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United States of America v. Lisa Torres
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with drug trafficking. Lisa Torres, 55, pleaded guilty on February 21, 2024, to charges of possession with intent to distribute fentanyl and conspiracy to distribute and possess with intent to distribute fentanyl. She was sentence... More... ( 04-14-2024 - RI) |
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United States of America v. Watly Federico Valenzuela Ruiz
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with . A Providence man who worked as an east coast source for trafficking fentanyl on behalf of a Mexican drug supplier was sentenced to five years in federal prison. Watly Fe... More... ( 04-11-2024 - RI) |
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United States of America v. Roberto Anibal Nieves Zayas
Providence, RI criminal defense lawyer represented the Defendant charged with the Delivery of Thousands of Fentanyl Pills. Drug Trafficker Who Participated in the Delivery of Thousands of Fentanyl Pills Sentenced to Federal Prison A Lawrence, ... More... ( 04-08-2024 - RI) |
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United States of America v. Matthew S. Hathaway
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Possessing Child Pornography.Sex Offender Who Possessed Child Pornography Sentenced to Federal Prison A Woonsocket man who admitted to collecting thousands of im... More... ( 04-03-2024 - RI) |
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United States of America v Gary Doran
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Selling Fentanyl Pills. Pawtucket Man to Serve Six Years in Federal Prison for Selling Fentanyl Pills A Pawtucket man described in court documents as being a â€... More... ( 03-20-2024 - RI) |
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United States of America v. Thomas Huling
Providence, Rhode Island criminal defense lawyer represented the Defendant charged Defrauding Investors and Tax Evasion. Diverted Millions to Fund Lavish Lifestyle and Evaded Taxes A Rhode Island man was sentenced to eight years in prison for... More... ( 03-19-2024 - RI) |
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Donald Igo v. BMT, LLC d/b/a Gas Lamp Grill
Providence, Rhode Island personal injury lawyers represented the Plaintiff who sued on a negligence theory. To be negligent is to act in a way that a similarly situated "reasonable person" would not, resulting in another person's injury. An "injury" may include loss or damage of property, emotional distress, and other losses resulting from the defendant's negligence in addition to physica... More... ( 03-13-2024 - RI) |
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United States of America v. Syretta Scherer
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Romance Fraud Schemes. Georgia Woman Sentenced in Rhode Island for Role in Multi-Million Dollar Romance Fraud Schemes A Georgia woman who played a key role in... More... ( 03-11-2024 - RI) |
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United States of America v. Jean Richard Audate
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with being a Grandparent Scammer. A New York City man who traveled to various U.S. locations, including Rhode Island, to pick-up thousands of dollars in cash provided by seniors ... More... ( 02-29-2024 - RI) |
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Matthew Jones v. RI State Police and Hopkinton Police
Providence, Rhode Island Plaintiff sued the Defendants on libel, slander, or assault theories. ... More... ( 02-26-2024 - RI) |
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United States of America v. John Walker
Providence, Rhode Island Criminal Defense lawyer represented the Defendant charged with being a Trafficking Meth and Fentanyl. A Providence man with a lengthy criminal history, to include more than a dozen convictions for a wide variety of offenses, including breaking and entering, drug trafficking, dom... More... ( 02-06-2024 - RI) |
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Jhung W. Jhung v. Penelope C. Arnold
Providence, Rhode Island personal injury car wreck lawyers represented the Plaintiff who sued on an auto negligence theory. "Rhode Island is a "fault" state, which means that the at-fault driver is responsible for the damages and injuries caused in a car accident. To determine liability, the following three factors are considered: 1. Negligence: Negligence refers to a person's failure to ... More... ( 01-29-2024 - RI) |
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United States of America v. Peter P.D. Leach
Procidence, Rhode Island... More... ( 01-24-2024 - RI) |
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United States of America v. Akinola Akinlapa
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Enticing Minor Children to Engage in Illicit Sexual Activity. A Providence man who admittedly coerced a 10-year-old Utah girl and more than a dozen other minor females to engage in sexually explicit conduct while he recorded their action... More... ( 01-16-2024 - RI) |
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Dennis Curci v. Quincy Mutual Fire Insurance Company, Alias
Providence, Rhode Island insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory. § 9-1-33. Insurer’s bad faith refusal to pay a claim made under any insurance policy. (a) Notwithstanding any law to the contrary, an insured under any insurance policy as set out in the general laws or otherwise may bring an action against the i... More... ( 01-09-2024 - RI) |
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United States of America v. Joseph Darosa
Providence, Rhode Island Criminal Defense Lawyer represented the Defendant charged with Illegally Possessing Fourteen Firearms A convicted felon who leaped into the Providence River in an effort to evade arrest in February 2022, shortly after members of the East Providence Police Department Special Inv... More... ( 12-20-2023 - RI) |
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United States of America v. Father James Ward Jackson
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with downloading and storing thousands of files of child pornography. In September 2021, an East Providence Detective assigned to the Rhode Island State Police Internet Crimes Against Children (ICAC) Task Force identified an IP address assigned to the rectory at St. Mary’s Church that was being utilized ... More... ( 12-14-2023 - RI) |
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United States of America v. Rosangeles Bueno
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with possession of drugs with intent to distribute. CONSPIRACY TO DISTRIBUTE AND POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL all in Violation of 21 USC 846 (1ss)... More... ( 12-13-2023 - RI) |
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M.D. v. Social Security Disability
Providence, Rhode Island social security disability lawyer represented the Plaintiff who sued the Defendants seeking review of the denial by HHS of Plaintiff's application for Social Security: DIWC/DIWW benefits. ... More... ( 12-13-2023 - RI) |
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Gail Barbara Killian v. Stephen Thomas Fanning
Providence, Rhode Island personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory.... More... ( 11-28-2023 - RI) |
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United States of America v. Giovanny Toro Gallego
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with possession of nearly three kilograms of fentanyl pills and fentanyl powder. During an investigation into the trafficking of narcotics in Providence, members of the DEA Drug Task Force learned that Giovanny Toro Gallego, 47, was associated with a known drug trafficker. On June 24, 2023, members of... More... ( 11-16-2023 - RI) |
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United States of America v. Rolando E. Estrella
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with a wide-ranging conspiracy to defraud financial institutions in several states. Rolando E. Estrella, 35, of Dracut, MA., the former owner of a used car dealership in Lawrence, MA, previously admitted to a federal judge in Providence that he recruited, employed, and directed others to file fraudulent us... More... ( 10-10-2023 - RI) |
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United States of America v. Washington Trust Company
Providence, Rhode Island civil litigation lawyers represented the Defendant who was accused of wrongfully engaging in a pattern or practice of lending discrimination by redlining majority-Black and Hispanic neighborhoods in Rhode Island. Redlining is an illegal practice in which lenders avoid providing credit services to individuals living in communities of color because of the race, colo... More... ( 09-27-2023 - RI) |
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United States of America v. Juan Hicks
Providence, Rhode Island criminal defense lawyer represented Defendant charged with wire fraud. The former IT Director of a Warwick, RI, metals fabrication and supply company who used his purchasing authority to devise and execute a decade-long fraud scheme that bilked his employer out of more than $1M. Juan Hicks, 47, of New Bedford, MA, pleaded guilty in March 2023 to a charge ... More... ( 08-31-2023 - RI) |
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Tiffany Briere v. National Union Fire Insurance Company of Pittsburgh, PA.
Providence, Rhode Island insurance law lawyers represented Plaintiff who sued Defendants on breach of contract theories. This matter involved an insurance coverage dispute for underinsured motorist benefits.... More... ( 08-11-2023 - RI) |