Pennsylvania Controlled Substance Law
<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> United States of America v. Daryl F. Heller </h2> <center>
Allentown, Pennsylvania criminal defense lawyers represented the Defendant charged with securities fraud in violation of 15 U.S.C. 78j(b) and wire fraud in violation of 18 U.S.C. 1343. 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> Daryl F. Heller, 56, of Lititz, Pennsylvania, controlled and was the majorit... More...
$ (08-11-2026 - 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> 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. Xiang Yuan, M.D. </h2> </center>
Philadelphia, Pennsylvania, civil litigation lawyers represented the Defendant accused of violating the Controlled Substances Act. 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> Xiang Yuan, M.D., practices medicine in Potttown, Pennsylvania, and was accused by the United States of ailing to maintain comple... More...
$ (07-03-2026 - PA)<h2> <center> United States of America v. Dimitris Smith, Jr. </h2> </center>
Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with distributiong controlled substances and distributing fentanyl resulting in death. 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> Dimitris Smith, Jr., age 48, of Whitehall, Pennsylvania, distributed a deadly dose of fentany... More...
$ (07-03-2026 - PA)<h2> <center> United States of America v. Krandon Wenger </h2> </center>
Allentown, Pennsylvania, criminal defense lawyer represented the Defendant charged with fire fraud. 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> Krandon Wenger, 25, of Lititz, Pennsylvania, was charged with two counts of wire fraud, arising from a pandemic program fraud scheme in which he defrauded the go... More...
$ (06-02-2026 - 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)<h2> <center> United States of America v. Julian Thompson </h2> </center>
Pittsburgh, Pennsylvania criminal defense lawyer represents the Defendant charged with failure to surrender. The Court was advised that, on November 21, 2024, Julian Thompson, 33, was sentenced in the Western District of Pennsylvania to 10 years of imprisonment on his convictions for possession with intent to distribute 40 grams or more of fentanyl and possession of a firearm and ammunition by... More...
$ (03-12-2026 - PA)United States of America v. John O’Brien
John O’Brien of Masury, Ohio, engaged in a scheme with others to defraud Primary Health Network, a non-profit medical organization headquartered in Sharon, Pennsylvania, through the submission of fraudulent invoices, including from the telecommunications company O’Brien controlled. The four other defendants in the case all previously pleaded guilty, including three leaders of the organization... More...
$ (02-23-2026 - PA)United States of America v. Eric Raheem Pierce
Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with felony possession of a firearm and ammunition. During the course of several controlled drug purchases, Eric Raheem Pierce, age 38, of Luzerne County, Pennsylvania, distributed approximately 35 grams of fentanyl before attempting to discard 25 bricks of heroin and another 23 grams of fentanyl on the date of h... More...
$ (02-23-2026 - PA)United States of America v. Geoffrey Magistrate
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with money laundering. The Internal Revenue Service - Criminal Investigation (“IRS-CI”) Global Illicit Financial Team (“GIFT”) identified David Metcalf announced that Geoffrey Magistrate, 61, a current resident of Limassol, Cyprus, and a prior resident of Pennsylvania, as a corporate service provider ... More...
$ (02-23-2026 - 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)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 Antonio Bishop
Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with attempting to provide contraband of an inmate.<br> <br> Antonio Bishop was convicted of both attempting to provide contraband to a federal inmate and attempting to obtain contraband by a federal inmate. On appeal, he argues that the District Court committed reversible error by not granting a mistrial when the pr... More...
$0 (11-20-2025 - 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)Commonwealth of Pennsylvania v. Taven Jaquin Glasgow
Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant seeking review of the revocation of hsi probation.<br> <br> In or around 2010, Glasgow sexually abused his two minor half-brothers. The victims reported the abuse in 2012. The Commonwealth charged Glasgow with two counts each of involuntary deviate sexual intercourse, unlawful contact or communication with a minor, incest,... More...
$0 (11-03-2025 - 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. 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)United States of America v. Raphael Ross
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with : (1) possession of a firearm as a felon,4 in violation of 18 U.S.C. § 922(g)(1); (2) possession with intent to distribute a controlled substance, in violation of 21 U.S.C. § 841; and (3) possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A).<br... More...
$0 (08-22-2025 - PA)<h1> United States of America v. Christopher Burton and Khalil Jackson-Fletcher </h1></h1>
<font color="red"><b><h2><center> Philadelphia Pennsylvania criminal defense lawyer represented the Defendants charged with kidnapping of one individual </font/color="red"></b></center></i></i><b><center></i><b> </b><br> here<kidnapping of one individual, the kidnappings of five individuals, including an infant /h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><ce... More...
$0 (08-07-2025 - PA)<h1> United States of America v. West End Services, Inc., Christopher Leon </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with liability allegations under the False Claims Act. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability</h2></center></b></b></center></><br> </... More...
$0 (08-08-2025 - PA)<h1> United States of America v. West End Services, Inc., Christopher Leon </h1></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Allegations of False Claims Act Liability </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability</h2></center></b></b></center></><br> </font/colo... More...
