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Bangor, Maine
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United States of America v. Donald McMahon
Bangor, Maine criminal law lawyer represented defendant charged with wire fraud. Donald McMahon, 34, was charged with engaging in a wire fraud scheme. to 37 months in prison and three years of supervised release. McMahon pleaded guilty on January 13, 2022. According to court records, from April 2020 through October 2020, McMahon embezzled approximately $100,000 from a bank ac...
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( 07-22-2022 - ME)

United States of America v. Praneeth Manubolu
Bangor, Maine criminal defense lawyer represented defendant charged with three counts of manslaughter, two counts of operating under the influence (OUI), and one count of unsafe operation of a motor vehicle. In the early morning hours of August 31, 2019, Praneeth Manubolu, age 30, then living in New Jersey on a student visa, was the driver in a motor vehicle crash on the Park Loop Road in...
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( 07-08-2022 - ME)

State of Maine v. Dale Thistle
Bangor, Maine criminal defense lawyer represented defendant charged with theft by misapplication, a Class B felony. Dale Thistle, age 74, of Quebec City, Quebec, was charged to stealing $290,000 of his client's estate 10 years ago. Title 17-A Section 358 provides: 1. A person is guilty of theft if: A. The person obtains property from anyone or personal servic...
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( 06-17-2022 - ME)

United States of America v. Jason Proulx
Portland, Maine criminal defense lawyer represented defendant charged with sexually exploiting a minor and transporting child pornography. Jason Proulx, 44, pleaded guilty on September 27, 2021. According to court records, in 2016 or 2017, Proulx recorded sexually explicit videos of a girl who was seven or eight years old at the time. In July 2019, Proulx uploaded the videos t...
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( 06-08-2022 - ME)

United States of America v. Mohammad K. Mohmand
Bangor, Maine criminal defense lawyer represented defendant charged with access device fraud. On January 2020, Mohammad K. Mohmand, 43, formerly of Orono, operated the Orono Thriftway Food Center convenience store. Mohmand used a payment terminal at the store to process over $100,000 in false credit and debit card returns to the accounts of family and friends. The false returns caused ill...
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( 05-17-2022 - ME)

Norman Gaudette, et aux. v. Mainely Media, LLC, et al.
Bangor, Main personal injury lawyer represented Plaintiffs, who sued defendant on a defamation theory claiming that a news paper article published about Norman Gaudetter was false. In 1990, Norman Gaudette was a detective with the Biddeford Police Department. Allegations surfaced that Gaudette had sexually abused several teenage boys. Along with an internal investigation by the Bi...
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( 04-06-2022 - ME)

United States of America v. Jessica Jones
Bangor, Maine criminal defense lawyer represented defendant charged with passing counterfeit obligations (bills) in violation of 18 U.S. Code § 472. On July 23, 2018, Jessica Jones, age 31, used counterfeit $20 bills at a Domino’s Pizza and a McDonald’s in Presque Isle. Jones later stated that she had received the counterfeit money from an individual who was trading counterfeit bills...
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( 03-11-2022 - ME)

United States of America v. Brenda J. Shaboski
Bangor, Maine criminal defense attorney represented defendant charged for maintaining a drug-involved premises and distributing fentanyl. Brenda J. Shaboski, 65, of Bangor, pleaded guilty on July 19, 2021. Shaboski owned 1702 Union Street in Bangor, a residence referred to locally as “the farm.” From June through December 2020, the location was used by Shaboski and others to...
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( 02-02-2022 - ME)

Roberta Clark and David Clark v. Family Dollar, Inc.
Biddeford, Maine personal injury slip and fall lawyer represented Plaintiff, who sued Defendant on a premises liability negligence theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of an accident in one of Defendant's stores. This case was initially filed in the Somerset County Superior Court, unassigned, and was removed to federal court by t...
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( 01-28-2022 - ME)

Judith Johnston v. Carol Dobler
Falmouth, Maine personal injury car wreck lawyer represented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered more than $74,000 in injuries and/or damages as a direct result of a motor vehicle accident caused the Carol Dobler. This case was initially filed in the Maine Superior Court, York County, CV-20-00228, and was removed to federal court by the Def...
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( 01-14-2022 - ME)

United States of America v. Michael Deveau
Bangor, Maine criminal defense attorney represented defendant charged with conspiracy to distribute drugs. Michael Deveau, 36, was charged with conspiracy to distribute and possess with intent to distribute methamphetamine in violation of 21:846, 841(a)(1) and 841(b)(1)(A)(viii). According to court records, between approximately July 2018 and May 2019, members of the conspiracy ...
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( 12-10-2021 - ME)

United States of America v. Dylan Begin
Bangor, Maine criminal defense lawyer represented defendant charged with conspiracy to distribute drugs. Dylan Begin, age 27, was charged with conspiracy to distribute meth. According to court records, between approximately July 2018 and May 2019, members of the conspiracy obtained methamphetamine in western and southern states from sources in Mexico. Begin and his co-conspirato...
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( 11-10-2021 - ME)

