Fraud

Jul 16, 2014

OUTCOME: Jury found for the defense

Plaintiff accused defendants of fraud and breaching a joint venture agreement and claimed damages in excess of $13 million. Joe Gonyea successfully defended the claims.

Money Laundering

Apr 29, 2013

OUTCOME: Convictions Reversed

Defendant was sentenced to 60 years for his role in a life insurance fraud scheme with losses totaling $100 million.

Violation of Protective Order - Family Violence

N/A

OUTCOME: Not Guilty by Jury

Assault/Murder

N/A

OUTCOME: Dismissed

Delay, Detention, or Destruction of Mail by US Postal Employee

N/A

OUTCOME: Not Guilty by Jury

A post office employee was accused of delaying, detaining, and destroying the United States mail. He was tried in federal court and the jury returned a verdict of not guilty.

Ex parte M***

N/A

OUTCOME: Habeas corpus relief granted

Possession of a controlled substance