Massachusetts Verdicts & Court Cases

United States of America v. Dr. Kingsley R. Chin

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with making false statements to the Centers for Medicare & Medicaid Services. CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS

United States of America v. Jesse El-Ghoul

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Government Funds, Bank Fraud and Money Laundering Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check A Le

Paula Appelton, a/k/a Paula Sweet v. National Union Fire Insurance Company o Pittsburgh, P.A. and AIG Claims, Inc.

Worcester, Massachusetts insurance lawyer represented the Plaintiff who sued on bad faith breach of contract theories. In January 2015, Paula Appleton suffered severe injuries after a pickup truck struck her car from behind. Appleton filed an insurance claim against the driver, whose policy was adm

United States of America v. Ariel Legassa

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with seven counts of mail fraud, 18 U.S.C. § 1341, and three counts of money laundering, 18 U.S.C. § 1957. Ariel Legassa, a former vice resident at New England Sports Network ("NESN"), was charged with stealing n

United States of America v. Josimar Fernandes-Pessoa

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawful reentry of a deported alien. Brazilian National Indicted for Illegal Reentry A Brazilian national unlawfully residing in Weymouth has been indicted for illegally reentering the United States afte

Arely Nicholle Moncada Alaniz v. Bay Promo, LLC

Boston, Massachusetts, commercial litigation lawyers represented the parties in a breach of contract dispute. Bay Promo is a Florida limited liability company with its principal place of business in Tampa, Florida. Its two principals, Thisal Jayasuriya and Humberto Arguello, Jr., will be main chara

United States of America v. Derek Capozzi

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. Derek Capozzi challenged to the district court's disposition of his motion to vacate his sentence under 28 U.S.C. § 2255. First, he argues that Johnson v. United States

United States of America v. Dominik Manigo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of wire fraud conspiracy and one count of wire fraud Weymouth Man Pleads Guilty to COVID Unemployment Fraud A Weymouth man pleaded guilty today in federal court in Boston to submitting fraudulent

United States of America v. Jose Vasquez, a/k/a “Cholo” a/k/a “Little Crazy, William Pineda Portillo, a/k/a “Humilde”

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Racketeering Two MS-13 Members Sentenced for Racketeering Two members of La Mara Salvatrucha, or MS-13, were sentenced in federal court in Boston for their roles in a previously-unsolved murder. Jose Va

United States of America v. Felisberto Lopes a/k/a “Chee-B”

Londonderry, New Hampshire criminal defense lawyer represented the Defendant charged with Racketeering and Drug and Firearms Trafficking Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking A Boston man was sentenced in federal court in

United States of America v. Felisberto Lopes a/k/a “Chee-B ”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Racketeering and Drug and Firearms Trafficking Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking A Boston man was sentenced yesterday in federal court i

United States of America v. Jessica M. Leslie

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Leaking Grand Jury Information Massachusetts Woman Charged With Leaking Grand Jury Information A Dracut, Mass. woman was charged with allegedly disclosing information presented to a federal grand jury to

United States of America v. Thiago De Souza Prado

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with - 2 - AFRAME, Circuit Judge. A jury convicted Thiago de Souza with wire fraud and aggravated identity theft. The case arose from a scheme to defraud rideshare and food delivery companies and, to further that schem

United States of America v. Arsenio Valladares

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Illegal Reentry Salvadoran National Pleads Guilty to Illegal Reentry Sponsored By MoreLaw Suites 624 South Denver, Suite 300 One Block South of the Courthouse Free Internet Marketing Broadband Internet

United States of America v. Fagner Storck, a/k/a “Tiago Santos”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawful reentry of a deported alien Brazilian National Charged with Illegal Reentry Sponsored By MoreLaw Suites 624 South Denver, Suite 300 One Block South of the Courthouse Free Internet Marketing Bro

Commonwealth of Massachusetts v. Morris I. Clemons

Boston, Massachusetts criminal defense lawyer represented the defendant charged with drug possession. At about 9:32 P..M. on November 6, 2022, Officer Tredeau saw the Toyota stopped to the side of a roadway. The Toyota's brake lights were on, its transmission was in drive, and the defendant, who wa

Igor Odnovorov v. Svitlana Odnovorov

Boston, Massachusetts family law lawyers represented the husband and wife in a divorce action. "In making a property division and alimony determination under G. L. c. 208, § 34, a judge must make findings indicating that [she] has considered all factors relevant under § 34, and has not consi

