Tag:

U.S. District Court

Trump Defamation Case: E. Jean Carroll Awarded $83.3M In Damages Trump Defamation Case: E. Jean Carroll Awarded $83.3M In Damages
Trump Defamation Case: E. Jean Carroll Awarded $83.3M In Damages For the second time in less than a year, a Manhattan federal jury has ordered former President Donald Trump to pay columnist E. Jean Carroll, a longtime Hudson Valley resident, millions of dollars in damages for repeatedly defaming her. The seven men and two women – including Hudson Valley residents from Westchester, Putnam, and Rockland counties – awarded Carroll a combined $83.3 million after deliberating for three hours on Friday, Jan. 26. The other jurors were from New York County (Manhattan) and the Bronx. Specifically, jurors decided that Trump should pay Carroll $11 million to fund a…
Famed Painter's Athol Son Found Guilty Of Ramming Cop With Shield At 'Fun' Jan. 6 Riot: Feds Famed Painter's Athol Son Found Guilty Of Ramming Cop With Shield At 'Fun' Jan. 6 Riot: Feds
Famed Painter's Athol Son Found Guilty Of Ramming Cop With Shield At 'Fun' Jan. 6 Riot: Feds A Washington, DC, jury found a 61-year-old Athol man who testified he thought the Jan. 6 riots on the US Capitol was "fun and enjoyable" guilty of taking part in the violent uprising, federal authorities said.  Vincent Gillespie was convicted earlier this month of assaulting, resisting, or impeding officers; civil disorder; engaging in physical violence in a restricted building or grounds; and acts of physical violence in the Capitol grounds or buildings, the US Attorney's Office said. A judge will sentence him in March.  NBC News reporter Ryan J. Reilly tweeted that in November Gillespie …
Man Sentenced For Murdering Co-Worker With Fishing Knife On Scalloping Boat Off Nantucket Man Sentenced For Murdering Co-Worker With Fishing Knife On Scalloping Boat Off Nantucket
Man Sentenced For Murdering Co-Worker With Fishing Knife On Scalloping Boat Off Nantucket A Mexican national last known to be living in Virginia will spend nearly two decades behind bars after admitting to viciously attacking three former coworkers on a commercial fishing boat, killing one during a violent attack off the coast of Nantucket in Massachusetts. Franklin Freddy Meave Vasquez, 31, was sentenced by US District Court Judge Allison D. Burroughs to 235 months in prison followed by three years of supervised release after pleading guilty to one count of second-degree murder, attempted murder, and assault with a dangerous weapon. On Sept. 23, 2018, “The Captain Billy Haver” …
Massachusetts Man Sentenced For Distributing Fentanyl Massachusetts Man Sentenced For Distributing Fentanyl
Massachusetts Man Sentenced For Distributing Fentanyl A Western Massachusetts man will spend years in prison after admitting to one of the largest drug trafficking activities in the region, including the distribution of fentanyl, federal prosecutors announced. Hampden County resident Carlos Morales, age 31, of Holyoke, was sentenced by US District Court Judge Mark G. Mastroianni to five years in prison followed by five years of supervised release, officials announced this week. In February, Morales pleaded guilty to possession with intent to distribute 400 grams or more of fentanyl. Prosecutors said that Morales distributed over 106,000 bags …
Woman From Region Sentenced For Stealing $103K From Bank Customer Woman From Region Sentenced For Stealing $103K From Bank Customer
Woman From Region Sentenced For Stealing $103K From Bank Customer A former Bank of America manager will spend time behind bars after being sentenced for stealing more than $100,000 from a vulnerable customer at the branch she was employed, federal authorities announced. Hartford County resident Lee Blanchette, age 59, of Farmington, was sentenced in district court to 12 months and one day in prison, followed by three years of supervised release for stealing from the customer. US Attorney Leonard Boyle said that Blanchette, a relationship manager at Bank of America, had the authority to cause temporary ATM cards to be activated and assigned to a customer’s…
COVID-19: Massachusetts Woman Admits To Fraud Related To Pandemic COVID-19: Massachusetts Woman Admits To Fraud Related To Pandemic
Covid-19: Massachusetts Woman Admits To Fraud Related To Pandemic A Western Massachusetts woman admitted to a $1.2 million unemployment fraud scheme that she ran during the COVID-19 pandemic to illegally obtain unemployment benefits. Audri Ford-Victory, age 61, of Springfield, pleaded guilty in US District Court to one count of wire fraud in connection to her involvement in a scheme with a co-conspirator to profit from the pandemic. Prosecutors said that Ford-Victory and her co-conspirator submitted more than 100 fraudulent Pandemic Unemployment Assistance (PUA) claims resulting in more than $1.2 million in payments. Approximately half of the PUA claims…