Megan Winchester v. Marvin Yoder, d/b/a Yoder Equine Transport, LLC
Bangor, ME: Personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant. ...
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( 09-14-2021 - ME)

United States of America v. Nikolas J. Raines
Bangor, Maine criminal defense lawyer represented Defendant charged with possessing fentanyl with intent to distribute, possessing a firearm in relation to a drug trafficking crime, and being a felon in possession of a firearm. Nikolas J. Raines, 29, was staying in a motel. Upon searching Raines’ motel room, agents found 310 grams of fentanyl, along with a digital scale, a blender and...
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( 07-01-2021 - ME)

United States of America v. Jonathan Charles Michaud
Bangor, Maine criminal defense lawyer represented Defendant, Jonathan Charles Michaud, 43. who was charged with destroying letter boxes. Investigators found that a fire had been set in the mailbox at a residence there. In addition, handwritten messages had been written on bills addressed to different residences. One of these handwritten messages contained the telephone number of Michaud...
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( 05-24-2021 - ME)

Patrick Davis v. Social Security Administration
Portland, Maine social security disability lawyer represented Plaintiff who sued Defendant seeking review of the denial of his application for SSID benefits by HHS....
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( 05-10-2021 - ME)

United States of America v. Mellony Hafford
Bangor, Maine theft of money orders charge criminal defense lawyer represented Defendant, Mellony Hafford, 37, who stole multiple money order forms while working as an employee of the U.S. Postal Service. Hafford falsified several of the money order forms to conceal other fraudulent money orders she made out to herself, and to conceal her theft of cash that had been received in sales at the post ...
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( 04-22-2021 - ME)

Kenneth Stone v. Dollar Tree Stores, Inc.
Bangor, Maine personal injury lawyer represented Plaintiff, Kenneth Store, as personal representative of the estate of Virginia Stone, who sued Dollar Tree Stores, Inc. and Family Dollar, Inc. on personal injury negligence theories claiming that Virginia Stone suffered more than $75,000 in injuries and/or damages as a direct result of an in store accident caused by Defendants' employees' negligen...
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( 01-22-2021 - ME)

United States of America v. Ni Ni Chang
Portland, Maine wire fraud charged criminal defense lawyer represented Defendant, Ni Ni Chang, age 50, who was charged with two counts of wire fraud stemming from her scheme to defraud Taiwanese exchange students studying in Maine. According to court records, between September 2016 and December 2019, Chang hosted two Taiwanese exchange students seeking to study abroad in Maine at the Univ...
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( 01-22-2021 - ME)

United States of America v. Edward Canty III, a/k/a "Demo"
Portland, Maine drug possession criminal defense lawyer represented Edward Canty III, a/k/a "Demo," who was charged with conspiring to distribute and possess with intent to distribute cocaine base and heroin. According to trial evidence, between September 2016 and December 2016, Canty and others conspired to distribute and possess with the intent to distribute cocaine base and heroin tra...
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( 12-22-2020 - ME)

United States of America v. Carl Loomis
Portland, Maine receiving and possessing child pornography criminal defense lawyer represented defendant chated with receiving and possessing child pornography. According to court records, in May 2018, investigators with the Gorham Police Department executed a search warrant at the home of Carl Loomis, 64. Loomis admitted to investigators that he had child pornography images on his phone...
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( 12-01-2020 - ME)

United States of America v. Jeremy Rogers
Portland, Maine criminal defense lawyer represented defendant charged with felony firearm possession. Jeremy Rogers, 26, from Connecticut was charged with being a felon in possession of a firearm. According to court records, in the summer of 2019, Rogers moved to Maine. After living briefly in Lewiston, he moved in with a family in Rockport that owned numerous firearms. On August...
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( 11-22-2020 - ME)

United States of America v. Keith Holmes
Bangor, Maine criminal defense lawyer represented defendant charged with felony gun and drug possession. Keith Holmes, age 24, was charged with possessing fentanyl with intent to distribute and possessing firearms in furtherance of a drug trafficking crime. According to court records, Holmes was found in his Augusta apartment on May 14, 2019, with bags of a mixture containing fe...
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( 11-01-2020 - ME)

United States of America v. Suzanne Muscara
Bangor, Maine mailing a threatening communication criminal defense lawyer represented Suzanne Muscara. Suzanne Muscara, 38, was charged for mailing a threatening communication to Senator Susan Collins. According to evidence presented at trial, Muscara mailed a letter containing a white powder to Collins Bangor address in October 2018. The letter also contained a handwritten note...
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( 10-31-2020 - ME)

United States of America v. Victor Rios-Merlin
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Bangor, ME - The United States of America charged Victor Rios-Merlin with illegal re-entry af...
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( 05-22-2020 - ME)

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