Massachusetts Criminal Defense Attorney Blog

Last Wednesday Boston Police were conducting a search when they observed a man subsequently identified as Edgar Gonzalez fleeing from a building. Police then grabbed Gonzalez. They noticed that the door to his apartment was opened. The police then learned that Gonzalez had a pending Immigration Order pending against him. As a consequence Gonzalez was arrested and a "protective sweep" of his apartment was conducted. Officers found Marijuana and some drug paraphernalia. They then obtained a Search Warrant. The search revealed over two thousand pounds of marijuana. Bail has been set at one million dollars. Gonzalez is being charged with Trafficking Marijuana in the Dorchester District Court. This case will be indicted to the Suffolk County Superior Court where it will ultimately be prosecuted.

Read Article:

Boston Massachusetts Marijuana Trafficking Defense Law Firm

Marijuana Trafficking Defense Lawyer In Massachusetts

The penalty for a conviction for Trafficking Marijuana in Massachusetts over 2,000 Pounds is a five year minimum mandatory sentence. Depending on how close to 2,000 pounds the actual weight lies Gonzalez might be able to negotiate a resolution to a lesser weight and plead guilty to a lower sentence. That however assumes he has no defenses to this case. From the article it appears that the police might have had no reason to stop him. It also might be the case that they had no legal right to search his apartment. Depending on the location of the apartment there might be security or surveillance cameras confirming or contradicting the police suggestion that the apartment door was opened. Gonzalez' Massachussetts Criminal Lawyer will no doubt investigate these issues and zealously defend him.

Continue reading "Dominican Man Arrested, Charged With Trafficking Marijuana After Cops Seize Over 2,000 Pounds In Dorchester" »

The Lowell Sun reports that nearly seven years ago a significant amount of drug evidenced was stolen from the Dracut Police evidence storage facility. In total about eighty thousand dollars or marijuana was taken from the locked trailer. The officer took the test on December 15, 2009. The results were deemed "inconclusive with suspected countermeasures taken". The suggestion is that the officer tried to cheat the test. Consequently, on March 3, 2010 another polygraph test was given. This time, it was concluded that the officer failed. Law enforcement agencies in Massachusetts were unable to crack the case. The state statute of limitations has expired and criminal charges cannot be filed against the officer in Massachusetts. However, federal laws provide another avenue for prosecution that permits more time to file charges. An unnamed federal agency is currently investigating this case.

Read Article:

The Law Pertaining to Lie Detector Tests in Massachusetts

Lie Dectector (Polygraph) Tests in Massachusetts

In Massachusetts polygraph evidence is inadmissible for any purpose in a criminal trial. This has been the law for over twenty years since the Supreme Judicial Court decided the case of Commonwealth v. Mendes, 406 Mass. 201 (1989). About seven years later the Supreme Judicial Court retreated from its stance on this position and suggested that polygraph evidence might be admissible in a criminal case provided that its reliability is established by proof that a qualified tester who conducted the test had in similar circumstances demonstrated, in a statistically valid number of independently verified and controlled tests, the high level of accuracy of the conclusions that the tester reached in those tests. Commonwealth v. Stewart, 422 Mass. 385 (1996). This ruling notwithstanding lie detector tests are still not used in criminal cases in this state. The prospect of using one of these tests in an appropriate case is something that I would welcome.

Continue reading "Massachusetts Police Officer Suspected Of Evidence Theft Fails Lie Detector Test" »

Just two days ago DEA agents from the Bristol County office executed a search warrant at 61 Sunflower Drive, the home of twenty four year old Matthew Alsen. After entering the premises police located Alsen in his bedroom. Supposedly, after inquiry Alsen told the authorities that the drugs were in a closet behind a nightstand. The officers then located a large quantity of marijuana and one hundred fifty six Percocet pills. At the same time officers from Raynham kept a surveillance of Alsen's mother's home. She eventually consented to a search of her home where the officers found over one hundred thousand dollars cash. Bail in the amount of five thousand dollars cash was set in the Taunton District Court where Alsen was charged with Trafficking Oxycodone and Trafficking Marijuana. The case will be prosecuted in the Bristol Superior Court in New Bedford.

Read Article:

Pot, Oxycontin and $100,000 Cash Seized During Bristol County Raid

For several reasons Alsen needs to hire an Experienced Massachusetts Drug Trafficking Lawyer immediately. While the charges are severe there may be some defenses to this case and with the right Massachusetts Criminal Defense Lawyer the potential damage might be minimized.

