Bethel Park woman's Felony Theft charges withdrawn at Preliminary Hearing

Our firm recently represented a single mother accused of Theft by Unlawful Taking, graded as a 3rd Degree Felony for exceeding $2,000 in value. A felony theft conviction carries a maximum sentence of up to 7 years in jail and a permanent record that can never be expunged.

This was a case where the only issue at dispute was the monetary value of the stolen items. There was ample evidence to support the elements of the charges filed in the case, making it likely that the client would be convicted if the matter proceeded to trial. Fortunately, Associate Attorney Nick Milardo was able to reach an agreement for the client to pay restitution in return for a withdrawal of the theft charge and a plea to a summary disorderly conduct offense. This outcome saved the client not only from having a lifelong felony record, but thousands of dollars in additional costs.

This case is a clear-cut example of the importance of investing in an attorney to represent you at a preliminary hearing. Had the client waived the hearing, she would be facing a felony trial. However, having retained prepared legal counsel, she was able to pursue a favorable outcome at the earliest stage of prosecution, saving thousands of dollars in future legal fees and court costs.

Person Not to Possess Charges Dismissed for Man Facing 10-20 years in Prison

Attorney Nicholis Milardo represented a client charged with two counts of Persons Not to Possess Firearms, two counts of Carrying a Firearm Without a License, Tampering with Physical Evidence and providing False Identification to Law Enforcement. Due to the client’s past criminal record, he was facing a standard range sentence of 10-20 years of incarceration if convicted on the firearms offenses. Due to confidentiality concerns, names and case details will be omitted from the description.

The client was accused of being a back-seat passenger in a vehicle, to which two firearms were found in the vicinity of the vehicle’s driver. The client was accused of constructive possession of the firearms even though he did not drive or own the vehicle containing the weapons, and there was no DNA or fingerprint evidence to connect the weapons to the client. The defense had a strong argument to present to the jury that there was insufficient evidence to prove that the client had the power and intent to control weapons found in the vehicle.

Due to unreasonable plea offers, the firm prepared for a jury trial. During the course of his preparations, Attorney Milardo discovered statements which helped to exonerate his client. Upon bringing these statements to the attention of the prosecutor on his case, a plea offer was negotiated for the client to plead guilty to providing a False Identification to Law Enforcement, a 3rd-Degree Misdemeanor, for time served. All felony firearms charges were withdrawn.

In cases where multiple individuals are found in a vehicle containing drugs or guns, police will typically proceed to charge everyone with the crimes under a theory of joint constructive possession. With careful preparation, Attorney Milardo helped ensure that his client would not be imprisoned for decades for a crime he didn’t commit.

Attorney Nicholas Milardo Selected to National Trial Lawyers Top 40 Under 40 List

We are please to announce that in January of 2020, Attorney Nicholis Milardo was selected by the National Trial Lawyers as a Top 40 Under 40 Attorney for Criminal Defense in Pennsylvania. The NTL Top 40 Under 40 is a professional organization composed of the top trial lawyers from each state or region who are under the age of 40, and membership is by invitation only.

According to the NTL website: “Membership is extended solely to the select few of the most qualified attorneys from each state who demonstrate superior qualifications of leadership, reputation, influence, stature and public profile measured by objective and uniformly applied standards in compliance with state bar and national Rule 4-7. Invitees must exemplify superior qualifications, trial results, and leadership as a young lawyer under the age of 40. Selection is based on a thorough multi-phase objective process which includes peer nominations combined with third-party research.”

Reckless Driving and Following Too Closely charges amended to avoid license suspension

The firm is please to announce that a negotiated agreement was reached whereby Reckless Driving and Following Too Closely charges were amended to two counts of Traffic Control Devices, eliminating a 6-month mandatory license suspension and 3 points from the client’s driving record.

The client stood accused of getting into a rear-end collision while traveling through the Fort Pitt Tunnels in Allegheny County, Pennsylvania. The accident was not witnessed by any member of law enforcement, but was filed after the drivers called police to report the accident. Unfortunately, when auto accidents occur, local police officers and state troopers often feel compelled to issue traffic citations to the at-fault driver that may lead to points or a license suspension.

