quality standards. See 42 U.S.C. § 7545(k) (Supp. 1991) (amended 2005, 2007). An oxygenate is a substance used to reduce gasoline emissions. See Oxygenated Fuels Ass’n Inc. v. Davis, 331 F.3d 665, 666 (9th Cir. 2003). The amendment did not mandat... More...
$0 (10-04-2015 - NH)Danielle (Graveline) Gauthier m/n/f Morgan Graveline v. Manchester School District
The following facts are derived from the trial court’s order. On February 4, 2011, Morgan was involved in an altercation with another student, A.M., on a school bus. During that altercation, A.M. punched Morgan in the face. The bus driver reported the incident to the defendant on February 7. <br> 2 <br> The school principal, Barry Albert, downloaded the bus driver’s report on February 8 a... More...
$0 (09-04-2015 - NH)Kurt West v. Bell Hilicopter Textron, Inc.
For thousands of years,<br> humanity has looked to the sky and dreamt of flying. Philosophers<br> and poets have had much to say on the subject, leaving in their<br> wake a bevy of quotes and sayings about the beauty of flight.1 The<br> Federal Rules of Civil Procedure, although elegant in their own<br> way, have so far failed to inspire such devotion.<br> Though this case arises out of a helicopt... More...
$0 (08-02-2015 - NH)John Doe v. State of New Hampshire
The petitioner, John Doe, appeals an order of the Superior Court (McNamara, J.) granting summary judgment for the respondent, the State of New Hampshire, on the petitioner's declaratory judgment action, which sought a ruling that RSA chapter 651-B is unconstitutional, as applied to him, because it violates the prohibition against retrospective laws and the Due Process Clause of the New Hampshire C... More...
$0 (02-12-2015 - NH)