Pennsylvania Grand Larceny Law
<h2> <center> United States of America v. Christopher Furman </h2> </center>
Pittsburgh, Pennsylvania, criminal defense lawyer represents the Defendant charged with embezzlement. Christopher Furman, 53, has been indicted by a federal grand jury on charges of wire fraud and money laundering.... More...
$ (03-20-2026 - PA)<h1> United States of America v. Jose Urena-Capellan </h1></h1>
Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Trafficking Offense<br> <br> The United States Attorney's Office for the Middle District of Pennsylvania announced that Jose Urena-Capellan, age 40, of Allentown, Pennsylvania, was indicted by a federal grand jury on a drug trafficking offense.<br> <br> According to Acting United States Attorney John C. Gurg... More...
$0 (09-26-2025 - PA)<h1> United States of America v. Jose Urena-Capellan </h1></h1>
Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Trafficking Offense<br> <br> The United States Attorney's Office for the Middle District of Pennsylvania announced that Jose Urena-Capellan, age 40, of Allentown, Pennsylvania, was indicted by a federal grand jury on a drug trafficking offense.<br> <br> According to Acting United States Attorney John C. Gu... More...
$0 (09-30-2025 - PA)Chhean Jones v. United States of America, et al.
Philadelphia, Pennsylvania pro se Plaintiff sued on constitutional rights violations.<br> <br> Jones, was indicted on federal criminal charges, and he brought a Bivens action against the United States, the Department of Justice ("DOJâ€), 12 unnamed federal agents, and "the Government's Attorney,†for alleged constitutional violations arising from the grand jury proceedings. He alleged t... More...
$0 (10-10-2025 - PA)<h1> United States of America v. Richard DiStefano </h1></h1>
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Guilty to Stealing Valuable Coins From Bank Safe Deposit Box.<br> <br> United States Attorney David Metcalf announced that Richard DiStefano, 65, of Paoli, Pennsylvania, entered a plea of guilty today before United States District Judge Timothy J. Savage on one count of bank larceny.<br> <br> DiStefano was ch... More...
$0 (09-30-2025 - PA)<h1> United States of America v. Jose Urena-Capellan </h1></h1>
Harrisburg, PA criminal defense lawyer represented the Defendant charged with Drug Trafficking Offense <br> <br> The United States Attorney's Office for the Middle District of Pennsylvania announced that Jose Urena-Capellan, age 40, of Allentown, Pennsylvania, was indicted by a federal grand jury on a drug trafficking offense.<br> <br> According to Acting United States Attorney John C. Gurganus, t... More...
$0 (09-26-2025 - PA)<h1> United States of America v. Eric Rodriguez </h1></h1>
<font color="red"><b><h2><center> Williamsport, Pennsylvania criminal defense lawyer represented the Defendant charged with Possessing Weapon </font/color="red"></b></center></i></i><b><center></i><b> </b><br> FCI Allenwood Inmate Sentenced to 21 Months' Imprisonment For Possessing Weapon</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i"></b></center></i><br> <cen... More...
$0 (09-12-2025 - PA)<h1> United States of America v. Karen R. Allen, James Clark </h1></h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendants charged with Sexual Exploitation of Children </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Two Pittsburgh Residents Charged with Coercing a Minor to Engage in Sexually Explicit Conduct</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><... More...
$0 (08-15-2025 - PA)<h1> United States of America v. Tyrie Rashad Dunn, a.k.a. “Chaos†</h1></h1>
<font color="red"><b><h2><center> Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Maliciously Damaging a Building by Fire or Explosive Material and Use of Explosive Material </font/color="red"></b></center></i></i><b><center></i><b> </b><br> New Jersey Man Charged with Maliciously Damaging a Building by Fire or Explosive Material and Use of Explosive Mate... More...
$0 (08-07-2025 - PA)<h1> United States of America v. Juan Valencia-Diaz </h1></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with reentry of previously removed aliens. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Mexican National Indicted For Illegal Reentry</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Juan Valencia-D... 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. Chaz Mitchell </h1></h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with violating a federal firearms law, </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Homewood Felon Charged with Possession of Firearms</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> A resident of Ho... More...
$0 (08-07-2025 - PA)<h1> United States of America v. Andrew Dion </h1></h1>
<font color="red"><b><h2><center> Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Assault with A Dangerous Weapon and Possession of Weapons in Prison </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> FCI Lewisburg Inmate Charged with Assault with A Dangerous Weapon and Possession of Weapons in Prison</h2></center></b></b></center></><br... More...
