In 2007, CM, then age 25, had a scheme where he deposited fraudulent checks ($400,000.00) into two different branches of a bank: one in Salem and one in Haverhill. He then went into a third branch of the same bank, this time in Lawrence, and was able to withdraw cash…
An oldie! On July 23, 2001, EV, then 22 years old was arrested by the Lawrence PD for Assault & Battery and Resisting Arrest. He went to court, was found guilty and was placed on probation for one year. He was ordered to comply with certain conditions. He did not…
In 2013 MC, then a 40 year old female, racked up 4 larceny cases in Lowell District Court (3 of them felonies) and 1 felony larceny case in Woburn District Court. In 2013 she got all the cases resolved with a probationary term. She failed to comply with all the…
In March of 2019, JF, a 47 year old single father of two disabled children living in AZ contacted Attorney Robert Lewin of Andover, MA. JF had eight warrants outstanding – all in Malden District Court. The warrants dated back to 2008 and 2009. As a result of the warrants…
On November 18, 2018, AG, a 61 year old man from Lawrence, was driving a vehicle he had recently purchased. He had attached plates to the vehicle that were assigned to another vehicle that he owned. He had not registered or insured the new vehicle. As luck would have it…
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…
On April 8, 2015, ET, a 31 year old cable installer from Melrose, was placed on probation for two years in Lowell District Court for a second offense DUI case. His probation included terms that he obey all criminal laws, that he complete the two-week in-patient second offender program, that…
In 1980, EO, then age 26, was drinking and drugging and got into a boatload of trouble stealing checks, forging checks, and passing bad checks. He got locked up and when he was released from jail he had 7 cases in Lawrence District Court where he was placed on probation…
In 1983 and 1984 WL, then 23 and 24 years old got into a spate of trouble with the Haverhill Police. He had charges of Violating Probation on an Operating Under the Influence of Liquor charge, Malicious Destruction of Property (a Felony), two charges of Operating an Uninsured Motor Vehicle,…
On February 26, 2013 KD, a 35 year old carpenter, was arrested for Distributing Cocaine and for Being Present where Heroin was found. On April 24, 2013 KD went to Lawrence District Court and the Cocaine distribution charge against him was continued without a finding for 18 months. The heroin…