Pennsylvania Jury Verdicts, Settlements and Court Decisions
 

United States of America v. John M. Trabert

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering

Johnstown Man Sentenced for Role in Series of International Fraud Scams



A resident of Johnstown, Pennsylvania, was sen... More...
   $0 (06-03-2025 - PA)

United States of America v. Bradley J. Schrott

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Possession of Child Sexual Abuse Material

Ambridge Resident Sentenced to 11 Years in Prison for Possession of Child Sexual Abuse Material While on Supervised Release for Earlier Conviction for Same Off... More...
   $0 (06-03-2025 - PA)

United States of America v. Jose Miguel Molina-Echavarria

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with illegally reentering the United States

Mexican National Charged With Illegal Reentry



Jose Miguel Molina-Echavarria, age 40, a citizen of Mexico ... More...
   $0 (05-29-2025 - PA)

United States of America v. Carter Reese

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of mail fraud

Berks County Man Pleads Guilty to Art Fraud Scheme, Admits Selling Counterfeit Artworks to Customers

<... More...
   $0 (05-29-2025 - PA)

United States of America v. Edward Arthur Owens Jr.

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Making Antisemitic Threat to Injure Local Public Official

Elizabeth Man Charged with Making Antisemitic Threat to Injure Local Public Official


Edward ... More...
   $0 (05-30-2025 - PA)

Commonwealth of Pennsylvania v. Craig Coleman

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged wiht child sexual abuse materia.

”This predator is a potential danger to every child in his proximity,” Attorney General Sunday said. “He has proven time and time again that he will not be deterred from targeting and harming children — even while on parole or bail conditions. One of my core missi... More...
   $0 (05-30-2025 - PA)

Commonwealth of Pennsylvania v. Dello Buono

Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad.

Dello Buono, 70, engaged in a scheme based on billing expensive medications to Medicaid and Medicare, even though very little of the medications were actually acquired and disbursed at the pharmacy.

“This was a years-long conspiracy that defrauded state and federal programs... More...
   $0 (05-30-2025 - PA)

Commonwealth of Pennsylvania v. Veronika Rodriguez

Lebanon, Pennsylvania criminal defense lawyer represented the Defendant charged with making false reports to law enforcement authorities, and two counts of “interception, disclosure of use of wire, electronic, or oral communication.

Veronica Rodriguez was accused of falsely reporting to police that fellow Air National Guard member Dr. Fahad Pervez raped her in January 2023, and that sh... More...
   $0 (05-23-2025 - PA)

United States of America v. Nicholas Lucidonio

Philadelphia, criminal defense lawyer represented the Defendant charged with engaging in a Klein conspiracy.

Lucidonio admitted to his involvement in this scheme and pleaded guilty to one count of Klein conspiracy.

Lucidonio challenges the application of a United States Sentencing Guideline that increased, or “enhanced,” his total offense level by two points. The enhancement ... More...
   $0 (05-23-2025 - PA)

United States of America v. Stamatios Kousisis

Philadelphia, Pennsylvania criminal defense lawyers represented the Defendant charged with wire fraud and conspiracy to commit wire fraud.

The Pennsylvania Department of Transportation (PennDOT) awarded petitioners Stamatios Kousisis and Alpha Painting and Construction Co. two contracts for painting projects in Philadelphia. Federal regulations required contract awardees to subcontract a ... More...
   $0 (05-22-2025 - PA)

United States of America v. Joshua Taylor

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with interstate transport of stolen human remains. Trafficking Stolen Human Remains

Pennsylvania Man Pleads Guilty To Trafficking Stolen Human Remains



... More...
   $0 (05-16-2025 - PA)

Melanie A. Fetzer v. Jonathan M. Fetzer

Reading, Pennsylvania family law lawyers represented the parties in a divorce.

Parents were married in April 2005 and separated at the beginning of 2017. In February 2017, Mother initiated the instant custody litigation. In June 2017, the parties entered into a stipulated custody agreement under which Mother was awarded primary physical custody of the Children. Father was granted partial... More...
   $0 (05-09-2025 - PA)

United States of America v. Imoleayo Samuel Aina, aka “Alice Dave”

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Cyberstalking and Other Charges Related to the Sexual Extortion and Death of a Local Young Man

Nigerian Man Pleads Guilty to Cyberstalking and Other Charges Related to the Sexual Extortion and Death... More...
   $0 (05-06-2025 - PA)

United States of America v. Ismael Terrero-Terrero

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Burglarizing Firearms Dealers and Stole More Than 150 Guns

Bethlehem Man Who Burglarized Firearms Dealers and Stole More Than 150 Guns Sentenced to 40 Months in Prison

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   $0 (05-06-2025 - PA)

United States of America v. Robert Haley, Charles Edward Slate

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendants charged with producing and possessing child pornography. Allegedly distributing child pornography and possessing material that contained child pornography.