Trafficking Marijuana in Massachusetts

To satisfy the minimim for trafficking marijuana in Massachusetts the defendant, Alsen, must have possessed at least fifty pounds of the substance. The district courts have jurisdiction over this amount of marijuana and can sentence someone for up to two and one half years in the house of correction with only one year of that sentence being a minimum mandatory. Depending on the quantity of the marijuana and the oxycodone as addressed below, the future for Alsen might not be as bleak as the article seems to suggest.

Trafficking Oxycodone in Massachusetts

Oxycodone is a Class B substance in Massachusetts. As I have mentioned in several previous posts all trafficking cases in Massachusetts carry a mandatory minimum sentence. The length of the sentence depends on the quantity of the substance trafficked. In this case the prosecution is alleging that the 156 pills constitutes a weight that satisfies the element of weight for trafficking. They may in fact be wrong depending on the number of milligrams of each pill. If these were typical oxycodone pills they were eighty milligrams each. That would not amount to a trafficking weight.

Continue reading "Bristol County Man, 24, Charged With Trafficking Oxycodone, Marijuana After Drugs And Cash Seized During Raid" »

In July of this year Richard Cushnie was arrested in by members of the Massachusetts State Police. He was charged with Trafficking Marijuana after police found more than one hundred fifty pounds in his truck. The estimated street value of the drug is about three hundred thousand dollars. Apparently the drugs were located after police stopped Cushnie's truck and conducted a search of the vehicle. The article is not clear as to why the officers stopped Cushnie, a New Mexico native, and what their reason was for subsequently conducting the search. Cushnie is being charged with Trafficking Over 100 Pounds of Marijuana. The case has been indicted by a Middlesex County Grand Jury and is now pending in the Middlesex Superior Court in Woburn.

Read Article:

New Mexico Man Charged With Marijuana Trafficking In Woburn Massachusetts Superior Court

Many questions come to mind when reading this article. Why did the police pull Cushnie's truck over. Did they have some information relative to possible drug dealings? Were they tipped off to possible drug dealings involving this truck or the driver? Was this a routine traffic stop that escalated into something more? Was a bail set back in July when Cushnie was arrested? Did he post bail or has he been held for two and one half months? The defenses to Drug Cases in Massachusetts involving stops, searches and seizures of drugs in motor vehicles usually center on the legality of the stop. There are literally thousands of Massachusetts appellate cases that address Search and Seizure issues. Each case is fact specific and the distinction among what actions taken by law enforcement are legal and which ones are violative of someone's constitutional rights are often times slight. This is why any in Richard Cushnie's situation needs an Experienced Massachusetts Drug Trafficking Defense Lawyer like Stephen Neyman to fight his charges. Many times these cases can be won on constitutional grounds through motions to suppress or motions to dismiss.

Continue reading "Marijuana Trafficking Charges Issue In Middlesex Superior Court In Woburn After Man Caught With 150 Pounds Of Pot" »

Joshua Medeiros and Kimberly Vasconcellos had been watched by police for several months after neighbors complained about suspicious activity at their Somerset, Massachusetts home. The officers set up surveillance and confirmed the neighbor's complaints. They observed a pattern of cars pulling up to the home, someone entering the home and leaving after a short visit. Police also witnessed Medeiros meet with people just a short walk from the home and behind a neighboring school. They were able to set up a successful "controlled buy" with the help of an informant. With that information a search warrant was authorized. The search of the property yielded heroin, marijuana, marijuana plants and assorted drug possession and distribution paraphernalia. The couple has been charged with Conspiracy, Possession With Intent to Distribute Heroin and Marijuana, Possession of Drug Paraphernalia and Violation of the Massachusetts School Zone laws. Charges are now pending in the Fall River District Court.

Read Article:

Search of Home in Somerset Leads Cops To Pot Plants, Drug Paraphernalia, Massachusetts Couple Charged

So what happens to Medeiros and Vasconcellos now? As with most drug cases the initial focus of the defense will be on the validity of the search warrant. There will likely be a challenge to the issuance of the warrant based on either the absence of probable cause in the supporting affidavit or the integrity of the facts stated in the supporting affidavit. If the challenge is unsuccessful the defense then might center on the sufficiency of the evidence to sustain the charges against one or both defendants. Factors to consider are the relationship between the defendants, the location of the drugs found in the home, the defendant's habits as drug users, if any and more.

Continue reading "Massachusetts Couple Charged With Conpiracy, Possession With Intent To Distribute Marijuana, Heroin After Execution Of Search Warrant" »

Five people have been indicted by a Federal Grand Jury in the Federal District Court for the District of Massachusetts on Conspiracy to Traffic Marijuana Charges. It is reported that Dmitriy Goldinshteyn of Framingham, Massachusetts along with Myooran Nakeswaran and Mark Belenkii, both from Newton, Massachusetts as well as Mary Roberts and Vadim Khait are named in the indictments. Goldinshteyn was arrested at his home in Framingham at six o'clock in the morning. He has been released on a twenty five thousand dollar personal appearance bond. It is alleged that the conspiracy started in early 2004 and that involved over one thousand kilograms of marijuana.