If convicted of Reckless Driving, the client faced a mandatory 6-month driver’s license suspension. To make matters worse, as the client was required to drive for a living, the suspension would have effectively caused the client to lose her job. Additionally, the Following Too Closely offense would carry 3 points on a driving record upon conviction.

Upon researching these consequences, the client and her family chose to trust the Zuckerman Law Firm for representation on this matter. Familiar with Pennsylvania case law on Reckless Driving prosecutions, the firm was prepared to proceed to a hearing if required. However, on the hearing date, Attorney Nick Milardo was able to negotiate an agreement to amend the charges to traffic control device violations under Section 3111A. This resolution carried no license suspension or points, and will have no impact upon the client’s employment.

In Reckless Driving cases, we prepare for trial while working behind the scenes to pursue a desired outcome. Both the client and firm were very satisfied with the outcome.

Not guilty verdict on Simple Assault charge in Allegheny Co. Non-Jury Trial

The Zuckerman Law Firm is pleased to announce that our client was found not guilty of Simple Assault after a non-jury trial in Allegheny County. To protect the confidentiality of the parties involved, names and certain case details will be excluded.

Through testimony, public records and exhibits, the following was presented: In the summer of 2019, the victim and his wife were going through a divorce. The wife had begun dating the firm’s client, and the client had taken his new girlfriend and her children for an evening out. Prior to leaving, the victim and his wife had exchanged messages about their plans for the evening, where the wife made it clear that she was going to be taking her kids with her to see the client. In response, the victim made it clear that he did not want his children around the client, and told his wife he would arrive at their location despite not being invited. Approximately 2-3 hours later, the victim arrived at their location, hid behind bushes, and relayed his observations to a friend on the phone.

About 20 minutes later, the victim and client had a verbal argument, whereby the victim claimed that he was sucker-punched in the back of the head. However, the client told police officers that the victim repeatedly threatened him, and had threatened to cause harm to his own estranged wife. Furthermore, the victim threatened to “end him” and made a reaching motion towards his pocket, leading our client to believe he was grabbing a gun. The client rapidly grabbed the victim’s head in self-defense, releasing his head when discovering that he did not have a gun in his hand. The defense argued that at the time the client grabbed the victim’s head, the client had a reasonable belief that he was in danger of bodily harm.

Evidence presented at trial undermined the credibility of the victim. First, the victim told police that he had just left work, went to visit his wife and kids, and did not know the the client would be present. These claims were clearly contradicted by text messages and the victim’s own prior testimony. Second, testimony revealed that the wife had been physically abused in the past by the victim, and that she communicated this information to the client. Being aware of these violent tendencies, the client believed that the victim was going to harm him at the time he acted in self-defense. Third, although the victim claimed he did not want a confrontation, his actions that day demonstrated otherwise, since: (1) he verbally threatened the client (2) he threatened to give evidence to the client’s wife to use in their divorce and (3) he lowered a shoulder into the client’s chest/torso area when entering a bus stop. Fourth, there were pending divorce claims in family court, establishing a potential motive for the victim to testify adversely against the client, and in a manner that minimized his involvement in the incident.

Given the lack of serious injury and the client’s lack of a criminal record, this should have been a case that resolved at the magistrate level or through the ARD diversionary program. However, the victim took a completely unreasonable stance about the matter, as he was seeking revenge against the man who his wife dated. As a result, the case went to trial.

After hearing the evidence, the Court rendered a not guilty verdict as to the count of Simple Assault, and found the client guilty of a summary offense for harassment, imposing fines and a 90-day non-reporting probationary period. The client will become eligible to expunge the Simple Assault charge from his criminal record.

This case demonstrates how a single witness with dubious credibility can impact how a case proceeds through the system. Thankfully, through careful preparation, the firm was able to tell the other side of the story, leading to the correct outcome.