Justice Department Announces Results of Operation Resto... More...
   $0 (05-07-2025 - PA)

United States of America v. Deon Cortez Dutrieuille

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with possession of a firearm as a convicted felon

Pittsburgh Felon Sentenced to Prison for Possession of Firearm



A resident of Pittsburgh, Pennsylvani... More...
   $0 (05-05-2025 - PA)

United States of America v. Freddy Felix

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Violations

California Resident Pleads Guilty to Cocaine Violations



A resident of Coachella, California, pleaded guilty in federal court t... More...
   $0 (05-06-2025 - PA)

United States of America v. Nathan Fike

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Sexual Exploitation of a Minor

Farmington Resident Charged with Sexual Exploitation of a Minor as Part of DOJ/FBI Operation Restore Justice



A resi... More...
   $0 (05-07-2025 - PA)

United States of America v. Matthew Romig

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Distribution, Firearms Offenses

Bethlehem Man Sentenced to 57 Months in Prison for Drug Distribution, Firearms Offenses



Matthew Romig, 38, o... More...
   $0 (04-28-2025 - PA)

United States of America v. James Sessoms

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

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   $0 (04-29-2025 - PA)

United States of America v. Marvin Enrique Pena-Portillo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Gun Possession

Honduran Man in U.S. Illegally is Charged With Gun Possession



Marvin Enrique Pena-Portillo, 38, a Honduran national unlawfully r... More...
   $0 (04-28-2025 - PA)

United States of America v. Alan Kane

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes

Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes



Alan Kane, 60, of ... More...
   $0 (04-28-2025 - PA)

United States of America v. Matthew Romig

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Distribution, Firearms Offenses

Bethlehem Man Sentenced to 57 Months in Prison for Drug Distribution, Firearms Offenses



United States Attor... More...
   $0 (04-28-2025 - PA)

United States of America v. Rodney Ermel

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with $8 Million Tax Fraud

Accountant Pleads Guilty to $8 Million Tax Fraud



United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co... More...
   $0 (04-28-2025 - PA)

United States of America v. Rodney Ermel

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with $8 Million Tax Fraud

Accountant Pleads Guilty to $8 Million Tax Fraud



United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co... More...
   $0 (04-28-2025 - PA)

United States of America v. James Sessoms

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

More...
   $0 (04-29-2025 - PA)

United States of America v. Henry J. White, Jr, Patricia A. White

Harrisburg, Pennsylvania, sta criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $1.2 Million In Unclaimed Property

Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property

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   $0 (04-29-2025 - PA)

United States of America v. Dario Fortunato-Torres

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry Following Seven Previous Removals from U.S.

Mexican Resident Sentenced for Illegal Reentry Following Seven Previous Removals from U.S.


<... More...
   $0 (04-29-2025 - PA)

United States of America v. Juan Antonio Lopez-Mauricio

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fifth Illegal Entry into U.S.

Mexican Man Sentenced for Fifth Illegal Entry into U.S.



A resident of Mexico pleaded guilty in federal court to a ch... More...
   $0 (04-29-2025 - PA)

United States of America v. Tai Jauna Jones

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam

Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam

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   $0 (04-21-2025 - PA)

United States of America v. Victor Ortiz

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Public Chemical Attack

Philadelphia Man Who Scarred, Nearly Blinded Ex-Girlfriend in Public Chemical Attack Sentenced to Seven Years in Prison



U... More...
   $0 (04-11-2025 - PA)

United States of America v. Walter Tharrington, aka “Blac” and “Roaadblock”

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Sex Trafficking of a Minor and Child Pornography Offenses

Philadelphia Man Convicted at Trial of Sex Trafficking of a Minor and Child Pornography Offenses

... More...
   $0 (04-11-2025 - PA)

United States of America v. Donald Michael, aka “Baseball Fun”

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Child Exploitation Offenses in Connection With Catfishing Scheme That Targeted Young Boys

Arizona Man Pleads Guilty to Child Exploitation Offenses in Connection With Catfishing Scheme That Targeted ... More...
   $0 (04-11-2025 - PA)

United States of America v. Waylon Wilcox

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Filing False Income Tax Returns That Omitted More Than $13 Million In Income From Digital Artwork Sales

York County Man Pleads Guilty To Filing False Income Tax Returns That Omitted More Than $13 Mill... More...
   $0 (04-11-2025 - PA)

United States of America v. Federico Rosario

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Distribution Resulting in Death

Scranton Man Sentenced to 24 years in Prison for Drug Distribution Resulting in Death



The United States Attorney... More...
   $0 (04-14-2025 - PA)

United States of America v. Martinel Humphries

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Shooting at Mail Carrier and Illegal Possession of Firearm

Pittsburgh Felon Sentenced to 10 Years in Prison for Shooting at Mail Carrier and Illegal Possession of Firearm

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   $0 (04-11-2025 - PA)

United States of America v. Deangelo Ward

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Narcotics Trafficking

Ohio Resident Sentenced to Six Years in Prison for Narcotics Trafficking



A resident of Cleveland, Ohio, was sentenced in fede... More...
   $0 (04-11-2025 - PA)

United States of America v. Desmond Dontae Lee, a/k/a Desmond Donte Lee Belton

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with possession of ammunition by a convicted felon

McKeesport Felon Pleads Guilty to Possessing Ammunition Recovered from Apartment Complex Shooting Involving Two Fatalities

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   $0 (04-11-2025 - PA)

United States of America v. Shawn Monper

Pittsburgh, Pa criminal defense lawyer represented the Defendant charged with Making Threats to Assault and Murder President Donald J. Trump, Other United States Officials, and U.S. Immigration and Customs Enforcement Agents

Butler County Resident Charged with Making Threats to Assault a... More...
   $0 (04-11-2025 - PA)

Commonwealth of Pennsylvania v. Caleb Andrew Schweirarth

Bedford, Pennsylvania criminal defense lawyer represented the Defendant charged with indecent assault - complainant less than thirteen years of age, indecent assault - complainant less than sixteen years of age, and corruption of minors.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link a... More...
   $0 (04-11-2025 - PA)

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