Recent Cases Archive - Page 9 of 45 - Attorney Steven J. Topazio

Application for Criminal Complaint Clerk Magistrate Hearing Procuring Alcohol by False Representation to Person Under 21 years of age: Case dismissed.

The client, a 21 year old college senior, hired Attorney Steven J. Topazio to represent her after she received an application for criminal complaint hearing in the mail to appear in the Boston Municipal Court Central.  According to the police report filed in this case, the client allowed her driver’s license to be used by an individual under the age of 21 to obtain alcohol in a local downtown restaurant.  Attorney Topazio was able to read More

Domestic Assault and Battery MGL c265 § 13A(a) Domestic Violence: Dismissed

When police responded to a radio call for a DVIP (domestic violence in progress), they were met by the client and his wife who stated they were in an argument. When the wife stated her husband grabbed her by the arm and then pushed her into a wall, the husband was arrested. The client, a 31 year old professional with a master’s degree, working in the United States with an H-1B work Visa, hired Attorney read More

Leaving the Scene of Property Damage Clerk Magistrate Hearing: Case dismissed.

The client, a 51 year old mother, received an application for criminal complaint charging her with leaving the scene of property damage and hired Boston Criminal Lawyer Steven J. Topazio to represent her. According to the police, the client was driving down a narrow road when she hit a parked car, tearing off its bumper. Not having a pen to leave her information, the client left the scene without making herself known. The next day read More

White Collar Crime Larceny over $250 M.G.L. c.266 §30A: Motion to Dismiss allowed and case dismissed.

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.

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.

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.

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.

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.

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.

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

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