Vermont Illegal Reentry Law
 

United States of America v. Christopher Boisvert, Meghan Cox

Burlington, Vermont criminal defense lawyer represented the Defendants charged with armed bank robbery

New Hampshire Couple Pleads Guilty to Federal Charges For 2024 Crime Spree





Sponsored By
More...
   $0 (06-18-2025 - VT)

United States of America v. Nasir Hussain

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Immigration Application

Indian Citizen Convicted of Submitting Fraudulent Immigration Application



After a two-day trial before Unit... More...
   $0 (04-25-2025 - VT)

United States of America v. Owin Thomas

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Cocaine Base and Fentanyl

New York Man Sentenced to 70 Months for Possession with Intent to Distribute Cocaine Base and Fentanyl

... More...
   $0 (04-18-2025 - VT)

United States of America v. Benjamin Gutierrez-Morales

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Bringing Illegal Aliens to the United States

Mexican Man Charged with Bringing Aliens to the United States



A federal grand jury indicted Benjamin Gutier... More...
   $0 (04-18-2025 - VT)

United States of America v. Jacob McKenna

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Making False Statements in Acquisition of Firearms

hJeffersonville Husband and Wife Sentenced for Making False Statements in Acquisition of Firearms



J... More...
   $0 (12-18-2024 - VT)

United States of America v. Jacob McKenna

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Making False Statements in Acquisition of Firearms

Jeffersonville Husband and Wife Sentenced for Making False Statements in Acquisition of Firearms



The ... More...
   $0 (12-18-2024 - VT)

United States of America v. Eddie Melendez (a/k/a “Bart”)

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Drug Trafficking Conspiracy

Feeding Hills, Massachusetts Man Sentenced to 68 Months for Drug Trafficking Conspiracy


Eddie Melendez was the leader of a drug ... More...
   $0 (10-31-2024 - VT)

United States of America v. Bradley Saldi

Burlington, Vermont criminal defense lawyer represented the Defendant charged with

here



The United States Attorney’s Office for the District of Vermont stated that on August 20, 2024, Bradley Saldi, 44, of Rutland, Vermont, was s... More...
   $0 (12-23-2023 - VT)

United States of America v. Bradley Smith

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Distribution of Cocaine Base

Rutland Man Sentenced to 27 Months for Distribution of Cocaine Base



Between May 15, 2023, and June 14, 2023, Bradley Sald... More...
   $0 (08-23-2024 - VT)

United States of America v. Law Zabriskie

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Opioids

Bridgewater, Vermont Man Sentenced for Conspiracy to Distribute Opioids



Beginning in or about 2019 through on or abo... More...
   $0 (06-11-2024 - VT)

United States of America v. Keniel Santiago

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Drug and Gun Crimes

Springfield, Massachusetts Man Sentenced to Five Years in Prison for Drug and Gun Crimes



The United States Attorney’s Office... More...
   $0 (06-12-2024 - VT)

United States of America v. Law Zabriskie

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Opioids

Bridgewater, Vermont Man Sentenced for Conspiracy to Distribute Opioids



The United States Attorney’s Office for t... More...
   $0 (06-12-2024 - VT)

United States of America v. Paul Bateman; Samir Doshi; Rebecca Buckley

Burlington, Vermont criminal defense lawyer represented the Defendant charged with a elder fraud scheme

Final two defendants, a mother and daughter, were sentenced to prison for their involvement in elder fraud scheme



On April 19, 2024,... More...
   $0 (05-19-2024 - VT)

United States of America v. Jose Luis Maldonado, Jr.

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Armed Drug Trafficking


Armed Drug Trafficker from Springfield, Massachusetts Sentenced to 87 Months



Jose Luis Maldonado, Jr., aka “Peeto,” 33, of Springfield, Massachus... More...
   $0 (05-16-2024 - VT)

United States of America v. Paul Bateman; Samir Doshi; Rebecca Buckley.

Burlington, Vermont criminal defense lawyer represented the Defendants charged with Drug Trafficking.



Three Sentenced in International Controlled Substances and Prescription Drug Trafficking Operation



The United States Attorney’s Office for the Distri... More...
   $0 (04-19-2024 - VT)

United States of America v. Ciro Temich- Ramirez

Burlington, Vermont Criminal Defense lawyer represented the Defendant charged with for Illegally Possessing a Firearm.




The UnitedOn February 16, 2024, Ciro Temich- Ramirez, 35 of Mexico, was sentenced by Chief United States District Judge Geoffrey W. Crawford to... More...
   $0 (02-19-2024 - VT)

United States of America v. Umar Koon

Burlington, Vermont criminal defense lawyer represented the Defendant Indicted on Drug Charges


Burlington, Vermont – The United States Attorney’s Office stated that Umar Koon, 45, of the Bronx, New York, pleaded not guilty today in United States District Court to charges that he distributed, and possessed with intent to distribute, illegal narcotics. United States Magistrate Judg... More...
   $0 (12-29-2023 - VT)

United States of America v. Victor Francisco Lopez-Padilla

Burlington, Vermont criminal defense lawyer represented Defendant charged with human-smuggling and bringing a migrant without legal status to the United States for the purpose of private financial gain.

