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United States of America v Santo Feliberty
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with stealing catalytic converters. Theft crew allegedly responsible for an estimated $2 million in losses across Massachusetts and New Hampshire during 2022 and 2023 ...
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( 03-26-2024 - MA)

United States of America v. Christina Iannelli
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Charges. Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges A former bookkeeper for a Lexington interior design firm was sentenced to two years in pri...
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( 03-17-2024 - MA)

United States of America v. Andrea Anderson
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Union Embezzlement. Oregon Woman Sentenced for Union Embezzlement An Oregon woman, formerly of Middleborough, was sentenced for embezzling nearly $40,000 from a labor union....
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( 03-11-2024 - MA)

Lakevia Mayes v. Fedex Ground Package System Inc., d/b/a Fedex Ground
Boston, Massachusetts personal injury truck wreck lawyer represented the Plaintiff who sued on an auto negligence theory. Under Massachusetts' comparative negligence doctrine, the award for damages the plaintiff may receive is reduced based on his/her degree of fault. A plaintiff can recover damages for his/her injuries if he/she is less than 51% at fault for the accident. ...
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( 03-02-2024 - MA)

United States of America v. Fernando Bost
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Armed Robbery. Repeat Felon Sentenced to Over Eight Years in Prison for Armed Robbery A previously convicted felon was sentenced in connection with the armed robberies of two ...
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( 02-28-2024 - MA)

Thulio Felisberto v. David Dumdey and Dana Transport, Inc.
Boston, Massachusetts personal injury lawyers represented the Plaintiff who sued the Defendants on auto negligence theories. This case was filed in the Middlesex Superior Court, 1981CV01345 and was removed to federal court by the Defendants. Under Massachusetts' comparative negligence doctrine, the award for damages the plaintiff may receive is reduced based on his/her degree of ...
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( 02-28-2024 - MA)

Heidi Hache, et al. v. AIG Claims, Inc., et al
Boston, Masschusetts insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory. This case was filed in the Middlesex Superior Court, 2081CV00463, and was removed to federal court by AIG. In Massachusetts, insurance companies are required to act in good faith, meaning they cannot fraudulently deny a claim or use otherw...
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( 02-28-2024 - MA)

United States of America v. Jonathan Mercedes
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Possessing Fentanyl-Laced Heroin, Cocaine and Firearms. A Holyoke man has been sentenced in federal court in Springfield in connection with drug and firearm offenses. ...
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( 02-07-2024 - MA)

United States of America v. Petar Petyoshin
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Armed Bank Robbery. Over 57 firearms and ammunition seized from defendant’s residence An Edgartown man was sentenced for robbing a Falmouth bank. Defendant zip-tied bank ...
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( 02-05-2024 - MA)

United States of America v. Daniel Olivar
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a COVID Fraud Scheme. Daniel Olivar, 44, was sentenced to six months in prison, to be followed by three years of supervised release with the first six months to be served in h...
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( 01-30-2024 - MA)

United States of America v. Hector Acevedo
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Soliciting Minors on Social Media. A Boston man was sentenced for coercing a minor he found on TikTok to send him child sexual abuse material. Hector Acevedo, 33, of Jamaica Plain, was sentenced to 22 years in pri...
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( 01-25-2024 - MA)

United States of America v. Mark Pinnock
Boston, Massachusetts Criminal Defense Lawyer represented the Defendant charged with Witness Intimidation Following an eight-year federal prison sentence for sex trafficking, defendant exposed himself to a victim and then tried to intimidate the victim from testifying Mark Pinnock, 32, was sentenc...
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( 01-08-2024 - MA)

United States of America v. Ruben Davila Cardenas
Boston, Massachusetts criminal defense lawyer represented the Defendant for Fentanyl Distribution BOSTON – A New York man was sentenced yesterday for distributing approximately three kilograms of fentanyl and 592 grams of fentanyl analogue in Woburn. On Sept. 25, 2023, Cardenas pleaded guilty to distribution and possession with intent to distribu...
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( 12-31-2023 - MA)

