On April 27, 2017 TL, a 40 year old immigrant from Laos who is now a citizen, admitted to sufficient facts to an OUI first offense in Lowell District Court. The Judge continued the case without a finding and placed TL on probation for one year and suspended his license…
Massachusetts Criminal Lawyer Blog
IDENTITY FRAUD CHARGE DISMISSED/WIRETAP LAW CHARGE DISMISSED
GB, a 25 year old immigrant from Nigeria, got involved in a scheme to defraud. Women in Texas were contacted online by a man (AB). The man romanced the women online and proposed to them and told them he needed them to wire money into a bank account of another…
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.…
Domestic Assault & Battery Charge Dismissed
On January 28, 2017, SI, a 49 year old federal employee living in Malden with his wife and two children, went out and had a few drinks. When he came home he went into his 18 year old son’s room and asked his son to put his Xbox down and…
FELONY LARCENY CHARGE AVOIDED
TQ, a 29 year old woman from India with a degree in Computer Science, was apprehended on February 14, 2017 at a store at the Burlington Mall and charged with Larceny Over $250.00. The charge arose out of her stealing a $425.00 pair of designer sunglasses. Normally, stealing at the…
JUVENILE MINOR IN POSSESSION OF ALCOHOL CHARGE AVOIDED
On February 10, 2017, BH, a sixteen year old student at a prestigious private school, decided to have a party. BH invited a number of school age friends – and of course they brought along a few other friends one of whom brought alcohol to the party. They all drank…
DOMESTIC ASSAULT & BATTERY DISMISSED IN SALEM DISTRICT COURT
On January 14, 2017 DM, a 28 year old male social worker, met his 28 year old girlfriend after she finished work as a waitress. They met at a bar in Salem. They had a few drinks and then moved to a second bar where the drinking continued. At closing…
DOMESTIC ASSAULT & BATTERY CHARGE DISMISSED: DEPORTATION AVOIDED
On December 31, 2016 (New Years Eve day) WQ, a 27 year old software engineer who is a resident alien from Russia, got into an argument with her husband. The couple live in Andover, MA. WQ lost control and physically attacked her husband scratching his face and arms and back.…
ANOTHER DOMESTIC ASSAULT & BATTERY CHARGE DISMISSED
On December 10, 2016 TD, a 63 year old corporate executive living in Andover, MA got into an argument with his wife. She claimed that TD grabbed her by the wrists and pulled her to the floor. She got on the phone and called 911; he grabbed an extension line…
Domestic Assault Charge Avoided
ED, a 61 year old financier, lives on the first floor of a two family house in North Andover. His brother and father live on the second floor. ED and his brother have been on bad terms with one another for years. On February 19, 2017 ED went upstairs to…