$0 (08-07-2025 - PA)<h1> United States of America v. Marvin Rivera, a/k/a “Maceâ€, Oliver Rivera, Mark Reynolds, Sherrielee Stout, Chandler George, Angel, Ruggiero, Joel Fernandez, Eric Konnick </h1></h1>
<font color="red"><b><h2><center> Scranton, Pennsylvania criminal defense lawyer represented the Defendants charged with Drug Trafficking And Firearm Offenses </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Eight Charged With Drug Trafficking And Firearm Offenses</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Marvin R... More...
$0 (08-07-2025 - PA)<h1> United States of America v. Djimon Dapree Johnson </h1></h1>
<font color="red"><b><h2><center> Erie, Pennsylvania criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking and Possession of Stolen Firearms </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Erie Felon Sentenced to Six Years of Prison for Fentanyl Trafficking and Possession of Stolen Firearms</h2></center></b></b></center></><br> </font/color="r... More...
$0 (07-25-2025 - PA)Adam Urda v. Jeffrey Sokso
Scranton, Pennsylvania, personal injury lawyer represented the Plaintiff who sued civil rights violation theory.<br> <br> One Saturday afternoon, LaRae Bowen had some friends over, including her coworker Urda. The group headed down to a lake and tried to start a bonfire. But the wood was still wet from some rain and would not catch. Then one partygoer had an idea: He went to his truck and got a qu... More...
$0 (07-22-2025 - PA)Commonwealth of Pennsylvania v. Miguel J. Morris
Lancaster, Pennsylvania criminal defense lawyer represented the Defendant charged with h one count each of possession with intent to deliver controlled substances, tampering with physical evidence, and possession of drug paraphernalia.<br> <br> The Commonwealth charged Defendant with one count each of possession with intent to deliver controlled substances, tampering with physical evidence, and po... More...
$0 (07-22-2025 - PA)<h1> United States of America v. Keion Washington </h1></h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felonpossessing a firearm as a convicted felon, </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> North Versailles Felon Sentenced to More Than 10 Years in Prison for Possession of Firearm</h2></center></b></b></cente... More...
$0 (07-08-2025 - PA)<h1> United States of America v. Freddy Felix </h1></h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Violations </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> California Resident Pleads Guilty to Cocaine Violations </h2></center></b></b> </h2></center></b><br> <br> A resident of Coachella, California, pleaded guilty in federal court t... More...
$0 (05-06-2025 - PA)<h1> United States of America v. Matthew Romig </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Distribution, Firearms Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bethlehem Man Sentenced to 57 Months in Prison for Drug Distribution, Firearms Offenses</h2></center></b></b> </h2></center></b><br> <br> Matthew Romig, 38, o... More...
$0 (04-28-2025 - PA)<h1> United States of America v. Matthew Romig </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Distribution, Firearms Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bethlehem Man Sentenced to 57 Months in Prison for Drug Distribution, Firearms Offenses</h2></center></b></b> </h2></center></b><br> <br> United States Attor... More...
$0 (04-28-2025 - PA)<h1> United States of America v. Victor Ortiz </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Public Chemical Attack </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Philadelphia Man Who Scarred, Nearly Blinded Ex-Girlfriend in Public Chemical Attack Sentenced to Seven Years in Prison</h2></center></b></b> </h2></center></b><br> <br> U... More...
$0 (04-11-2025 - PA)<h1> United States of America v. Walter Tharrington, aka “Blac†and “Roaadblock†</h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Sex Trafficking of a Minor and Child Pornography Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Philadelphia Man Convicted at Trial of Sex Trafficking of a Minor and Child Pornography Offenses</h2></center></b></b> </h2></center></b>... More...
$0 (04-11-2025 - PA)<h1> United States of America v. Federico Rosario </h1></h1>
<font color="red"><b><h2><center> Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Distribution Resulting in Death </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Scranton Man Sentenced to 24 years in Prison for Drug Distribution Resulting in Death</h2></center></b></b> </h2></center></b><br> <br> The United States Attorney... More...
$0 (04-14-2025 - PA)<h1> United States of America v. Alex Wellman Castro Frias </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to distribute a mixture or substance containing a detectable amount of fentanyl and possession with intent to distribute a mixture or substance containing a detectable amount of fentanyl </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> ... More...
$0 (03-20-2025 - PA)<h1> United States of America v. Marc Anthony Smith </h1></h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Pittsburgh Resident Indicted on Fentanyl Trafficking Charge</h2></center></b></b> </h2></center></b><br> <br> A resident of Pittsburgh, Pennsylvania, was indicted by a federal ... More...
$0 (03-19-2025 - PA)<h1> United States of America v. Kevin Spratt </h1></h1>
<font color="red"><b><h2><center> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding His Employer, Clients, of More Than $772,000 </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000</h2></center></b></b... More...
$0 (03-04-2025 - PA)<h1> United States of America v. Bethzaida Batista </h1></h1>
<font color="red"><b><h2><center> Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiring to distribute controlled substances including fentanyl, methamphetamine, and cocaine. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Luzerne County Woman Sentenced To 28 Months' Imprisonment For Drug Trafficking Offense</h2></center></b>... More...
$0 (03-06-2025 - PA)<h1> United States of America v. Tayvain Folkes </h1></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Trafficking and Firearms Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Harrisburg Man Sentenced to 120 Months in Prison for Drug Trafficking and Firearms Offenses</h2></center></b></b> </h2></center></b><br> <br> The United State... More...
$0 (03-07-2025 - PA)