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Massachusetts Jury Verdicts, Settlements and Court Decisions
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United States of America v. Archil Grdzelishvili, a/k/a “Archie Longson”
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and Identity Fraud
New York Man Involved in Multi-State Bank Fraud and Identity Fraud Scheme Sentenced to Over One Year in Federal Prison
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(11-20-2024 - MA)
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United States of America v. Terrance Cardoza
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fentanyl, Fentanyl Analogue and Cocaine Offenses
Cape Cod Man Sentenced to Over Six Years in Prison for Fentanyl, Fentanyl Analogue and Cocaine Offenses
<... More...
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(11-20-2024 - MA)
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City of Marlborough v. Joseph F. Driscoll
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New Brunswick, Massachusetts real property lawyer represented the Defendant seeking to redeem property.
Joseph and Judith Driscoll, to redeem three parcels of land, denominated Parcels C, D, and E in the Middlesex Registry of Deeds, Plan Number 1348 of 1951, were forever foreclosed and barred.
The Driscolls' house is located on Parcels C and E. The Driscolls argue ... More...
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(11-18-2024 - MA)
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Paul Chelser v. Victoria Ivanova
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Boston, Massachusetts family law lawyers represented the Plaintiff and the Defendant in a child custody dispute.
After a brief relationship between the parties, the child was born in 2010. The father obtained adjudication of his paternity in 2011. The trial judge found the parties' difficulty in communicating created a risk that, if the mother were granted sole legal custody, she wou... More...
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(11-18-2024 - MA)
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Mark A. Hooper v. Kristine M. Fernandes
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Barnstable, Massachusetts real property lawyers represented the Plaintiff and the Defendant in a partition action.
On January 18, 2018, the parties, who never married, purchased property in Sagamore as tenants in common for $489,000. They shared equally in the down payment, mortgaged the property as co-borrowers, and initially shared all expenses related to the home. Months later, in... More...
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(11-21-2024 - MA)
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Commonwealth of Massachusetts v. Nicholas Perez
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Worcester, Massachusetts criminal defense lawyer presented the Defendant charged with possession with intent to distribue a class D substance (drug) and resisting arrest.
The defendant was convicted of one count of possession with intent to distribute a class D substance, G. L. c. 94C, § 32C (a.), and one count of resisting arrest, G. L. c. 268, § 32B. The defendant noticed a timel... More...
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(11-19-2024 - MA)
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Glorida Cocueeo v. Trader Joe's East, Inc.
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Boston, Massachusetts, civil rights lawyer represented the Plaintiff on an employment discrimination claim.
Gloria Cocuzzo claims that she was terminated by her former employer of seventeen years, Trader Joe's East Inc. ("Trader
Joe's"), and her former supervisor, Jennifer Gillum, because of her age, in violation of the Age Discrimination in Employment Act ("ADEA"), 29 ... More...
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(11-18-2024 - MA)
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United States of America v. Charles Bates
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to possess with intent to distribute 500 grams or more of methamphetamine and 40 grams or more of fentanyl.
Massachusetts Man Sentenced to 10 Years in Prison for Drug Conspiracy In... More...
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(11-14-2024 - MA)
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United States of America v. Ceferina Dominguez
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fentanyl Charges
Lawrence Woman Sentenced to Probation for Fentanyl Charges
A Lawrence, Mass. woman was sentenced to probation in federal court in Bo... More...
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(11-15-2024 - MA)
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Commonwealth of Massachusetts v. Brian Joyce
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with first-degree murder.
Brian Joyce, 30, of Dorchester, was accusedof murdering Marcus Dunn-Gordon, 27, of Randolph, on Sept. 16, 2019,
According to the DA's office, Dunn-Gordon was at Boston Bowl, located at 800 Morrissey Boulevard, with friends when a verbal altercation began between... More...
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(11-16-2024 - MA)
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State of Massachusetts v. Matthew Locke
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Matthew Locke, age 38, was accused of killing a West Brookfield mother and her three children.
The bodies of Sara Bermudez and her three children — James, Madison, and Michael — were found dead at their home in West Brookfield in 2018.... More...
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(11-16-2024 - MA)
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United States of America v. Michael Bolster
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Portland, Maine criminal defense lawyer represented the Defendant charged with conspiring to distribute fentanyl and two counts of distributing fentanyl
Drug Trafficking Biddeford Couple Sentenced
A Biddeford man and woman were senten... More...
