Vermont Fair Credit Reporting Act Law
<h2> <center> United States of America v. Russell Biathrow </h2> </center>
Burlington, Vermont criminal defense lawyers represented the Defendant charged with to production of a morphed image of child sexual abuse material (CSAM). , in or about March 2025, Biathrow produced an image of an identifiable minor by cropping a hardcopy image that depicted a prepubescent girl engaging in a sex act. The image was printed on laminated paper and the reverse side of the paper c... More...
$ (09-22-2026 - VT)<h2> </center> State of Vermont v. Mark Sterling </h2> </center>
Burlington, Vermont, criminal defense lawyer represented the Defendant charged with stalking. 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> Mark Sterling was charged with one count of aggravated stalking while possessing a deadly weapon under 13 V.S.A. § 1063(5). Additionally, he was charged with violation... More...
$ (07-15-2026 - VT)State of Vermont v. Ramone Hosten
Burlington, Vermont, criminal defense lawyer represented the Defendant charged with aggravated domestic assault. Defendant was charged with two offenses-first-degree aggravated domestic assault in violation of 13 V.S.A. § 1043(a)(1) and domestic assault in violation of 13 V.S.A. § 1042- alleging assaults of the complainant on or about September 19, 2025. The State applied for and obtained an ... More...
$ (02-01-2026 - VT)Diana Newton v. Kohl's, Inc.
Rutland, Vermont, employment law lawyer represented the Plaintiff on a civil rights employment discrimination theory.<br> <br> Google, A.I.:<br> <br> Employment discrimination law<br> prohibits unfair treatment in the workplace based on characteristics like race, color, religion, sex, national origin, age (40 or older), disability, or genetic information. Key federal laws, such as Title VII of the... More...
$1 (11-12-2025 - VT)State of Vermont v. Damien Diaz
Bennington, Vermont, criminal defense lawyer represented the Defendant charged with assault and robbery.<br> <br> In January 2024, defendant was charged with aggravated assault with a deadly weapon, grand larceny, unlawful mischief, carrying a dangerous or deadly weapon while committing a felony, and assault and robbery. The State subsequently amended the information to add a charge of larceny fro... More...
$0 (10-31-2025 - VT)Robin O'Neill v. Nicholas Deml
Burlington, Vermont Plaintiff pro se without counsel sought a writ of habeas corpus.<br> <br> Robin O'Neill, who is serving a life sentence for a<br> double homicide, appeals from a judgment of the United States District Court for<br> the District of Vermont (Sessions, J.) dismissing her pro se petition for a writ of<br> habeas corpus made pursuant to 28 U.S.C. § 2254. The district court dismi... More...
$0 (08-29-2025 - VT)<H2> Mohsen Mahawi v. Donald J. Trump, et al.
Concord, Vermont civil rights lawyers representing Plaintiff challenging arrest and detention.<br> <br> Mohsen Mahdawi is an undergraduate student at Columbia University. He is also a Lawful Permanent Resident who has lived in the United States for over a decade and is in the process of applying to become a U.S. citizen. When Mahdawi appeared for his naturalization interview in Vermont on April 14... More...
$0 (05-12-2025 - vt)<h1> United States of America v. Nasir Hussain </h1></h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Immigration Application </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Indian Citizen Convicted of Submitting Fraudulent Immigration Application</h2></center></b></b> </h2></center></b><br> <br> After a two-day trial before Unit... More...
$0 (04-25-2025 - VT)<h1> United States of America v. Madison Carrig </h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendant charged with Employer Embezzlements </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Madison Carrig Imprisoned For Employer Embezzlements</h2></center></b></b> </h2></center></b><br> <br> The United States Attorney's Office announced that Madison Carrig, 30, of W... More...
$0 (02-05-2025 - VT)<h1> United States of America v. Andrew Chaves </h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Washington, DC Man Sentenced to 2 Years in Aggravated Identity Theft Case</h2></center></b></b> </h2></center></b><br> <br> The United States Attorney's Office for the District... More...
$0 (01-28-2025 - VT)Henry Mooers v. Middlebury College
<h2><br> Burlington, Vermont breach of contract lawyers represented the Plaintiff.<br> </h2><br> Plaintiff Henry Mooers brings this putative class action against Defendant Middlebury College alleging claims of breach of contract, unjust enrichment, conversion, and violation of the Vermont Consumer Protection Act ("VCPA") stemming from Defendant's tuition and fee policy during semesters in which it... More...