Not Guilty Verdict in Simple Assault Trial Involving Firearms

The firm is pleased to announce that after a 2.5 day jury trial in October of 2019, the firm’s client was found not guilty of Simple Assault, Recklessly Endangering Another Person and Terroristic Threats.

In 2018, the firm’s client was confronted and threatened by a female who exited her vehicle and lifted her shirt, displaying a firearm on her waistband. In response, the client pulled his firearm out of his pocket and told the female to not touch her weapon. In speaking with police, the female denied having a weapon. The investigation conducted by law enforcement was highly troubling, as they failed to search the female’s vehicle, her purse, or the other occupant in the vehicle. Additionally, they listed the other vehicle occupant as a crime victim without even taking a statement from that individual.

Attorney Zuckerman conducted an investigation which was key in presenting the truth to the jury. Despite the victim’s denial that she had a gun in her possession, it was determined that she was a high-ranking member of a radical political organization that promotes gun ownership amongst its female members. During cross examination at trial, it was further revealed that the female had a valid license to carry firearms, something both the police and District Attorney’s office failed to investigate or disclose to the defense. The client also testified in his own defense and several character witnesses were called to testify about his reputation for being a peaceful, law abiding citizen.

Ultimately, the trial judge granted a Motion for Judgment of Acquittal as to the Recklessly Endangering Another Person charge, finding that there was insufficient evidence to submit the charge to the jury. For the other counts, the jury deliberated for approximately 25 minutes before rendering a not guilty verdict. It is rare that jury deliberations take less than an hour, but to this jury, it was clear that the client was innocent.

This case is a clear example of the dangers that occur when members of law enforcement fail to thoroughly investigate conflicting accounts of an incident before filing charges. This case also highlights the benefits of having an experienced Pittsburgh criminal defense attorney to investigate and defend against bogus accusations.

Contraband and Drug Possession Case Withdrawn in Indiana County

A ZLF client was charged with two separate cases in Indiana County, Pennsylvania. The first case was for Drug Possession. The second case was for Contraband and Drug Possession. Essentially, the client was arrested for the first case and notified members of law enforcement that narcotics were located in a pant pocket. Thereafter, the client was transported to the jail where additional narcotics were found in the same pant pocket. As a result of the second search that occurred in the jail, the client was charged with Contraband, a 2nd Degree Felony, and Drug Possession, a 1st-Degree Misdemeanor. Both offenses carried a maximum sentence of up to 13 years in jail.

At the preliminary hearing, the firm was successfully able to convince the District Attorney’s office that the client should have never been charged with Contraband in the first place, as there was no evidence to establish that drugs were being smuggled into the county jail. Specifically, had law enforcement thoroughly searched the client during the initial arrest, no drugs would have been found at the county jail. As a result, all charges at the second case were withdrawn, allowing the client to avoid a felony conviction without the time and expense of trial.

Armstrong Co. Client avoids 5-10 years of jail time on Prescription Fraud Case

The Zuckerman Law Firm represented a client facing 18 total counts for Insurance Fraud, Acquisition of a Controlled Substance by Misrepresentation, Forgery and Theft by Deception in Armstrong County. The information listed in this article is a matter of public record, and does not include the disclosure of confidential information.

The client stood accused of writing fake prescription medications over a span of several years. Specifically, full confessions were made by the Defendant to the employer and members of law enforcement. Due to the high number of Schedule II controlled substances acquired, the client’s Offense Gravity Score was increased to a 13, carrying a range of guideline sentences from 5-10 years, up to 6.5-13 years.

Pursuant to lengthy negotiations that occurred between the firm and Attorney General’s Office, an agreement was reached where the prosecution agreed to reduce the Offense Gravity Score from a 13 down to a 5 in return for a guilty plea to Acquisition of a Controlled Substance by Misrepresentation and Insurance Fraud. The agreement was accepted, but sentencing was left to the discretion of the Court. The guideline range sentence for the reduced OGS still carried anywhere from probation to 9-18 months in the county jail.

