Florida Contraband Law
 

United States of America v. Jon Dillon Screen

Brunswick, Georgia criminal defense lawyer represented the Defendant charged with .

Deadly drug blamed for two overdose deaths



A Glynn County man has been sentenced to 20 years in federal prison after pleading guilty to trafficking drugs that led ... More...    $0 (04-04-2024 - FL)

United States of America v. Jason Arias, Daniel Newton, Anthony Blair, David Barros, Shondra Vernon, and Madison Rene Kelleher

Atlanta, Georgia criminal defense lawyers represented the Defendants charged with conspiracy to import cocaine into the United States from the Dominican Republic in the checked baggage of airline travelers.

“These defendants exploited our country’s airline carriers to carry out a large-scale drug trafficking operation,” said U.S. Attorney Ryan K. Buchanan. “For several years, th... More...
   $0 (11-30-2023 - FL)

United States of America v. Ruben Montanez-Mirabal

Miami, Florida criminal defense lawyer represented Defendant charged with
conspiring to receive bribes and introduce prohibited objects, including controlled substances, into a federal prison, and to introducing prohibited objects into a federal prison, arising from his illegal deliveries of contraband to inmates at FDC-Miami.

From November 2021 through late August 2022, Ruben Monta... More...
   $0 (06-30-2023 - FL)

United States of America v. Ruben Montanez-Mirabal

Miami, Florida criminal defense lawyer represented Defendant charged with conspiring to commit bribery, conspiring to provide contraband in a federal prison, and providing contraband in a federal prison.





Federal Courthouse - Miami, Florida


F... More...    $0 (03-09-2023 - FL)

United States of America v. William Brett Brownell

Pensacola, Florida criminal defense lawyer represented Defendant charged with possession of contraband by a federal prisoner and attempting to escape from confinement.

Between October 2019 and June 2020, Brownell obtained, possessed, and distributed to fellow prisoners at the Federal Prison Camp in Pensacola various prohibited items, including marijuana, alcohol, phones, SD cards and read... More...
   $0 (12-03-2021 - FL)

MICHAEL BARTOLONE vs STATE OF FLORIDA

West Palm Beach, FL - Criminal defense attorney represented Michael Bartolone with a possession with intent to sell, manufacture, or deliver THC and cannabis charge.



Both before and after the jury’s verdict on the charges of possession
with intent to sell, manufacture, or deliver THC and cannabis, Appellant
moved fo... More...
   $0 (05-29-2021 - FL)

VICTOR R. GRIFFIN vs CITY OF SWEETWATER POLICE DEPARTMENT

Miami, FL - Victor R. Griffin, appearing pro se seeks recovery of monies seized by appellee under the Florida Contraband Forfeiture Act. .




The basic factual background, greatly condensed since most of it is
irrelevant at this stage of the pleadings, starts with appellant taking a sixmonth trip to Ghana for some in... More...
   $0 (03-17-2021 - FL)

ANDREW CHUMNEY vs STATE OF FLORIDA

Lakeland, FL - Criminal defense attorney represented Andrew Chumney with a appealing his judgment and sentences entered following the jury's guilty verdicts on a variety of drug-related offenses.





Andrew Chumney appeals his judgment and sentences entered following
the jury's guilty verdicts on a variety of dru... More...
   $0 (03-16-2021 - FL)

United States of America v. Victor Manuel DeJesus

Miami, Florida criminal defense lawyer represented defendant charged with conspiracy and bribery.

From as early as December 2018 through September 2019, Victor Manuel DeJesus (DeJesus), 48, used his official position as a correctional officer at FCI-Miami federal prison to bring prohibited items, including controlled substances, cellular telephones, and SIM cards, into the prison and di... More...
   $0 (11-21-2020 - FL)

MALCOLM N. PETERSON vs STATE OF FLORIDA


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Malcolm Peterson appeals the circuit courts order summarily denying his motion
for return of personal property. This is the second time we have addressed his motion.
We affirm in part and reve... More...
   $0 (01-12-2020 - FL)

