MoreLaw
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Esther Wethington v. Joshua Wethington
Fairfield, Connecticut family law represented Plaintiff and Defendant in a divorce action. Action for the dissolution of a marriage, and for other relief, brought to the Superior Court in the judicial district of Fairfield, where the plaintiff filed motions for contempt; thereafter the case was tried to the court, Egan, J.; judgment dissolving the marriage and granting certain other relie... More... ( 02-13-2024 - CT) |
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United States of America v. Juan Sanchez-Razon
Bridgeport, Connecticut Criminal Defense Lawyer represented the Defendant convicted at trial of Cocaine Trafficking Offense JUAN SANCHEZ-RAZON, also known as “Juanito,” 29, a citizen of Mexico last residing in Enfield, was accused of trafficking cocaine. In October 2021, the Drug Enforcement Ad... More... ( 11-21-2023 - CT) |
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United States of America v. Namir Walker
Bridgeport, Connecticut criminal law lawyer represented Defendant charged with possessing a firearm in furtherance of a drug trafficking crime. On October 26, 2021, East Hartford Police arrested Namir Walker, age 23, from Hartford, Connecticut, after he was found in possession of approximately 170 dose bags of fentanyl, approximately 18 grams of crack cocaine, and a loaded .40 caliber Smi... More... ( 10-20-2022 - CT) |
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United States of America v. Andres Vasquez
Bridgeport, Connecticut criminal law lawyer represented Defendant charged with illegally possessing machineguns and other firearms. on April 28, 2020, federal agents executed a search warrant at an apartment in New Britain and seized drugs, drug paraphernalia, a 9mm handgun, and ammunition. Analysis of the seized handgun and a review of firearm records revealed that the handgun was regi... More... ( 10-20-2022 - CT) |
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United States of America v. Wallace Best, Jeffrey Thomas, Jason Cox, Frank Jamont Best, and Lamont D. Jefferies
Bridgeport, Connecticut criminal law lawyers represented Defendants charged with narcotics trafficking. WALLACE BEST, also known as “Coop,” 55, of Bridgeport JEFFREY THOMAS, also known as “Zig,” 49, of Bridgeport JASON COX, 48, of Bridgeport, and Savannah, Georgia FRANK JAMONT BEST, also known as “JB,” and “Cash,” 49, of Bridgeport LAMONT D. JEFFERIES, 55, ... More... ( 10-18-2022 - CT) |
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United States of America v. James Baker
Bridge Port, Connecticut criminal law lawyer represented Defendant charged with possessing a firearm in furtherance of a drug trafficking crime. On February 3, 2021, Norwich Police stopped James Baker, age 37, from Norwich, for a motor vehicle violation and found a loaded, .380 caliber semi-automatic pistol under the driver’s seat of the vehicle, and more than 600 bags of fentanyl on hi... More... ( 09-27-2022 - CT) |
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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... ( 07-09-2021 - CT) |
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United States of America v. King Sheung Chan
Bridgeport, Connecticut criminal defense lawyer represented Defendant charged for attempting to illegally export glass eels. King Sheung Chang, also known as “Nelson,” 30, a permanent resident of Hong Kong of the People’s Republic of China, waived his right to be indicted and pleaded guilty in Bridgeport federal court to one count of attempted smuggling of glass eels from the United... More... ( 07-01-2021 - CT) |
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United States of America v. Lester B. Joy
Bridgeport, Connecticut failure to register as a sex offender charge criminal defense lawyer represented Defendant, Lester B. Joy, age 40, formerly of Waterbury, who was charged with failing to register as a sex offender. The Sex Offender Registration and Notification Act (“SORNA”) provides a comprehensive set of minimum standards for sex offender registration and notification in the ... More... ( 03-13-2021 - CT) |
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United States of America v. Larell David
Bridgeport, CT - Felony, Access Device Fraud, Counterfeit Device Possession The United States of America charged Larell David, a/k/a Kevin Douglas, a/k/a "KD," age 30, with using an access device fraud stemming from a scheme through which he defrauded Lowes h... More... ( 09-13-2020 - CT) |
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United States of America v. William S. Palmieri
Bridgeport, CT - The United States of America charge attorney William S. Palmieri, age 56, with failure to pay federal income taxes. According to court documents and statements made in court, Palmieri is an attorney with a practice specializing in ... More... ( 07-14-2020 - cT) |
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United States of America v. Antoine Snell and Treyquane Snell
Bridgeport, CT - The United States of America charged Antoine Snell and Treyquane Snell with committing violent robberies and car jacking. ANTOINE SNELL and TREYQUANE SNELL, both 21 of Bridgeport, were sentenced to prison terms of 64 months and 72 months, respectively, for committing a violent robbery and carjacking of a food delivery driver in Ansonia. According to court documen... More... ( 01-22-2020 - CT) |
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United States of America v. Penni Sherman, a/k/a Penni Parker
New Haven, CT - Norwalk Bookkeeper Pleads Guilty to Fraud and Tax Offenses Penni Sherman, also known as Penni Parker, 52, of Norwalk, waived her right to be indicted and pleaded guilty in Bridgeport federal court to fraud and tax offenses stemming from an embezzlement scheme... More... ( 10-12-2019 - CT) |
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United States of America v. Paul M. Camara, Jr.
