Recent Cases Archive - Page 19 of 45 - Attorney Steven J. Topazio

Application for Criminal Complaint Clerk’s Hearing White Collar Crime Identity Fraud M.G.L. c. 266 § 37E Threat to Commit Crime M.G.L. c. 275 § 2 Assault & Battery with Dangerous Weapon M.G.L. c. 265 § 15A(b) : Case dismissed.

The client, a 42 year old bank employee, received an application for criminal complaint accusing her of identify fraud after she opened up a Sears credit card account and charging over $700.00 which charges ended up in the client’s aunt’s name, hired Boston Criminal Attorney Steven J. Topazio to defend her. Massachusetts Criminal Attorney Topazio met with his client and discovered she opened a Sears credit card account so as to take advantage of Sears read More

Motor Vehicle Violation Unlicensed Operation M.G.L. c. 90 § 10 Number Plate Violation : ase dismissed on court costs.

The client, a 28 year old Marine Corps Veteran, received a summons to appear in court after receiving a citation for unlicensed operation, hired Massachusetts Criminal Lawyer Steven J. Topazio. Boston Criminal Attorney Topazio instructed his client to renew his motor vehicle license after it lapsed. Today, Boston Criminal Defense Lawyer Steven J. Topazio met with the Assistant District Attorney and resolved the case by agreeing to dismiss the criminal charge on court costs and read More

Domestic Violence Assault & Battery M.G.L. c. 265 § 13A Threat to Commit Crime M.G.L. c. 275 § 2 Assault & Battery with Dangerous Weapon M.G.L. c. 265 § 15A(b) : Case dismissed.

The client, a 32 year old College graduate and Green Card holder, was arrested after allegedly pushing his wife of two months into a wall, hired Boston Criminal Defense Attorney Steven J. Topazio to represent him. Boston Criminal Lawyer Topazio met with his client and his new wife after she dropped the Restraining Order she obtained against him. Boston Criminal Attorney pointed out to his new client that any conviction, even an admission to sufficient read More

Domestic Abuse Prevention Order Restraining Order M.G.L. c. 209A : Restraining Order vacated.

The client, a 34 year old father of three children, received an application for a Restraining Order from the mother of one of his children, hired Boston Criminal Lawyer Steven J. Topazio to defend him. The client had been unsuccessful in the past when he appeared in court without counsel. Boston Criminal Defense Attorney Topazio met with his client and developed a chronology of events leading up to the RO filed against his client. Massachusetts read More

Assault & Battery M.G.L. c. 265 § 13A Witness Intimidation M.G.L. c. 268 § 13B: Case dismissed and immigration consequences avoided.

The client, a 38 year old visiting scholar, was arrested for assault and battery after allegedly getting into a fight with a woman she shared a house with, hired Massachusetts Criminal Lawyer Steven J. Topazio to defend her. Boston Criminal Defense Lawyer Topazio advised his client that any conviction, including an admission to sufficient facts, because of her status in this country, could result in immigration consequences of deportation, denial of naturalization, or exclusion from read More

Probation Surrender Notice of Probation Violation and Hearing Domestic Assault and Battery M.G.L. c. 265 § 13A: Client avoids probation surrender and now awaits hearing on motion for new trial.

The client, a 27 year old manager, admitted to sufficient facts to one charge of assault and battery after allegedly getting into a fight with his wife and then hitting her with a hamburger. The client who was not represented by counsel, admitted to sufficient facts when he appeared in court, and received a one year continuance without a finding CWOF with a condition that he completes a 40 week certified batterers’ program. The client read More

Probation Surrender Notice of Probation Violation and Hearing: No violation found and probation renewed to original date.

The client, a 37 year old father of one, was on a probation out of the Boston Municipal Court on a 2 ½ year suspended sentence after he plead guilty to a charge of distribution of a Class B substance, was arrested again for a charge of distribution of a Class B substance out of the Wareham District Court, was represented by Massachusetts Criminal Lawyer Steven J. Topazio after receiving a Notice of Probation Violation read More

Traffic Citation Illegal Operation M.G.L. c. 90 § 16 Excessive Noise: Not Responsible.

The client, a 21 year old Northeastern College student, received a motor vehicle citation after proceeding through an intersection sideways spinning his tires, hired Boston Criminal Lawyer Steven J. Topazio to represent him at the initial Clerk Magistrate hearing. Boston Criminal Attorney Topazio obtained documentation from his client that BMW his client was driving had defective tires and were replaced one month after the client received the citation. Today, Massachusetts Criminal Lawyer Topazio presented the read More

Probation Surrender Notice of Probation Violation and Hearing Attempt to Commit Crime M.G.L. c. 274 § 6: Client avoids one year commitment and released on probation after three months.

The client, a 47 year old drug dependant father of two, was held on a probation detainer after being arrested for attempting to commit larceny at the St. Anthony’s Shrine in Boston. The client initially represented himself but was detained on a probation detainer where he was facing being committed for one year, with additional time on the untried attempted larceny case. Boston Massachusetts Criminal Defense Lawyer Steven J. Topazio entered his appearance on the read More

Default Warrant Larceny over $250 M.G.L. c. 266 § 30: Warrant Canceled and Case dismissed.

The client, a 38 year old School Teacher residing in the state of Florida, hired Boston Massachusetts Defense Lawyer Steven J. Topazio to represent her when she learned that there was an outstanding default warrant for her arrest. Attorney Topazio investigated the matter and met with the Assistant District Attorney to first seek the district attorney’s consent to allow him to file a motion seeking court permission to waive his client’s appearance at the next read More