Connecticut Grand Larceny Law
 

United States of America v. James Graham a/k/a “Little Cuz”

New Haven, CT criminal defense lawyer represented the Defendant charged with Obstructing Justice

Gang Member Sentenced for Obstructing Justice



JAMES GRAHAM, also known as “Little Cuz,” 25, formerly of New Haven, was sentenced ... More...
   $0 (05-05-2025 - CT)

United States of America v. Everard Boothe a/k/a “Gordo,” “Unc,” “Uncle,” “Love,” “Lovah,” and “Luver“

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Narcotics in and around Bridgeport

Ansonia Man Admits Trafficking Narcotics in and around Bridgeport



Marc H. Silverman, Acting United St... More...
   $0 (04-25-2025 - CT)

United States of America v. Donald S. Hammalian, Jr.

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Child Exploitation Offenses

Former Newtown Resident Charged with Child Exploitation Offenses



A federal grand jury in Hartford has returned a four-coun... More...
   $0 (04-21-2025 - CT)

United States of America v. Xiaoqin Yan

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Escaping from FCI Danbury

Chinese National Charged with Escaping from FCI Danbury



Marc H. Silverman, Acting United States Attorney for the District o... More...
   $0 (04-13-2025 - CT)

United States of America v. Christian Pichardo aka “Swerve” “Craig” and “Bobby Shmurda”

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Narcotics in Southwestern Connecticut

Hamden Man Admits Trafficking Narcotics in Southwestern Connecticut



CHRISTIAN PICHARDO, also know... More...
   $0 (04-04-2025 - CT)

United States of America v. Jimmy smith

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Operating Sweepstakes Scam

Georgia Man Charged with Operating Sweepstakes Scam



A federal grand jury in New Haven has returned an indictment charging... More...
   $0 (04-01-2025 - CT)

United States of America v. James Schwab

Danbury, Connecticut criminal defense lawyer represented the Defendant charged with Kidnapping

Georgia Man Charged in Danbury Kidnapping Conspiracy



Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish... More...
   $0 (03-24-2025 - CT)

United States of America v. Jose Baret

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with narcotics trafficking

Hartford Man Charged with Narcotics Trafficking Offenses



Marc H. Silverman, Acting United States Attorney for the District of ... More...
   $0 (03-25-2025 - CT)

United States of America v. Paul R. Steed

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Mars, Inc. out of Millions of Dollars

Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars



Marc H. Silverman, Act... More...
   $0 (03-26-2025 - CT)

United States of America v. Angel Benítez

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with drug distribution and firearm possession offenses.

Hartford Man Pleads Guilty to Oxycodone Distribution and Gun Possession Offenses



Marc H. Silverman,... More...
   $0 (03-26-2025 - CT)

United States of America v. Luis Dejesus

Hartford, CT criminal defense lawyer represented the Defendant charged with Drug Trafficking, Gun Possession Offenses

Hartford Man Sentenced to 11 Years in Federal Prison for Drug Trafficking, Gun Possession Offenses



Marc H. Silverman,... More...
   $0 (02-19-2025 - CT)

United States of America v. Shacquille Jackson

New Haven criminal defense lawyer represented the Defendant charged with illegally possessing firearms.

Bridgeport Felon Sentenced to 70 Months in Federal Prison for Illegally Possessing Firearms



SHACQUILLE JACKSON, 31, of Bridgeport, was charged with illega... More...
   $0 (01-07-2025 - CT)

United States of America v. Danny D. Beeman

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion

Former Connecticut Resident Sentenced to 30 Months in Prison for Tax Evasion



Vanessa Roberts Avery, United States Attorney for the Distri... More...
   $0 (11-20-2024 - CT)

United States of America v. Aquarius Gumbs

New Haven, Connecticut criminal defense lawyer represented the Defendant
indicted by a Grand Jury on five criminal counts: (1) Conspiracy to Possess with the Intent to Distribute, and the Distribution of, Controlled Substances, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C); (2) Distribution and Possession with the Intent to Distribute Cocaine, in violation of 21 U.S.C. §§ 841(a)... More...
   $0 (11-03-2024 - CT)

United States of America v. Ezra Alves; Ahmed Alves

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with

Two Members of Violent Waterbury Gang Sentenced to Prison



EZRA ALVES, also known as “EJ” and “Ezzy,” 24, and his brother, AHMED ALVES, als... More...
   $0 (08-26-2024 - CT)

United States of America v. D’Andre Burris AKA “Dopeman”


New Haven, Connecticut criminal defense lawyer represented the Defendant charged with racketeering, narcotics trafficking, firearm possession, murder, attempted murder and assault, and obstruction of justice

Waterbury Gang Member Sentenced to 18 Years in Federal Prison

... More...
   $0 (08-06-2024 - CT)

