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United States of America v. Thomas Hartley
Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with mail fraud in connection with multiple schemes to commit fraud. former Special Agent with the Department of Labor, Thomas Hartley, age 49, of East Stroudsburg, Pennsylvania pleaded guilty and admitted that he obtained a total of $197,366 through multiple fraud schemes. Between April 2020 and September 2021... More... ( 08-24-2023 - PA) |
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United States of America v. Bruce Evans, Sr.
Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with failure to operate and maintain an municipal water system in compliance with the Clean Water Act. Bruce Evans, Sr., age 70, of Greenfield Township, Pennsylvania, knowingly failed to operate and maintain the municipality’s wastewater treatment plant in accordance with regulations and limitations specified... More... ( 08-10-2023 - PA) |
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United States of America v. Richard Anthony Trent
Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with assault with a dangerous weapons. On May 17, 2022, while an inmate at United States Penitentiary, Canaan (USP Canaan), in Wayne County, Pennsylvania, Richard Anthony Trent, age 44, assaulted another inmate with a dangerous weapon, namely, a 7-inch grey metal weapon or “shank,” by repeatedly stabbing dow... More... ( 07-24-2023 - PA) |
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United States of America v. Carlos Ariel Ramos
Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm in violation of 18 U.S.C. 922(g)(1). In the spring of 2020, York City Police Department received an anonymous complaint of suspected drug dealing out of a residence at 725 Pennsylvania Avenue in York, Pennsylvania. (See Doc. 37-3 at 2). The complainant noted vehicles ... More... ( 05-16-2023 - PA) |
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United States of America v. Jonathan Olivetti
Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with wire fraud in connection with a scheme to obtain COVID-19 pandemic relief money he was not entitled to receive, mail fraud and tax evasion. Between June 18, 2020 and February 2021, Jonathan Olivetti, age 43, of Philadelphia, a licensed attorney, applied for two Paycheck Protection Program (PPP) loans and tw... More... ( 05-16-2023 - PA) |
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John Nanni v. PR Financing Limited Partnership and Macy's Retail Holdings, Inc.
Scranton, Pennsylvania civil rights lawyer represented Plaintiff who sued Defendants on Americans With Disabilities Act violation theories. Disability rights are civil rights. From voting to parking, the ADA is a law that protects people with disabilities in many areas of public life. ... More... ( 05-03-2023 - PA) |
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David A. West, Sr. v. Social Security Administration
Scranton, Pennsylvania social security disability lawyer represented Plaintiff seeking review of the denial of his application for Social Security: DIWC/DIWW benefits by HHS.... More... ( 05-03-2023 - PA) |
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United States of America v. Robert Maverick Vargo
Scranton, Pennsylvania criminal defense lawyer represented Defendant who was charged with threatening a congressman, a federal judge, and the President of the United States. In October of 2022, Robert Maverick Vargo, age 26, mailed a letter to United States Representative Bennie Thompson, threatening to kill him, his family, President Joseph Biden, and United States District Court Judge R... More... ( 05-02-2023 - PA) |
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United States of America v. Asbury Communities, Inc. and Albright Care Services,
Scranton, Pennsylvania civil litigation lawyer represented Defendants accused of violating the Fair Housing Act. The Government alleged that Asbury Communities, Inc. and Albright Care Services, hich operate eight continuing care retirement communities in Pennsylvania, Maryland, and Tennessee, discriminated against a resident of Asbury RiverWoods in Lewisburg, Pennsylvania and her son by n... More... ( 04-12-2023 - PA) |
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United States of America v. Anthony Elonis
Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with cyberstalking. Anthony Elonis, age 39, formerly of Bethlehem, Pennsylvania, was accused of cyberstalking involving three separate victims, including a government employee in the Eastern District of Pennsylvania, Elonis’ former girlfriend, and Elonis’ ex-wife. Between 2018 and 2021, Elonis sent numerous ... More... ( 03-24-2023 - PA) |
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United States of America v. Justin William Davis
Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with ggravated identity theft, as engaged in as part of a so-called mail “fishing” scheme. Federal Courthouse - Scr... More... ( 03-10-2023 - PA) |
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Luis Mercado v. UGI Utilities, Inc., et al.
Scranton, Pennsylvania personal injury lawyer represented Plaintiffs who sued Defendant on an auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a car wreck caused by the failure to exercise due care on the part of one of Defendant's employees. ... More... ( 03-01-2023 - PA) |
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Michael E. Middaugh and Donna M. Middaugh v. Jim's Marine & Travel, Inc., d/b/a Jim's RV Center
Scranton, Pennsylvania personal injury lawyer represented Plaintiffs who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous product designed, manufactures and/or sold by Defendant. ... More... ( 03-01-2023 - PA) |
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Dana S. Sheats and William Sheats v. Ohio Security Insurance Company
Scranton, Pennsylvania insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim. This case was filed in the Court of Common Pleas, Monroe County, Pennsylvania, 05-02021, and was removed to federal court by the Defendant... More... ( 11-10-2022 - PA) |
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Keith Leschinsky v. Werner Enterprises, Inc.