DEMETRIUS NUGENT vs STATE OF FLORIDA

Tulsa Contract Legal Secretarial Services




More...    $0 (06-10-2019 - FL)

Jerry Weakley vs State of Florida

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More...    $0 (06-10-2019 - FL)

United States of America v. Bechir Delva and Dan Kenny Delva





Defendants Bechir Delva and Dan Kenny Delva are brothers who were convicted of seven crimes arising out of their identity theft and tax fraud operations. After a joint jury trial, the Delvas appeal their convictions and sentences for conspiracy to possess 15 or more u... More...
   $0 (04-29-2019 - FL)

JARROD L. TAYLOR vs STATE OF FLORIDA









Appellant, Jarrod L. Taylor, challenges the j... More...
   $0 (04-07-2019 - FL)

Alejandro Diaz vs. The State of Florida









In 2013, Mr. Diaz pled guilty to attempted pr... More...
   $0 (04-06-2019 - FL)

Ronald Brown, Jr., et al. vs Sheriff Mike Williams





Because of challenges arising from the creation, distribution, and sale of synthetic cannabinoids, which are marketed to provide a legal high, law enforcement initiated an investigation focusi... More...
   $0 (04-01-2019 - FL)

TRAVIS MONTEZ EDWARDS vs STATE OF FLORIDA





We note at the outset that Edwards entered an open plea of nolo contendere to both charges without reserving his right to appeal on double jeopardy grounds. However, where a plea "is a general plea," a double jeopardy violation "is apparent f... More...
   $0 (03-19-2019 - FL)

STATE OF FLORIDA vs DERRICK JAMMELL PETTIS





A police officer in an unmarked cruiser saw Mr. Pettis fail to make a complete stop at a stop sign. Mr. Pettis continued on for a short while until he parked his car near his mother's house. He exited the vehicle, ambled up to the house, and... More...
   $0 (03-09-2019 - FL)

COURTNEY PEYNADO vs STATE OF FLORIDA

Courtney Peynado appeals his withhold of adjudication and sentence for one count of possession of cocaine following a plea. We reverse because the evidence supporting the charge against Appellant was the result of an illegal search and seizure.

Appellant was arrested and charged with one count of possession of cocaine after police found crack cocaine in a food container held by Appell... More...
   $0 (08-01-2018 - FL)

STATE OF FLORIDA vs EMMET ZACHERY

The State charged Mr. Zachery with tampering with physical evidence. See 918.13, Fla. Stat. (2016). Mr. Zachery filed a motion to suppress evidence (i.e., hand-rolled spice joints), arguing that it was obtained through an illegal stop and search. At an evidentiary hearing on the motion, the arresting officer, Kurt Bradshaw, testified to the following facts. Early on a summer evening, Officer ... More...    $0 (07-26-2018 - FL)

STATE OF FLORIDA v. WALTER UPSHAW

While on foot patrol in a high crime area, two Orlando police officers observed
cannabis spread on the passengers side dashboard of a red SUV. On closer inspection,
they could also see cannabis on the passengers seat and floor. About fifteen minutes
later, Upshaw entered the passenger side of the vehicle, while a woman entered the
drivers side. Shortly thereafter, the off... More...
   $0 (07-21-2018 - FL)

United States of America v. Frederick Barbieri

United States District Court for the Southern District of Florida - Miami, Florida

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Miami, FL - Port St. Lucie Resident Sentenced to More Than 12 Years in Prison for International Firearms Trafficking

A Port St. Lucie resident was sentenced today to more than 12 years in prison for unlawfully exporting firearms, firearm accessories, and ammunition from South Florida to Rio de Janeiro, Brazil.

