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United States of America v. Michael Darcy
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. § 1344. 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> Michael Darcy, 49, was the Operations Manager for his employer. As Operations Manager, Darcy oversaw the day-to-day work of the company and had access to the company checkbook. Beginning in December 2019, and continuing through
View VerdictUnited States of America v. Kakha Bendeliani and Goga Danelia
Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with health care fraud. Kakha Bendeliani, 48, and Goga Danelia, 37, both of the country of Georgia, were charged with conspiring to commit money laundering in connection with a nationwide health care fraud scheme in which nearly $3 billion in fraudulent claims were submitted to Medicare for durable medical equipment (“DME”). As a result of the claims, Medicare and Medicare Supplemental Insurers paid at le
View VerdictState of New Hampshire v. Dale E. Holloway, Jr.
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with on one count of attempted murder, see RSA 629:1 (2016); RSA 630:1-a, I (2016), one count of being a felon in possession of a dangerous weapon, see RSA 159:3 (2014); see also RSA 159:3 (2023) (language unchanged), two counts of first degree assault, see RSA 631:1, I (2016), one count of second degree assault, see RSA 631:2, I(b) (2016), and one count of simple assault, see RSA 631:2-a (2016).
View VerdictThe State of New Hampshire v. Adam Montgomery
Hillsborough, New Hampshire, criminal defense lawyer represented the Defendant charged degree murder, see RSA 630:1-b, I(b) (2016), second degree assault, see RSA 631:2, I(d) (2016), falsifying physical evidence, see RSA 641:6, I (2016), witness tampering, see RSA 641:5, I(a) (2016), and abuse of a corpse, see RSA 644:7 (2016) (amended 2023. 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> * * * “The t
View VerdictUnited 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 <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, of Worcester, MA, and James Ferguson, 66, of Greenfield, MA, the T-Bird Mini Mart in Hinsdale, New
View VerdictUnited 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 <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 Economic Injury Disaster Loan funding from the Small Business Administration. In applying for the loans, S
View VerdictThe State of New Hampshire v. Donald Freese
Manchester, New Hampshire, criminal defense lawyer represented the Defendant charged with several crimes arising from an incident in September 2020. On August 21, 2023, the Trial Court (Nicolosi, J.) entered an order finding the defendant not competent to stand trial with the potential to be restored within twelve months. Reported by Kent Morlan RSA 135:17-a sets out the procedures to be followed by the trial court after it makes an initial determination that the defendant is not comp
View VerdictUnited 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 who were legally prohibited from doing so or who sought to conceal their identities, at federally lic
View VerdictUnited 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 sentence sends a clear message that individuals who commit fraud against veterans will be held accountable,
View VerdictUnited 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 contact phone number. Law enforcement agents monitored this line and used it to communicate with potentia
View VerdictUnited States of America v. Van Jackson
Burlington, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Van Jackson allegedly defrauded a Vermont medical practice of at least $400,000. This included $68,000 that Jackson allegedly wired into his personal bank account and then used to pay a settlement with a medical practice in New York. Jackson previously had worked for that medical practice and entered into that settlement agreement after misappropriating funds from that practice. The United
View VerdictUnited 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 through the Hannaford app across a seven-month period in 2022. Rathan used false or fraudulently-ob
View VerdictUnited 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 violence. “Tenants have a right to request law enforcement and emergency services when they need
View VerdictUnited 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 of the United States without a National Pollutant Discharge Elimination System permit. According to
View VerdictUnited 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 contemplating the consequences of his criminal conduct, the FBI and our partners will continue to tar
View VerdictUnited 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 sentenced Jacques to 60 months in federal prison and ordered him to surrender to the Bureau of Priso
View VerdictThe State of New Hampshire v. Joshua Wells
Manchester, New Hampshire, criminal defense lawyers represented the Defendant charged with misdemeanor consult and arresting arrest. The trial court remains uniquely situated to evaluate video evidence in context. For example, after hearing testimony explaining what a video depicts, the trial court is in a superior position to resolve disputes about perspective, timing, or events occurring beyond the scope of the video, to assess witness credibility and demeanor, and to integrate those f
View VerdictUnited 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 “panels” consisting of individuals potentially eligible to take surveys. Stoudt initially worked f
View VerdictUnited 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 misappropriated critical funds intended for legitimate businesses harmed by the COVID-19 pandemic,” sa
View VerdictUnited 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 aid used to entice roosters to attack the simulated opponent, 76 roosters, 84 hens, 261 juvenile chic
View VerdictState of New Hampshire v. Kyle Babb
Hillsborough, New Hampshire, criminal defense lawyer represented the Defendant charged with two counts of simple assault. The defendant was charged with two counts of second degree assault for kicking the victim in the face and stomping on his head while he was lying on the ground. At trial, the jury was instructed on the lesser-included offense of simple assault. The defendant requested an additional instruction on the defense of mutual consent, asserting that "by swinging his cane at [the
View VerdictUnited 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 on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) form for the purchase when she said
View VerdictUnited 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 currency.