Bridgeport, CT - President of Insulation Contracting Firm Pleads Guilty to Antitrust and Fraud Charges Paul M. Camara Jr., president and co-owner of an insulation contractor, pleaded guilty in Bridgeport, Connecticut, for his role in schemes to rig bids in violation of... More... ( 07-18-2019 - CT) |
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United States of America v. Toshirea Jackson
Bridgeport, CT - Former State Employee Sentenced to Prison for Role in Medicaid Fraud Scheme Toshirea Jackson, 50, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 24 months of imprisonment, followed by three years of supervis... More... ( 06-02-2019 - CT) |
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United States of America v. William F. Anderson
New Haven, CT - New Milford Business Owner Sentenced to 18 Months in Federal Prison for Tax Evasion WILLIAM F. ANDERSON, 50, of New Milford, was sentenced to 18 months of imprisonment, followed by two years of supervised release, for tax evasion. According to court ... More... ( 03-22-2019 - CT) |
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United States of America v. Carlos Sanchez
New Haven, CT - FCI Danbury Correctional Officer Pleads Guilty to Sexually Abusing Inmate Carlos Sanchez, 33, of Middlebury, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in Bridgeport to sexually... More... ( 12-11-2018 - CT) |
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United States of America v. William Carl Bartlett
Bridgeport, CT - New Jersey Heroin Supplier Sentenced to More Than 14 Years in Federal Prison DAVID MONSERATTE TORRES, 30, of New Jersey, was sentenced on September 21, 2018 by U.S. District Judge Victor A. Bolden in Bridgeport to 170 months of im... More... ( 09-24-2018 - CT) |
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United States of America v. Muhammad Ismail and Kamran Khan
District of Connecticut Federal Courthouse - New Haven, Connecticut
Hartford, CT - Connecticut Business Owners Who Profited from Unlawful Exports to Pakistan Are Sentenced A father and son were sentenced on July 19, 2018 in Bridgeport federal court for profiting from unlawful exports to Pakistan. U.S. District Judge Stefan R. Underhill sentenced both MUHAMMAD ISMAIL, 67, of Meriden, and KAMRAN KHAN, 38, of Hamden, to 18 months imprisonment followed by th... More... ( 07-22-2018 - CT) |
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United States of America v. William Carl Bartlett
District of Connecticut Federal Courthouse - Bridgeport, Connecticut
Bridgeport, CT - Former Connecticut Resident Who Illegally Transported Protected Wildlife is Sentenced William CArl Bartlett, 66, of Eastpoint, Florida, formerly of Cheshire, Connecticut, was sentenced on March 1, 2018 by U.S. Magistrate Judge William I. Garfinkel in Bridgeport to three years of probation for illegally transporting protected wildlife. Judge Garfinkel also ordered BARTLET... More... ( 03-02-2018 - CT) |
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United States, et al., ex rel. Abendano v. NCDR, LLC, et al.
District of Connecticut Federal Courthouse - Bridgeport, Connecticut
New Haven, CT - Dental Management Company Benevis and its Affiliated Kool Smiles Dental Clinics to Pay $23.9 Million to Settle False Claims Act Allegations Relating to Medically Unnecessary Pediatric Dental Services The Justice Department announced today that it has settled False Claims Act allegations against dental management company Benevis LLC (formerly known as NCDR LLC) and more tha... More... ( 01-13-2018 - CT) |
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United States of America v. George Kinney
District of Connecticut Federal Courthouse - Bridgeport, Connecticut
Bridgeport, CT - Plainfield Man Sentenced to 30 Months in Federal Prison for Distributing Fentanyl to Overdose Victim George Kinney, 35, of Plainfield, was sentenced yesterday by U.S. District Judge Victor A. Bolden in Bridgeport to 30 months of imprisonment, followed by three years of supervised release, for distributing fentanyl to an overdose victim in 2016. This matter stems ... More... ( 01-13-2018 - CT) |
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United States of America v. Mark D. Huber
District of Connecticut Federal Courthouse - Bridgeport, Connecticut
Bridgeport, CT - New York Man Sentenced to 28 Months in Prison for Illegally Manufacturing and Possessing Explosives Mark D. Huber, 57, of Mahopac, New York, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 28 months of imprisonment, followed by three years of supervised release, for illegally manufacturing and possessing explosives. According to c... More... ( 11-30-2017 - CT) |
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United States of America v. Arturo Castro
Federal Courthouse - Bridgeport, Connecticut
Bridgeport, CT - Illinois Man Sentenced to 10 Years in Prison for Traveling to Connecticut to Engage in Sex with Minor Arturo Castro, 53, of Wilmette, Illinois, was sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport to 120 months of imprisonment, followed by 10 years of supervised release, for traveling to Connecticut to engage in sex with a minor. According to c... More... ( 08-29-2017 - CT) |
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United States of America v. Kowit Yuktanon and Coung Huy King
Bridgeport, CT - Two California Man Sentenced to Prison in Connection with Scheme to Defraud Struggling Homeowners KOWIT YUKTANON, also known as Eric Cannon and Aaron Brock, 32, of Huntington Beach, Calif., and CUONG HUY KING, also known as James Nolan and Jimmy, 32, of Westminster, Calif., have each been sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport to 18 mont... More... ( 10-26-2016 - CT) |