Legal News for Concord, New Hampshire
Merrimack County
United States of America v. Richard Conner and James Ferguson
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 Kent Morlan On the night of March 15, 2026, at approximately 10:40 p.m., Richard Conner, 64... More...
(06-12-2026 - NH)United States of America v. Anthony Sanborn, a/k/a Andy Sanborn
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with theft of government funds. Reported by Kent Morlan 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. Justin Jackson, Melissa Longe, Dustin Tuttle, Caleb Wilcott, and Doug Mullingan
Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with firearm struggling. Reported by Kent Morlan The Defendants engaged in a conspiracy 2021, and continued through at least October 2024. Members of the trafficking network recruited individuals in and around Keene, N.H. and Dummerston, V.T., to conduct straw purchases, buying firearms on behalf of others w... More...
(05-25-2026 - NH)United States of America v. Donald Estes
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with stealing $225,200 from an elderly disabled veteran. By Kent Morlan Donald Estes, 49, stole almost a quarter million dollars from an elderly disabled veteran to squander on things like a snowmobile and jewelry. “Every American owes a debt of gratitude to those who served our country, and this sentenc... More...
(05-12-2026 - NH)United States of America v. Clinton Rathan
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Clinton Rathan, 33, was charged with four counts of Wire Fraud. He was arrested in Brookyln, New York, on April 16, 2026, and released on $15,000 bond. He is scheduled to appear in federal court in Concord, New Hampshire, on April 30, 2026. Rathan placed over 500 pick-up orders for groceries ... More...
(04-20-2026 - NH)United States of America v. David Montanus and Lisa Montanus
Concord, New Hampshire civil litigation lawyers represented the Defendants accused of violating the Violence Against Women Act Reauthorization Act of 2022 (VAWA), 34 U.S.C. § 12495. In May 2025, the Department of Justice alleged that Defendants David and Lisa Montanus violated VAWA when they unlawfully penalized the complainant by evicting her after she sought police assistance for domestic v... More...
(04-17-2026 - NH)United States of America v. Stacey Lancaster
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with attempting to sex traffic a 12-year-old. On November 14 and November 15, 2024, in a proactive law enforcement operation, agents posted and monitored an advertisement on a website commonly used to advertise commercial sex. The advertisement contained images of what appeared to be two minor females, and a conta... More...
(04-10-2026 - NH)United States of America v. Charles Santich
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with knowingly discharging acidic water into the Souhegan River. Charles Santich, 60, and his company, Old Dutch Mustard Co., Inc., d/b/a Pilgrim Foods, Inc. dumped acidic water into the Souhegan River in New Hampsire. The Clean Water Act “CWA” prohibits the discharge of any pollutant into navigable waters... More...
(04-10-2026 - NH)United States of America v. Michael Raiche
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance. “Michael Raiche pushed massive amounts of meth onto New Hampshire’s streets and was caught red-handed selling this poison on six separate occasions,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “While he sits behind bars c... More...
(03-31-2026 - NH)United States of America v. Marc Jacques
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with possessing child sexual abuse material. Marc Jacques, 52, was charged with the possession of child sexual abuse material. According to the charging and other public documents, on March 18, 2024, Jacques pleaded guilty to one count of distribution of child sexual abuse material. On September 9, 2024, the Court ... More...
(03-20-2026 - NH)United States of America v. Daniel Harriman
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with international scheme to sell fraudulent market survey data to commit wire fraud. Op4G and Slice were market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintained “... More...
(02-27-2026 - NH)United States of America v. Jennifer Scott
Jennifer Scott, 42, had been using her property in New Hampshire to raise and train roosters for cockfighting. On several occasions, she transported roosters to North Carolina, where she traded them and had them participate in illegal cockfighting events. During a search warrant executed on her property, law enforcement recovered sparring muffs used to train roosters for cockfighting, a sparring a... More...
(02-09-2026 - NH)United States of America v. Tanya Hunter
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with making false statements in connection with the purchase of a firearm. Tanya Hunter, 40, made a false statement in connection with acquiring a firearm. On December 20, 2023, Hunter purchased the gun from a federally licensed firearms dealer in Hudson, New Hampshire, for a Massachusetts man. Hunter lied o... More...
