Pennsylvania Conspiracy Law
<h2> <center> United States of America v. Manoach Chayaud </h2> </center>
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to defraud the I.R.S. in violation of 19 U.S.C. 371. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Manoach Chayaud, age 43, of Carmel, Indiana, recruited two individuals to assist him in a scheme to file fa... More...
$ (09-05-2026 - PA)<h2> <center> United States of America v. Marco Laboy-Torres </h2> </center>
Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with engaging in a cocaine trafficking conspiracy in violation of 21 U.S.C. 841. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Marco Laboy-Torres, age 47, of York, Pennsylvania, was accused of participating in a criminal co... More...
$ (09-03-2026 - PA)<h2> <center> Commonwealth of Pennsylvania v. Raabitah Reynolds </h2> </center>
Philadelphia, Pennsylvania criminal defense lawyer represents the Defendant charged with possession of drugs with intent to distribute, criminal conspiracy, possession of a firearm by a prohibited person, criminal use of communications facility, and simple possession of drugs. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Ke... More...
$ (07-17-2026 - PA)<h2> <center> Commonwealth of Pennsylvania v. William Schneider and William Petruskie </h2> </center>
Pittsburgh, Pennsylvania, criminal defense lawyers represent the Defendants charged with 86 counts of forgery, 35 counts of theft, 8 counts of criminal attempt and criminal conspiracy. Petruskie’s charges include 10 counts of theft and criminal conspiracy. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Wi... More...
$ (07-17-2026 - PA)<h2> <center> United States of America v. Mark Snedden </h2> </center>
Philadelphia, Pennsylvania, criminal defense lawyers represented the Defendant charged with conspiracy to commit federal program bribery in violation of 18 U.S.c. 371 and making a false claim in violation of 18 U.S.C. 287. Mark 1 Restoration Company (“Mark 1”) and its owner Mark Snedden have agreed to a $7,257,232.12 resolution of civil claims arising from kickbacks that Mark 1 paid to an A... More...
$ (07-17-2026 - PA)<h2> <center> United States of America v. Timothy Riddy </h2> </center>
Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with engaging conspiracy to distribute controlled substances (drugs) and distribution of controlled drugs in violation of 21 U.S.C. 846.... More...
$ (07-03-2026 - PA)<h2> <center> United States of America v. Randy Welch and Earnest Morant </h2> </center>
Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit SNAP benefit fraud. Randy Welch, age 46, of Michigan, and Earnest Morant, age 58, of Harrisburg, engaged in a conspiracy to submit fraudulent SNAP benefits applications and then exchange the resulting electronic benefits transfer cards for cash. To further the conspiracy, Welch alleged... More...
$ (04-22-2026 - PA)<h2> <center> United States of America v. Joseph Garrett Buckland </h2> </center>
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to create and distribute animal crush videos. Joseph Garrett Buckland, 44, and others conspired to pool their money to commission the creation of animal crush videos—that is, videos that show actual obscene conduct in which living non-human mammals, in this case, monkeys, were purposely crush... More...
$ (04-02-2026 - PA)<h2> <center> United States of America v. Santos Castro-Mota </h2> </center>
Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with drug trafficking. Santos Castro-Mota, 46, a Dominican Republic national, ran a drug trafficking operation out of the State Correctional Institution Phoenix (Collegeville, Pennsylvania). A joint investigation by federal, state, and local law enforcement operating under the High Intensity Drug Trafficking A... More...
$ (03-13-2026 - PA)United States of America v. Luis Rosa-Hernandez
Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to engage in the business of dealing and manufacturing firearms without a license and possess machine guns.... More...
$ (03-03-2026 - PA)United States of America v. Aaron Hertel and Michael Brown
Erie, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire and health care fraud. Aaron Hertel, 47, of North East, Pennsylvania, and Michael Brown, 49, of Erie, Pennsylvania led, managed, and supervised a conspiracy involving numerous employees at Hertel & Brown Physical and Aquatic Therapy that involved the use of unlicensed technicians to trea... More...
$ (03-03-2026 - PA)United States of America v. Pierre Thomas
Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and money laundering.... More...
$ (02-23-2026 - PA)United States of America v. Bryce Hill
Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute drugs. Bryce Hill, age 28, of Seattle, Washington, was a member of the Phoenix-based Monarrez Drug Trafficking Organization—a transnational criminal organization responsible for the distribution of millions of fentanyl pills, hundreds of pounds of methamphe... More...
$ (02-12-2026 - PA)Commonwealth of Pennsylvania v. Chris Byard, Daquan Bishop
Philadelphia, Pennsylvania, criminal defense lawyers represented the Defendants charged with first-degree murder and related charges. Chris Byard, 27, was charged with three counts of first-degree murder and related charges. Daquan Bishop, 28, was charged with two counts of first-degree murder. The arrests were the result of a joint investigation between the Philadelphia Police Department, ... More...