$0 (10-18-2024 - VT)<h1> United States of America v. Hasan Williams </h1>
<font color="red"><b><h2><center> Burlington, Vermon criminal defense lawyer represented the Defendant charged with a Gun and Assault Case </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Burlington, Vermont Man Sentenced to 60 Months in Gun and Assault Case</h2></center></b></b> </h2></center></b><br> <br> Hasan Williams, 27, recently of Burlington, Vermont was ac... More...
$0 (10-02-2024 - VT)<h1> United States of America v. Nicholas Melanson </h1>
<font color="red"><b><h2><center> Burlington, VT criminal defense lawyer represented the Defendant charged with Elder Fraud Offense </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Manchester, New Hampshire Man Sentenced to Prison for Elder Fraud Offense</h2></center></b></b> </h2></center></b><br> <br> Over the course of nine days in May 2022, Melanson traveled on... More...
$0 (08-14-2024 - VT)<h1> United States of America v. Scott Remick </h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendant charged with Child Exploitation Offenses </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Shoreham Man Sentenced for Child Exploitation Offenses</h2></center></b></b> </h2></center></b><br> <br> The Office of the United States Attorney for the District of Vermont... More...
$0 (02-23-2024 - VT)<h1> United States of America v. Edmund Thornton </h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendant charged with Failing to Register as a Sex Offender </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Edmund Thornton Sentenced for Failing to Register as a Sex Offender</h2></center></b></b> </h2></center></b><br> <br> The United States Attorney for the District... More...
$0 (02-11-2020 - VT)<h1> United States of America v. Paul Bateman; Samir Doshi; Rebecca Buckley </h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendant charged with a elder fraud scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Final two defendants, a mother and daughter, were sentenced to prison for their involvement in elder fraud scheme</h2></center></b></b> </h2></center></b><br> <br> On April 19, 2024,... More...
$0 (05-19-2024 - VT)<h1> United States of America v. Roy-Anthony Erno </h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendant charged with Violation of Gun Control Act </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Roy Erno Sentenced to 30 Months for Violation of Gun Control Act </h2></center><br> <br> On May 2, 2024, Roy-Anthony Erno, 36, of Burlington, Vermont, was sentenced t... More...
$0 (05-04-2024 - VT)<h1> United States of America v. Paul Bateman; Samir Doshi; Rebecca Buckley. </h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendants charged with Drug Trafficking.</font <br> </color="red"></b></h2></center></i></i><b><h2><center></i></b> <br> <br> Three Sentenced in International Controlled Substances and Prescription Drug Trafficking Operation </h2></center><br> <br> The United States Attorney's Office for the District... More...
$0 (04-19-2024 - VT)<h1> United States of America v. Jennifer Stocker </h1>
<b><h2><center><font color="red"><i> Burlington, Vermont criminal defense lawyer represented the Defendant charged with Pandemic Fraud.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> New Haven, Vermont Woman Sentenced to Prison Term for Pandemic Fraud </h3></center></i><br> <br> he United States Attorney for the District of Vermont stated that Jennifer Stocker, 46, of New... More...
$0 (03-11-2024 - VT)<h1> United States of America v. Carleena Graham </h1>
<b><h2><center><font color="red"><i> Burlington, Vermont criminal defense lawyer represented the Defendant charged with being a Defrauding Federal Program Funding.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Carleena Graham Sentenced For Defrauding Federal Program Funding Recipient</h3></center></i><br> <br> The United States Attorney's Office stated that Carleena Gra... More...
$0 (03-08-2024 - VT)<h1> United States of America v. Scott Remick </h1>
<b><h2><center><font color="red"><i> Burlington, Vermont Criminal Defense lawyer represented the Defendant charged with Child Exploitation Offenses.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> Scott Remick, 48, of Shoreham, Vermont, was sentenced in United States District Court in Burlington, Vermont, to serve 80 months in prison after his g... More...
$0 (02-23-2024 - VT)Misty Blanchette Porter, M.D. v. Dartmouth-Hitchcock Medical Center
Rutland, Vermont civil rights lawyers represented the Plaintiff who sued on an employment discrimination theory.<br> <br> Plaintiff sued defendants Dartmouth-Hitchcock2Medical Center et al. principally alleging discriminatory3termination of her employment (a) on account of her disability, in violation of the Americans with Disabilities Act of 1990, 42 U.S.C. §12101 et seq.,the Rehabilitation5Ac... More...
