2014
Commonwealth v. R.W. – Wrentham District Court
POSSESSION CLASS A SUBSTANCE: DISMISSED and SEALED
POSSESSION CLASS A SUBSTANCE: DISMISSED and SEALED
Client, 32 year-old financial consultant, with no criminal record was arrested and charged with Possession of Class A Heroin (two counts). Police were conducting surveillance in a high-crime area and observed a known drug dealer and a known drug user engage in a hand-to-hand transaction. Police then stopped Defendant’s motor vehicle and discovered heroin (Class A). Attorney Patrick J. Noonan filed a Motion Requesting Assignment to a Drug Treatment Facility pursuant to Chapter 111E. The prosecutor objected. Attorney Patrick J. Noonan presented evidence establishing Defendant’s drug dependency. Attorney Noonan presented a treatment plan to the court, which included the client’s enrollment in an outpatient program where he will be treated by a psychiatrist and a substance abuse counselor. The judge adopted Attorney Noonan’s treatment plan.
Result: Defendant’s case was dismissed upon his successful completion of drug treatment, and the drug charges were permanently sealed from the Defendant’s record.
M.W. vs. J.L. – Barnstable District Court
HARASSMENT ORDER: VACATED
In 2006, Plaintiff and his business partner formed several Florida entities for the purpose of buying, syndicating and managing a multi-million dollar commercial office building in Miami (referred to as “Property.”) In connection with buying the Property, Plaintiff issued a private (unregistered) securities offering a tenant-in-common (TIC) interests to 27 investors. 95% of the TIC owners are elderly and used their retirement monies to buy TIC interests in the Property based on the representations of Plaintiff made in the offering documents. Plaintiff’s offering promised the TIC investors fractional ownership in the Property as well as the right to receive distributions of the Property’s income. In 2007, Defendant paid $2 million to invest in the Property and became the largest of all TIC owners with an 18.67% TIC interest in the Property. Plaintiff controlled the Property’s bank accounts and handled all aspects of the Property’s financial management, including what was disclosed to the TIC’s. By the end of 2010, most of the TIC owners, including Defendant, became suspicious of Plaintiff’s management of the Property. On December 31, 2010, the TIC’s terminated Plaintiff. By March 2011, the Property was delinquent on its mortgage, owing more than $453,000 and the Property was on the verge of foreclosure. In April 2011, another company began managing the property.
The TIC’s and Defendant retained an Attorney to investigate the Plaintiff. The Law Firm demanded production of information and cooperation from Plaintiff. In response to the Law Firm’s demands, Plaintiff’s attorney claimed that Defendant and another TIC owner were “making threats” against Plaintiff. Through its investigation, the Law Firm discovered that Plaintiff stole from the Property’s bank accounts and rents and defrauded the TIC’s in several ways that were designed to conceal the nature of the payments.
On June 24, 2014, Plaintiff obtained a Harassment Order against the Defendant alleging that the Defendant had threatened him numerous times. Specifically, Defendant sent him a threatening letter via mail, sent him many threatening e-mails, threatened him with bodily harm on the telephone, and publically defamed and slandered him on the internet. Attorney Gerald J. Noonan was hired to represent the Defendant and after a hearing the Harassment Order was vacated. Attorney Noonan established that Plaintiff’s harassment order was sought as part of an ulterior motive, such as retaliation against the Defendant, to deflect his own civil and criminal liability in the five ongoing lawsuits, to poison the ongoing civil suits against him, or to gain some sort of tactical advantage against Defendant in the civil lawsuits.
Result: Attorney Gerald J. Noonan gets Harassment Order vacated against businessman.
Commonwealth v. M.R. – Taunton District Court
NEGLIGENT OPERATION: DISMISSED upon MOTION
Client was charged with Negligent Operation stemming from an incident on August 14, 2014 in which a State Trooper observed his Mustang and another vehicle (Toyota) traveling northbound on Route 495. While the two vehicles were traveling on this major highway, the passenger in the Mustang and the operator of the Toyota were attempting to pass an object (business card) between the two vehicles by traveling side-by-side and having the parties reach their hands out the window. Attorney Gerald J. Noonan argued a Motion to Dismiss arguing that his client was entitled to dismissal of the criminal complaint because he was denied the opportunity of having a hearing before the clerk-magistrate.
Result: Attorney Gerald J. Noonan’s Motion to Dismiss was allowed and the criminal complaint was dismissed upon court costs.
