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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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 vehicle’s 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)