Prior to sentencing, the firm prepared and filed a detailed memorandum explaining the client’s rehabilitative efforts in a request for probation. At sentencing, the Court agreed that the client deserved a probationary sentence, and imposed a 2 year period of probation. This case serves as an important example as to why humanizing your client with both prosecutors and the court can be an effective tool in achieving justice.

Armstrong County Clients Found Not Guilty of Racing on Highways

Our firm is pleased to announce that our clients were found not guilty of Racing on Highways offenses in Armstrong County, Pennsylvania. This verdict saved both clients from incurring a mandatory 6-month driver’s license suspension.

A husband and wife couple stood accused of Racing on Highways after being lined up in adjacent lanes along a local highway. Upon the traffic light turning green, the citing officer claimed to have heard tires squealing and saw both vehicles accelerate to a point approximately 1/10th of a mile down the road, before one vehicle slowed and the other continued. The officer then proceeded to stop both vehicle charging the couple with Racing on Highways. One driver was also charged with exceeding speed limits in excess of 31mph, which carries a mandatory 15-day license suspension.

At the summary trial, the testimony of both clients was presented, establishing that neither party was engaged in a drag race as required by the statute. The court ultimately found the clients not guilty of this offense. However, the court found one driver guilty of speeding below 31mph, eliminating the 15-day suspension, and the other guilty of an inspection violation, carrying a fine only.

Charges Withdrawn Against Allegheny Co. Man Falsely Accused of Stalking, Harassment & Theft

Our firm is pleased to announce the decision made by prosecutors to fully withdraw felony Theft and misdemeanor Stalking and Harassment against a client who was falsely accused of domestic violence. The client faced a total of 6 separate legal actions as a result of unfounded allegations: 2 criminal cases, 1 PFA, and 3 ICC complaints. This blog post is being made with the client’s direct consent.

Upon learning that our client was in a relationship with another woman, his ex-girlfriend filed for a PFA, and accused him of stealing his own vehicle, which was titled in his ex’s name to lower insurance costs.

After posting bond on the theft case, his ex-girlfriend subsequently accused him of sending threatening text messages to her on three separate occasions. Police ultimately filed three separate indirect criminal contempt complaints (ICC) against the client without ever securing the alleged text messages as evidence, forcing him to pay thousands of dollars to bail bondsmen to secure his release. Police thereafter charged him with Stalking and Harassment.

Social media evidence sent by the ex-girlfriend to the client ultimately cleared his name. At the conclusion of the preliminary hearing on the theft charges, the ex-girlfriend sent a message to the client using her social media account, threatening to ruin his life if he would not take her back.

Thankfully, the client followed our advice for handling domestic violence allegations by preserving a copy of the message and providing it to legal counsel. This message in conjunction with other exculpatory text messages were reviewed with prosecuting attorneys, who made the responsible decision to withdraw all of his criminal charges. Additionally, all PFAs and ICC violations were withdrawn in family court.

Although victorious in a court of law, this came at a great cost to the client, who spent thousands of dollars in bond money and attorney’s fees to clear his name.

Penn State University student avoids Public Drunkenness and Disorderly Conduct Convictions

Recently, the Zuckerman Law Firm represented a college student at Penn State University, who was cited with public drunkenness and disorderly conduct. The client was accused of being intoxicated at an apartment complex, leading security to contact police, who in turn issued citations. If convicted, the client faced up to $900 in fines and court costs, along with publicly searchable convictions. 

Represented by Attorney Zuckerman, the court granted counsel's request to dismiss charges when the police officer failed to appear in court as required. Based upon the favorable resolution, the client is now able to pursue a criminal record expungement, to remove the case information off of the PA Unified Judicial System Portal. 

If you are a Penn State Student cited with an offense in Western Pennsylvania, please feel free to contact the Zuckerman Law Firm at 412-447-5580 for a free case consultation. 

