Superior Court Trials

DATE OF TRIAL: October 23 ‑ 31, 1991

CHARGES: Armed Assault in a dwelling (4 counts), Armed Robbery (2 counts), driving to endanger and unlawfully carrying a gun

STATEMENT ABOUT CASE: Four eyewitnesses claim that defendant entered home with a gun, pistol whipped one person and took money from two. Cross examination showed enough inconsistencies with identification issue to obtain not guilty, however, no dispute that defendant was driver of motor vehicle and gun was thrown from car.

VERDICT: Not Guilty on all the six major counts of Armed Assault and Armed Robbery, Guilty on the driving to endanger and unlawfully carrying a gun charge.

_________________________________________________________________________________________________________________

DATE OF TRIAL: January 8 ‑ 10, 1992

CHARGES: Trafficking Cocaine over 28 grams and conspiracy to violate narcotic laws

STATEMENT ABOUT CASE: Three police on a surveillance claim that defendant delivered drugs to his son’s home via a jeep. Informant claims that he was told to return when jeep arrived in order to purchase drugs.

VERDICT: Not Guilty (motion for required finding of not guilty was allowed by Judge at the conclusion of the Commonwealth’s case.

________________________________________________________________________________________________________

DATE OF TRIAL: October 2, 1992

CHARGES: Carrying a firearm without a license

STATEMENT ABOUT CASE: Police stopped defendant’s car on Halloween, 1990 and in a duffel bag found a gun along with other weapons. However, only charge brought against defendant was the carrying a firearm under C.269 sec. 10(a) [all other charges were either dismissed, no probable cause found or just not included as part of indictment]. Case was jury waived and conducted as a bench trial.

VERDICT: Not Guilty of carrying a firearm without a license. However, guilty of possession under C.269 sec 10(h). Judge imposed a suspended sentence.

_________________________________________________________________________________________________________________

DATE OF TRIAL: June 1 ‑ 4, 1993

CHARGES: Possession of Class “A” (Heroin) substance with intent to distribute

STATEMENT ABOUT CASE:Defendant accused of delivering the heroin in his car to two suspected heroin dealers. Police testified that he believed a drug transaction occurred in car based on his observations.

VERDICT: Not Guilty

__________________________________________________________________________________________________________

DATE OF TRIAL: October 3 ‑ 20, 1994

CHARGES: (a) Trafficking over 200 grams of Class “B” (b) Trafficking over 200 grams of Class “B” and (c) Conspiracy

STATEMENT ABOUT CASE: Defendant accused of being a major drug distributor in the Lowell area and with the cooperation of an undercover informant wearing a microphone and the police in an undercover surveillance van filming as much as possible, alleged that defendant was involved in trafficking one kilogram of cocaine in Lowell and three kilograms in Dracut along with two other co‑defendants.

VERDICT: (a) Not Guilty (three kilograms in Dracut), (b) Guilty (One Kilogram in Lowell) and (C) filed without a change of plea (by Judge after trial)

_________________________________________________________________________________________________________________

DATE OF TRIAL: December 5 ‑ December 8, 1994

CHARGES: (a) Armed Assault in a dwelling (3 counts) (b) Armed robbery

STATEMENT ABOUT CASE: Defendant accused of breaking into an apartment with 2 other suspects and robbing victims of money and jewelry. Identification was a crucial issue. Defendant had an Alibi defense.

VERDICT: Not Guilty on all counts.

______________________________________________________________________________________

DATE OF TRIAL: January 29 ‑ January 31, 1996

CHARGES: (a)Masked Armed Robbery (b) Assault with a dangerous weapon (C) Assault with a dangerous weapon and (d) carrying a firearm without a license.

STATEMENT ABOUT CASE: Defendant accused of robbing a convenience store with a gun while masked. Video was inconclusive regarding his identity. Also, a signed confession with respect to defendant’s participation; issue for jury was whether defendant signed this confession voluntarily.

