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

Jhanannie Singh, age 52, a citizen of Guyana last residing in Queens, New York, pleaded guilty to a conspiracy offense relating to the theft of hundreds of thousands of dollars in U.S. Savings Bonds from an elderly woman who had purchased the bonds for her grandchildren and ... More...    $0 (08-19-2022 - CT)

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)

New Haven, Connecticut consumer law lawyer represented Plaintiffs, who sued Defendant on a Truth in Lending Act violation theory.

Premier Auto Sales - 73 Norwich Ave in Norwich, CT - Used Cars and Trucks For Sale - Bad Credit Car Loans - No Credit Used Car Financing.

See: http://premierautosalesct.com

15 U.S. Code § 1601 - Congressional findings and declaration of purpo... More...    $0 (04-12-2022 - CT)

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

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

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)

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,â€� a long-term multi-agency investigation into numerous “grab and goâ€� thefts from various retail fashion stores in Connecticut and nearby sta... More...    $0 (07-22-2021 - CT)

New Haven, Connecticut conspiracy to commit computer fraud charge criminal defense lawyer represented Defendant, Oleg Koshkin, who was charged for his role in operating a “cryptingâ€� service used to conceal “Kelihosâ€� malware from antivirus software, enabling hackers to systematically infect victim computers around the world with malicious software, including ransomware. Defendant, age 41,... More...    $0 (06-22-2021 - CT)

New Haven, Connecticut environmental law lawyers represented Plaintiff, which sued defendants on real property tort (damage) to land theories.... More...    $0 (05-14-2021 - CT)

New Haven, Connecticut criminal defense lawyer represented Defendant charged with theft of public funds.

Jovon Gamble, 40, of East Haven, was charged with theft of public funds related to his illegal receipt of Social Security benefits.

According to court documents and statements made in court, Gamble’s mother lawfully received Social Security Administration (“SSAâ€�) month... More...    $0 (05-11-2021 - CT)

New Haven, Connecticut death threat charge criminal defense lawyer represented Defendant, Gary Joseph Gravelle, who was charged with making numerous hoax threats, and for violating the conditions of his supervised release that followed his earlier federal convictions for sending threatening communications.

According to court documents and statements made in court, on July 19, 2013, Gravel... More...    $0 (01-28-2021 - CT)

New Haven, Connecticut civil rights lawyers.

The Justice Department and the U.S. Attorney’s Office for the District of Connecticut today announced an agreement with the City of Meriden, Connecticut to resolve allegations that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) by denying the application of the Omar Islamic Center to establish a mosq... More...    $0 (11-06-2020 - CT)

Hartford, CT - Russian National Who Operated Kelihos Botnet Pleads Guilty to Fraud, Conspiracy, Computer Crime and Identity Theft Offenses

Peter Yuryevich Levashov, aka “Petr Levashov,” “Peter Severa,” “Petr Severa” and “Sergey Astakhov,” 38, of St. Petersburg, Russia, pleaded guilty today in U.S. District Court in Hartford, Connecticut, to offenses stemming from his operation of the Keli... More...    $0 (09-13-2018 - CT)

. The defendant, Marquis J. Harper, appeals from the judgment of conviction, rendered after a jury trial, of one count of attempt to commit robbery in the first degree as an accessory in violation of General Statutes §§ 53a-8 (a), 53a-49 (a) (2) and 53a-134 (a) (2). On appeal, the defendant claims that (1) the evidence adduced at trial was insufficient to sustain his conviction and (2) the court i... More...    $0 (08-05-2018 - CT)

Hartford, CT - Electrical Engineer Found Guilty for Intending to Convert Trade Secrets from Defense Contractor

A federal jury in Hartford, Connecticut on July l9, 2010 returned guilty verdicts against a man for his conduct related to a scheme to convert trade secrets belonging to a defense contractor based in Groton, Connecticut, related to, among others, an innovative naval prototype bei... More...    $0 (07-10-2018 - ct)

Defendant‐appellant Floyd Rose appeals the order of the United States
District Court for the Southern District of New York (Oetken, J.) denying Rose’s
motion to withdraw his plea of guilty to one count of Hobbs Act robbery, 18
U.S.C. § 1951(a). We now consider whether forcing someone to withdraw money
from an ATM and then stealing the money has a sufficient effect on intersta... More...    $0 (06-01-2018 - CT)

New Haven, CT - Windsor Locks Man Pleads Guilty to Federal Drug Trafficking and Money Laundering Offenses

Oscar Montoya, 62, of Windsor Locks, pleaded guilty on May 21, 2018 before U.S. District Judge Jeffrey A. Meyer in New Haven to drug trafficking and money laundering offenses related to the distribution of heroin and various prescription medications.

According to court docume... More...    $0 (05-22-2018 - CT)

Bel Air, MD - Maryland Reclamation Associates sued Harford County on a regulatory taking theory claiming that the County made it impossible for it to develop a 55-acre property on Gravel Hill Road for a construction and building demolition debris site.... More...    $55000000 (04-17-2018 - CT)

Defendant‐Appellant  Aldric  Bordeaux  (“Bordeaux”)  appeals  the District Court’s judgment convicting him of one count of unlawful  possession of a firearm in violation of 18 U.S.C. § 922(g)(1)1 and of  1 “It shall be unlawful for any person . . . who has been convicted in any  court of[ ] a crime punishable by imprisonment for a term exceedin... More...    $0 (03-28-2018 - CT)

New Haven, CT - North Haven Man Admits Role in Large-Scale Fencing Operation

Paul William Muzyka, 48, of North Haven, pleaded guilty on March 16, 2018 before U.S. District Judge Michael P. Shea in Hartford to charges related to his role in a large-scale fencing operation.

According to court documents and statements made in court, MUZYKA helped operate a licensed secondhand store,... More...    $0 (03-18-2018 - CT)

. The defendant, Anthony C. Manousos, appealsfromthejudgmentofconviction,renderedafter a jury trial, of arson in the first degree in violation of GeneralStatutes§ 53a-111(a)(1).Thedefendantclaims that the trial court improperly (1) denied his motions to suppress various tangible items collected from him, as well as oral statements that he made to the police during an investigatory stop and subsequ... More...    $0 (01-19-2018 - CT)