Scranton, Pennsylvania personal injury truck wreck lawyer represented Plaintiffs who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the failure to exercise due care in the operation of a motor vehicle. The elements of a personal injury claim in Pennsylvania are: duty of care, breach of duty, causatio... More... ( 10-28-2022 - PA) |
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United States of America v. Miguel Renteria-Gomez
Scranton, Pennsylvania criminal law lawyer represented Defendant charged with drug trafficking organization that moved large quantities of Heroin, Fentanyl, Cocaine and Methamphetamine from California to various major Midwest and East Coast cities, including through locations in Northeastern Pennsylvania. Miguel Renteria-Gomez, age 38, of Perris, California, owned a ranch in Perris that w... More... ( 09-16-2022 - PA) |
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United States of America v. James J. Peperno
Scranton, Pennsylvania criminal lawyer represented Defendant charged with conspiracy, federal program bribery, honest services wire fraud, Travel Act, false statement, and perjury offenses. James J. Peperno, Jr., age 57, of Old Forge, Pennsylvania was convicted of soliciting cash payments and debt forgiveness from a local business owner, to provide to Robert Semenza, Jr., the former Presi... More... ( 09-09-2022 - PA) |
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United States of America v. Sebastian Bien-Aine
Scranton, Pennsylvania criminal law lawyer represented defendant charged with interfering with a flight crew. On July 24, 2022, Sebastian Bien-Aine, age 20, was a passenger on the Porter Airlines, Flight 134, that departed Newark, New Jersey with final destination of Toronto, Canada. During the flight, Bien-Aine left his seat and charged the flight deck door and attempted to enter the do... More... ( 07-28-2022 - PA) |
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United States of America v. Antonio Menzell Clark
Scranton, Pennsylvania criminal defense lawyer represented defendant charged with felony possession of a firearm. Antonio Menzell Clark age 36, of Ashley, Pennsylvania possessed a handgun when he was prohibited from possessing a firearm due to a prior felony conviction. The case was investigated by the Bureau of Alcohol, Firearms, Tobacco and Explosives, the United States Marsha... More... ( 06-22-2022 - PA) |
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United States of America v. Rudolph Ford
Scranton, Pennsylvania criminal defense lawyer represented defendant charged with drug trafficking. Rudolph Ford, age 33, from Olyphant, 3:18-cr-00413-RDM-4pleaded guilty and admitted to participating in a conspiracy to distribute between 350 and 500 grams of crystal methamphetamine and 20 to 40 grams of heroin in the Lackawanna County area in 2018. Ford was one of five individuals indi... More... ( 04-08-2022 - PA) |
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United States of America v. John Law
Scranton, Pennsylvania criminal defense lawyer represented defendant charged with running a Ponzi scheme. John Law, age 43, from Rochester, New York pleaded guilty to conspiring to commit mail fraud, wire fraud, and bank fraud in connection with a Ponzi scheme that netted over $115 million and resulted in more than $70 million in losses to victims, some of whom were located in the Middle ... More... ( 04-04-2022 - PA) |
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Heather Farr, individually and as Administrator of the Estate of Timothy John Farr, v. Charles Gud, Northrup Quarry, T.G. Mountain Stone
Williamsport, Pennsylvania personal injury truck wreck lawyer represented Plaintiff, who sued Defendant on auto negligence wrongful death theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an trucking accident. This case was initially filed in the Lackawanna County Court, 15-CV-548, and was removed to federal court by the Defendan... More... ( 03-16-2022 - PA) |
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United States of America v. William Dwayne Shelton
Harrisburg, Pennsylvania criminal defense attorney represented defendant charged for possession with intent to distribute heroin and cocaine hydrochloride and possessing a firearm in furtherance of drug trafficking. Law enforcement executed a search warrant at Shelton’s residence in Hanover, based upon his involvement in narcotics trafficking. During the search of the residence, law ... More... ( 02-14-2022 - PA) |
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United States of America v. Emmanuel Roman-Figueroa
Scranton, Pennsylvania criminal defense attorney represented defendant charged with distribution of meth. Emmanuel Roman-Figueroa, age 39, of Hazleton, Pennsylvania, pleaded guilty to possessing 120 kilograms of 100% pure methamphetamine for distribution. On October 8, 2020, Roman-Figueroa met his co-defendants, Julio Romero-Mancebo and David Jusino Ramirez, both of New Jersey,... More... ( 02-01-2022 - PA) |
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Jonathan Shelton, R & L Transport and Truck Leasing v. Abdirizak Gure, YAYA Transport LLC, and Young Stars Transport Inc.
Scanton, Pennsylvania personal injury truck wreck lawyers represented Plaintiffs, who sued Defendants on auto negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Abdirizak Gure. ... More... ( 12-03-2021 - PA) |