United States of America v. Brannon Winston

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Guns


Man Who Trafficked Guns into Bridgeport Sentenced to Federal Prison



BRANNON WINSTON, 24, of Bridgeport, was sentenced to ... More...
   $0 (05-19-2024 - CT)

United States of America v. Elliott Otero

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Possessing a Loaded Gun


Fugitive Felon Who Possessed Loaded Gun Sentenced to 4 Years in Federal Prison



Elliott Otero, 34, of Manchester, was sentenced to 48 months of imp... More...
   $0 (05-01-2024 - CT)

United States of America v. Elliott Otero

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Possessing a Loaded Gun


Fugitive Felon Who Possessed Loaded Gun Sentenced to 4 Years in Federal Prison



Vanessa Roberts Avery, United States Attorney for the District of ... More...
   $0 (05-01-2024 - CT)

United States of America v. D’ANDRE BURRUS

New Haven:, Connecticut criminal defense lawyer represented the Defendant charged with Killing Innocent Bystander, Paralyzed Secondn of a firearm.


Waterbury Gang Member Admits Role in 2018 Drive-By Shooting that Killed Innocent Bystander, Paralyzed Second


D’ANDRE ... More...
   $0 (03-05-2024 - CT)

United States of America v. Pierre Joshwan Rodriguez also known as “Ochy”


New Haven, Connecticut criminal defense lawyer represented the Defendant Indicted on Cocaine Trafficker Charges



An investigation led by the U.S. Postal Inspection Service’s Bulk Cash Trafficking Task Force determined that Pierre Joshwan Rodriguez also known as “Ochy”z headed a cocaine trafficking operation in which parcels containing kilogram quan... More...
   $0 (12-30-2023 - CT)

United States of America v. Joel DeLeon, Jr.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with narcotics distribution and firearm possession offenses.

This matter stems from an investigation into gang-related drug trafficking and firearm possession by members of Los Solidos. The investigation, which included court-authorized wiretaps, revealed that Luis Feliciano, also known as “Louminaty,”... More...
   $0 (10-11-2023 - CT)

United States of America v. Jose Tirado, a/k/a “Joselito” and “Leet”

New Haven, Connecticut criminal defense lawyer represented Defendant charged with distribution of fentanyl and felony of a possession of a firearm.

This matter stems from an investigation into gang-related drug trafficking and firearm possession by members of Los Solidos. The investigation, which included court-authorized wiretaps, revealed that Luis Feliciano, also known as “Louminat... More...
   $0 (08-11-2023 - CT)

United States of America v. Joshua Bentz

New Haven, Connecticut criminal defense lawyer represented Defendant charged with illegally traficking firearms from South Carolina to Connecticut.

In 2020, ATF and Hartford Police recovered multiple firearms that had been purchased in South Carolina. In July 2020, one of the firearms was found in the possession of a convicted felon. In September and October 2020, additional firearms we... More...
   $0 (04-28-2023 - CT)

James A. Harnage v. Rikel Lightner, et al.

New Haven, Connecticut civil rights lawyer represented Plaintiff, who sued Defendants on a prisoner civil rights violation theory under 42 U.S.C. 1983.





Federal Courthouse - New Haven, Connecticut


Federal Courthouse - New Haven, Connecticut... More...    $0 (02-24-2023 - CT)

Sean Adams v. Commissioners of Corrections

This petition for habeas corpus arises from the state's failure to correct the false and misleading testimony of one of its key witnesses in the trial of the petitioner, Sean Adams, who, following that trial, was convicted of murder and other offenses, and sentenced to 100 years in prison. The respondent, the commissioner of correction, appeals from the judgment of the Appellate Court, which rever... More...    $0 (07-23-2013 - CT)

United States of America v. Jason Metz

New Haven, Connecticut criminal defense lawyer represented defendant charged with distributing heroin, fentanyl, cocaine and crack.

In May 2020, the DEA New Haven Task Force and Waterbury Police Department began an investigation into a drug trafficking organization that was distributing large amounts of heroin, cocaine and crack in the Waterbury area, and was believed to be headed by Zach... More...
   $0 (06-08-2022 - CT)

United States of America v. Chaz Reddick

New Haven, Connecticut criminal defense lawyer represented defendant charged with drug possession with intent to distribute.

In 2021, West Haven Police made three controlled purchases of crack cocaine from Chaz Reddick, age 39, of West New Hven. Reddick was arrested on April 20, 2021. On that date, a court-authorized search of his apartment revealed approximately 160 grams of crack, ite... More...
   $0 (04-28-2022 - CT)

United States of America v. Hector Diaz

New Haven, Connecticut criminal defense attorney represented defendant charged with drug distribution.

Hector Diaz, 24, Waterbury, was charged with distributing heroin and crack cocaine.