$0 (02-15-2024 - VT)State of Vermont v. John Grega
Brattleboro, Vermont Defendant John Grega, age 32, was charged with rape and murder.<br> <br> Grega was accused of killing his 31-year-od Wife Christine in the bathtub of a condo where the couple were vacationing on September 12, 1994.<br> <br> According to the Supreme Court of Vermont:<br> <br> "Defendant, a resident of New York, drove to Vermont on September 10, 1994, for a vacation with his wif... More...
$0 (08-04-1995 - VT)United States of America v. Edmund Thornton
<h2><center><br> Burlington, Vermont criminal defense lawyer represented the Defendant for Failing to Register as a Sex Offender</h2></center><br> <br> <br> <br> Burlington, Vermont – The United States Attorney for the District of Vermont announced that Edmund Thornton, 66, who until recently lived in East Calais, Vermont was sentenced yesterday in United States District Court in Burlington... More...
$0 (12-29-2023 - VT)United States of America v. Jodi Lathrop
<h3>Burlington, Vermont criminal defense lawyer represented the Defendant Indicted on wire fraud and tax evasion Charges.</h3><br> <br> <br> U.S. Attorney's Office, District of Vermont<br> Burlington, Vermont – The Office of the United States Attorney announced that Jodi Lathrop, 53, of Bristol, Vermont, pleaded guilty today in United States District Court in Burlington to charges of wire f... More...
$0 (12-29-2023 - VT)United States of America v. Ryan Goodrich
Burlington, Vermont criminal defense lawyer represented the Defendant with being a prohibited person in possession of firearms. <br> <br> <br> Burlington, Vermont – The United States Attorney's Office stated that Ryan Goodrich, 38, of Athens, Vermont, was sentenced in the United States District Court in Rutland on December 20, 2023, following his guilty plea to being a prohibited person in... More...
$0 (12-29-2023 - VT)State of Vermont v. Stacey Vaillancourt
Rutland, Vermont criminal defense lawyer represented the Defendant charged with manslaughter.<br> <br> The State of Vermont accused Stacy Vaillancourt with manslaughter as a result of the death of a 6-month-old Harper Rose Briar at her child care business in Rutland. The cause of death was said to be an overdose of a sedative.<br> <br> Defendant pled not guilty and denied that she was the person ... More...
$0 (12-01-2023 - VT)United States of America v. Josh Puma
Burlington, Vermont criminal defense lawyer represented Defendant charged with threatening public officials.<br> <br> <br> Between July 2021 and January 2022, Josh Puma, age 36, called a Vermont Department of Corrections reporting line hundreds of times. Puma was charged by federal indictment for three of those calls in which he (1) threatened to kill a state court judge and a defense attorney, (... More...
$0 (07-28-2023 - VT)United States of America ex rel. Toby Markowitz and Elizabeth Ringold v. NextGen Healthcare, Inc.
Burlington, Vermont civil litigation lawyers represented Defendant accused of violating the False Claims Act by misrepresenting the capabilities of certain versions of its EHR software and providing unlawful remuneration to its users to induce them to recommend NextGen's software.<br> <br> "Electronic health records are an essential part of our healthcare system†said Principal Deputy Assis... More...
$0 (07-14-2023 - VT)United States of America v. Carleena Graham
Burlington, Vermont criminal defense lawyer represented Defendant charged with wire fraud.<br> <br> On May 31, 2023, the United States filed a one count information charging Carleena Graham, 56, of Accokeek, Maryland, with wire fraud. The defendant pleaded guilty to that charge today. According to the information, the victim, World Learning, is a non-profit global development and exchange organiz... More...
$0 (06-30-2023 - VT)United States of America v. Dennis Duffy, II
Burlington, Vermont criminal defense lawyer represented Defendant charged with loan fraud and money laundering.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2023/03/Burlington_VT-Fed.jpg" alt="Federal Courthouse - Burlington, Vermont"><br> <P><br> Federal Courthouse - Burlington, Vermont<br> <P><br> <a font="red" href="https://www.... More...
