
Federal Courthouse - Concord, New Hamp... More...
$0
(03-23-2023 - NH)
United States of America v. Ian Freeman
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Concord, New Hampshire criminal defense lawyer represented Defendant charged with money laundering.
Ian Freeman, age 42, of Keene, New Hampshire, laundered over ten million d... More...
$0
(12-22-2022 - NH)
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United States of America v. Russell Graham
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Concord, New Hampshire criminal law lawyer represented Defendant charged with possession of child sexual abuse material (pornography).
Russell Graham, age 42, of Lowell, Massachusetts communicated online with an undercover law enforcement officer in New Hampshire and sent the undercover officer numerous images and videos of minors engaged in sexually explicit conduct. Graham was arreste... More...
$0
(10-11-2022 - NH)
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United States of America v. Stuart Adams
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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)
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United States of America v. Charles Paul Jansen
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Concord, New Hampshire criminal defense lawyer represented Defendant charged with distribution of child porn.
Charles Paul Jansen, 36, of Pittsfield, was indicted for distribution of child pornography,
On April 11, 2020, an undercover officer (UC) was conducting an investigation on Kik in an attempt to identify individuals using the platform to exchange child sexual abuse materi... More...
$0
(01-19-2022 - NH)
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United States of America v. Timothy P. Diggins
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Concord, NH: Criminal defense lawyer represented defendant charged with transportation and possession of child sexual abuse material.
Timothy P. Diggins, 60, of Goffstown, was indicted for transportation and possession of child sexual abuse material.
According to court documents and statements made in court, Microsoft OneDrive is an online cloud-based storage servic... More...
$0
(09-29-2021 - NH)
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United States of America v. Clifford A. Bullock
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Concord, New Hampshire criminal defense lawyer represent defendant charged with transportation of child porn.
Clifford A. Bullock, 71, of Nottingham, was sentenced to 72 months in federal prison for transportation of child pornography, Acting United States Attorney John J. Farley announced today.
In April of 2019, law enforcement officers learned that Microsoft had detected poten... More...
$0
(05-02-2021 - NH)
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United States of America v. Joseph Gaudreau
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Concord, NH possession and distribution of child porn charge criminal defense lawyer represented Joseph Gaudreau, 25, of Somersworth, was charged with possessing and distributing child pornography.
According to court documents and statements made in court, on April 26, 2017, the New Hampshire State Police (“NHSP”) received three tips previously submitted to the National C... More...
$0
(01-11-2021 - NH)
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United States of America v. Robert Corleto
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Concord, New Hampshire criminal defense sexual exploitation lawyer defended defendant charged with sexual exploitation of a minor.
According to court documents and statements made in court, Corleto, age 43, used a social media account on KIK Messenger to entice and coerce a minor to take images of herself engaging in sexually explicit conduct. Corleto sent at least one of those images to... More...
$0
(12-22-2020 - NH)
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United States of America v. John Doe
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Concord, New Hampshire computer crime criminal defense lawyer represented defendant charged with participating in a an Internret-of-things cyberattack.
The Defendant conspired to commit computer fraud and abuse by operating a botnet and by intentionally damaging a computer. Because the individual was a juvenile at the time of the commission of the offense, the individuals identity is be... More...
$0
(12-11-2020 - NH)
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United States of America v. Christopher C. Cantwell
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Concord, New Hampshire criminal defense lawyer represented defendant charged with extortion.
Christopher C. Cantwell, 39, of Keene, was found guilty by a jury in federal court of extortion and threat charges, United States Attorney Scott W. Murray announced today.
During four days of trial testimony, the jury was presented with evidence that Cantwell maintained an ac... More...
$0
(10-01-2020 - NH)
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Richard Leclerc v. Acadia Insurance Company
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Concord, NH - Richard Leclerc sued Acadia Insurance Company on an auto insurance law issue.
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United States of America v. Jacqueline Masse
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Concord, NH - The United States of America charged Jacqueline Masse, age 49, with mail fraud.