Victor Francisco Lopez-Padilla, age 35, of Trenton, New Jersey and Simon Jacinto-Ramos, a resident of Montreal, worked together to bring migrants to, and smuggle them into, the United S... More...
   $0 (08-25-2023 - VT)

United States of America v. John Gentile

Burlington, Vermont criminal defense lawyer represented Defendant charged with conspiracy to distribute Tramadol.

Beginning in or about January 2020 and continuing through 2021, John Gentile, age 59, of Arada, Colorado, became involved in receiving and redistributing controlled substances and misbranded pharmaceutical drugs shipped to him by a drug supplier in India. Typically, large qua... More...
   $0 (06-05-2023 - VT)

United States of America v. Jose Alvarez

Burlington, Vermont criminal defense lawyer represented Defendant charged with conspiracy to transport foreign nationals n furtherance of their illegal entry into the United States.





Federal Courthouse - Burlington, Vermont


Federal Courtho... More...    $0 (03-23-2023 - VT)

United States of America v. Jose Fontanez

Burlington, Vermont criminal defense lawyer represented Defendant charged with conspiracy to distribute narcotics.

Jose Fontanez, 33, was charged with participating in a conspiring to distribute in Vermont one kilogram or more of heroin, 400 grams or more of fentanyl, and 500 grams or more of cocaine between 2010 and November 26, 2018.

In November of 2018, an informant working wi... More...
   $0 (05-04-2021 - VT)

United States of America v. Steven Mack

Burlington, Vermont witness tampering charge criminal defense lawyer represented Defendant, Mack Stevens, 46, of Bridgeville, Pennsylvania, was charged with one count of attempting to obstruct a federal investigation into the relationship between Mr. Mack’s former employer, Practice Fusion, Inc., and Purdue Pharma LP, the seller of extended release opioid products, including OxyContin.
More...
   $0 (03-12-2021 - VT)

United States of America v. Chyquan Cupe, a/k/a Cash

Rutland, VT - Felony Drug Trafficking and Firearms Possession





The United States of America charged Chyquan Cupe, a/k/a Cash, with felony firearms possession and drug trafficking conspiracy.

According to Court documents, Cupe was the leader and organizer... More...
   $0 (09-12-2020 - VT)

United States of America v. Bhaskar Patel

Rutland, VT - The United States of America charged Bhaskar Patel with paying kickback and bribery scheme conducted in connection with federal energy savings performance contracts (ESPCs).




MoreLawTVMore...    $0 (06-30-2020 - VT)

United States of America v. Samuel Fuller, James Bassett, Luis Luna and Edwin Martinez

Burlington, VT - The United States of America v. Samuel Fuller, James Bassett, Luis Luna and Edwin Martinez with conspiracy to distribute drugs.

Samuel Fuller, 33, of Orleans, Vermont; James Bassett, 40, of North Troy, Vermont; Luis Luna, 28, of Hartford, Connecticut; and Edwin Martinez, aka Pino, 26, of Hartford, Connecticut, pleaded guilty to conspiring to distribute illegal narcotics... More...
   $0 (01-14-2020 - VT)

United States of America v. Bryant McCray, Lateek Cargo, Justin Johnson and Kylee Raduechel




Burlington, VT - Four Sentenced in Connection with Arson at 400 Main Street in Winooski, Vermont and Conspiracy to Distribute Heroin and Cocaine

Bryant McCray, 33, and Lateek Cargo, 32, both formerly of Brooklyn, New York, were sentenced on charges of arson and c... More...
   $0 (06-10-2019 - VT)

Jessica Gingras v. Think Finance, Inc.





The federal government and many states have laws designed to protect
consumers against predatory lending practices. In this case, we must
determine what happens when those laws conflict with the off-reservation
commercial activities of Indian tribes. In s... More...
   $0 (04-24-2019 - VT)

United States v. Donald Ray Boles





In2001,inanearliercase,Bolespleadedguiltytopossessionofchild
pornograp... More...
   $0 (01-28-2019 - VT)

United States of America v. Donald Ray Boles





In this case, defendant‐appellant Donald Ray Boles was convicted in
the United States District Court for the District of Vermont, following a jury trial,
of possession of child pornography in violation of 18 U.S.C. 2252(a)(4)(B). On
April 17, 2017... More...
   $0 (01-27-2019 - VT)

State of Vermont v. Michael W. Tobin





In October 2015, the State charged defendant with aggravated sexual assault in
violation of 13 V.S.A. 3253(a)(8) based on allegations... More...
   $0 (10-17-2018 - VT)

