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Rhode Island Jury Verdicts, Settlements and Court Decisions
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United States of America v. Mathew Hoard
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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
Registered Sex Offender Sent... More...
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(11-13-2024 - RI)
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State of Rhode Island v. Alicia Peckham
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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 Passaretti, age 17, on I-95 on New Year's Day.
... More...
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(11-15-2024 - RI)
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Franecesco Scotti v. Matthew Mimiaga
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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. Scotti seeking specific performance of an option agreement between him as ... More...
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(10-18-2024 - RI)
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State of Rhode Island v. Eric Neufville
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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 of obtaining money under false pretenses (count one) and accessing a compu... More...
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(10-18-2024 - RI)
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United States of America v. Justin Worley
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Bank Robbery
“Bearded Bandit” Bank Robber Admits Striking the Same Rhode Island Bank Again
Justin Worley, 44, known previously as the “Bear... More...
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(10-31-2024 - RI)
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United States of America v. Miguel Angel Montere
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Providence, Rhode Island interstate travel with intent to engage in illicit sexual conduct.
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(10-18-2024 - RI)
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Claudia Sampedro, et al. v. Ibiza Lounge, LLC, et al.
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Providence, Rhode Island trademark infringement lawyer represented the Plaintiff.
... More...
$1
(10-18-2024 - RI)
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Francesco Scotti v. Matthew Mimiaga
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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 the complaint filed by Mr. Scotti seeking specific performance of an option... More...
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(10-18-2024 - RI)
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Jordan Nissensohn v. Chartercare Home Health Services, a/k/a Roger Williams Medical Center, et al.
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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. Pursuant to the agreement, plaintiff was "employed on a full-time basis acti... More...
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(10-16-2024 - RI)
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Mark Quillen v. Clint Cox
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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 price of $632,000, which included a $31,000 deposit. According to the P & S Agreeme... More...
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(10-16-2024 - RI)
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United States of America v. Bruno Francis Ragusa
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Fabricating Applications and Payment Forms
Insurance Broker Sentenced to Federal Prison for Fabricating Applications and Payment Forms for Unauthorized End-of-Life Policies in Order to Collect Commis... More...
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(10-08-2024 - RI)
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United States of America v. Charles Bersch
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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 methamphetamine.
<... More...
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(10-10-2024 - RI)
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Wang Lin v. Ayame Hibachi, LLC
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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 pay, recordkeeping, and child labor standards. The law applies to most ... More...
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(10-11-2024 - RI)
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United States of America v. Wisdom Oghenekaro Onyobeno
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with International Romance Scam Conspiracy
Leader of an International Romance Scam Conspiracy Sentenced to More Than Ten Years in Federal Prison
An Atl... More...
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(10-08-2024 - RI)
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United States of America v. Bruno Francis Ragusa
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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
Insurance Broker Sentenced to Federal Prison for Fabricating Applicatio... More...
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(10-08-2024 - RI)
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United States of America v. Jirui Liu; Kush J. Patel
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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
Two Individuals Detained in Ongoing Elder Fraud Investigations ... More...
$0
(09-30-2024 - RI)
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State of Rhode Island v. Nicholas Finnigan
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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 § 11-37-8.3. A jury-waived trial on the single charge commenced on November 15, 202... More...
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(07-01-2024 - RI)
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Shelley Carpenter v. Norman Carpenter
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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).
... More...
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(07-03-2024 - RI)
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Daisy M. DeJesus v. Jose A. Saldana
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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 Whitmarsh Street in Providence, Rhode Island (the Whitmarsh Property). The couple ... More...
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(08-08-2024 - RI)
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Jamie L. David, et al. v. 3M Company, Inc.
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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 warranty, punitive damages, and conspiracy. See Compl. ¶¶ 71-93. At the he... More...
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(08-28-2024 - RI)
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In re B.M., In Re A.M. In re N.M.
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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 A.M. based on one
ground of unfitness: that the children had been p... More...
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(08-28-2024 - RI)
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Jordan Nissensohn v. Chartercare Home Health Services, a/k/a Roger Williams Medical Center, et al.
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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 plaintiff asserts that the Superior Court erred by finding that: (1) the ... More...
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(01-16-2024 - RI)
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United States of America v. Gregory Phillips
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Producing and Possessing Child Pornography
Cranston Man Sentenced to Twenty-Four Years in Federal Prison for Producing and Possessing Child Pornography More...
