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…
On March 3, 2025, JN, a 34 year old production supervisor, consulted with and retained Attorney Robert Lewin in Andover. JN had an outstanding warrant in Lawrence District Court (on a case where he owed money to the court) and an outstanding warrant in Haverhill District Court (on an open…
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 May of 2021, AM, a 41 year old cleaner, got pulled over by the Methuen Police and was cited for Operating After Suspension, Operating an Uninsured and Unregistered Motor Vehicle, Wrongfully Attaching Plates, and Failing to Stop. AM changed addresses and never received the summons to go to Lawrence…
On October 6, 2020, JG, a 25 year old man from Brazil, was stopped by the Danvers Police and issued a citation for Unlicensed Operation of a Motor Vehicle. Her ignored the citation. He and his wife left the country and when they tried to return they were stopped at…
In 2015 , AS, then 55 years old, was convicted of Assault and Battery with a Dangerous Weapon (a felony) and Assault and Battery on a Household Member, Subsequent Offense in Haverhill District Court. He was sentenced to 22 months in the House of Correction in Middleton. AS served his…
On Wednesday, July 28, 2021 Attorney Robert Lewin from Andover received a phone call from AL, a 48 year old gentleman from Florida. AL told Attorney Lewin that Florida had suspended his license because AL’s right to drive in Massachusetts was suspended due to a 29 year old warrant out…
MT, is a building and roofing contractor. He is now (April of 2021) age 57. In 1994 he took a $5,350.00 deposit from a customer in Andover, MA but did not do the work. He was charged by the police with Grand Larceny. In 1994 he went to Lawrence District…
In July of 2019, SM, a 23 year old woman was pulled over by the Wakefield Police. The police had done a random scan/query of the registration plate on her car and it came back as revoked due to insurance cancellation. When the police asked for her license it turns…