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United States of America v. Dagoberto Duarte Espinal
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Concord, NH - The United States of America charged Dagoberto Duarte Espinal, age 23, with transportation of a minor for the purpose of sexual activity.
According to court documents and statements made in court, on June 10, 2018, the Londonderry Police Department was informed that a 13-year-old female was missing. Officers responded to her residence to investigate. During the investigat... More...
$0
(06-22-2020 - NH)
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United States of America v. Phillip R. Andrews
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Concord, NH - The United States of America charged Phillip R. Andrews with transportation of child pornography.
Phillip R. Andrews, 80, of Gilford, pleaded guilty in federal court on Wednesday, to transportation of child pornography.
According to court documents and statements made in court, on or before June 13, 2016, Andrews used his cellular phone to produce sexua... More...
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(01-21-2020 - NH)
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Richard D. Harding v. Ironclad Services, Inc. and CCM Construction Services, Inc. v. New Castle Building Products
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Concord, NH - Richard D. Harding sued Ironclad Services, Inc. and CCM Construction Services, ... More...
$0
(10-21-2019 - NH)
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Stephanie Hooper-Staples v. Commissioner, Social Security Administration
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Concord, NH - Stephanie Hooper-Staples the Commissioner of the S... More...
$0
(10-07-2019 - NH)
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Brenda Turcotte v. Comcast Cable Communications Management, LLC
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Concord, NY - Brenda Turcotte sued Comcast Cable Communications M... More...
$0
(02-14-2019 - NH)
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Peter Carter v. Lorna Carter and Appledore Medical Group, Inc., d/b/a Atlantic Surgical Associates
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Concord, NH - Peter Carter sued Lorna Carter and Appledore Medica... More...
$0
(10-08-2019 - NH)
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Ian Finnie v. Scott Carpenter and McDermotts, Inc.
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Concord, NH - Ian Finnie sued Scott Carpenter and McDermotts, Inc... More...
$0
(10-08-2019 - NH)
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Scott F. Carmichael v. Contoocook Artesian Well Co., Inc.
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Concord, NH - Scott F. Carmichael sued Contoocook Artesian Well Co., Inc. on an Americans Wit... More...
$1
(09-13-2019 - NH)
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James Pelton and Tania Pelton v. Cotton Mill, L.L.C.
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Concord, NH - James Peltn and Tania Pelton sued Cotton Mill, L.L.C. on personal injury n... More...
$0
(08-20-2019 - NH)
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Carlos Gonzalez v. United States of America
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Concord, NH - Carlos Gonzalez sued The United States of America (Department of Justice... More...
$0
(07-10-2019 - NH)
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United States of America v. Robert Gallagher, Sr.
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Concord, NH - Northfield Man Sentenced To Six Months Of Home Confinement For Making Fa... More...
$0
(07-20-2019 - NH)
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United States of America v. Kenneth Dunn
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Concord, NH - Nashua Resident Sentenced To Three Years Of Probation For Defrauding Federal Employee Disability Benefit Program
Kenneth Dunn, 60, of Nashua, was sentenced to 36 months of probation and 6 months of home confinement for making false statements to obtain fed... More...
$0
(02-11-2019 - NH)
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Jerzy P. Lozinski and Joanna Lozinski v. The Black Bear Lodge-A Condominium Association
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Concord, N... More...
$0
(11-30-2018 - NH)
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United States of America v. Kenneth Dunn
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Concord, NH - Nashua Resident Pleads Guilty to Defrauding Federal Employee Disability Benefit Program
Kenneth Dunn, 60, of Nashua, pleaded guilty to making false statements to obtain federal employee disability benefits.
... More...
$0
(09-22-2018 - NH)
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United States of America v. Yuriy Khalabuda
District of New Hampshire Federal Courthouse - Concord, New Hampshire
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Concord, NH - Citizen of Ukraine Sentenced to 16 Months in Federal Prison for Fraud Scheme
Yuriy Khalabuda, 37, of Ukraine, was sentenced to 16 months in prison for conspiracy to commit wire fraud
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)
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