White Collar Crime Larceny over $250 M.G.L. c.266 §30A: Motion to Dismiss allowed and case dismissed.
- June 5, 2014 at 10:05 pm by Steven Topazio
The client, an employee of Dunkin Donuts, was arrested for larceny at the store in which he worked was represented by Boston Criminal Attorney Steven J. Topazio. According to the police report, the Dunkin Donuts manager noticed that the cash register was missing a significant amount of money. He then watched a surveillance video which reportedly showed the client taking money from the cash register. A copy of this surveillance video was turned in as read More
Larceny over $250 M.G.L. c.266 §30A Probation Violation Outstanding Warrant: Client pays fine to avoid jail time.
- June 5, 2014 at 10:02 pm by Steven Topazio
The client, a 20 year old, had a probation warrant for his arrest after failing to comply with terms of his probation and failing to report to his probation officer, hired Boston Criminal Attorney Steven J. Topazio to represent him. Attorney Topazio contacted the probation officer and negotiated a resolution of the case whereby the client would voluntarily surrender himself and avoid a jail sentence upon a stipulation to a probation violation where the client’s read More
Traffic Citation U-Turn Violation: Not responsible.
- June 5, 2014 at 9:57 pm by Steven Topazio
The client was in the Seaport area in South Boston and took an illegal U-Turn in front of a State Trooper. He was then issued a citation for a U-Turn violation and hired Boston Traffic Lawyer Steven J. Topazio to represent him. Today, Attorney Topazio found convinced the Magistrate to find his client not responsible arguing that his client did not see the traffic signal.
Domestic Violence Aggravated Assault and Battery M.G.L. c.265 § 13A Assault and Battery with a Dangerous Weapon M.G.L. c. 265 § 15A Intimidating a Witness M.G.L. c. 268 § 13B Violation of Restraining Order M.G.L. c. 209A § 7: The client avoids jail and sentenced to house arrest.
- June 5, 2014 at 9:51 pm by Steven Topazio
The client, a 34 year old office manager, was arrested for domestic violence with his girlfriend and hired Boston Criminal Lawyer Steven J. Topazio to represent him after his prior counsel tried unsuccessfully to resolve the case. According to the police report, police were dispatched to the scene of a reported domestic dispute between a girlfriend and boyfriend. The girlfriend told police that her boyfriend had been repeatedly aggressive towards her and physically abused her read More
Knowingly Receiving Stolen Property Possession of Class B Substance M.G.L. c.94C § 32A Probation Warrant: Case pending. The client avoids detention after defaulting on his probation.
- June 5, 2014 at 9:48 pm by Steven Topazio
The client, a 21 year old high school graduate, had a warrant for his arrest in the Cambridge District Court hired Attorney Topazio to defend him. The client was in default of his probation for 8 months, failing to report and provide random urine screens as ordered by the court. Attorney Topazio surrendered his client to the Cambridge District Court to remove the outstanding probation warrant. Although the probation officer requested that the client be read More
Larceny over $250 M.G.L. c.266 §30A Possession of a Burglarious Instrument M.G.L. c.266 §49 Probation Surrender Default Warrant: The client avoids jail through negotiated plea and stipulation and termination of probation.
- June 5, 2014 at 9:45 pm by Steven Topazio
The client, a 21 year old landscaper, was arrested outside of Nordstrom with wire cutters and $2000.00 worth of stolen merchandise that he failed to pay for after leaving the store, hired Boston Criminal Attorney Steven J. Topazio to defend him. Attorney Topazio met with his client and learned that his client failed to appear at his arraignment after posting bail because he was also on probation and feared he would be held in custody read More
Possession to Distribute Class B, M.G.L. c.94C § 32A School Zone Violation M.G.L. c.94C § 32J: Motion to dismiss allowed.
- May 29, 2014 at 11:26 pm by Steven Topazio
The client, a 17-year old, was seen by Boston Police taking part in a drug transaction and was arrested as an adult (while being the age of 17) for possession of cocaine with intent to distribute in a school zone was represented by Boston Criminal Lawyer Steven J. Topazio. According to the police report, the Boston Police officers were conducting a drug investigation after numerous citizens reported an increase in drug sales and usage in read More
Clerk Magistrate Hearing Application for Criminal Complaint Shoplifting M.G.L. c. 266 § 30A: Case dismissed.
- May 29, 2014 at 11:16 pm by Steven Topazio
The clients, a mother, father and daughter, received a summons for a Magistrate Hearing for shoplifting a designer handbag from a department store and hired Boston Criminal Lawyer Steven J. Topazio to represent them. According to the merchant, the father was seen carrying wire cutters into the store and the family was later seen removing the security tag of a Michael Kors handbag and then hiding it in an empty shopping bag. According to statute, read More
Possession to Distribute Class D, Subsequent MGL c94C § 32C(b) Failure to Yield MGL c89 § 8 Search and Seizure: Case dismissed.
- May 5, 2014 at 4:35 am by Steven Topazio
The client, a 31-year old restaurant employee, was arrested during the course of a routine motor vehicle stop. The police report indicates that after the client’s motor vehicle was stopped, State Police searched the client’s car after smelling an odor of marijuana and found a quantity of marihuana in a backpack, hired Boston Criminal Attorney Steven J. Topazio to defend him. Attorney Topazio filed a motion to suppress evidence arguing that following the decriminalization of read More
Assault and Battery MGL c265 § 13A(a) Application for Criminal Complaint Clerk Magistrate Hearing: Case dismissed.
- May 5, 2014 at 4:34 am by Steven Topazio
The client, a 23-year old Registered Nurse, received an application for criminal complaint alleging she committed an assault and battery on another, hired Boston Criminal Attorney Steven J. Topazio to represent her. Attorney Topazio spoke with the Boston Police Officer bringing the complaint in an attempt to investigate the allegations and to determine if a resolution could be fashioned whereby the criminal complaint would not issue so as to protect his client’s licensure with the read More