Rhode Island Verdicts & Court Cases
851 verdicts, settlements, and court decisions from Rhode Island.
United States of America v. Miguel E. Pavao
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with felony possession of a firearm. During a lawful traffic stop on a public highway in Rhode Island, a local police officer smelled marijuana emanating from the stopped vehicle. Based on the presence of marijuana a
View VerdictUnited States of America v. Vaughn Watrous
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Bank Robbery Serial Bank Robber Sentenced to Nine Years in Federal Prison A Rhode Island man who was previously incarcerated for robbing seven banks was sentenced to nine years in federal prison
View VerdictUnited States of America v. John O’Brien
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-State Home Repair Fraud Scheme Irish National Charged in Multi-State Home Repair Fraud Scheme An Irish national residing illegally in the United States has been ordered detained on wire fraud
View VerdictUnited States of America v. Walter Aceituno
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with drug trafficking. The United States appeals from the grant of the petition for a writ of error coram nobis of Walter Aceituno, a citizen of Guatemala. Aceituno's petition alleges that he is entitled to this "hen
View VerdictUnited States of America v. Radelle Hubbard
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with bank robbery Massachusetts Man Admits to Robbing a Rhode Island Bank A Springfield, MA, man has admitted to a federal judge that he robbed a Smithfield, RI, bank branch of more than $2,400, anno
View VerdictUnited States of America v. Dennis Odoom
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft. Fraud Conspiracy Leader Sentenced A Johnston man, identified in court documents as the leader of a conspiracy that used stolen pers
View VerdictUnited States of America v. Jonathan Masa-Gonzalez
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Trafficking Kilos of Cocaine Rhode Island Man Sentenced to Federal Prison for Trafficking Kilos of Cocaine A Rhode Island man was indicted for providing kilos of cocaine that made its way to m
View VerdictUnited States of America v. Mi Ok Song Bruining
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Scheme to Defraud Federal, State, and Private Health Care Insurers Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers A clini
View VerdictUnited States of America v. Yahaira Cristina Contreras
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Conspiracy to Smuggle Contraband Inside the Wyatt Detention Center Providence Woman Sentenced in Conspiracy to Smuggle Contraband Inside the Wyatt Detention Center A Providence woman who previou
View VerdictUnited States of America v. Yahaira Cristina Contreras
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Conspiracy to Smuggle Contraband Inside the Wyatt Detention Center Providence Woman Sentenced in Conspiracy to Smuggle Contraband Inside the Wyatt Detention Center A Providence woman who prev
View VerdictUnited States of America v. Carl Sharp
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Distributing Methamphetamine Carl Sharp, 49, of Peoria, Arizona, who formerly resided in Rhode Island, pleaded guilty on October 15, 2024, to a charge of distribution of 50 grams or more of methamphetami
View VerdictUnited States of America v. Zachary Q. Baker
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Zachary Q. Baker 39, admitted that on March 10, 2023, he responded to an online advertisement for escorts that contained images of what appeared to be two young females being offered for a "short visit�
View VerdictUnited States of America v. Patrick K. Beattie
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Patrick K. Beattie, 39, admitted to a federal judge that beginning no later than in March 2023, he downloaded and stored hundreds of digital images and videos depicting child sexual abuse material that
View VerdictUnited States of America v. Marvin Estuardo Morales De Paz
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Guatemalan National Sentenced for Conspiracy and Illegal Reentry Guatemalan National Sentenced for Conspiracy and Illegal Reentry A twice-deported Guatemalan national, described in court documen
View VerdictUnited States of America v. Peter P.D. Leach
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Fraud and Tax Evasion Former Attorney Sentenced to Federal Prison for Fraud and Tax Evasion Former Rhode Island personal injury attorney Peter P.D. Leach was charged with defrauding his clients
View VerdictUnited States of America v. Michael Brier
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Health Care Fraud Conspiracy Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care Fraud Conspiracy
View VerdictUnited States of America v. Basneyareth Rebollar-Martinez
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with target[ng and robbing residences belonging primarily to individuals of Asian descent Connecticut Woman Sentenced for Role in Organized Burglary Ring that Targeted Residences and Businesses Owned by I
View VerdictUnited States of America v. CVS Pharmacy, Inc.