Construction Worker Avoids Felony Convictions for Illegal Home Entry

The Zuckerman Law Firm recently represented a construction worker accused of Criminal Trespass, a felony of the third degree punishable by up to 7 years in jail. He stood accused of entering another person's home without permission while under the influence of alcohol. As a gainfully employed construction worker with a past criminal record, a conviction for this offense could have led to his incarceration and loss of employment. 

The client was represented by Attorney Zuckerman, who referred the client for a drug and alcohol assessment. On the preliminary hearing date, a deal was worked out where the client plead to simple trespasser and public drunkenness summary offenses, receiving credit for time served. In short, the felonies were dropped to the lowest possible criminal offenses where no additional fines became due. 

This resolution was ideal under the circumstances, eliminating the need for a costly and stressful trial. 

ARD & No License Suspension Saves Job for Washington County Client

In December of 2017, Attorney Zuckerman successfully lobbied the ARD Court judge for leniency on behalf of a client facing a loss of employment with a license suspension. The client was charged with a 1st Offense, Middle Tier DUI based upon having a blood alcohol concentration between a .10% to a .16%, but closer to the higher end of this range. 

Although a negotiated agreement was reached for him to be admitted into the ARD program, he faced a 30 day license suspension upon conviction. Given his line of work, he stood a near 100% chance of losing his job, pension, and health benefits. 

Prior to the case being called, Attorney Zuckerman was able to successfully argue at sidebar for the Court to admit the client into ARD on a DUI - General Impairment charge, which carries no license suspension. This offense allowed him to continue to provide for his family while also holding him properly accountable for the decision to drink and drive. 

College Student's Felony Criminal Trespass Charges Dismissed

Our office was retained to represent a college student with no criminal history accused of breaking into a fellow student's apartment. The client was charged with Criminal Trespass, a felony of the second degree, punishable by a maximum prison sentence of up to 10 years in jail. Along with jail time, this student faced a permanent criminal record and expulsion from the university. 

This case posed significant challenges for the defense, as there was more than ample evidence to convict if the case went to trial. Our firm's representation of the client centered around damage control - showing the prosecution that this was a good person who deserved a second chance. 

At the preliminary hearing, our firm successfully advocated on our client's behalf with the arresting officer and District Attorney, who agreed that based upon the circumstances, that prosecution of the felony charge was not necessary. The felony charge was dropped in return for the client's guilty plea to a summary disorderly conduct for fines and court costs only. Based upon this successful result, the client is eligible to pursue an expungement of the dismissed criminal trespass charge. 

Unlawful Dissemination of Intimate Image Charges Dismissed for Allegheny Co. Man

Based upon a referral from another law firm, our office was retained to represent a man accused of disseminating naked photographs of his ex-wife to mutual acquaintances. It was alleged that the client texted nude photos of his ex-wife from the neck down to a friend, as revenge for the ex-wife cheating on the client. Three months later, and without direction to do so by the client, the friend showed the photos to his co-workers, which ultimately led to the commencement of a criminal investigation and criminal charges being filed. 

After meeting with the client and preparing for the preliminary hearing, multiple evidentiary weaknesses were discovered. First, the photographs were never recovered during the course of the investigation, and none of the witnesses had personal knowledge if the body parts depicted in the photograph were actually those of the ex-wife. Second, several of the witnesses may have conspired to delete evidence. Third, there was no evidence to support that the client directed his friend to disseminate the photos to others for the purpose of harassing his ex-wife, which is an element of the offense. 

Upon discussing the case with the investigating officer and District Attorney, it was agreed that the case should not be prosecuted further at the Court of Common Pleas level. As such, the misdemeanor Unlawful Dissemination charge was dismissed in return for a guilty plea to summary offenses for fines and court costs. 

Military Veteran receives 1 year of probation for 2 DUI cases in Bedford Co.

In 2016, our office was retained to represent a military veteran who picked up two separate DUI cases in quick succession. The client was charged at the first case with a DUI for the Highest Rate of Alcohol offense and Endangering the Welfare of a Child. At the second case, the client was charged with a DUI for a High Rate of Alcohol. She faced a total mandatory minimum jail sentence of 33 days in jail at both cases, and up to 5 and 1/2 years of total confinement or probationary supervision. 