$0 (07-25-2025 - PA)<h1> United States of America v. Luis de Jesus Pichardo </h1></h1>
<font color="red"><b><h2><center> Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Dominican National Indicted For Illegal Reentry</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Luis de Jesus Pichardo, age 57, a native... More...
$0 (07-25-2025 - PA)<h1> United States of America v. Hilario Dorantes-Ortiz </h1></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mexican National Charged With Illegal Reentry</h2></center></b></b></center></b><br> <br> <center><br> <b><br> Sponsored By<br> MoreLaw Suites<br> 624 South Denver, Suite 300<br> One Bl... More...
$0 (06-23-2025 - PA)<h1> United States of America v. Larry L. Grove, Jr. </h1></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Trafficking and Firearm Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Juniata County Man Charged with Drug Trafficking and Firearm Offenses</h2></center></b></b></center></b><br> <br> <center><br> <b><br> Sponsored By<br> MoreLaw Sui... More...
$0 (06-23-2025 - PA)<h1> United States of America v. Gregorio Perez-Canceco </h1></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mexican National Charged With Illegal Reentry</h2></center></b></b></center></b><br> <br> Gregorio Perez-Canceco, age 42, a Mexican National residing in York, Pennsylvania, was indicted... More...
$0 (06-23-2025 - PA)<h1> United States of America v. Rocael Lopez-Lopez </h1></h1>
<font color="red"><b><h2><center> <br> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with one count of illegal reentry into the United States. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Guatemalan National Charged With Illegal Reentry</h2></center></b></b></center></b><br> <br> Rocael Lopez-Lopez, age 32, a Guatemalan National ... More...
$0 (06-25-2025 - PA)<h1> United States of America v. Fernando Hernandez-Garfias </h1></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Citizen Of Mexico Indicted On Illegal Reentry Charge</h2></center></b></b></center></b><br> <br> The United States Attorney's Office for the Middle District of Pennsylvania announced Fer... More...
$0 (06-23-2025 - PA)<h1> United States of America v. Tieriq Pinnix </h1></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with felon in possession of a firearm. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Pittsburgh Man Indicted For Possession Of A Firearm</h2></center></b></b></center></b><br> <br> <center><br> <b><br> Sponsored By<br> MoreLaw Suites<br> 624 South De... More...
$0 (06-23-2025 - PA)<h1> United States of America v. Hilario Dorantes-Ortiz </h1></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mexican National Charged With Illegal Reentry</h2></center></b></b></center></b><br> <br> <center><br> <b><br> Sponsored By<br> MoreLaw Suites<br> 624 South Denver, Suite 300<br> One B... More...
$0 (06-23-2025 - PA)<h1> United States of America v. Larry L. Grove, Jr. </h1></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Trafficking and Firearm Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Juniata County Man Charged with Drug Trafficking and Firearm Offenses</h2></center></b></b></center></b><br> <br> <center><br> <b><br> Sponsored By<br> MoreLaw Su... More...
$0 (06-23-2025 - PA)<h1> United States of America v. Gregorio Perez-Canceco </h1></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with one count of illegal reentry into the United States. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> </h2></center></b></b></center></b><br> <br> <center><br> <b><br> Sponsored By<br> MoreLaw Suites<br> 624 South Denver, Suite 300<br> One Block So... More...
$0 (06-23-2025 - PA)<h1> United States of America v. Fernando Hernandez-Garfias </h1></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Citizen Of Mexico Indicted On Illegal Reentry Charge</h2></center></b></b></center></b><br> <br> <center><br> <b><br> Sponsored By<br> MoreLaw Suites<br> 624 South Denver, Suite 300<br... More...
$0 (06-23-2025 - PA)<h1> United States of America v. Jose Miguel Molina-Echavarria </h1></h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with illegally reentering the United States </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mexican National Charged With Illegal Reentry</h2></center></b></b> </h2></center></b><br> <br> Jose Miguel Molina-Echavarria, age 40, a citizen of Mexico ... More...
$0 (05-29-2025 - PA)Commonwealth of Pennsylvania v. Dello Buono
Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad.<br> <br> 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.<br> <br> "This was a years-long conspiracy that defrauded state and federal programs d... More...
$0 (05-30-2025 - PA)<h1> United States of America v. Nathan Fike </h1></h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Sexual Exploitation of a Minor </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Farmington Resident Charged with Sexual Exploitation of a Minor as Part of DOJ/FBI Operation Restore Justice</h2></center></b></b> </h2></center></b><br> <br> A resi... More...