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controll
View VerdictUnited States of America v. Keurys Pena
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Drug and Firearm Charges
View VerdictWilter L. Bronhard d/b/a Walter L. Bronhard Real Estate
Providence, Rhode Island civil litigation lawyers represented the parties on a municipal law dispute. At the heart of this case is the District Management Authorities Act, G.L. 1956 chapter 59 of title 45, which was enacted "to authorize towns and cities to create district management authorities
View VerdictSuzaane Merriam v. John C. Merriam and Charlotte Merriam
Warwick, Rhode Island civil litigation lawyers represented the parties in a real property dispute. The parties to this action are co-owners of a piece of real property located at 73 Fire Lane 3 #B, South Kingstown, Rhode Island 02879 (the Property). (Defs.' Mot. to Enforce Settlement Agreement (De
View VerdictRichard Carlucci and NGA Le v. The City of Warwick Zoning Board of Appeals, et al.
Warwick, Rhode Island real property lawyers represented the parties in a planning and zoning dispute. The Carluccis and Mr. King are neighbors in Warwick, each residing on abutting waterfront lots. The Carluccis' property is located at 153 Charlotte Drive in Warwick, Rhode Island. Mr. King owns
View VerdictMark Quillen v. Clint Cox
Kingstown, Rhode Island civil litigation lawyers represented the parties in a breach of contract case. On or about February 25, 2021, plaintiffs entered into a P & S Agreement with defendant, wherein the parties agreed that defendant would sell the Property to plaintiffs for the total sale pric
View VerdictUnited States of America v. Richard Allen
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Conspiracy to Steal and Sell U.S. Military Gear
View VerdictUnited States of America v. Stanli S. Arias De La Rosa
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with possession with the intent to distribute fentanyl.
View VerdictUnited States of America v. Mathew Hoard
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with attempted inducement of a minor to engage in illicit sexual activity, possession with intent to view child pornography, and attempted transfer of obscene material to a minor
View VerdictState of Rhode Island v. Alicia Peckham
Warwick, Rhode Island criminal defense lawyer represented the Defendant charged with g, leaving the scene of accident, death resulting, as an aider and abettor. Alicia Peckham, age 27, attempted to protect her boyfriend flee the scene of an auto accident that resulted in the death of Olivia Passar
View VerdictFranecesco Scotti v. Matthew Mimiaga
Providence, Rhode Island breach of contract lawyers represented Plaintiff and Defendant. This action involved a contract to sell real property located at 300 Benefit Street in Providence, Rhode Island (the property). We have primarily derived the facts of this case from the complaint filed by Mr.
View VerdictState of Rhode Island v. Eric Neufville
Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with obtaining money under false pretenses and accessing computer for fraudulent purposes. On November 18, 2013, defendant Eric Neufville (defendant or Neufville) entered a plea of nolo contendere to the charges
View VerdictUnited States of America v. Justin Worley
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Bank Robbery
View VerdictUnited States of America v. Miguel Angel Montere
Providence, Rhode Island interstate travel with intent to engage in illicit sexual conduct.
View VerdictClaudia Sampedro, et al. v. Ibiza Lounge, LLC, et al.
Providence, Rhode Island trademark infringement lawyer represented the Plaintiff.
View VerdictFrancesco Scotti v. Matthew Mimiaga
Providence, Rhode Island real property lawyers represented Plaintiff and Defendant in a breach of contract case. This action involves a contract to sell real property located at 300 Benefit Street in Providence, Rhode Island (the property). We have primarily derived the facts of this case from
View VerdictJordan Nissensohn v. Chartercare Home Health Services, a/k/a Roger Williams Medical Center, et al.