(01-30-2026 - NH)United States of America v. Antoine Valentin
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with possessing 100 grams of fentanyl for distribution. On November 1, 2022, law enforcement authorities arrested Antoine Valentin, 43, at his Somersworth residence on a state assault charge, which led to the seizure of approximately 100 grams of fentanyl and drug proceeds totaling $1,300 in United States currenc... More...
(01-15-2026 - NH)United States of America v. Eddy Mendez Carmona
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with drug trafficking. Eddy Mendez Carmona, 44, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute and one count of distributing controlled substances. Mendez Carmona will be removed from the United States upon the completion of his prison sentence. Charges are still p... More...
(01-11-2026 - NH)United States of America v. Hector Ariel Ortiz-Guillen
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with possessing a fraudulent immigration document in violation of 18 U.S.C. § 1546(a). Hector Ariel Ortiz-Guillen, 26, was charged with one count of knowingly possessing a fraudulent or forged Permanent Resident card. According to the charging documents and other publicly filed documents in the case, U.S. Borde... More...
(12-19-2025 - NH)United States of America v. David Guimond
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with a scheme to falsify Country of Origin declarations to avoid Section 301 duties owed on products of Chinese origin. David Guimond, the former Chief Operating Officer of MGI International, LLC was charged by criminal information with engaging in a conspiracy to smuggle goods into the United States. In 2021... More...
(12-18-2025 - NH)State of New Hampshire v. Mark J. Hinton
Concord, New Hampshire, criminal defense lawyer represents the Defendant charged with bank robbery. Mark J. Hinston, age 40, of Concord was arrested fro robbinG the Merrimack County Savings Bank.... More...
(12-02-2025 - NH)Jane Doe v. Concord Police Department, et al.
Concord, New Hampshire, personal injury lawyer represented the Plaintiff seeking an order requiring that her name be removed from the Exculpatory Evidence Schedule (EES). See RSA 105:13-d (2023). I. Facts [¶2] The following facts are taken from the trial court's summary judgment order or are otherwise established by the record. In 2013, a Concord police officer discovered that ... More...
(11-21-2025 - NH)State of New Hampshire v. Marisela Guzman
Concord, New Hampshire, criminal defense lawyer represents the Defendant charged with driving while intoxicated, criminal trespass, resisting arrest or detention, disorderly conduct, and three criminal mischief charges. ... More...
(11-21-2025 - NH)State of New Hamsphire v. Destiny Nicole Armentrout
Concord, New Hampshire criminal defense lawyer represents the Defendant arrested on a bench warrant for failing to appear.... More...
(11-21-2025 - NH)United States of America v. Dale Howe
Concord, New Hamphsire, criminal defense lawyer represented the Defendant charged with production and possession of child pornography.... More...
(11-10-2025 - NH)Shanoa Graham and Keith Graham v. Paugus Bay Plaza Condominium Association, et al.
Concord, New Hampshire, civil litigation lawyer represented the Plaintiffs who sued on a condominium law issue. Google A.I. Condominium law is a body of real estate law that governs the ownership, use, and management of individual units in a multi-unit property, as well as the joint ownership of common areas. It establishes the legal framework for condominiums, defining ... More...
(11-10-2025 - NH)Randy Ball v. Roman Catholic Bishop of Manchester and others.
Concord, New Hampshire, personal injury lawyer represented the Plaintiff on a negligence theory. Randy Ball, sued the Roman Catholic Bishop of Manchester and Camp Bernadette and Camp Fatima, Inc. the defendants) that alleged negligent hiring, retention, and supervision of an employee who sexually abused him when he attended camp in the 1970s. In 2005, the legislature enacted RSA... More...
(10-31-2025 - NH)State of New Hampshire v. Kristen Labore-Tarr
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with simple assault, domestic violence-simple assault, and breach of bail conditions. Kristen Labore-Tarr, born in 1995, of Concord, was arrested on various charges.... More...
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