$ (02-12-2026 - PA)United States of America v. Genesis Delgado Rosa
Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy launder money. Rosa participated in a conspiracy commonly referred to as a grandparent fraud scheme. In this instance, an international organized crime group based in the Dominican Republic conducted a scam in which they called elderly individuals impersonating a loved one (often a grandchild) an... More...
$ (02-03-2026 - PA)Commonwealth of Pennsylvania v. Ruben Rodriguez
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with attempted murder and aggravated assault. On April 11, 2019, following a jury trial before this Court, the Defendant was found guilty of Criminal Attempt - Murder, Aggravated Assault[1], Conspiracy to Commit Murder[2], Conspiracy to Commit Aggravated Assault[3], Possession of Instruments of Crime (PIC)[4],... More...
$ (02-02-2026 - PA)<H2> United States of America v. Abdullah Hartage
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with two violent home invasion robberies targeting business owners and employees. Abdullah Hartage, 28, of Philadelphia, Pennsylvania, and codefendant Ali Chandler were charged by superseding indictment in October 2022. Both pleaded guilty in October 2024 to conspiracy to commit robbery which interferes with i... More...
$ (01-12-2026 - PA)<H2> Commonwealth of Pennsylvania v. Alexis Herrera
Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with first-degree murder. Alexis Herrera, 25, was charged with first-degree murder in the 2020 death of 3-year-old Bella Seachrist. Herrera was also convicted of aggravated assault, attempt to cause serious bodily injury, endangering the welfare of children, unlawful restraint and conspiracy. Herrera pled g... More...
$ (03-07-2025 - PA)<H2> United States of America v. Mary Blakley and Fred Bakley
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendants charged with conspiracy to commit mail and wire fraud and conspiracy to violate the Food, Drug, and Cosmetic Act and to defraud the Food and Drug Administration (FDA). Mary Blakley, 76, and Fred Blakley, 61, both of Lake Havasu City, Arizona and their business associate, Janmarie Lanzo, 66, also of Lake Havasu City. ... More...
$ (12-29-2025 - PA)<H2> United States of America v. William Kuduk
Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with drug trafficking and hiring gunmen to protect his illegal activities and unemployment wire fraud. William Kuduk, age 38, of Harrisburg, Pennsylvania, was found responsible for trafficking over 1,000 kilograms (2,200 pounds) of marijuana from his used car dealership. He also trafficked over five kilograms o... More...
$ (12-23-2025 - PA)<H2> United States of America v. Kareem Middlebrook
Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with intent to distribute fentanyl, cocaine, and crack, and possession of a firearm by a convicted felon. From in and around December 2021 to in and around March 2023, in the Western District of Pennsylvania, Middlebrook conspired with others to distribute and possess... More...
$ (12-19-2025 - PA)<H2> United States of America v. Jeremy Pauley
Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy and interstate transportation of stolen property (Human Remains). Jeremy Pauley, age 43, of Thompson, Pennsylvania, admitted to his role in a nationwide network of individuals who bought and sold human remains stolen from Harvard Medical School and an Arkansas mortuary. Pauley purchased human ... More...
$ (12-22-2025 - PA)<H2> Commonwealth of Pennsylvania v. James Bebout and Debbie Bebout
Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with with theft by unlawful taking, criminal conspiracy and abuse of a corpse. felony theft and criminal conspiracy as well as abuse of a corpse. The body of Michael Bebout, 64, was found in an advanced state of decomposition in the home he shared with James and Debbie Bebout.... More...
$ (12-13-2025 - PA)Commonwealth of Pennsylvania v. Dimitrius Bashir Campbell
Allentown, Pennsylvania criminal defense lawyer represented the Defendant charged with attempted homicide and conspiracy to do the same. <br> <br> On December 29, 2023, members of the Allentown Police Department were around the area of the Sportsmen's Bar for an investigation in an unrelated case when they heard shots fired. They pursued a fleeing individual, later identified as Appellant. Once of... More...
$0 (11-21-2025 - PA)United States of America v. Damon Todd Carey
Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substance (drugs).<br> <br> In 2023, Carey filed a petition for writ of error coram nobis. In that petition, Carey again argued that he was entitled to relief because the District Court lacked jurisdiction to convict him on Count II as he was a juvenile during dates listed i... More...