Providence, Rhode Island, personal injury intentional infliction of emotional distress lawyer represented the Plaintiff. The plaintiff, Michael Nissensohn, M.D., began working for UMG as a gastroenterologist in 2003. His employment was governed by a Physician Employment Agreement with UMG. Pursu
View VerdictMark Quillen v. Clint Cox
South Kingstown, Rhode Island real property civil litigation lawyers represented the Plaintiff and Defendant. On or about February 25, 2021, plaintiffs entered into a P & S Agreement with defendant, wherein the parties agreed that defendant would sell the Property to plaintiffs for the total sale
View VerdictUnited States of America v. Bruno Francis Ragusa
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Fabricating Applications and Payment Forms
View VerdictUnited States of America v. Charles Bersch
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with conspiracy to distribute and conspiracy to possess with intent to distribute five grams or more of methamphetamine, as well as a charge of possession with intent to distribute five grams or more of methamphetami
View VerdictWang Lin v. Ayame Hibachi, LLC
Providence, Rhode Island Fair Labor Standards Act violation employment law lawyer represented the Plaintiff. Ayame Hibachi is a Providence restaurant. The Fair Labor Standards Act (FLSA) is a federal law that protects workers from unfair pay practices. The FLSA establishes minimum wage, overtime
View VerdictUnited States of America v. Wisdom Oghenekaro Onyobeno
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with International Romance Scam Conspiracy
View VerdictUnited States of America v. Bruno Francis Ragusa
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Fabricating Applications and Payment Forms for Unauthorized End-of-Life Policies in Order to Collect Commission Payments
View VerdictUnited States of America v. Jirui Liu; Kush J. Patel
Providence, Rhode Island criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering
View VerdictState of Rhode Island v. Nicholas Finnigan
Greenwich, Rhode Island second-degree child molestation criminal defense lawyer represented the Defendant. On January 3, 2019, the state filed a one-count criminal information in Kent County Superior Court charging defendant with second-degree child molestation in violation of G.L. 1956 § 11-3
View VerdictShelley Carpenter v. Norman Carpenter
Greenwich, Rhode Island family law divorce lawyers represented the parties. Kent County Family Court authorized a court-appointed commissioner to sell portions of marital property that Defendant owned with his wife, the plaintiff Shelley Carpenter (plaintiff or Mrs. Carpenter).
View VerdictDaisy M. DeJesus v. Jose A. Saldana
Providence, Rhode Island family law divorce lawyers represented the parties. Saldana and DeJesus married on September 1, 2004, in the Dominican Republic; no children were born of this union. The defendant asserts that during the course of their marriage, he purchased a home located at 166 Whitmar
View VerdictJamie L. David, et al. v. 3M Company, Inc.
Providence, Rhode Island personal injury product liability asbestos claim lawyer represented the Plaintiff. Plaintiffs advance various theories of liability against Defendants Ford and Graybar (collectively, Defendants), including negligence, strict liability, breach of express and implied warra
View VerdictIn re B.M., In Re A.M. In re N.M.
Providence, Rhode Island family law lawyer represented father in parental rights termination On March 23, 2018, the Department of Children, Youth, and Families (DCYF) filed a petition in Family Court to terminate the parental rights of respondent and the biological mother, Marina M., to N.M. and
View VerdictJordan Nissensohn v. Chartercare Home Health Services, a/k/a Roger Williams Medical Center, et al.
Providence, Rhode Island Whistleblower Protection Act lawyer represented the Plaintiff. Superior Court entered in favor of the defendants, University Medical Group (UMG), Alan Epstein, M.D., and Steven Sepe, M.D. (collectively the UMG defendants), granting summary judgment in their favor. The pl
View VerdictUnited States of America v. Gregory Phillips
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Producing and Possessing Child Pornography
View VerdictUnited States of America v. Mason A. Nieves
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Possessing More than Forty Grams of Fentanyl
View VerdictUnited States of America v. Alfred Appiah
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Fraud
View Verdict