Commonwealth of Massachusetts v. Jheremy N. Sanchez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with carrying a firearm without a license, G. L. c. 269, § 10 (a.); carrying a loaded firearm without a license, G. L. c. 269, § 10 (n); and discharging a firearm within 500 feet of a building, G. L. c. 269, §

Rebecca L. Konsvick, et al. v. Plymouth Rock Assurance Corporation

Boston, Massachusetts insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract theory. This case presents a dispute regarding the interpretation of the Massachusetts Standard Automobile Policy (the "Standard Policy” or "Policy”) as applied by the Defend

United States ex rel. Martin Flanagan v. Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America

Boston, Massachusetts qui tam lawyers represented the Plaintiff suing on a False Claims Act fraud theory. Martin Flanagan brought this qui tam suit against Fresenius Medical Care Holdings, Inc. ("Fresenius"), under the False Claims Act ("FCA"), 31 U.S.C. § 3729, alleging a fraudulent kickback sc

United States of America v. Richard Evans

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with filing false claims to BPD for overtime pay and his participation in a scheme to submit such claims and wire fraud. Evans entered BPD's police academy in 1983 and was promoted to the rank of Captain on January 20,

Andy Luu Tran v. Citizens Bank, N.A., f/k/a RBS Citizens

Boston, Massachusetts bankruptcy lawyer represented the Plaintiff seeking to avoid the transfer of his interest in his home. In 2008, Tran granted Citizens Bank, N.A. (the "Bank") a mortgage on the Property. In 2022, the Bank foreclosed on the Property at an auction sale in which Herbert Jacobs was

United States of America v. Manuel A. Padilla

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Illegal Reentry Honduran National Sentenced to Six Months in Prison for Illegal Reentry Manuel A. Padilla, 36, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to six months in prison, to

United States of America v. Manuel A. Padilla

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Honduran National Sentenced to Six Months in Prison for Illegal Reentry Sponsored By MoreLaw Downtown Tulsa Office Suites 624 South Denver, Suite 300 One Block South of the Courthouse Free Internet

United States of America v. Jean Morose Viliena

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawful reentry of a deported alien Honduran National Sentenced to Six Months in Prison for Illegal Reentry Sponsored By MoreLaw Downtown Tulsa Office Suites 624 South Denver, Suite 300 One Block

United States of America v. Joseph Corea

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with: CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE 400 GRAMS OR MORE OF FENTANYL, FIVE KILOGRAMS OR MORE OF COCAINE, AND OTHER CONTROLLED SUBSTANCES, DISTRIBUTION OF AND POSSESSION WITH INTENT TO DI

United States of America v. Jose Edinson Montealegre-Fernandez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with: MONEY LAUNDERING CONSPIRACY, MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY; AIDING AND ABETTING, AND LAUNDERING OF MONETARY INSTRUMENTS; AIDING AND ABETTING.

United States of America v. Marco Antonio Jauregui

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with: 21:846 - CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE AND 400 GRAMS OR MORE OF FENTANYL and 18:1956(h) - MONEY LAUNDERING CONSPIRACY

United States of America v. Anny Cruz

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to posses with intent to distribute 400 grams or more of fentanyl, cocaine, and cocaine base.

United States of America v. Ranyel Reyes

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with possession with intent to distribute heroin.

Karen Morales-Posada, et al. v. Cultural Care, Inc.

Boston, Massachusetts labor law lawyers represented the Plaintiff on a Fair Labor Standards Act violation theory. e complaint alleges that Cultural Care violated the plaintiffs' rights under the Fair Labor Standards Act (FLSA) and various state wage and hour laws by failing to pay them legal wage

Mamdou Bah, et al. v. Enterprise Rent-A-Car Company of Boston, LLC, et al.

Boston, Massachusetts labor law lawyers represented a class of plaintiff suing on a Fair Labor Standards Act violation theory. Mamadou Bah's complaint alleged that, in violation of the FLSA, Enterprise Boston and EHI failed to pay overtime wages prior to November 27, 2016, to assistant branch manag

United States of America v. Jonathan Gonzalez

Worester, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribut and to possess with intent to distribute five kilograms or more of cncaine and 400 grams or more of fentanyl in violation of 21 U.S.C. 846.