$0 (05-07-2025 - 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. Funke Iyanda </h1></h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Theft of Pandemic Unemployment Benefits </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Nigerian National Charged with Theft of Pandemic Unemployment Benefits</h2></center></b></b> </h2></center></b><br> <br> A Nigerian national residing in Pitt... More...
$0 (03-19-2025 - PA)><h1> United States of America v. Tyla Griffin </h1></h1>
<font color="red"><b><h2><center> Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Conspiracy To Distribute And Distribution Of Fentanyl </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Arizona Woman Sentenced To 92 Months In Prison For Conspiracy To Distribute And Distribution Of Fentanyl </h2></center></b></b> </h2></center></... More...
$0 (02-21-2025 - PA)<h1> United States of America v. Anthony Jordan Vega </h1>
<font color="red"><b><h2><center> Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Conspiring to Distribute Fentanyl and Methamphetamine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Luzerne County Man Sentenced To 188 Months in Prison for Conspiring to Distribute Fentanyl and Methamphetamine </h2></center></b></b> </h2></cen... More...
$0 (02-06-2025 - PA)<h1> United States of America v. Eric Francis Butler </h1>
<font color="red"><b><h2><center> Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Distribution Of Fentanyl Resulting In Death And Serious Bodily Injury </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New York Man Sentenced To 20 Years In Prison For Distribution Of Fentanyl Resulting In Death And Serious Bodily Injury</h2></center>... More...
$0 (01-21-2025 - PA)<h1> United States of America v. Jack Danaher Molloy </h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Terrorism Offense and for Lying to FBI </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Upper St. Clair Man Who Traveled to Lebanon and Syria with Goal of Joining Hizballah Indicted on Terrorism Offense and for Lying to FBI</h2></center></b></b> ... More...
$0 (01-02-2025 - PA)<h1> United States of America v. Kevin Eric Abbott </h1>
<font color="red"><b><h2><center> Scranton, Pennsylvania criminal defense lawyer represented the Defendants charged with Conspiracy To Produce Child Pornography, And Online Enticement, Distribution And Possession Of Child Pornography </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Pennsylvania Men Indicted On Charges Related To Conspiracy To Produce Child Pornogr... More...
$0 (11-20-2024 - PA)United States of America v. Deandre Jackson and Quintell Martins
Philadelphia, Pennsylvania criminal defense lawyers represented the Defendants who were charged on February 25, 2021, a grand jury sitting in the Eastern District of Pennsylvania returned a five-count Indictment charging Jackson, Martins, and Winfield with: (1) conspiracy to interfere with interstate commerce by robbery, in violation of 18 U.S.C. § 1951(a) (Count 1); (2) interference with inter... More...
$0 (11-12-2024 - PA)<h1> United States of America v. Marrero-Morales </h1>
<font color="red"><b><h2><center>Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Smuggling Kilos Of Cocaine From Puerto Rico </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> York Man Sentenced To 10 Years In Prison For His Role In Smuggling Kilos Of Cocaine From Puerto Rico</h2></center></b></b> </h2></center></b><br> <br> The... More...
$0 (08-23-2024 - PA)<h1> United States of America v. Darnell Maurice Manson </h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> McKees Rocks Resident Sentenced to Prison for Violation of Federal Firearm Law</h2></center></b></b> </h2></center></b><br> <br> Darnell Maurice Manson, age 23, of McKees Rocks, Pennsylvania, pos... More...
$0 (07-23-2024 - PA)<h1> United States of America v. Christopher Van Johnson </h1>
<font color="red"><b><h2><center> Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Murder of Three People including a Federal Witness </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Maryland Man Sentenced to Seven Consecutive Life Sentences for the Murder of Three People including a Federal Witness</h2></center></b></b> </h2>... More...
$0 (07-19-2024 - PA)<h1> United States of America v. John Dougherty </h1>
<font color="red"><b><h2><center> Philadelphia, PA, criminal defense lawyer represented the Defendant charged with Public Corruption, Embezzlement Convictions </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Local 98 Business Manager John Dougherty Sentenced to Six Years in Prison for Public Corruption, Embezzlement Convictions </h2></center></b></b> </h2... More...
$0 (07-11-2024 - PA)<h1> United States of America v. Jose Torres </h1>
<font color="red"><b><h2><center> Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Trafficking in Lackawanna County </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Second Texas Man Sentenced to Ten Years' Imprisonment for Cocaine Trafficking in Lackawanna County</h2></center></b></b> </h2></center></b><br> <br> The Uni... More...
$0 (03-13-2024 - PA)