Read Article:

Marijuana Trafficking Conspiracy Cases Pending For Five From Massachusetts

Conspiracy to traffic one thousand kilograms or more of marijuana in Federal Court is punishable by a minimum mandatory ten years in federal prison according to the relevant statutes. The Federal Sentencing Guidelines suggest the following in cases such as this one. First, the quantity itself makes this a level 32 offense. If the defendant's criminal history is a category 1 the guidelines suggest a sentence of 121 months to 151 months be imposed. The defendant's level can be decreased by at least two levels depending on his role in the conspiracy. The defendant's level of participation can also be a factor that leads to a reduction in the base offense level. There can also be a reduction in base offense level if the defendant accepts responsibility for his actions. Finally, the defendant may be eligible for a "safety valve" that permits the judge to sentence him under the minimum mandatory sentence. This article is vague as to what each defendant's role in this operation was. As of today there was no press release providing additional information on this case.

Much can be done to defend people accused of this offense. Over the past ten years Federal Case Law has evolved favorably to the defense. It is becoming more common for a minor participant in a drug conspiracy to be punished for his or her actual role in the offense than rather than for the entire quantity of drugs alleged in the indictment. Thus, in a case where it is alleged that multiple defendants trafficked over one thousand kilos of marijuana there can be great disparity among the sentences for each participant.

Continue reading "Five Indicted On Marijuana Conspiracy Charges In Massachusetts Federal Court, One From Framingham, Two From Newton" »

Massachusetts State Police broke up a large marijuana delivery yesterday in Peabody, Massachusetts. It was reported that police had set up a surveillance at a store parking area in Route 1 in Danvers. The delivery truck arrived and law enforcement personnel observed men loading marijuana from the truck onto another vehicle. Both vehicles were followed until it was determined that probable cause to stop had been established. One vehicle contained over five hundred pounds of marijuana. The other had over two hundred thousand dollars cash. Three Massachusetts men, Brian Toto of Revere and Michael Schrimpf and Phillip Watson, both of Saugus were arrested. Two men from Indiana, Melvin Vanmeter and R.J. Norton were also arrested. All of the defendants are being charged with trafficking marijuana over one hundred pounds and conspiracy. Bail has been set at two hundred fifty thousand dollars in the Peabody District Court.

Read Article:

Drug Bust In Peabody Massachusetts Produced 500 Pounds Of Marijuana, Cash

In Massachusetts Trafficking Marijuana carries varied minimum sentences that depend on the quantity of drugs involved. Marijuana trafficking starts at fifty pounds. If someone traffics between fifty and one hundred pounds there is a one year mandatory minimum jail sentence. If you are caught trafficking between one hundred and two thousand pounds of marijuana you face 3 to 15 years in state prison, at least three of which must be served. Both buyers and sellers have exposure for trafficking if the quantity involved exceeds the threshold established by law. Here, the defendants are looking at three years. The case will most likely be indicted to the Essex County Superior Court in Salem, Massachusetts.

Continue reading "Three Massachusetts Men, Two Others Arrested And Charged With Trafficking Marijuana In Essex County" »

After a two month investigation law enforcement officials in Norfolk County Massachusetts seized 340 pounds of marijuana at homes in Quincy and Canton.  In all three men were arrested and charged with trafficking marijuana.  The men have been identified as Tuan Ngoc Pham of Quincy; Jeffrey Falcone of Boston; and Alexandros Kostopoulos of Abington.  In addition to the drugs authorities seized $355,000 in cash.  The street value of the drugs are estimated at more than $1,000,000.  Bail was set on all men at the arraignment.

Read Article:  Massachusetts Men Arrested In Drug Raid

Certain thoughts come to mind when reading this article.  It is highly likely that the searches of the homes were conducted pursuant to search warrants.  This typically implicates confidential informants or controlled buys or both.  The validity of the search warrant might be challenged.  If successful the fruits of the search, in this case the drugs get suppressed meaning that they cannot be introduced in court.  Often times this terminates the prosecution.  If the search is found to be lawful there are other defenses that might apply to one or more of the defendants.  These are predicated on what the investigation disclosed prior to the search, what happened at the time of the search and whether or not the defendants spoke to the authorities after they were arrested.

Continue reading "Three Massachusetts Men Arrested And Charged With Trafficking Marijuana" »