Nkealmay, Inc. v. Atain Specialty Insurance Company

Springfield, Massachusetts insurance law lawyers represented the parties in beach of contract action. * * * In Massachusetts, a breach of an insurance contract occurs when an insurer fails to fulfill its obligations under the policy. This can involve wrongfully denying a claim, failing to investig

Stephen D. Woodbridge v. The City of Greenfield

Springfield, Massachusetts personal injury lawyer represented the Plaintiff on a Civil Rights Act violation theory. * * * The Civil Rights Act of 1964 is a landmark US law that prohibits discrimination based on race, color, religion, sex, and national origin. It addresses discrimination in various

United States of America v. Elionidas Najera Perez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawful reentry of deported alien.

United States of America v. Derk Aut

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with embezzlement by a bank employe and aggravated identity theft. * * * 18 U.S.C. § 656 is a federal law that criminalizes embezzlement, misapplication of funds, or theft by individuals connected with banks, includ

Bruno Project Rescue, Inc., et al. v. Centers for Disease Control & Prevention, et al.

Boston, Massachusetts civil litigation lawyer represented the Plaintiffs seeking review of a agency decision on an Administrative Procedure Act theory relating to the CDC rules relating to the importation of dogs. * * * The CDC's dog importation regulations, effective August 1, 2024, aim to preven

United States of America v. Aleksel Andriunin

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with conspiracy to commit market manipulation and wire fraud. * * * Conspiracy to commit market manipulation involves an agreement between two or more people to artificially influence the price of a security or commo

United States of America v. Jose Edinson Montealegre-Fernandez

Boston, Massachusetts criminal defense lawyer represented the defendant charged with money laundering conspirayc, monetary transactions in criminally derived property. * * * 18 U.S.C. § 1956(h) defines the crime of money laundering conspiracy. It essentially makes it a federal offense to conspi

United States of America v. Ranyel Reyes

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with possession with intent to distribute an distribution of heroine. the most commonly prosecuted federal drug statutes prohibit the manufacture, distribution, importation, and exportation of controlled substances.1 T

Commonwealth of Massachusetts v. Karen Read

Dedham, Massachusetts criminal defense lawyers represented the Defendant charged with econd-degree murder, manslaughter while operating a vehicle under the influence of alcohol, and leaving the scene of an accident causing death. On June 9, 2022, Read was charged in three separate indictments with

Dahua Technology USA, Inc. v. Feng Zhang

Boston, Massachusetts commercial litigation lawyers represented the parties in a contract dispute. Zhang alleges that Dahua breached its obligation to pay him severance of $680,000 per month for sixteen months. Dahua maintains that the parties only intended Zhang to receive a total severance of $68

United States of America v. Jovan Vavic

Boson, Massachusetts criminal defense lawyers represented the Defendant charged with fraud. Jovan Vavic was an award-winning head coach of the men's and women's water polo teams at the University of Southern California (USC). As head coach, he was responsible for recruiting elite high school player

Commonwealth of Massachusetts v. John Doe

Northampton, Massacusetts criminal defense lawyer represented the Defendant charged with multiple wildlife violations following the illegal killing of a deer within Arcadia Wildlife Sanctuary. According to the Massachusetts Environmental Police, on the night of Nov. 30, 2024, an Environmental Polic

United States of America v. Mario Lopez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Unlawful Reentry Guatemalan National Pleads Guilty to Unlawful Reentry A Guatemalan national, illegally residing in New Bedford, pleaded guilty today in federal court in Boston to illegally ree

United States of America v. Thomas Brady

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with four counts of extortion and three counts of use of interstate facilities to commit bribery and extortion Former Deputy Superintendent of the Norfolk County Sheriff's Office Arrested and Charged With Extort

L.M. v. Town of Middleborough, Massachusetts et al.

Boston, Massachusetts civil litigation lawyers represented the parties in a First Amendment Constitutional law case. Tinker v. Des Moines Independent Community School District, 393 U.S. 503 (1969), famously upheld the First Amendment right of public-school students to wear black armbands at school

Boston, Massachusetts family law lawyer represented the parties in a divorce. The parties entered a stipulation for partial judgment, which, at least initially, left open only a single question for trial: whether the marital home should be included as divisible marital property, and, if so, how its

Commonwealth of Massachusetts v. Thomas Mercado

Plymouth, Massachusetts criminal defense lawyer represented the Defendant charged with murder. Thomas Mercado, 40, was convicted in 2009 of fatally shooting 29-year-old David Gomes inside a Brockton apartment building three years earlier. MoreLaw was created to help people find experienced lawyer