2022 News

Insider Trading Suspect Developed Own AI To Fight Case

By Chris Villani | Law 360 | December 14, 2022

DSW Stock Tip Case Dropped After Witness Gets Cold Feet

By Chris Villani | Law 360 | December 6, 2022

Tribe Wants $240K For Legal Costs In Casino Bribery Probe

By Brian Dowling | Law 360 | December 6, 2022

U.S. Drops Insider Trading Case Against Two Florida Men

By Nate Raymond | Reuters | December 5, 2022

Mass. Man Gets Home Detention For Market Manipulation

By Elliot Weld | Law 360 | December 02, 2022

Why A 76-Year-Old Top Court Case Could Undo 'Varsity Blues'

By Chris Villani | Law 360 | November 11, 2022

JPay Founder Says Insider Trading Case Falls Short

By Brian Dowling | Law 360 | October 7,2022

EBay Stalking Victims Say Harassment Started At The Top

By Chris Villani | Law 360| October 3, 2022

EBay harassment mastermind says he previously worked for Joe Biden, Bill Gates

By Aaron Pressman | Globe Staff | September 28, 2022

EBay Stalking Victims Ask Why Feds Didn't 'Dig Deeper'

By Brian Dowling | Law 360 | September 28,2022

Varsity Blues' Ruling May Cut The Heart Out Of Bribe Case

By Chris Villani | Law 360 | September 19, 2022

Boston Atty Not Slowing Down After NACDL Lifetime
Award

By Chris Villani | Law 360 | August 26, 2022

Mass. Pot Shop Atty Says 'Pay To Play' Was Just
Lobbying

By Elliot Weld | Law 360 | August 26, 2022

Martin Weinberg Receives Lifetime Achievement Award from Nation’s Criminal Defense Bar

By Kate Holden | National Association of Criminal Defense Lawyers | Aug. 17, 2022

Attorney Accused of Bribery in Seeking Medford Marijuana License

By Shira Schoenberg | Commonwealth Magazine | June 24, 2022

Architect Says Gov't Can't Back Up Casino Bribery Conviction

By Andrew Westney | Law360 | June 24, 2022

Mass. Atty Charged In Pot Shop 'Pay-To-Play' Scheme

By Brian Dowling | Law360 | June 24, 2022

Somerville Lawyer Arrested, Charged with Attempting to Bribe Medford Police Chief, Authorities Say

By Emily Sweeney | Boston Globe | June 24, 2022

Architect Says Casino Bribery Conviction Lacked Proof

By Brian Dowling | Law 360 | June 6, 2022

Odd Alliance formed in ‘Varsity Blues’ Appeal

By Kris Olson | Massachusetts Lawyers Weekly | June 6,2022

Bizarre Harassment of Natick Couple by Ebay Was ‘ Clearly Criminal,’ Company Admitted

By Aaron Pressman | Globe Staff | March 17, 2022

A $3.5 Million Insider Trading Case with Surfside, Rite Aid, Designer Shoes and Weed

By David J. Neal | Miami Herald | January 12, 2022

Member of Prominent Schottenstein Family to Plead Guilty in Insider-Trading Case

By Dave Michaels | The Wall Street Journal | January 7, 2022

Architect Tells Jury Tribal Bribery Case Has 'Fatal Hole

By Brian Downing | Law360 | April 22, 2022

Jurors hear opening statements in bribery trial of former Mashpee Wampanoag tribe leader

By Shelley Murphy | Global Staff | April 22, 2022

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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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