Our office was able to negotiate an agreement for the client to plead guilty to DUI General Impairment charges, both of which were treated as first offenses. For first offense DUI General Impairment charges, there is no mandatory jail sentence, but a mandatory period of probation of 6 months at each case for a total of 1 year of probation. In negotiating this agreement, our office worked with the client to chronicle her military history, compile character reference letters, and provide documentation of treatment. Providing a vast array of mitigating documentation helped persuade the District Attorney's office to offer a favorable resolution of these cases.

Felony Gun Charges Dismissed and Probation Detainer Lifted for Working Man

In May of 2017, a ZLF client found himself charged with Carrying a Firearm Without a License when a firearm was located under the front passenger seat of his vehicle. Our client was giving a ride to a neighbor's friend when he failed to use a turn signal. A traffic stop was conducted, and without any prior knowledge that the passenger was armed, the passenger stuffed a gun under the front passenger seat of the vehicle. Both men blamed one another for the gun, and as a result, the police charged them both with Carrying a Firearm Without a License based upon a theory of joint constructive possession. To make matters worse, the client was held in jail on a probation detainer for a non-violent offense pending the resolution of the case. 

Attorney Zuckerman conducted research on the passenger's background, discovering that he had prior firearms and violent crimes violations. Thereafter, he took this information to the District Attorney's Office, and after a fair review of the case file, the DA's office agreed to dismiss all gun possession charges at the preliminary hearing. On the other hand, the front seat passenger is properly facing trial for the firearms offenses. 

The client's case resolved with a guilty plea to a Driving on a Suspended License violation for 60-days of house arrest. One week after the gun charges were dropped, the detainer was lifted and the client returned to work to support his girlfriend and her children. 

This client was 100% innocent, and is grateful to the DA's office for their diligence in comprehensively reviewing the facts before making the right decision to only prosecute the responsible party. 

Reckless Driving Charges Dismissed After Police Officer Arrived Too Late

A recent ZLF client found himself charged with Reckless Driving and Safe Speed violations, facing a 6-month license suspension, over $400 in fines and court costs and likely loss of employment upon conviction. The client was accused of speeding through a red light at an intersection with heavy pedestrian traffic. Upon being stopped by a police officer, a verbal argument ensued, in which the officer ended up charging him with the most serious traffic charge he could. Our office was prepared for trial, as it appeared unlikely from the circumstances that the police officer would be willing to negotiate any reduction. 

This case is a classic example of why having an attorney to represent you on serious traffic offenses is money well spent. Although the magistrate's office was particularly busy that day, the Judge made an effort to call our case first to accommodate Attorney Zuckerman's schedule. At the time the case was called, the police officer was not present, which led to the dismissal of the case. Minutes later, the officer was observed entering the magistrate's office. Had the man been unrepresented, his case would not have been called first, and the charges would not have been dismissed. 

Felony 1 Burglary Charges Withdrawn for Wilkinsburg Man

In late 2016, a ZLF client was charged with Burglary and Simple Assault, accused of entering another's home and getting into a physical altercation while intoxicated. Prior to this incident, the client had a clean record and a full-time job. Burglary is a 1st-Degree Felony punishable by up to 20 years in jail. If convicted, the client would have lost his job and would have likely faced county jail time, even for a first conviction. 

At the preliminary hearing, Attorney Zuckerman was able to negotiate an agreement for the client to pay restitution to the homeowner, remain out of trouble for 90 days, while completing drug, alcohol and mental health evaluations. Upon providing proof of completion at a March 2017 review hearing, the Commonwealth withdrew the burglary offense, allowing the client to plead guilty to summary offenses, punishable by only fines and court costs. 

This resolution spared him from the stress of a costly trial and gives him the opportunity to expunge the felony burglary charge from his criminal record