$0 (03-13-2023 - VT)<H2> Beth Baras v. The Woodstock Farmers' Market, Inc. </H2>
Burlington, Vermont civil right lawyers represented Plaintiff who sued Defendant on an Americans with Disabilities violation theory.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/vermont/news/burlington/" target="_new">MoreLaw Legal News For Burlington</a><br> </font><br> </center><br> </h1><br> </table><br> </center><br> The claims made and defenses asserted ar... More...
$1 (01-04-2023 - VT)<H2> Mark Kemp v. Jolley Associates, LLC </H2>
Burlington, Vermont employment law lawyer represented Plaintiff who sued defendant on a Family and Medical Leave Act of 1991 violation theory.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/vermont/news/burlington/" target="_new">MoreLaw Legal News For Burlington</a><br> </font><br> </center><br> </h1><br> </table><br> It is the purpose of this Act—<br> (1... More...
$0 (01-10-2023 - VT)<H2> Migrant Justice v. United States Department of Homeland Security, et al. </H2>
Burlington, Vermont immigration lawyers represented Plaintiffs, who sued Defendants seeking information under the Freedom of Information Act, 05 USC 552.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/vermont/news/burlington/" target="_new">MoreLaw Legal News For Burlington</a><br> </font><br> </center><br> </h1><br> </table><br> </center><br> <br> 5 U.S.C. 552 -... More...
$0 (11-22-2022 - VT)Thomas Cole v. Foxmar, Inc. d/b/a Education and Training Resources
Burlington, Vermont employment law lawyer represented Plaintiff, who sued Defendant claiming wrongful "retaliation in violation of the Vermont Occupational Safety and Health Act ('VOSHA'), 21 V.S.A. §§ 201-32, and retaliation in violation of the Vermont Earned Sick Time Act ('VESTA'), 21 V.S.A. §§ 481-87,..." Cole v. Foxmar, Inc. (D. Vt. 2022). <br> <table><br> <h1><br> <center><br> <... More...
$55000 (12-21-2022 - VT)United States of America v. Joel Ivan Caquias Aviles
Rutland, Vermont criminal law lawyer represented Defendant charged with possession of a firearm by a convicted felon.<br> <br> Joel Ivan Caquias Aviles, age 22, of Lebanon, Pennsylvania, was arrested on March 23, 2022 during the execution of search warrants at the Highlander Motel in Rutland, Vermont. Aviles was located in Room 15 of the Motel. A search of that room resulted in the seizure of ap... More...
$0 (11-09-2022 - VT)Matthew Chaney, et al. v. Vermont Bread Company, et al.
Burlington, Vermont civil litigation lawyers represented Plaintiff, who sued Defendants on Worker Adjustment and Retraining Notification Act violation class action theory.<br> <br> <br> Plaintiffs Matthew Chaney, Nadine Miller, and Arthur Gustafson bring this action on behalf of themselves and a putative class alleging violations of the Worker Adjustment and Retraining Notification Act of 1988 ("W... More...
$0 (08-17-2022 - VT)Christie Mitchell v. NBT Bank, N.A.
Burlington, Vermont employment law lawyer represented Plaintiff, who sued Defendant on a Fair Labor Standards Act (FLSA) violation theory.<br> <br> Employee Christie Mitchell appeals a summary judgment order<br> in favor of NBT Bank, N.A. regarding its policy of deducting her overtime compensation from her<br> commissions so that she was never paid more than gross commissions regardless of how man... More...
$0 (04-22-2022 - VT)United States of America v. Giovanni Joseph
Rutland, Vermont criminal defense lawyer represented Defendant charged with bank fraud in violation of 18 U.S.C. 1334(1).<br> <br> Giovanni Joseph, 34, formerly of Dix Hills, New York, was with one count of bank fraud. <br> <br> According to court records, Joseph presented stolen checks at five banks around central Vermont in March of 2020. The checks had been stolen from U.S. Postal Service mai... More...
$0 (12-12-2021 - VT)United States of America v. J.A. McDonald, Inc.
Burlington, Vermont civil litigation lawyers represented Defendant charged with fraud.<br> <br> General contractor J.A. McDonald, Inc. ("JAMâ€), headquartered in Lyndon Center, Vermont, has agreed to pay $637,500.00 to the United States and the State of Vermont to resolve allegations that JAM violated the federal False Claims Act, 31 U.S.C. § 3729, and the Vermont False Claims Act, 32 V.S.... More...
$637000 (11-29-2021 - VT)