Massachusetts Verdicts & Court Cases

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services The former general manager of a Massachusetts-based electr

United States of America v. Trevor Jones

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sex Trafficking Four Victims Everett Man Pleads Guilty to Sex Trafficking Four Victims An Everett man pleaded guilty in federal court in Boston to four counts of an indictment charging him with sex

United States of America v. Jairo Collazo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Fentanyl Distribution Conspiracy Dominican National Pleads Guilty to Fentanyl Distribution Conspiracy A Dominican national residing in the Bronx, N.Y. has pleaded guilty in federal court in Bosto

United States of America v. Bradley Driscoll

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with distributing and possessing child sexual abuse material (CSAM) Amherst Man Sentenced to Five Years in Prison for Child Pornography Offenses An Amherst man was sentenced in federal court in Springfield,

United States of America v. Kelechi Collins Umeh

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bank fraud. MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to

Commonwealth of Massachusetts v. Timothy Formel

Pittsfield, Massachusetts, criminal defense lawyer represented the Defendant charged with rape. MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to

United States of America v. Justin Ouimette

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with possession of child pornography in Massachusetts Level One Sex Offender Charged with Possession of C In October 2022, Justin Ouimette, 34, was convicted of possession of child pornography in Massa

United States of America v. William Noel Mazariegos Lopez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawfully reentering the United States after deportation. Guatemalan National Indicted for Guatemalan National Indicted for Illegal Reentry A Guatemalan national was indicted in federal court in Bo

United States of America v. Jorge Junior Alvarez Rodriguez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Child Pornography Dominican National Arrested for Child Pornography Offense A Dominican national has been arrested and charged with transportation of child sexual abuse material (CSAM). Jorge Jun

United States of America v. Tania Fernandes Anderson

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Federal Public Corruption Boston City Councilor Pleads Guilty to Federal Public Corruption Charges Boston City Councilor Tania Fernandes Anderson pleaded guilty today in federal court in Boston to

United States of America v. Ted Therrien

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Firearm and Ammunition Charges Virginia Man Sentenced for Firearm and Ammunition Charges A Virginia man was sentenced today in federal court in Boston for being a felon in possession of a firearm a

United States of America v. Aaron Lenardis

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills and Firearm Offense Saugus Man Sentenced to 15 Years in Prison for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills and F

United States of America v. Hector Soto Gonzalez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fentanyl trafficking conspiracy. Connecticut Man Who Committed Narcotics Offense While on Federal Supervised Release Sentenced to 10 Years in Prison A Connecticut man was sentenced today in federal

United States of America v. James Thelwell-Mullen

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Possession of Machinegun Boston Man Pleads Guilty to Possession of Machinegun A Boston man pleaded guilty today in federal court in Boston to unlawful possession of a machinegun. James Thelwe

Commonwealth of Massachusetts v. Sabban Sakib

Boston, Masschusetts, criminal defense lawyer represented the Defendant charged with violating G. L. c. 90, § 24 (1) (a.) (1) (2018), by operating a motor vehicle while having a blood alcohol percentage of .08 or greater. * * * Legal issue Can a conviction under the per se theory of operating a

Commonwealth of Massachusetts v. Sandro Mathieu

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with obstructinga stationary emergency vehicle. * * * Legal issue Can an appeal be dismissed due to a failure to present an adequate record and appellate argument for review? Headnote APPELLATE PROCEDURE. DISMISSAL OF

United States of America v. John Charles Volungus

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with being a real-life pedophile. Sent to federal prison in 1999 for child-sex crimes (enticement and possessing child pornography) Volungus did his time but broke conditions of his supervised release in 2005 and so la

United States of America v. Heriberto Perez, Jean Carlos Frias Polcano, Rafael Vargas-Cabrera

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of possession with intent to distribute 50 grams or more of methamphetamine. Perez and Frias Polca

United States of America v. Junmyung Lee

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to persuade, induce, entice and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; and one count of money laundering conspiracy "

Robert George Gordon, Jr. v. Karen Lee Gordon

Springfield, Massachusetts family law lawyers represented the parties in a marriage dissolution (Divorce) action. Robert Gordon (husband) appeals from an April 22, 2024, order, postjudgment, which order denied his pleading designated "Motion for Leave to File Re-opening of Judgment Dated January 6,

United States of America v. Daniel Motha and Jeffrey Motha

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic

United States of America v. Gina Llerena-Donohue

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining Social Security benefits. Spencer Woman Pleads Guilty to Bank Fraud A Spencer woman pleaded guilty in federal court in Worcester to fraudulently obtaining Social Security benef

United States of America v. Arsenio Valladares

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of unlawful reentry of a deported alien Salvadoran National Indicted for Illegal Reentry A Salvadoran national has been indicted by a federal grand jury in Boston for illegally reentering

United States of America v. Christopher Flanagan

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of falsification of records Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme Massachusetts State Representative

United States of America v. Andre McNeil

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of possession of cocaine with intent to distribute and two counts of being a felon in possession of a firearm and ammunition. Brockton Man Pleads Guilty to Drug Trafficking and Illegal Possessi

State of Massachusetts v. Ingolf Tuerk

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with murder. MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to rep

United States of America v. Loralie LaBroad

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with tampering with morphine at a local rehabilitation facility. Former Traveling Nurse Sentenced to Prison for Tampering with Morphine A former traveling nurse was sentenced in federal court in Boston fo

United States of America v. Tarik Muhammad

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with felon possessing a firearm and ammunition. Convicted Felon Sentenced to Over Four Years in Prison for Possessing Firearm and Ammunition A previously convicted felon was sentenced in federal court i

United States of America v. Trevon Brunson

Boston, Massachusetts criminal defense lawyer represented the Defendant charged withTrafficking More Than Two Dozen Illegal Firearms into Boston South Carolina Man Sentenced to Two Years in Prison for Trafficking More Than Two Dozen Illegal Firearms into Boston A Columbia, S.C. ma

United States of America v. Jalen Latimer

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sexually Exploiting Minors Boston Man Sentenced to 28 Years in Prison for Sexually Exploiting Minors A Boston man was sentenced in federal court in Worcester for child exploitation offenses. Jalen

United States of America v. Miguel Saravia

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Healthcare Fraud Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud The Chief Executive Officer of Dana Group Associates, who is also the former Chief Operating Officer of Prime Be

Scott Cannon v. Blue Cross and Blue Shield of Massachusetts, Inc.