View VerdictUnited 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 pending against two of Mendez Carmona’s co-conspirators, Jose Luis Guerrero Nunez and Juan Carlos D
View VerdictUnited 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, David Guimond, 48, of Manchester, New Hampshire, instructed subordinates to misrepresent the manuf
View VerdictUnited 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. Border Patrol encountered Ortiz-Guillen during a traffic stop on December 5, 2025. Ortiz-Guillen is a ci
View VerdictState of New Hampshire v. Paige Goulet
Nashua, New Hampshire, criminal defense lawyer represented the Defendant charged with exposing child criminal defense lawyer represented the Defendant charged with Paige Goulet, age 30, was accused endangering the welfare of a child, a Class A mindemeanor.
View VerdictUnited States of America v. David Mendum
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with sexual exploitation of minors. David Mendum, age 39, of Harrisonville, New Hampshire, was accused of paying a child sex trafficker in the Philippines to create live-stream child sexual abuse material and transmit it to him over the internet. “Today’s sentence reflects the profound seriousness of this crime,” said United States Attorney Creegan. “By paying to watch the live-streamed sexual abuse
View VerdictState 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.
View VerdictHolly Regan-Turbitt v. The Lincoln National Life Insurance Group
Concord, New Hampshire, employment law lawyer represented the Plaintiff who sued on a wrongful denial of employee E.R.I.S.A. benefits.
View VerdictJane 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).<br> <br> I. Facts<br> <br> [¶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 her firearm was missing from the firearms lockers at the police station. The officer had the key to
View VerdictState 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.
View VerdictState 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.
View VerdictUnited States of America v. Aramis Suazo-Santos
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Attempting to Bribe ICE Officer.<br> <br>
View VerdictUnited States of America v. Dale Howe
Concord, New Hamphsire, criminal defense lawyer represented the Defendant charged with production and possession of child pornography.
View VerdictShanoa 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.<br> <br> Google A.I.<br> <br> 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.<br> <br> It establishes the legal framework for condominiums, defining the rights and responsibilities of unit owners, developers, and associations, and ensuring legal com
View VerdictB.K. v. B.W.
Concord, New Hampshire, family law lawyer represented the parties in a civil stalking protection case.<br> <br> A person commits the offense of stalking if, among other things, that person "[p]urposely, knowingly, or recklessly engages in a course of conduct targeted at a specific person which would cause a reasonable person to fear for his or her personal safety or the safety of a member of that person's immediate family, and the person is actually placed in such fear." RSA 633:3-a, I(a) (2016
View VerdictRandy Ball v. Roman Catholic Bishop of Manchester and others.
Concord, New Hampshire, personal injury lawyer represented the Plaintiff on a negligence theory.<br> <br> 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. <br> <br> In 2005, the legislature enacted RSA 508:4-g, which set forth a distinct limitations period for personal actions based upon sexual assau
View VerdictState 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.<br> <br> Kristen Labore-Tarr, born in 1995, of Concord, was arrested on various charges.
View VerdictState of New Hampshire v. Denise Belrose
Concord, New Hampshire, criminal defense lawyer represents the Defendant charged with aggravated DUI with a blood alcohol level of 0.16 and causing an accident.
