On May 4, 1991, AS, a 19 year old woman, went out on a date with a man in his twenties. AS picked the man up at work and they went out. He told her that he had a license and she allowed him to drive her car. The man…
Articles Posted in Avoiding Criminal Record
MISTAKEN IDENTITY CASE WON
On January 26, 2020, EG, an 18 year old female high school senior, went to an under 21 night club in Cambridge with two girlfriends. EG had never been there before. At about 1:30 am as EG and her two girlfriends were leaving the club, a twenty year old female…
Possession of Cocaine Case DIVERTED OUT in Lawrence District Court. NO Criminal Record Created
On January 18, 2019 at about 6:30 pm JN, a 32 year old HVAC Technician from Londonderry, NH came down to Lawrence with a friend to buy cocaine. Little did they know that they were being watched by the North Shore Gang Unit doing surveillance in Lawrence. After watching JN…
Possession of Heroin Charge Avoided
On April 18, 2017 BI, a 28 year old waitress from North Andover with an addiction to opiates, got pulled over by members of the Essex County Drug Task Force, after she was observed making a hand to hand buy of drugs from a dealer who was under surveillance. In…
Felony Charges Avoided
TN, a 31 year old website developer, owns a home in Peabody. He rents out rooms in the house. A young woman and her boyfriend rented one of the rooms. Arguments developed between TN and the woman and her boyfriend. TN owns a cross-bow and a bow and arrow set.…
Hit & Run and False Report to An Insurer Charges Avoided
DT is a 29 year old software developer from India in the US on a work visa. On December 10, 2016 he went out for a few drinks and on the way home crashed his car in Lowell. The Lowell police responded to the accident scene and DT gave the…
Driving with Suspended License Charge Dismissed Prior to Arraignment
On March 13, 2016, ZD, a 26 year old salesman with a medical device company got stopped in Belmont as the result of a marked lane violation. When the police ran his license they discovered that his right to drive had been suspended in Massachusetts as the result of an…
Doctor Avoids Criminal Complaint
On May 24,2015, OM, a Dentist practicing in Boston, was cited on the Massachusetts Turnpike for several civil motor vehicle infractions. She was found responsible and neglected to pay the civil assessments. On June 29, 2015 her license was suspended for failing to pay the assessments. On April 1, 2016…
SHOPLIFTING CASE DIVERTED: ASIAN COLLEGE STUDENT
KM, an eighteen year old college student, was caught shoplifting at Kohl’s in North Andover on February 13, 2016. She had picked up make-up to the tune of $190.00 and hidden it in her coat pocket. Unfortunately for her a loss prevention officer was watching her on video and saw…
POSSESSION OF HEROIN CHARGE DIVERTED OUT OF THE CRIMINAL JUSTICE SYSTEM
KC, a 27 year old mechanic from Hampstead, NH, got caught purchasing heroin during a police surveillance operation at a hotel in Andover. He was arrested on Saturday, December 26, 2015 and released to appear in Lawrence District Court for an arraignment on December 29, 2015. KC retained Attorney Robert…