Pensacola, Florida civil rights lawyers represented the Plaintiff who sued on an employment discrimination theory.

This case was filed in the Okaloosa Circuit Court, 2022-CA-000596, and was removed to federal court by Techfive, LLC which developed a unique service approach that combines excellent proactive consulting with real-time reactive support.

Title VII of the Civil Rights... More...    $0 (03-29-2024 - FL)

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)

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and illegal payments to non-licensed physician.

James Wesley Moss was a part-owner and CEO of Florida Pharmacy Solutions (FPS), a Florida-based pharmacy that specialized in compounded prescription drugs. David Byron Copeland was also a part-owner and senior sales manager a... More...    $0 (11-14-2023 - FL)

West Palm Beach, Florida criminal defense lawyer represented the Defendant charged with reentering the United States by a previously deported alien in violation of 8 U.S.C., 1326, which provides:

(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deporta... More...    $0 (10-20-2023 - FL)

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiring to import plywood contrary to the Lacey Act and customs laws, and to selling plywood products that were illegally imported and sold.

Noel and Kelsy Hernandez Quintana incorporated seven companies in the United States – naming relatives or friends as corporate officers and agents – and these she... More...    $0 (10-19-2023 - FL)

Miami, Florida criminal defense lawyers represented Defendants charged with participation in a wire fraud scheme, known as Operation Nightingale, that created an illegal licensing and employment shortcut for aspiring nurses.

According to public records, residents of Florida, along with individuals from other states, were charged for their involvement in a scheme to sell fraudulent nursi... More...    $0 (09-28-2023 - FL)

Tallahassee, Florida criminal defense lawyer represented Defendant charged with sexually abusing an individual in federal custody.

Between October 2021, and August 2022, Lenton Jerome Hatten, 54, of Tallahassee, Florida, engaged in repeated sexual acts with an inmate while employed as a sports specialist for the Bureau of Prisons (BOP) at the Federal Correctional Institution in Tallahass... More...    $0 (08-25-2023 - FL)

Ft. Myers, Florida criminal defense lawyers represented Defendant charged with violating the Sherman Antitrust Act

Dr. William Harwin participated in a conspiracy from 1999 to September 2016 to suppress competition by agreeing to allocate chemotherapy treatments for cancer patients to FCS and radiation treatments to another oncology company in Lee, Collier, and Charlotte Counties.
More...    $0 (08-24-2023 - FL)

Tallahassee, Florida civil rights lawyer represented Plaintiff seeking a write of habeas corpus.

HABEAS CORPUS IN THE U.S. TODAY

The sources of habeas corpus can be found in the Constitution, statutory law, and case law. The Suspension Clause of the Constitution (Article I, Section 9, Clause 2), states: “The Privileges of the Writ of Habeas Corpus shall not be suspended unless ... More...    $0 (08-21-2023 - FL)

Miami, Florida civil litigation lawyers represented Defendants accused for violating Drug Enforcement Administration (DEA) registrations.

Beginning in 2013 through 2016, Woodfield Distribution’s Florida location violated multiple CSA provisions, and as a result entered into a Memorandum of Agreement with the DEA to prevent future CSA violations. In 2018 and 2020, the DEA discovered addi... More...    $0 (08-04-2023 - FL)

Tampa, Florida criminal defense lawyer represented Defendant charged with conspiring to smuggle goods from the United States.

Tevin OBrian Oliver (30, Homestead) and Jameal Kaia Phillip (31, Trinidad and Tobago)

were part of a ring that unlawfully exported firearms, firearms components (including upper/lower receivers and gun parts kits), and related items from Florida to Tri... More...    $0 (07-28-2023 - FL)

Tampa, Florida civil rights lawyers represented Plaintiff who sued Defendant on an Americans With Disabilities Act Violation theory.

he Americans with Disabilities Act (ADA) is a civil rights law that prohibits discrimination against people with disabilities in all areas of public life, including employment, education, transportation, and public accommodations. The ADA was passed in 1990 ... More...    $0 (07-18-2023 - FL)

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)

Tampa, Florida criminal defense lawyer represented Defendant charged with first-degree murder.

The Supreme Court of Florida affirmed Defendant's conviction in 1988, stating:

"This cause is before the Court on appeal of a judgment of conviction of capital felony for which a sentence of death was imposed. We have jurisdiction. Art. V, § 3(b)(1), Fla. Const. Robert Earl DuBoise app... More...    $0 (03-07-1985 - FL)

Baltimore, Maryland criminal defense lawyer represented Defendant charged with participation in a scheme that created an illegal licensing and employment shortcut for aspiring nurses have pled guilty to wire fraud conspiracy.

Krystal Lopez and Damian Lopez (both of Palm Beach County, Fla.); Francois Legagneur (of Nassau County, N.Y.), Reynoso Seide (of Union County, N.J.); and Yelva Sain... More...    $0 (05-16-2023 - FL)

Miami, Florida criminal defense lawyers represented Defendants charged with conspiring to tamper with environmental monitoring devices on diesel vehicles, in violation of the Clean Air Act (CAA).

Defendants Vivian Machado, 62, Eric Flaquer, 39, and the Miami-based companies Quick Tricks Automotive Performance, Inc., and Kloud9Nine, LLC were charged with conspiring to tamper with environme... More...    $0 (05-08-2023 - FL)

Pensacola, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Brian G. Kolfage, ate 42, of Miaamar Beach Florida, was accused of filing of his 2019 federal income taxes, along with a guilty plea to conspiracy to commit wire fraud charges filed by the United States Attorney’s Office for the Southern District of New York for defrauding dono... More...    $0 (04-26-2023 - FL)

Miami, Florida civil litigation lawyers represented Defendants accused of violating FTC’s Trade Regulation Rule Concerning Funeral Industry Practices (Funeral Rule).

The government alleged that Legacy Cremation Services, LLC, Funeral & Cremation Group of North America, LLC, and Anthony Joseph Damiano violated the FTC Act and Funeral Rule. The government’s complaint alleged that defen... More...    $0 (04-10-2023 - FL)