VERDICT: (a) Not Guilty (b) Not Guilty (C) Required Finding of Not Guilty (d) Not Guilty

_________________________________________________________________________________________________________

DATE OF TRIAL: May 1 – 15, 2000

CHARGES: (a)Armed assault with intent to Murder (b) Mayhem (c) Assault and Battery with a dangerous weapon – lead pipe and (d) Assault and Battery with a dangerous weapon – shod foot

STATEMENT ABOUT CASE: Defendant accused via a joint venture of crushing the skull of victim as well as kicking him while he was unconscious.

VERDICT: (a) Not Guilty (b) Not Guilty (c) Not Guilty of main charge but guilt of lesser included assault and battery and (d) Guilty – two years probation.

____________________________________________________________________________________________________

DATE OF TRIAL(s): December 11-19, 2000

CHARGES: (a) Perjury

STATEMENT ABOUT CASE: Defendant accused of lying at a motion for a new trial regarding a murder case along with three other defendants. Commonwealth contends that it was a conspiracy and that all four defendants engaged in perjury. The other three defendants were found guilty.

VERDICT: (a) Not Guilty

_________________________________________________________________________________________________

DATE OF TRIAL(s): August 9-13, 2002

CHARGES: (a) Unnatural and Lascivious Act with a child under sixteen (b) indecent assault and battery on a child under fourteen sixteen (c) indecent assault and battery on a child under fourteen sixteen (d) indecent assault and battery on a child under fourteen

STATEMENT ABOUT CASE: Defendant accused of indecently touching his granddaughter.

VERDICT: (a) not guilty (b) not guilty (c) not guilty (d) not guilty

___________________________________________________________________________________

DATE OF TRIAL(s): September 29- October 3, 2003

CHARGES: (a) carjacking (b) armed robbery (c) carjacking and (d) armed robbery

STATEMENT ABOUT CASE: Defendant accused of a joint venture carjacking with two of his friends. Client defaulted after testifying so was absent and in default for closing and jury deliberations.

VERDICT: (a) not guilty (b) not guilty (c) guilty and (d) guilty

_______________________________________________________________________________________

DATE OF TRIAL(s): June 14– June 16, 2004

CHARGES: (a) attempted murder (b) assault and battery with a dangerous weapon (knife)

STATEMENT ABOUT CASE: Defendant accused of stabbing a person three times. A claim of self defense by defendant. Judge found excessive force was used regarding self defense as three stab wounds was excessive based on circumstances.

VERDICT: (a) not guilty (b) guilty (a house of correction sentence)

_______________________________________________________________________________________________

DATE OF TRIAL(s): November 16- December 3, 2004

CHARGES: (a) armed home invasion (b) assault and battery with a dangerous weapon (c) carrying a firearm without a license

STATEMENT ABOUT CASE: Defendant accused of assaulting a woman inside an apartment building and then taking off in a Ford Explorer. Police stop motor vehicle within ¼ mile of scene and find a gun in the console.

VERDICT: (a) not guilty (b) not guilty and (c) guilty 1 ½ -2 years committed

__________________________________________________________________________________________________

DATE OF TRIAL(s): October 30-31, 2006

CHARGES: (a) Breaking and entering night time into a vehicle (b) Buying or receiving a stolen motor vehicle (c) Larceny of Property over $250 and (d) Habitual Criminal

STATEMENT ABOUT CASE: Defendant was chased through several back yards and caught by Lynn Police. In his pocket was a key to a stolen motor vehicle and $590 in cash. Key fit a nearby reported stolen motor vehicle and an alleged victim reported that his car was broken into and $590 was missing. Defendant took the stand and testified that he borrowed the vehicle from an acquaintance and did not know that it was stolen. The $590 in his pocket was given to him by alleged victim regarding drugs.

VERDICT: (a) Not Guilty (b) Not Guilty (c) Not Guilty and (d) nolle prossed after the not guilty verdicts were announced

_________________________________________________________________________________

DATE OF TRIAL(s): April 26-28, 2010

CHARGES: (a) Intimidation of a witness and (b) threats to commit a crime

STATEMENT ABOUT CASE: defendant accused of threatening a prosecution witness who was about to testify at a Grand Jury investigation. Alleged Victim and her sister in law claim defendant threatened to kill victim. Victim and her sister in law had different versions of event which affected their credibility.

VERDICT: (a) not guilty and (b) not guilty