$0 (11-14-2025 - PA)<H2> United States of America v. Daniel Ray Lane and Zhenyu Wang, a/k/a Bill Wang
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiring and attempting to engage in and engaging in transactions regarding sanctioned Iranian oil, in violation of 50 U.S.C. §§ 1701-1707 (the International Emergency Economic Powers Act (IEEPA)) and 18 U.S.C. § 371, and for money laundering conspiracy, in violation of 18 U.S.C. § 1956(h). ... More...
$0 (11-20-2025 - PA)<H2> United States of America v. David Dupree
Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant seeking compassionate release under 18 U.S.C. § 3582(c)(1)(A)(i).<br> <br> In 2009, after a jury trial in the United States District Court for the Middle District of Pennsylvania, Dupree was convicted of armed bank robbery, use of a firearm during a crime of violence, and conspiracy to commit robbery. The District Court... More...
$0 (11-19-2025 - PA)United States of America v. David Piaquadio
Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.<br> <br> On July 25, 2019, after a nonjury trial, Judge Conner of the Middle District of Pennsylvania found Piaquadio guilty of one count of conspiracy to distribute Oxycodone, fentanyl, and heroin in violation of 21 U.S.C. § 846 and three counts of possession with intent t... More...
$0 (11-21-2025 - PA)United States of America v. Andrew Knepp
Johnstown, Pennsylvania, criminal defense lawyer represented the Defendant charged with:<br> <br> CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE AND 500 GRAMS OR MORE OF A MIXTURE AND SUBSTANCE CONTAINING A DETECTABLE AMOUNT OF METHAMPHETAMINE, A SCHEDULE II CONTROLLED SUBSTANCE ... More...
$0 (10-22-2025 - PA)United States of America v. Tai Ward
Johnstown, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to unlawfully distribute a schedule III controlled substance (drug). ... More...
$0 (10-22-2025 - PA)<h1> United States of America v. Derrick Polk </h1></h1>
Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking <br> <br> A resident of Long Beach, California, has been sentenced in federal court to 120 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute methamphetamine, Acting United State... More...
$0 (09-30-2025 - PA)<h1> United States of America v. Derrick Polk </h1></h1>
Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking <br> <br> A resident of Long Beach, California, has been sentenced in federal court to 120 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute methamphetamine, Acting United Stat... More...
$0 (09-30-2025 - PA)United States of America v. Neil K. Anand
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud.... More...
$0 (10-02-2025 - PA)United States of America v. Darryl Elliott
Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs resulting in death.... More...
$0 (10-02-2025 - PA)United States of America v. Timothy Omo-Taiga
Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.... More...
$0 (10-02-2025 - PA)United States of America v. Jeremy Edward Johnson
Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with charged with conspiracy to distribute drugs.<br> <br> On December 11, 2020, Joshua Kiernan died of an overdose on a combination of heroin and fentanyl. At the scene of the overdose, law enforcement recovered a syringe and two loose empty plastic bags that they suspected had contained drugs. One of the loose bags... More...
$0 (10-02-2025 - PA)Charles Darnell Jones v. Jerry Hobeck, et al.
Pittsburgh, Pennsylvania, personal injury lawyer represented the Plaintiff on a civil rights violation under 42 U.S.C. 1983.<br> <br> In 2022, Jones filed a complaint alleging a conspiracy to arrest and jail him in violation of his constitutional rights... More...
$0 (10-02-2025 - PA)<h1> United States of America v. Kaylee Ann Widmer </h1></h1>
Scranton, PA criminal defense lawyer represented the Defendant charged with distribute and possess with intent to distribute oxycodone and 40 grams and more of fentanyl resulting in death <br> <br> Kaylee Ann Widmer, age 25, of Thornhurst, Pennsylvania, was sentenced to 21 years' for conspiracy to distribute and possess with intent to distribute oxycodone and 40 grams and more of fentanyl resultin... More...
$0 (09-26-2025 - PA)<h1> United States of America v. Darwin Abudeye-Perez, et al. </h1></h1>
Williamsport, PA criminal defense lawyer represented the Defendants charged with Assault, Conspiracy And Weapons Charges <br> <br> Multiple inmates of the Federal Correctional Center Allenwood, Allenwood, Pennsylvania, were indicted on assault, conspiracy and weapons charges.<br> <br> The indictment alleges that on June 2, 2023, at FCC Allenwood, Darwin Abudeye-Perez, Alex Ferrufino, Miguel Lopez,... More...
$0 (09-26-2025 - PA)Commonwealth of Pennsylvania v. Alexis Herrera
Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with first-degree murder.<br> <br> Alexis Herrera, 25, was accused of killing 3-year-old Bella Seachris. Herrera was also charged with aggravated assault, attempt to cause serious bodily injury, endangering the welfare of children, unlawful restraint and conspiracy. <br> <br> <br> According to the criminal complain... More...
$0 (03-07-2025 - PA)