Worcester Man Sentenced For Multi-Drug Trafficking Conspiracy Worcester Man Sentenced For Multi-Drug Trafficking Conspiracy
Worcester Man Sentenced For Multi-Drug Trafficking Conspiracy A Massachusetts man was sentenced to five years in prison in connection with fentanyl, heroin, cocaine, and crack cocaine trafficking conspiracy. Robert Young, 50, of Worcester, was sentenced on Thursday, Nov. 18, by U.S. District Court Judge Timothy S. Hillman. According to court documents, in October 2018, Young pleaded guilty to one count of conspiracy to distribute heroin, cocaine, cocaine base, and fentanyl. In April 2017, law enforcement began investigating drug sales made by Young and co-conspirator Daniel Donald on Groton Street in Worcester, the US Attorney's Office said. On Nov.…
Worcester Felon Sentenced For Possession Of Gun, Ammo Worcester Felon Sentenced For Possession Of Gun, Ammo
Worcester Felon Sentenced For Possession Of Gun, Ammo A Massachusetts man was sentenced to 40 months in prison for being a felon in possession of a firearm and ammunition. Nicholas Briggs, age 22, of Worcester, was sentenced on Monday, Aug. 30 by U.S. District Court Judge Timothy S. Hillman to prison time as well as three years of supervised release.  According to US Attorney's Office, in May, Briggs pleaded guilty to one count of being a felon in possession of a firearm and ammunition. Briggs was arrested in July 2020, for carrying a loaded Glock pistol.  He is prohibited from possessing a firearm due to prior convictions punishab…
Ex-Police Chief In Connecticut Sentenced For Rigging Exam Ex-Police Chief In Connecticut Sentenced For Rigging Exam
Ex-Police Chief In Connecticut Sentenced For Rigging Exam A former Fairfield County police chief arrested last year for rigging a police chief's exam has been sentenced. Bridgeport's former police chief AJ Perez was sentenced to 12 months and one day in prison on Monday, April 12. “I hold no malice to anyone, I did this to myself, I panicked,” Perez told U.S. District Judge Kari Dooley during his sentencing hearing. Perez, 65, was accused along with his former personnel director David Dunn of rigging the police chief's exam so Perez would secure the job in 2018. In addition to a year and a day in prison, the judge ordered Perez to serve four yea…
Local Interim Madam Pleads Guilty To Sex Trafficking Local Interim Madam Pleads Guilty To Sex Trafficking
Local Interim Madam Pleads Guilty To Sex Trafficking An interim madam who ran a local prostitution network for about a month has pleaded guilty to sex trafficking. On Thursday, March 11, Virginia Maldonado, 32, of Springfield, pleaded guilty in U.S. District Court to conspiracy to commit sex trafficking, the U.S. Attorney’s Office, Massachusetts, said. Maldonado was a co-conspirator of William Coleman who pleaded guilty in 2020 to sex trafficking crimes. Maldonado managed Coleman’s prostitution business on a temporary basis while he was in jail for 30 days. She took instruction from Coleman while he was in jail and took photos of female …
Auto Shop Owner Admits To Running Mountains Of Drugs From Texas To Mass. Auto Shop Owner Admits To Running Mountains Of Drugs From Texas To Mass.
Auto Shop Owner Admits To Running Mountains Of Drugs From Texas To Mass. The owner of a local auto shop has pleaded guilty to allegations that he intended to distribute a mountain of heroin and cocaine in Massachusetts. On Friday, Feb. 26, Javier Gonzalez, 52, and owner of TWC Auto Body on Jackson Street in Holyoke, pleaded guilty to conspiring to distribute more than 1 kilogram of heroin and 5 kilograms of cocaine, the U.S. Attorney’s Office, Massachusetts, said. That Gonzalez was trying to move more than 1-5 kilos is an understatement. When police arrested Gonzalez they discovered more than 50 kilograms of cocaine and heroin. To get an idea of just how large …
Son Gets 13 Years In Prison For Selling Fatal Drug-Dose; Father Pleads Not Guilty Son Gets 13 Years In Prison For Selling Fatal Drug-Dose; Father Pleads Not Guilty
Son Gets 13 Years In Prison For Selling Fatal Drug-Dose; Father Pleads Not Guilty A city man has been sentenced to 13 years in prison for his role in an alleged father-son drug dealing team that sold a lethal dose of fentanyl in Massachusetts. On Wednesday, Dec. 2, Anthony Baez, 32, of Fitchburg, was sentenced to 156 months in prison and 5 years of supervised release by U.S. District Court Judge Timothy S. Hillman. Baez had pleaded guilty to a raft of drug dealing charges in July, according to the U.S. Attorney’s Office, Massachusetts. The investigation that led to Baez’s sentence began in September 2018 following a fatal overdose in the Fitchburg area. Law enforcement l…