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(11-01-2024 - MA)
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United States of America v. Priya Bhambi
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with 2.5 Million Embezzlement Scheme
Former Takeda Employee Sentenced to Nearly Four Years in Prison for $2.5 Million Embezzlement Scheme
A former senior ... More...
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(10-31-2024 - MA)
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United States of America v. Robert Monteiro
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with wide-ranging drug trafficking conspiracy
Brockton Man Sentenced to Over Five Years in Prison for Cocaine Trafficking Conspiracy
Robert Monteiro, 40, wa... More...
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(10-25-2024 - MA)
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United States of America v. Dimitri Shawn McKenzie
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Attempting to Purchase Sex with Minor
Boston Man Sentenced to Over 10 Years in Prison for Attempting to Purchase Sex with Minor
A Boston man was sent... More...
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(10-10-2024 - MA)
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United States of America v. Dimitri Shawn McKenzie
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Attempting to Purchase Sex with Minor
Boston Man Sentenced to Over 10 Years in Prison for Attempting to Purchase Sex with Minor
A Boston man was sent... More...
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(10-10-2024 - MA)
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United States of America v. Luz Paulino
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and $2.1 Million COVID Relief Fraud
Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief Fraud More...
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(10-11-2024 - MA)
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United States of America v. Sheldon Haag
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Long Running Short Sale Fraud Scheme
Connecticut Real Estate Agent Sentenced to Prison for Defrauding Clients in Long Running Short Sale Fraud Scheme
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(10-07-2024 - MA)
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United States of America v. Javier Bello, a/k/a “Javi” ; Chevon Dorce
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Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Drug Trafficking
Mother and Son Sentenced for Drug Trafficking Conspiracy
A mother and son were sentenced in federal court in Boston for partici... More...
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(10-07-2024 - MA)
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United States of America v. Nadaje Hendrix
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Federal Credit Union
Former Bank Loan Officer Sentenced for Defrauding Federal Credit Union
Between December 2019 and August 2021, Nadaje ... More...
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(10-08-2024 - MA)
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United States of America v. Tony Joel Salvador Umanzor
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Illegal Reentry
Salvadorian Man Sentenced for Illegal Reentry
Tony Joel Salvador Umanzor, 36, was charged with unlawful reentry.
Salvador Um... More...
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(10-09-2024 - MA)
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United States of America v. Rafael Davila, a/k/a “Robbin Hood”
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Leader of Catalytic Converter Theft Crew
Leader of Catalytic Converter Theft Crew Sentenced to Decade in Prison
The leader of a regional organized th... More...
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(10-02-2024 - MA)
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United States of America v. Robbie Delgado
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Springfield, Massachusetts criminal defense lawyer represented the Defendant charged with Being a Felon in Possession of a Firearm and Ammunition
Springfield Man Sentenced to More Than Three Years in Prison for Being a Felon in Possession of a Firearm and Ammunition... More...
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(10-03-2024 - MA)
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United States of America v. Chantelle Boyd
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Defraud the Government
Maryland Woman Sentenced for Conspiring to Defraud the Government
Chantelle Boyd, 53, of Woodsboro, Md., was ple... More...
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(10-03-2024 - MA)
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United States of America v. Jose Luis Lopez Genao
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Springfield, Massachusetts criminal defense lawyer represented the Defendant charged with travelling to the Worcester area to distribute approximately one kilogram of fentanyl.
Bronx Man Sentenced to More Than Two Years in Prison for Fentanyl Distribution More...
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(10-03-2024 - MA)
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Commonwealth of Massachusetts v. Adrian Hinds
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Amherst, Massachusetts criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon.
A jury convicted the defendant, Adrian Hinds, of
two counts of assault and battery by means of a dangerous weapon
based on evidence that the defendant attacked two victims with a
hammer. At trial, the defendant admitted that he hit ea... More...
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(09-26-2024 - MA)
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Commonwealth of Massachusetts v. Dominique M. Oliver
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Boston, Massachusetts criminal defense lawyer represented the Defendant uttering a forge check.
Dominique M. Oliver, the defendant,was convicted of uttering after she casheda forged check drawn on the account of a person who did not know her. Because the 2Commonwealth failed to prove beyond a reasonable doubt that the defendant knew the check had been forged, the convi... More...