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(08-15-2024 - RI)
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United States of America v.Mason A. Nieves
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Possessing More than Forty Grams of Fentanyl
Providence Man Sentenced to Federal Prison for Possessing More than Forty Grams of Fentanyl
A 31-yea... More...
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(12-13-2023 - RI)
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United States of America v. Alfred Appiah
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Fraud
IT Specialist Sentenced for Fraud
In pleading guilty on February 21, 2024, to three counts of wire fraud, Alfred Appiah, 35, of Pawtuck... More...
$0
(07-25-2024 - RI)
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United States of America v. Juan Gonzalez
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with
Drug Trafficker Sentenced to Six Years in Federal Prison
In early 2021, the FBI Safe Streets Task Force launched an investigation into the ... More...
$0
(07-17-2024 - RI)
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United States of America v. Allory Smith
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Hammond, Indiana criminal defense lawyer represented the Defendant charged with being a convicted felon in possession of a firearm
Chicago Man Sentenced to 72 Months in Prison
In January 2023, Allory Smith, 42 years old, of Chicago, I... More...
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(07-17-2024 - RI)
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United States of America v. Robin Hood
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South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud
South Bend Woman Sentenced to 12 Months in Prison and Ordered to Pay Over Half a Million Dollars Restitution
Between 2016 and 2021, Robin... More...
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(07-17-2024 - RI)
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United States of America v. Efrain Colon-Garcia
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Importing Over 100 Kilos Of Cocaine
Co-Leader of Drug Trafficking Organization That Imported Over 100 Kilos Of Cocaine Sentenced To Ten Years in Prison
... More...
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(07-16-2024 - RI)
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United States of America v. Myron Ware
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Defraudibg Technology
Colchester Man Who Defrauded Technology Company Sentenced
Vanessa Roberts Avery, United States Attorney for the District o... More...
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(01-03-2024 - RI)
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United States of America v. Jose Figueroa Rosales
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Seizure of More Than Twenty-Four Kilos of Heroin
Providence Man Sentenced to Federal Prison in Seizure of More Than Twenty-Four Kilos of Heroin
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(10-16-2023 - RI)
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United States of America v. Meagan E. Shine
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with $10 Million Fraud Schemes Targeting Seniors and Others
Providence Businesswoman Indicted in Alleged $10 Million Fraud Schemes Targeting Seniors and Others ... More...
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(07-02-2024 - RI)
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United States of America v. Rafael Soriano
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm
A convicted felon found to be in possession of a privately made firearm, also known as a “ghost gun,” and hundreds of rounds of ammunition... More...
$0
(06-27-2024 - RI)
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Mark Silva and Lauren Damiani v. Trust Bank
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Providence, Rhode Island personal injury lawyer represented the Plaintiffs who sued the Defendant on a fraud theory.
... More...
$0
(06-18-2024 - RI)
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United States of America v. Robert H. King
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Distribution and Possession of Child Pornography
Registered Sex Offender Sentenced to Federal Prison for Distribution and Possession of Child Pornography
... More...
$0
(02-01-2024 - RI)
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United States of America v. Carlo Fakhri
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with smuggling.
Violation of 18 U.S.C. 554 ... More...
$0
(06-13-2024 - RI)
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United States of America v. Irving Medina
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Cocaine Trafficking Conspiracy Involving the Kidnapping a U.S. Postal Worker
Providence Man Who Admitted His Role in a Cocaine Trafficking Conspiracy Involving the Kidnapping a U.S. Postal Wor... More...
$0
(06-04-2024 - RI)
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United States of America v. Irving Medina
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Providence, Rhode Island criminal defense lawyer Mary June Ciresi represented the Defendant charged with Cocaine Trafficking Conspiracy
Providence Man Who Admitted His Role in a Cocaine ... More...
$0
(06-04-2024 - RI)
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United States of America v. Ernest P. Ricci
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud
Contractor Sentenced for Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud More...
$0
(05-28-2024 - RI)
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United States of America v. Daniel Alexander Smith
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Providence, Rhode Island
criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl
Connecticut Man Sentenced for Trafficking Fentanyl
A Windsor, CT, resident who admitted to a federal judge in Rhode Is... More...
$0
(05-23-2024 - RI)
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