In May 2020, the DEA New Haven Task Force and Waterbury Police Department began an investigation into a drug trafficking organization that was distributing large amounts of heroin, cocaine and cr... More...
   $0 (02-02-2022 - CT)

United States of America v. Andre Smith

New Have, Connecticut criminal defense attorney represented defendant charged with drug distribution.

Andre Smith, also known as “Dre,” 42, of Woodstock, was charged for distributing cocaine and crack.

According to court documents and statements made in court, in 2018, the FBI, Norwich Police Department and other law enforcement agencies began investigating a drug trafficking... More...
   $0 (01-13-2022 - CT)

United States of America v. Johnny Ortega

New Have, Connecticut criminal defense attorney represented defendant charged with drug distribution.

John Orgega, also known as “Clatcho,” 39, of Hartford, was charged for distributing fentanyl.

According to court documents and statements made in court, in 2018, the FBI’s Northern Connecticut Gang Task Force began investigating Ricardo Reyes, also known as “Rick the Rule... More...
   $0 (12-28-2021 - CT)

United States of America v. Tony Taun Pham

New Haven, Connecticut criminal defense lawyer represented Defendant charge with conspiracy to defraud the United States.

Tony Tuan Pham, also known as “Anh Nguyen,” 52, of Grand Rapids, Michigan, was fraud for coaching federal inmates and prospective inmates, who would not otherwise require substance abuse treatment, how to lie to gain admission into a Federal Bureau of Prisons (“B... More...
   $0 (12-10-2021 - CT)

United States of America v. Andres Barclett

Hartford, Connecticut criminal defense attorney represented defendant charged with conspiracy to possess and transport stole property.

Andres Barclett, also known as “Coolie,” 27, of Hartford, was involved in the “Operation American Steal,” a long-term multi-agency investigation into numerous “grab and go” thefts from various retail fashion stores in Connecticut and nearby sta... More...
   $0 (12-01-2021 - CT)

United States of America v. William Tisdol

New Haven, CT: Criminal defense lawyer represented defendant charged with felony possession of a firearm.

William Tisdol, age 22, was indicted for felony possession of a firearm.

Shortly after noon on September 9, 2020, members of the Hartford Police Department responded to reports of gunshots on Sterling Street in Hartford. At the scene, officers found a female companion of Tis... More...
   $0 (10-12-2021 - CT)

United States of America v. Paige James

Hartford, Connecticut criminal defense lawyer represented Defendant, Paige James, a/k/a "Ishaya James," age 28, who was charged with for participating in an extensive commercial larceny spree.

This case stemned from “Operation American Steal,” a long-term multi-agency investigation into numerous “grab and go” thefts from various retail fashion stores in Connecticut and nearby sta... More...
   $0 (07-22-2021 - CT)

United States of America v. Stieve Fernandez

Bridgeport, Connecticut criminal defense lawyer represented Defendant indicted for operating lottery scams.

Stieve Fernandrez, 35, was indicted for operating lottery scams that defrauded victims of more than $1.8 million, including an elderly Connecticut victim who lost nearly $1.2 million.

In a lottery scam, a perpetrator fraudulently convinces a victim that the victim has won a... More...
   $0 (07-09-2021 - CT)

United States of America v. Kevin E. Creed

New Haven, Connecticut grand theft criminal defense lawyer represented defendant lawyer who stole $1.4 million.

Kevin E. Creed, age 69, of Litchfield, was charged for stealing approximately $1.4 million from a charity he organized.

According to court documents and statements made in court, Creed was an attorney who operated the Creed Law Firm in Bristol. The Fisher House Founda... More...
   $0 (11-12-2020 - CT)

United States of America v. Leon C. Vaccarelli

New Haven, Connecticut fraud charge criminal defense lawyer represented Leon C. Vaccarelli, who wsa charged by the United States of America with wire fraud and money laundering.

According to court documents and the evidence presented during his trial last year, Vaccarelli was a registered representative of The Investment Center (TIC), a brokerage company, and was an investment adviser a... More...
   $0 (10-21-2020 - CT)

United States of America v. Ronnie Gordon, a/k/a "Pop"





New Haven, CT - The United States of America charged Ronnie Gordon, a/k/a "Pop," age 39, with distributing crack cocaine.


According to court documents and statements made in court, in June 2017, the FBIs New Haven Safe Streets/Gang Task Force initiated... More...
   $0 (09-02-2020 - CT)

United States of America v. Julio Martinez

New Haven, CT - The United States of America charged Julio Martinez, age 41, with the felony illegal purchase of two
firearms.

According to court documents and statements made in court, in 2018, the FBIs Northern Connecticut Gang Task Force began investigating Ricardo Reyes, also known as Rick the Ruler, a member of the Los Solidos street gang who was distributing fentanyl, heroin... More...
   $0 (07-02-2020 - CT)

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