2017 News

Bank Fraud Charges Against Jewelry Store Owner Dismissed

By Rachel Graf | Law 360 | September 11, 2017

All Charges Dismissed Against Raman Handa,
the Former Owner of Alpha Omega Jewelers

By India New England News | September 11, 2017

Teamster chief plans to plead Fifth if called

Boston Herald | July 19, 2017

Mass. Judge Delays Ex-State Street Exec's Fraud Trial

By Jon Hill | Law360 | New York | July 10, 2017, 10:37 PM EDT

State Street to Pay $35 Million to Settle SEC Probe - Investigations targeted ‘secret markups’ on trades and operations of a Treasury trading venue

By Dave Michaels | Wall Street Journal | Sept. 7, 2017

Did Papadopoulos Wire Up? It Sounds
like Prosecutors Wanted Him To.

By Travis Andersen | Boston Globe Staff | October 31, 2017

Here’s How Indictment Could be Leverage for Prosecutors in Russia Probe

By Travis Andersen | Boston Globe Staff | October 30, 2017

Irregular Verdict form Still an Issue in Pharmacist Case

By Kris Olson | Massachusetts Lawyers Weekly | May 25, 2017

City Official Accused of Extortion Calls on Judge to Exclude Key Evidence

By Maria Cramer | Boston Globe Staff | October 31, 2017

Hernandez had CTE; lawsuit against NFL, Patriots filed

By Danny McDonald, Felice J. Freyer and Bob Hohler | GLOBE STAFF | September 21, 2017

Was Justice for Bella Washed Away?

By Nestor Ramos | GLOBE STAFF | JUNE 08, 2017

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Significant Cases

Charges Dismissed U.S. v. Moffett
The case is U.S. v. Moffett, case number 22-1075, in the U.S. Court of Appeals for the First Circuit.
Successful Challenge US v Warshak
631 F3d 266 CA 6 (2010): Successful challenge to the Department of Justice’s reliance on the Stored Communications Act to seize the content of emails in violation of the Fourth Amendment
Dismissed Charges US v Handa
892 F.3d 95 (1st Cir. 2018): Dismissal of bank and wire fraud charges against business owner on Speedy Trial grounds due to delay between indictment and his arrest returning to the US from India.
Reversal of Convictions US v Tavares
(1st Cir, Dec. 2016): 1st Circuit Court of Appeals reversal of RICO and mail fraud convictions in a public corruption case.
Reversal of Conviction US v Casellas-Toro
(1st Cir, 2015): Appellate reversal of a federal false statement conviction due to a "Rare application of the presumption of prejudice resulting from pervasive publicity from prior case”
Reversal of Conviction US v Vazquez-Rivera
665 F3d 351 CA 1 (2011): Reversal of child pornography conviction based on improper admission of opinion evidence from FBI agent which prejudiced defendant’s right to a fair trial.
Acquittal US v Bravo-Fernandez
18-1358 (1st Cir, 2019): First Circuit Court of Appeals reversed a conviction of a business executive for bribing a Puerto Rico Senator holding that the Government failed to meet each essential element of proof under 18 USC 666, and ordering the entry of a judgment of acquittal.
Reversal of Conviction US v Bravo Fernandez
(722 F3d 1, 1st Cir, 2013): Federal Court of Appeals reversed conviction of a leading businessman in Puerto Rico for federal programs bribery holding that gratuities cannot, legally, be the basis for such a conviction.
Acquittal US v DiMasi
Acquittal of Richard Vitale on federal honest services charges in corruption case involving former Massachusetts Speaker of the House Salvatore DiMasi
Acquittal US v Pappathanasi
Acquittal of defendant charged with conspiracy to evade taxes in violation of 18 U.S.C. § 371.

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