Commonwealth v. E.N. – Brockton District Court
LARCENY OVER $250: DISMISSED PRIOR TO ARRAIGNMENT
Defendant, an 18-year-old with no criminal record, was charged with Larceny over $250 (felony) stemming from allegations that he stole an iPhone valued at over $250. Defendant was a freshman at the University of Maine and a walk-on player on the football team. Defendant is an aspiring civil engineer.
Result: Attorney Patrick J. Noonan dismissed the criminal complaint prior to arraignment saving his client from having a felony charge on his record.
Commonwealth v. R.M. – Taunton District Court
ATTEMPT TO COMMIT CRIME: DISMISSED
Police arrested three known drug dealers and obtained a search warrant to search the residence of the main drug dealer. Police discovered three cell phones in the residence, which were ringing non-stop and receiving text messages from potential drug buyers. Police answered the suspects’ phone and received requests to purchase drugs. Police arrested three individuals, including the Defendant, who made orders to purchase drugs on the telephone and arrived to the residence with money for the purchase. After Defendant’s arraignment, he retained Attorney Patrick J. Noonan.
Result: At his first court appearance, Attorney Patrick J. Noonan persuaded the Commonwealth to place his client on pretrial probation at the conclusion of which the criminal charge will be dismissed, and client avoids having to admit guilt.
Commonwealth v. N.S. – Wrentham District Court
LARCENY OVER $250: PRETRIAL PROBATION
TRESPASSING: NOT RESPONSIBLE
Client, 33 year-old warehouseman with no criminal record, was arrested and charged with Larceny over $250 (felony) and Trespassing stemming from an incident in which an identified caller reported that a person had stolen property from a National Grid. Police were dispatched to the scene and observed the Defendant tying the stolen materials to his roof-rack.
Result: On his first court appearance, Attorney Patrick J. Noonan persuades the Commonwealth to place his client on pretrial probation for six-months at the conclusion of which the charge will be dismissed and client avoids having to admit guilt. Client is found not responsible on the civil infraction of Trespassing.
Commonwealth v. K.T. – Brockton District Court
RECEIVE STOLEN PROPERTY: DISMISSED PRIOR TO ARRAIGNMENT
FORGERY OF CHECK: DISMISSED PRIOR TO ARRAIGNMENT
UTTERING FALSE CHECK: DISMISSED PRIOR TO ARRAIGNMENT
LARCENY BY CHECK: DISMISSED PRIOR TO ARRAIGNMENT
FORGERY OF CHECK: DISMISSED PRIOR TO ARRAIGNMENT
UTTERING FALSE CHECK: DISMISSED PRIOR TO ARRAIGNMENT
LARCENY BY CHECK: DISMISSED PRIOR TO ARRAIGNMENT
FORGERY OF CHECK: DISMISSED PRIOR TO ARRAIGNMENT
UTTERING FALSE CHECK: DISMISSED PRIOR TO ARRAIGNMENT
ATTEMPT TO COMMIT CRIME: DISMISSED PRIOR TO ARRAIGNMENT
Client, a 23 year-old woman with no criminal record, was alleged to have stolen several checks from her employer, a Real Estate Business. It was alleged that the Defendant then forged the stolen checks (making the checks payable to her and forging her employer’s signature). Defendant then cashed several of the forged checks at the bank and received payment from the bank. Defendant attempted to pass and cash another forged check, which the bank refused. The employer and the bank discovered the fraudulent transactions and contacted the police. Surveillance video from the bank showed the Defendant making these fraudulent transactions. In addition, the employer provided police with incriminating text messages sent to him from the defendant.
Result: Attorney Patrick J. Noonan dismisses 10 criminal charges (nine of which were felonies) prior to arraignment, saving his client from having 10 criminal charges on her record.
Commonwealth v. R.N. – Brockton District Court
ASSAULT with DEADLY WEAPON: DISMISSED at TRIAL
The alleged victim claimed that the Defendant pulled out a handgun, which he believed to be a Glock 9 mm. handgun, and threatened him with it in the aftermath of a heated domestic incident regarding child custody. In addition, the alleged victim claimed that the Defendant tried pulling him out his car and ripped the liner free from his driver’s side door. The alleged victim sped off in his car in fear and called 911. Today, the case was scheduled for trial.
Result: At the first trial date, Attorney Patrick J. Noonan successfully obtained an outright dismissal of the criminal charge.