Benjamin G. Greenberg, United States Attorney for the Southern Distric... More...
   $0 (07-19-2018 - FL)

United States of America v. Ramon Cobena Duenas

United States District Court for the Southern District of Florida - Miami, Florida

After trial by jury, Ramon Cobena Duenas was convicted of conspiring to exchange counterfeit currency, and dealing in counterfeit currency, in violation of 18 U.S.C. 371 and 473. On appeal, Cobena Duenas challenges his convictions, claiming that the government failed to prove he knew the transaction involved counterfeit United States currency. After review, we affirm.
I.
The essential f... More...
   $0 (06-21-2018 - FL)

United States of America v. Wenxia Man

United States District Court for the Southern District of Florida - Miami, Florida

Wenxia Man appeals her conviction and sentence for conspiracy to export defense articles without a license or written approval in violation of the Arms Control Export Act, 22 U.S.C. 2778; see also 22 C.F.R. 121.1, 123.1, 127.1.
Case: 16-15635 Date Filed: 06/06/2018 Page: 1 of 44
2
Her appeal requires us to decide whether sufficient evidence supports her conviction, including the d... More...
   $0 (06-11-2018 - FL)

TAKENDRICK CAMPBELL vs STATE OF FLORIDA

Takendrick Campbell appeals from the order denying his motion for postconviction relief filed pursuant to Florida Rule of Criminal Procedure 3.850. We affirm in part and reverse in part; our reversal in part requires that Campbell receive a
- 2
new trial on the charges of trafficking in illegal drugs, trafficking in cocaine, and possession of a controlled substance. Accordingly, we add... More...
   $0 (06-10-2018 - FL)

Antonio Devon Williams vs State of Florida

The testimony and evidence presented by the State revealed that Appellant and Javier Chandler had been childhood friends and, on the day of the offense, were still neighbors. Chandler, who was twenty-six years old at the time of the trial, testified that Appellant, a few years Chandlers junior, had been like a little brother to him growing up. As they grew older they grew apart, yet remained on ... More...    $0 (06-10-2018 - FL)

Michael Montanez v. Jorge Carvajal, Todd Raible, et al.

Middle District of Florida Federal Courthouse - Tampa, Florida

Police officers interrupt what they reasonably believe to be a residential burglary and detain two suspects just outside the house. Having done so, can the
* Honorable Eugene E. Siler, Jr., United States Circuit Judge for the Sixth Circuit, sitting by designation.
Case: 16-17639 Date Filed: 05/09/2018 Page: 1 of 19
2
officers thereafter lawfully enter the homewithout a warrant, an... More...
   $0 (05-10-2018 - FL)

United States of America v. Hernando Javier Vergara

Middle District of Florida Federal Courthouse - Tampa, Florida

This appeal presents the issue whether warrantless forensic searches of two cell phones at the border violated the Fourth Amendment. U.S. Const. amend IV. Hernando Javier Vergara appeals the denial of his motion to suppress evidence found on two cell phones that he carried on a cruise from Cozumel, Mexico to Tampa, Florida. He argues that the recent decision of the Supreme Court in Riley v. Califo... More...    $0 (03-21-2018 - FL)

United States of America v. Jean Oscar, a/ki/a ZB, Hypico Beaulieu, a/k/a Pico, a/k/a Dred

Eleventh Circuit Court of Appeals - Elbert P. Tuttle Federal Courthouse - Atlanta, Georgia

Defendant Hypico Beaulieu appeals his six criminal convictions and his sentence, all related to drug trafficking and the illegal possession of firearms. Co-defendant Jean Oscar appeals his two convictions for being a convicted felon in possession of a firearm on two different dates. Their appeals present five issues, implicating the lengthy investigation that led to their arrests and their joint c... More...    $0 (12-22-2017 - FL)

ROGER DENNIS CHURCHILL, JR. vs. STATE OF FLORIDA

Following his arrest in Citrus County in July 2013, Churchill was charged
with one count of conspiracy to manufacture methamphetamine, one count of
manufacture of methamphetamine, and one count of possession of a listed
chemical. Prior to trial, Churchill filed a motion in limine seeking to exclude
witness testimony about the identity of the substances found at the scene of hi... More...
   $0 (04-14-2017 - FL)

CARVEL HOLLOMAN vs STATE OF FLORIDA

The issue presented is whether appellant had sufficient knowledge of the presence of a trace amount of cocaine found in a brass fitting, when the fitting by itself had legal uses. We find the state presented sufficient evidence that appellant knew of the presence of cocaine since the brass fitting had been altered with copper mesh in order to smoke cocaine, and burnt residue was visible in the de... More...    $0 (02-17-2017 - FL)