Cassandra Asvestas v. Target Corporation
Boston, Massachusetts personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory. This case was initially filed in the Plymouth Superior Court, 2293CV00010B, and was removed to federal court by Target. ...
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( 12-15-2023 - MA)

Tanya Vayda v. Monsanto Company
Boston, Massachusetts personal injury lawyer represented the Plaintiff who sued the Defendant on a product liability theory. Massachusetts product liability law holds manufacturers and sellers strictly liable for injuries caused by defective products, even if they were not negligent. This means that plaintiffs do not have to prove that the manufacturer or seller knew or should have known ...
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( 12-13-2023 - MA)

Lincoln J. Garudet, et aux. v. Rushmore Loan Management Services, LLC, et al.
Boston, Massachusetts consumer credit real property lawyer represented the Plaintiffs who sued the Defendants on a wrongful back foreclosure theory. Preventing Unlawful and Unnecessary Foreclosures (Chapter 194 of the Acts of 2012): Requires lenders to follow strict procedures before foreclosing, including providing detailed notices and opportunities to cure delinquencies....
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( 12-13-2023 - MA)

Joseph Gately v. American Asset Recovery Specialists, LLC, et al.
Boston, Massachusetts consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Debt Collection Act violation theories. 15 U.S.C. 1692, et seq. provides: (a) Abusive practices There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the...
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( 12-13-2023 - MA)

United States of America v. Fermin Castillo
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs in violation of 21 U.S.C. 846, which provides: Any person who attempts or conspires to commit any offense defined in this subchapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspirac...
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( 12-13-2023 - MA)

United States of America v. Tochukwu Abel Edeh
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with money laundering and conpsiracy to conduct an unlicened money transmitting business in violation of 18 U.S.C. § 371, which provides: If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or f...
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( 11-30-2023 - MA)

Craig Weeks v. Town of Billerica
Boston, Massachusetts civil rights lawyer represented the Plaintiff who sued the Defendants on a torts to land theory.Week This case was filed in the Middlesex Superior court, 2081CV02216, and was removed to federal court by the Defendant. The claims made and defenses asserted by the parties are not available....
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( 11-30-2023 - MA)

Jeff Hartley v. Keolis Commuter Services, LLC.
Boston, Massachusetts personal injury lawyer represented the Plaintiff who sued the Defendants on a Federal Employer's Liability Act (FELA) theory. Keolis Commuter Services operates the Massachusetts Bay Transportation Authority's 14 commuter rail lines serving the Greater Boston region and Rhode Island. "The Federal Employers' Liability Act (FELA), codified at 45 U.S.C. §§ 51-...
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( 11-30-2023 - MA)

Starna Zhang v. Exelero, et al.
Boston, Massachusetts consumer credit lawyer represented the Plaintiff who sued the Defendants on wrongful debt collection activities. The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from unfair and deceptive debt collection practices. The law applies to debt collectors who collect debts that are owed to consumers. Debt collectors are companies or i...
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( 11-30-2023 - MA)

Lynee Douglas v. Sanofi US Services Inc., d/b/a Sanofi-Aventis U.S., Inc, et al.
Boston, Massachusetts personal injury lawyer represented the Plaintiff who sued the Defendant on a product liability theory. "Sanofi US is comprised of four business units: Specialty Care, Vaccines, General Medicines, and Consumer Healthcare. Around the world, more than 100,000 people at Sanofi are dedicated to chasing the miracles of science to improve people’s lives." Product...
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( 11-30-2023 - MA)

United States of America v. Engilbert Ulan
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with operating a large-scale marriage fraud “agency” that arranged hundreds of sham marriages entered into for the primary purpose of circumventing immigration laws. Engilbert Ulan, 42, a Philippine national residing in Los Angeles, was convicted of conspiracy to commit marriage fraud and immigration docu...
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( 11-30-2023 - MA)

United States of America v. Michael Martin
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with possession of child pornography. Michael Martin, 44, was accused of violating the Amy, Vicky and Andy Child Pornography Victim Assistance Act. On Aug. 14, 2023, Martin pleaded guilty to one count of possession of child pornography and one count of distribution of child pornography. On March 9, 2...
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( 11-17-2023 - MA)

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