8-Time Sex Offender Pleads Guilty To Child Pornography Charges 8-Time Sex Offender Pleads Guilty To Child Pornography Charges
8-Time Sex Offender Pleads Guilty To Child Pornography Charges A registered level 3 sex offender - who has been convicted on sexual assault charges 8 times - is facing 15 to 40 years in prison after pleading guilty to child pornography charges. On Tuesday, Nov. 24, Nicholas Robillard, 39, of North Attleboro, pleaded guilty in U.S. District Court to the charges of distribution and possession of child pornography, according to the U.S. ATtorney’s Office, Massachusetts. Robillard, 42, admitted to distributing and possessing child porn between October 2018 and February 2019. Due to a prior record, Robillard faces the possibility of a longer prison sentenc…
Manager Who Tried Using Drug-Dealing Profits To Start A Restaurant, Sentenced Manager Who Tried Using Drug-Dealing Profits To Start A Restaurant, Sentenced
Manager Who Tried Using Drug-Dealing Profits To Start A Restaurant, Sentenced A restaurant manager has been sentenced to nearly two years in prison for trying to use drug-sale profits to open a Worcester restaurant. Joseph Herman, 37, was sentenced on Friday, Nov. 20, by U.S. District Court Judge Timothy S. Hillman to 22 months in prison and one year of supervised release, according to the U.S. States Attorney’s Office, Massachusetts. He will also forfeit an undetermined amount of money in the future. Herman was the last of three defendants charged in connection with the money-laundering scheme to be sentenced. Herman admitted to a plan to use profits generated by h…
Drug Dealer With An AR-15 Faces Possible Lifetime Jail Sentence Drug Dealer With An AR-15 Faces Possible Lifetime Jail Sentence
Drug Dealer With An AR-15 Faces Possible Lifetime Jail Sentence A drug dealer who carried an AR-15 rifle pleaded guilty in U.S. District Court Monday, Oct. 19. Ariel Pagan-Romero, 31, of Lawrence, pleaded guilty to conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; and being a felon in possession of firearms, the U.S. District Attorney’s Office, Connecticut said. Pagan-Romero’s drug dealing came to light following several months of investigation using an undercover officer, the Attorney's Office said. During a search of Pagan-Romero’s residence, agents found pistols, an AR-15 rifle, ammunition, fentanyl, an…
Lawyer Swindles Clients Out Of Millions; Forges Mom, Ex-Wife's Info To Further Scheme Lawyer Swindles Clients Out Of Millions; Forges Mom, Ex-Wife's Info To Further Scheme
Lawyer Swindles Clients Out Of Millions; Forges Mom, Ex-Wife's Info To Further Scheme A local attorney - who threw his own mother under the bus - brazenly stole, lied, and manipulated his clients out of millions of dollars has been sentenced to 66 months in prison. Phillip R. Williams, of Easthampton, pleaded guilty in December, to wire fraud, engaging in financial transactions greater than $10,000 of proceeds derived from criminal activity, money laundering, and tax fraud, the U.S. Attorney’s Office, Massachusetts, said. On Friday, Sept. 25, U.S. District Court Judge Mark Mastroianni sentenced Williams to over 5 years in prison, followed by three years of supervised release…
Undercover Officer Busted Child Pornographer; Many Victims Under 12 Undercover Officer Busted Child Pornographer; Many Victims Under 12
Undercover Officer Busted Child Pornographer; Many Victims Under 12 A Fitchburg man has admitted to making and distributing child pornography with numerous victims younger than 12 years old. He was caught due to an undercover officer. Ryan Decarolis, 27, of Fitchburg, pleaded guilty on Monday, Sept. 21, in U.S. District Court, to five counts of sexual exploitation of a minor, two counts of distribution of child pornography, and one count of possession of child pornography, according to the U.S. Attorney’s Office, Massachusetts. Decarolis was busted by an undercover officer, according to court documents. In 2019, law enforcement agents had taken over the s…
Springfield Police Officer Sentenced To Anger Management Classes Following Clash in Lobby Springfield Police Officer Sentenced To Anger Management Classes Following Clash in Lobby
Springfield Police Officer Sentenced To Anger Management Classes Following Clash in Lobby Springfield Police Officer Jefferson Petrie has pleaded guilty to assaulting a civilian back in 2017. Petrie pleaded guilty in March, court records show, when he agreed to take anger management classes and stay 100 yards from the victim, Jerry Bellamy. In exchange for complying with the sentence, Petrie’s charges will be dismissed after one year, MassLive reported. Bellamy, however, is not done with the courts. He is suing Petrie and three other officers in U.S. District Court that alleges assault and batter, false arrest, malicious prosecution, and civil rights violation, according to cour…