State of Florida v. Christopher Markus

The factual events of the incident began in the early evening of Saturday,
April 17, 2010, at the home of Justin McCumbers, Brandon Junk, and Eric Blair.
At the time, Christopher Markus had an agreement under which he would live in
the home for two to four nights per week in a spare bedroom and pay $400 rent per
month. McCumbers testified that Markus was staying overnight on ... More...
   $0 (02-03-2017 - FL)

FRANK MOORE, JR. v. STATE OF FLORIDA

Frank Moore, Jr., appeals his judgment and sentences for possession of cocaine and possession of paraphernalia that were entered following his no contest plea in which he reserved the right to appeal the trial court's dispositive ruling denying his motion to suppress. Because the seizure of the contraband and related inculpatory
statements sought to be suppressed occurred during the unauthor... More...
   $0 (10-08-2016 - FL)

LORENZO SANCHEZ v. STATE OF FLORIDA

On the morning of July 30, 2008, there was a robbery at AMIGO Food Store in Pompano Beach, Florida. During the robbery, gunshots were fired and the store owner was killed. Several 911 calls prompted law enforcement to broadcast BOLOs about the suspects. Appellant was a passenger in a car that was stopped pursuant to one of these BOLOs, leading to appellants arrest. Appellant moved to suppres... More...    $0 (09-05-2016 - FL)

State of Florida vs Stacey Renee McRae

The parties do not dispute the courts factual findings leading to McRaes
arrest for armed robbery. On December 30, 2013, a convenience store was robbed
in Vernon. A surveillance camera captured an image of two women. One womans
face was uncovered as she pointed a firearm at the clerk. A surveillance video also
captured images of a vehicle arriving and leaving, indicating the... More...
   $0 (06-21-2016 - FL)

Jonathon Knight v. State of Florida

This case is before the Court for review of the decision of the Fifth District
Court of Appeal in Knight v. State, 107 So. 3d 449 (Fla. 5th DCA 2013). The
district court certified that its decision is in direct conflict with the decisions of the
First District Court of Appeal in Evans v. State, 32 So. 3d 188 (Fla. 1st DCA
2010), and Cook v. State, 571 So. 2d 530 (Fla. 1st DCA ... More...
   $0 (03-12-2016 - FL)

Jonathon Knight v. State of Florida

This case is before the Court for review of the decision of the Fifth District
Court of Appeal in Knight v. State, 107 So. 3d 449 (Fla. 5th DCA 2013). The
district court certified that its decision is in direct conflict with the decisions of the
First District Court of Appeal in Evans v. State, 32 So. 3d 188 (Fla. 1st DCA
2010), and Cook v. State, 571 So. 2d 530 (Fla. 1st DCA ... More...
   $0 (03-12-2016 - FL)

Kevin Osorio v. State of Florida*

First, Osorio claims that the trial court erred by ruling that testimony regarding conversations between Osorio and the States confidential informant, and among detectives and the informant, was inadmissible hearsay evidence. He argues that because the informant acted as an agent of the State, the informants statements were admissible as statements of a party-opponent under section 90.803(18)(d... More...    $0 (03-04-2016 - FL)

USA v. Alan Robert Johnson

Defendant-Appellants Alan Robert Johnson and Jennifer A. Sparkss day did
not start well for them. They left their cell phone at a Walmart store. But this
wasnt just any cell phone; Johnson and Sparkss phone stored hundreds of images
and videos of child pornography that they had made using Sparkss friends four
year-old childand Johnson was already a registered sex offende... More...
   $0 (12-26-2015 - FL)

United States v. Hyppolite

Sereme and Michael Hester had worked together selling narcotics in Oklahoma. Hester transported the drugs and served as a lookout for Sereme. In 2010, Sereme, his girlfriend, and Hester moved from Oklahoma to Fort Myers, Florida. They occupied an apartment in the Buddyville area of Fort Myers. Sereme, Hester, and Rick Jean sold crack cocaine from this Buddyville apartment. Sereme purchased powder ... More...    $0 (12-13-2015 - FL)

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