False Motor Vehicle Insurance Claim c 266 § 111B Attempt to Commit a Crime c 274 § 6: Client avoids trial and an admission to sufficient facts or guilty plea and his case will be dismissed in three months provided a fine is paid and defendant obeys all state and local laws.
- April 27, 2014 at 12:26 pm by Steven Topazio
An investigation by the Boston Police Special Investigations Unit and investigators from the Insurance Fraud Bureau found that the defendant reported to his insurance company that while driving his vehicle that an unknown vehicle struck his vehicle and fled, causing over $6,000.00 worth of damage. The investigation found that the suspect did not notify the police of the hit and run. A forensic examination of the defendant’s vehicle found that the vehicle struck a stationary read More
Application for Criminal Complaint Possessing, using False Motor Vehicle Document c 90 § 24B Refuse to Identify Self c 90 § 25 Posted U-Turn Violation c 89 § 9: After finding of probable cause, the Clerk Magistrate continues the case in lieu of issuing the complaint.
- April 27, 2014 at 12:25 pm by Steven Topazio
The defendant received an application for issuance of criminal complaint when Belmont Police received information that a citation the officer previously wrote to the defendant, admitted to the Watertown Police Detectives that he was using a false identity. The Watertown Police discovered the true identify while booking the defendant for unrelated charges. The defendant produced a NY driver’s license which identified a second individual when stopped for a U-turn violation by the Belmont Police, and read More
Violation of Probation : Client is placed back on probation and avoids incarceration despite the stipulation to a probation violation to a similar criminal charge.
- April 27, 2014 at 12:24 pm by Steven Topazio
The defendant, who had previously admitted to sufficient facts and received a CWOF to a drug offense for possession of a Class D substance and placed on probation in the Dedham District Court, was arrested on a possession of a Class B substance charge out of the Wrentham District Court while on that probation and faced a probation surrender, hired Attorney Topazio. Attorney Topazio was confronted with the dilemma at the initial probation surrender hearing read More
Docket Intentionally Omitted Seal criminal records M.G.L. c. 276, § 100C : Case Permanently Sealed.
- April 27, 2014 at 12:23 pm by Steven Topazio
The defendant, a graduate of the United States Air Force Academy, who completed a tour of duty in Iraq, and a veteran of Desert Storm from the 1st Iraq War, had a CORI which consisted of a “CWOF” on counts of ABPO, AB, Resisting Arrest, hired Criminal Defense Attorney Steven J. Topazio to seal his criminal record. The defendant had suffered specific harm due to his criminal record, and had plans of pursuing employment opportunities read More
Magistrate Hearing Speeding c. 90 § 18 : After hearing Defendant found not responsible and maintains his driver's license, protecting his livelihood.
- April 27, 2014 at 12:22 pm by Steven Topazio
The defendant, the owner of courier service who relies on his driver’s license to earn a living, received a citation from a State Trooper for speeding, traveling 52 mph in a 35 mph zone, hired Attorney Topazio to represent him. Today, Attorney Topazio, as a result of his experience and understanding of the different ways of resolving traffic violations, was successful in persuading the Clerk Magistrate to find his client not responsible, despite his lengthy read More
Magistrate Hearing Speeding c. 90 § 18 : Case Permanently Sealed.
- April 27, 2014 at 12:21 pm by Steven Topazio
The defendant, the owner of courier service who relies on his driver’s license to earn a living, received a citation from a State Trooper for speeding, traveling 52 mph in a 35 mph zone, hired Attorney Topazio to represent him. Today, Attorney Topazio, as a result of his experience and understanding of the different ways of resolving traffic violations, was successful in persuading the Clerk Magistrate to find his client not responsible, despite his lengthy read More
Assault & Battery on Police Officer M.G.L. c. 265 § 13D Disorderly M.G.L. c. 272 § 53: Count for Assault and Battery on a Police Officer and count of disorderly conduct will be dismissed at the end of the pre-trial probationary term.
- April 27, 2014 at 12:20 pm by Steven Topazio
The defendant, a disabled American Veteran, was accused of stealing a piece of luggage at Logan Airport. When confronted by police, the defendant began to yell that it was his bag and that he had no identification when same was demanded. The Trooper again questioned him about the bag, and it was alleged that the defendant began shoving the Trooper and lunging his shoulder into his chest, was arrested, hired Attorney Topazio after being in read More
Magistrate Hearing Failure to Stop/Yeild c89 § 9 : After hearing Defendant found not responsible and maintains his driver's license, protecting his livelihood.
- April 27, 2014 at 12:14 pm by Steven Topazio
The defendant, a Boston cab driver who relies on his driver’s license to earn a living, received a citation from a State Police Officer for failing to stop at a red light when driving to the airport, hired Attorney Topazio to represent him. The client was stopped when he followed a second cab heading to the taxi pool as he was unfamiliar as to where to go and got confused by the terminals. Attorney Topazio read More
Application for Criminal Complaint Receiving Stolen Property, M.G.L. c. 266 § 30 : Case dismissed and clean CORI preserved.
- April 27, 2014 at 12:14 pm by Steven Topazio
The defendant, a foreign exchange student, received an application for criminal complaint which alleged she was in receipt of a stolen cell phone, hired Attorney Topazio to represent her. Attorney Topazio obtained the police report which indicated that numerous cell phones from a T-Mobil Store were stolen and that T-Mobil detected usage on a cell phone that was reported stolen and in the name of the defendant. When confronted by the police the defendant told read More
Lewd, Wanton & Lascivious Conduct, M.G. L. c. 272 § 53 Open & Gross Lewdness M.G.L. c 272 § 16: Case dismissed.
- April 27, 2014 at 12:13 pm by Steven Topazio
The defendant, an administrative assistant for a local hospital, was summonsed to court for a Magistrate’s hearing after police, while conducting a property check, observed a motor vehicle with the engine idling, but appearing unoccupied, discovered the defendant, with another individual, both with their pants pulled down below their respective ankles, and elicited testimony that both parties were performing oral sex on each other. The defendant represented himself at the Magistrate’s hearing but was unsuccessful read More