UNITEDSTATESOFAMERICA v.BRIANHOSKINS







OnMay22,2012,Defendant‐AppellantBrianHoskins(Hoskins)pled
guiltyinaccordancewithth... More...
   $0 (10-01-2018 - VT)

United States of America v. Salmen Hernandez-Ayala

United States District Court for the District of Vermont

Burlington, VT - Mexican Man Sentenced for Alien Smuggling

Salmen Hernandez-Ayala, 48, a citizen of Mexico, was sentenced on September 10, 2018 in United States District Court in Burlington for transporting three illegal aliens within the United States. United States District Judge Christina Reiss sentenced Hernandez-Ayala to time served. Hernandez-Ayala has been in custody since his ar... More...
   $0 (09-10-2018 - VT)

United States of America v. Zein Diaz-Ventura

United States District Court for the District of Vermont

Rutland, VT - Mexican Man Sentenced for Unlawfully Reentering the United States

The United States Attorney for the District of Vermont and the Swanton Sector Office of the United States Border Patrol announce that Zein Diaz-Ventura, 27, a citizen of Mexico, was convicted and sentenced on July 17, 2018 in United States District Court in Rutland for reentering the United States after having... More...
   $0 (07-22-2018 - VT)

United States of America v. Alberto Alvarado-Castro and Hector Perez-Alvarado

United States District Court for the District of Vermont

Mexican and Honduran Men Pled Guilty to Smuggling and Transporting Fourteen Illegal Aliens in Derby, Vermont

The Office of the United States Attorney for the District of Vermont stated that two persons have pled guilty to the smuggling and transporting of fourteen illegal aliens who traveled on foot from Quebec to Derby, Vermont in October 2017. The two defendants are Alberto Alvarado-Cas... More...
   $0 (06-12-2018 - VT)

State of Vermont v. William Schenk

Vermont Supreme Court

Defendant William Schenk was charged with two counts of
disorderly conduct, in violation of 13 V.S.A. 1026(a)(1), in connection with the distribution of
Ku Klux Klan recruitment flyers in the City of Burlington. For each count, the State charged that
the penalty should be enhanced under 13 V.S.A. 1455 because the crime was hate-motivated.
Defendant appeals the trial cour... More...
   $0 (06-11-2018 - VT)

United States of America v. Denny Reyes

United States District Court for the District of Vermont

Burlington, VT - Bronx Man Sentenced to Three Years Imprisonment Following Alien Smuggling Trial

Denny Reyes, 28, of Bronx, New York, was sentenced on May 29, 2018, in United States District Court in Burlington, Vermont, to serve concurrent terms of thirty-six and ten months in federal prison after his conviction at trial for Aiding and Abetting Alien Smuggling for Financial Gain and the... More...
   $0 (05-31-2018 - VT)

State of Vermont v. William Schenk

Defendant William Schenk was charged with two counts of
disorderly conduct, in violation of 13 V.S.A. 1026(a)(1), in connection with the distribution of
Ku Klux Klan recruitment flyers in the City of Burlington. For each count, the State charged that
the penalty should be enhanced under 13 V.S.A. 1455 because the crime was hate-motivated.
Defendant appeals the trial cou... More...
   $0 (05-05-2018 - VT)

United States of America v. Sanjay Gupta

United States District Court for the District of Vermont

Burlington, VT - New Jersey Man Sentenced to Six Months of Incarceration and $10,000 Fine for Hiring Twelve Unauthorized Aliens

Sanjay Gupta, 51, of Fords, New Jersey, was sentenced yesterday for illegally hiring twelve unauthorized aliens to work at his company, Doon Technologies located in Iselin, New Jersey. U.S. District Judge J. Garvan Murtha sentenced Gupta to a six-month term of in... More...
   $24000 (09-11-2017 - VT)

State of Vermont Supreme Court v. Stuart Cleland

On June 7, 2013, after a nearly month-long investigation regarding a clandestine
methamphetamine operation, a detective with the Vermont State Police applied for and obtained a
warrant to search the residence and curtilage at a specified address on Windmill Point Road in
Alburg, Vermont. The search warrant was executed three days later by the state police and
associated law en... More...
   $0 (12-17-2016 - VT)

State of Vermont v. Amy Koenig

On January 22, 2014 at about 6:30 p.m., the Vermont State Police received a tip
from an identified caller about the erratic operation of a motor vehicle in the Town of Bethel.
The caller provided the vehicles license plate number, which the State Police used to identify
the registered owner and her address. The arresting trooper parked on South Main Street in front
of the li... More...
   $0 (06-07-2016 - vT)

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher
array(8) { [0]=> string(2) "46" ["id"]=> string(2) "46" [1]=> string(2) "VT" ["state1"]=> string(2) "VT" [2]=> string(7) "Vermont" ["state2"]=> string(7) "Vermont" [3]=> string(0) "" ["state3"]=> string(0) "" }