Boston, Massachusetts insurance lawyer lawyers represented the Plaintiff on an ERISA claim. Scott Cannon, individually and as the personal representative of the estate of Blaise Cannon, appeals from the grant of summary judgment on ERISA preemption grounds to defendant Blue Cross and Blue Shield of

United States of America v. Jose Afonseca

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to participate in a racketeering enterprise, conspiracy to distribute 500 grams or more of cocaine and dealing in firearms without a license. Member of Violent Gang Sentenced to Over Eight Y

Susan O'Horo, M.D. v. Boston Medical Center Corporation, et al.

Boston, Massachusetts civil rights lawyer represented the Plaintiff who sued on Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-2(a) ("Title VII"); the corresponding Massachusetts law, Mass. Gen. Laws ch. 151B ("Chapter 151B"); and the Massachusetts Health Care Whistleblower Act, Ma

United States of America v. Justin Suriel

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with smuggling drugs into the Essex County Jail, distributing fentanyl and cocaine and unlawful possession of a firearm. Kidnapping and Drug Conspiracy Justin Suriel, 28, pleaded guilty to being a felon

United States of America v. Cote Colby

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Multi-State Drug Trafficking Drug Supplier from New Hampshire Sentenced to Six Years in Federal Prison for Multi-State Drug Trafficking Conspiracy A New Hampshire man who supplied Lawrence-area

United States of America v. Miguel Angel Martinez Lugo, a/k/a “Jesus Manuel Encarnacion” a/k/a “Jose Rosado Rabell”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Possessing 70 Kilos of Cocaine Dominican National Sentenced to 14 Years in Prison for Possessing 70 Kilos of Cocaine Miguel Angel Martinez Lugo, a/k/a "Jesus Manuel Encarnacion,” a/k/a "Jos

Commonwealth of Massachusetts v. Melissa Martin

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with operating a motor vehicle while under the influence of drugs (OUI-Drugs). * * * CRIMINAL LAW. SUFFICIENCY OF EVIDENCE. The case addresses the sufficiency of evidence for a conviction of operating a motor vehicle

United States of America v. Henry Del Rio, a/k/a “Junior”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiring to distribute fentanyl and cocaine Gang Member Sentenced to More Than Six Years in Prison for Narcotics Distribution Conspiracy A member of the East Side Money Gang with multiple prior

United States of America v. Henry Del Rio, a/k/a “Junior”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Narcotics Distribution Gang Member Sentenced to More Than Six Years in Prison for Narcotics Distribution Conspiracy A member of the East Side Money Gang with multiple prior convictions was indicted

United States of America v. Kim Daley

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Robbery Boston Man Sentenced to Over 10 Years in Prison for Bank Robbery A Boston man was sentenced today in federal court in Boston for bank robbery and escape charges. Kim Daley, 55, was s

United States of America v. Henry Del Rio, a/k/a “Junior”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to possess with intent to distribute controlled substances. Gang Member Sentenced to More Than Six Years in Prison for Narcotics Distribution Conspiracy A member of th

United States of America v. Henri Salvado-Gutierrez

Boston, Masschusetts criminal defense lawyers represented the Defendant charged with engaging in a conspiracy. Section 3B1.4 of the United States Sentencing Guidelines ("Guidelines")1 provides that "[i]f the defendant used or attempted to use a person less than eighteen years of age to commit the o

Commonwealth of Massachusetts v. Bienvenido I. Lugo-Marchant

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with indecent assault and battery on a person over the age of fourteen, in violation of G. L. c. 265, § 13H. During the first Lyft ride, the defendant picked the victim up at her home and dropped her off at her desti

United States of America v. Agustin Landaverde-Romero

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Illegal Reentry El Salvadoran National Pleads Guilty to Illegal Reentry An El Salvadoran national living in Methuen, Mass. pleaded guilty in federal court in Boston to illegal reentry. Agustin L

United States of America v. Sary Rath

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sary Rath, 39, pleaded guilty to one count of distribution of and possession with intent to distribute 500 grams and more of methamphetamine, and one count of distribution and possession with intent to dis

Commonwealth of Massachusetts v. Luis Bautista

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with intimidation of a witness and voolating a restraining order. In 2010, after a jury trial in the Superior Court, the defendant was convicted of the offenses of intimidation of a witness and violating a restraining

United States of America v. Vinicio DeJesus Marrero Arias

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute fentanyl New Bedford Man Sentenced to Three Years in Prison for Fentanyl Conspiracy A New Bedford man was sentenced in federal court in

United States of America v. Benancio Martinez-Diaz

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Unlawful Reentry Illegal Alien Sentenced to Prison for Unlawful Reentry An El Salvadoran man living in Chelsea, Mass. was sentenced yesterday in federal court in Boston for unlawful reentry. Bena

United States of America v. William Dawson

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Selling Fraudulently Obtained Gold Coins Connecticut Man Sentenced for Selling Fraudulently Obtained Gold Coins A Connecticut man was sentenced today for fraudulently obtaining more than 100 gold co