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(09-25-2024 - MA)
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Michael E. Trvares v. Bose Corporation, et al.
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Boston, Massachuetts Employees Retirement Plan of Bose Coporation ERISA lawyer.
Tavares was employed by Bose from 1995 to 1999. AR 3, 30. As an employee of Bose, Tavares had participated in the Bose Employees' Retirement Plan, a defined benefit pension plan. AR 33-34, 41. At the time Tavares decided to leave Bose, the plan terms in effect were the 1989 Amended and Resta... More...
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(09-11-2024 - MA)
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United States of America v. Robert Daigle
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with receiving child sexual abuse material (CSAM).
Waltham Man Sentenced to Over Five Years in Prison for Child Pornography Offense
A Waltham man was se... More...
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(09-13-2024 - MA)
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United States of America v. Francis Jose Perez-Baez
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with nationwide large-scale cocaine trafficking conspiracy and for distribution of large quantities of fentanyl.
Boston Man Sentenced to 10 Years for Role in Nationwide Drug ConspiracyMore...
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(09-11-2024 - MA)
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United States of America v. Colleen Gruska
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Filing False Tax Returns
Agawam Tax Preparer Sentenced to Prison for Filing False Tax Returns
Colleen Gruska tax preparer was charged with filing ... More...
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(09-11-2024 - MA)
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United States of America v. Robert Hueton Colespring
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering Conspiracy
Florida Man Sentenced for Role in Money Laundering Conspiracy
A Florida man was sentenced yesterday for his for his participa... More...
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(09-12-2024 - MA)
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United States of America v. Robert Daigle
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Child Pornography Offense
Waltham Man Sentenced to Over Five Years in Prison for Child Pornography Offense
On Jan. 11, 2022, approximately 10 electro... More...
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(09-12-2024 - MA)
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United States of America v. Li Wen Tang
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Robbing Multiple Spas at Gunpoint
Serial Violent Robber Sentenced to Over Six Years in Prison for Robbing Multiple Spas at Gunpoint
On June 12, 2022 a... More...
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(09-04-2024 - MA)
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United States of America v. John Sullivan
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Hate Crime
Quincy Man Sentenced to Over One Year in Prison for Hate Crime
A Quincy man was sentenced today for committing a hate crime.
Jo... More...
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(09-04-2024 - MA)
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Amy Sue Openshaw v. Glen Romney Openshaw
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Plymouth, Massachusetts divorce lawyers represented the parties in a marriage dissolution dispute involving alimony and property Division.
Many married couples privileged to have sufficient income often, as the idiom counsels, "save something for a rainy day";2 they might, for example, regularly set aside a portion of their income to purchase stocks and bonds, rath... More...
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(03-07-2024 - MA)
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Michael A. Trethewey v. Rosalia F. Trethewey
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Cambridge, Massachusetts divorce lawyers represented the parties in a marriage dissolution case involving division of marital assets.
The husband in this divorce case challenges a judgment of divorce nisi issued by a judge of the Probate and Family Court, principally on the ground that it reflects impermissible "double dipping," or double counting, of one of the spouse'... More...
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(04-24-2024 - MA)
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Holly T. Freiner v. Secretary of the Executive Branch of Health and Human Serivces
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Boston, Massachusetts family law lawyer represented the Plaintiff who sued seeking Medicaid benefits.
This case arose at the intersection of Medicaid and marriage. The Medicaid program must preserve its limited resources to pay benefits only for those who are unable to afford care on their own. Consistent with that directive, the financial resources available to an... More...
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(06-14-2024 - MA)
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Sam Chiu v. Lianziang Fu
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Boston, Massachusetts divorce lawyers represented husband and wife in a marriage dissolution case involving property division and alimony.
The parties were married in China in 1992. They have one child who was born in 1996.[2] While the parties lived together in China when they first got married, they lived apart from one another throughout the majority of their twenty-t... More...
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(09-03-2024 - MA)
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United States of America v. Kent Pecoy
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Conspiracy
Former Luxury Homebuilder Sentenced for Fraud Conspiracy
Kent Pecoy, 66, of San Marco, Fla., previously of Wilbraham, Mass. was prev... More...
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(08-21-2024 - MA)
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