During the course of an unrelated investigation police in Methuen, Massachusetts saw Jose Quesada get into a car bearing New Hampshire license plates. The officers followed the car and learned that the driver, a Salem man had a suspended license. The officers made an inquiry and found the driver in possession of heroin. He was charged with heroin possession and a motor vehicle crime. Meanwhile, the man admitted that he purchased the drugs from Quesada. Quesada was arrested and charged with selling heroin and possession of heroin. The case in pending in the Lawrence District Court. Continue reading →
Since marijuana possession of up to an ounce was decriminalized in Massachusetts more and more people have been taking liberties with their use and distribution of the drug. There is a false sense of security that prevails among young people in particular that using and distributing marijuana is legal. People hide under the “protection” of medical marijuana cards. They openly and publicly smoke the drug. And yes, many people have created small businesses where they sell pot for profit or simply to pay for their personal supply. So it is not surprising that marijuana sales prosecutions are becoming more common these days. The defendants are mostly young kids, ages eighteen to thirty. When they get caught and face charges the first thing they ask me is “will I go to jail for selling marijuana?”. This post answers this question. Continue reading →
Being on probation is in some instances worse than having an open case. You will likely have obligations to the probation department that have been ordered by the Court. You might have to pay monthly fees. You may have to make restitution payments on a regular basis. You could be obligated to report weekly, monthly or even daily. Drug testing or psychological evaluations are possibilities. You might have to abstain from otherwise legal activities as a condition of probation. If you do not comply with the court ordered conditions your probation officer can issue a probation violation notice requiring you to go to court and explain why you have failed to honor your probation obligations. If you then fail to appear in court a warrant will issue. If you are in default on probation and there is an outstanding warrant there are some things you can do to help yourself. Continue reading →
In Massachusetts there is a major difference between possession of drugs and possession with the intent to distribute drugs. With the exception of marijuana possession with the intent to distribute drugs is a felony. Law enforcement can be aggressive by charging people with drug felonies at times when only possession of the substance should be charged. Frequently people charged with Massachusetts drug felonies retain me to fight the charges claiming they possessed the drug for personal use and never intended to distribute the substance. This is common and has prompted me to write on the difference between possession and possession with intent to distribute drugs in Massachusetts.
Just a couple of weeks ago the owner of a two family home in Amesbury, Massachusetts saw some “strange equipment inside a common area” of the property. Consequently, she called the police. They quickly obtained a search warrant and notified members of the DEA. The search warrant was executed and authorities found materials used to manufacture crystal meth and GHB. No suspects have yet been arrested. This post examines what can happen to the suspects when they are arrested, how the prosecution will try to prove its case and some defenses to the potential charges. Continue reading →
Massachusetts Rule of Criminal Procedure 14 mandates that the district attorney surrender to the defense virtually everything in its custody or control that is at all relevant to the case. The rule lays out some specific items that fall within its purview however case law is clear that the list is not exhaustive. The list includes statements made by the accused whether or not those statements were recorded. Grand jury minutes and statements of witnesses must be provided. A list of civilian witnesses, law enforcement personnel and expert witnesses must be surrendered. All documents generated and evidence obtained must be given to the defense in a timely manner. Identification procedures must be disclosed. All promises or inducements made to witnesses need to be articulated to the defense as well. Finally, there is a catchall phrase that “any facts of an exculpatory nature” have to be turned over. When prosecutors fail to turn over discovery in criminal cases there can be consequences, some of which are explored below. Continue reading →
This past weekend police in Amesbury, Massachusetts executed a search warrant at a home in a quiet residential neighborhood. At home during the raid, and charged with various drug crimes were Christopher Doty and Kristen Cataldo, both in their mid twenties. The search warrant was issued after police had obtained information regarding drug activity in the home. The information apparently came from informants and possibly a sustained surveillance or controlled drug buys. The defendants have been charged with an assortment of crimes including possession with the intent to distribute class A and class B drugs, assault and battery on a police officer, child endangerment and possession of a dangerous weapon.
A local drug task force involving federal authorities, local cops and the state police resulted in significant charges for four Boston natives. Local reports state that two days ago, detectives armed with a search warrant entered a warehouse in an industrial park in Avon, Massachusetts. Pallets inside of the warehouse containing corn also contained over 1,000 pounds of marijuana. In addition to finding drugs the police also found two loaded firearms. Four people were arrested and charged with trafficking marijuana and possession of a handgun. The defendants have been identified as Sheena Hamilton, Jett Ezidi, Donnelly Ray and Stephan Durrant. Bails ranged from seven thousand five hundred dollars to twenty five thousand dollars.
According to an article in the Boston Globe police in Andover, Massachusetts made three arrests following an investigation into drug trafficking activities in the suburban Boston town. Joselin Eliezar Reina-Mercedes, Luz Made and Luis Hiciano were present at Hiciano’s apartment when an early morning search warrant was executed. Pursuant to the search officers found over 100 grams of heroin. Hiciano was charged with gun possession as well. If convicted the defendants face a minimum mandatory ten year state prison sentence. This Andover drug trafficking investigation is one of several in this town this year. Continue reading →
Not unlike most Sundays I woke up yesterday to several find messages on my cell phone from perspective clients who are in need of criminal legal representation in court today. Someone needed a lawyer for a domestic assault and battery case out of Lowell. Another person wanted to hire me for a cocaine possession charge out of Plymouth. Someone else needs help for an OUI arrest from Saturday night in Woburn. This is all typical for a Sunday morning. There was however something unusual my answering service sent me. A client who was served with a restraining order ten days ago has a hearing in Lynn District Court tomorrow. This prompted me to blog about why waiting until the last minute to hire a criminal lawyer is not a good idea.