View VerdictUnited States of America v. Anthony Clagon
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with one count of possession of a firearm and ammunition by a prohibited person.<br> <br> <br> A Manchester man was sentenced today in federal court for illegally possessing a firearm, U.S. Attorney Erin Creegan announces.<br> <br> Anthony Clagon, age 36, was sentenced by U.S. District Court Judge Joseph N. Laplante to 23 months in federal prison and 3 years of supervised release. In June 2025, Clagon pleaded guilt
View VerdictState of New Hampshire v. Jonathan Shaw
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with felony second-degree assault and misdemeanor simple assault.<br> <br> Jonathan Sahw, age 27, was accused to randomly attacking people in downtown Concord.<br> <br> Police said a 58-year-old woman told officers she was picking up trash as part of her normal routine when she said a man who she does not know, put his hands over her face and mouth. Police said she bit the man's finger and he then hit her in the f
View VerdictUnited States of America v. Robely Eladio De Jesus Guerrero
Concord, NH criminal defense lawyer represented the Defendant charged with Illegally Possessing a Firearm and Ammunition<br> <br> Robely Eladio De Jesus Guerrero, 37, a Dominican national unlawfully residing in Massachusetts, pleaded guilty in federal court in Concord to one count of unlawful reentry of a deported alien and one count of distribution of a controlled substance, specifically fentanyl and methamphetamine. U.S. District Court Judge Landya B. McCafferty scheduled De Jesus Guerrero's s
View VerdictUnited States of America v. Anthony Clagon Laplante
Concord, NH criminal defense lawyer represented the Defendant charged with Illegally Possessing a Firearm and Ammunition<br> <br> A Manchester man was sentenced today in federal court for illegally possessing a firearm, U.S. Attorney Erin Creegan announces.<br> <br> Anthony Clagon, age 36, was sentenced by U.S. District Court Judge Joseph N. Laplante to 23 months in federal prison and 3 years of supervised release. In June 2025, Clagon pleaded guilty to one count of possession of a firearm and
View VerdictState of New Hampshire v. Todd R. Bouchard
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with on a felony second-degree assault-child under 13-charge.
View VerdictJuliana Rodriguez Morel, et al. v. Travelers Casualty and Surety Company of America
Concord, New Hampshire, insurance law lawyer represented the Plaintiffs on a bad faith breach of insurance contract theory.<br> <br> Rodriguez Morel sued her former employer's insurer, Travelers Casualty and Surety Company of America ("Travelers”), as a third-party beneficiary of an employment practices liability insurance policy ("EPL policy”). Her first amended complaint sought a declaratory judgment that Travelers was obligated by the EPL policy to pay the default judgment. On Sep
View VerdictJennean Mason v. US Bank Trust Company, N.A.
Concord, New Hampshire, consumer law lawyer represented the Plaintiff on a bank fraud case.<br> <br> The plaintiff alleged fraud and attempted conversion by the bank, which filed a foreclosure action based on a false assignment of the mortgage. <br>
View VerdictUnited States of America v. Joseph Baran
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Transportation of Illegal Aliens<br> <br> A Derry man was indicted for distributing and possessing child sexual abuse material (CSAM), U.S. Attorney Erin Creegan announces.<br> <br> Joseph Baran, 55, was previously arrested and charged by criminal complaint. He appeared in federal court on August 21, 2025.<br> <br> According to court documents, Baran was involved in the collection and distribution of CSAM as pa
View VerdictUnited States of America v. Jessica E. Allen
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with Possessing with Intent to Distribute Controlled Substances.
View VerdictState of New Hampshire v. Desiree Charter
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with multiple crimes.<br> <br> <img width="300" src="https://patch.com/img/cdn20/users/546351/20241216/051915/styles/patch_image/public/charter-113024___16171546392.jpg?width=1200"><br> <br> "Charter, 38, from Nashua, was charged with reckless conduct with a deadly weapon, driving after being deemed a habitual offender, and possession of a controlled drug-subsequent charges, all felonies, as well as aggravated driv
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