|
Florida Bank Robbery Law
|
| |
United States of America v. Leanna Bryant
|
|
Tampa, FL criminal defense lawyer represented the Defendant charged with Two Convenience Store Robberies
Tampa Woman Pleads Guilty To Her Role In Two Convenience Store Robberies
Leanna Bryant (28, Tampa) pleaded guilty to two robberies... More...
$0
(04-25-2025 - FL)
|
United States of America craig Jolloff and Lisa Ann Jolloff
|
|
Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme
Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme
U.S. District Judge Th... More...
$0
(04-11-2025 - FL)
|
United States of America v. Akiel Doman
|
|
Miami, Florida criminal defense lawyer represented the Defendant charged with Lottery Fraud Scheme Against Seniors
Lottery Fraud Scheme Against Seniors Lands South Florida Man in Federal Prison
A Miami man has been sentenced to 44 mont... More...
$0
(02-13-2025 - FL)
|
United States of America v. Jorge Serrano Espinoza
|
|
Tampa, FL criminal defense lawyer represented the Defendant charged with Hobbs Act robbery and brandishing a firearm during and in relation to the robbery
Armored Truck Robber Sentenced To More Than 11 Years
U.S. District Judge Thomas ... More...
$0
(01-31-2025 - FL)
|
United States of America v. Jordan Murray; Jordan Brown
|
|
Tampa, Florida criminal defense lawyer represented the Defendanta charged with Armed Robbery Of A U.S. Postal Service Mail Carrier
Two Sentenced And A Third Individual Pleads Guilty For Armed Robbery Of A U.S. Postal Service Mail Carrier
... More...
$0
(01-28-2025 - FL)
|
United States of America v. Martinez Builders Supply, d/b/a East Coast Trust; Kelly Yanira Del Valle
|
|
Miami, Florida criminal defense lawyer represented the Defendant charged with conspiring to harbor aliens by means of employment
St. Lucie County company and woman sentenced for conspiring to harbor aliens by means of employment
Martin... More...
$0
(01-27-2025 - FL)
|
State of Florida v. Naldrec Antonio_Ulik Dixon
|
|
Tampa, Florida criminal defense lawyer represented the Defendant charged with second-degree murder and attempted second-degree murder.
Defendant was found guilty as a principal in the commission of the crime.
"[I]n order to be a principal in a crime, one must have a conscious intent that the crime be done and must do some act or say some word which was intended to and does ... More...
$0
(01-17-2025 - FL)
|
United States of America v. Jose Molina-Herrera
|
|
Jacksonville, Florida criminal defense lawyer represented the Defendant charged with $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insurance Company
Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insur... More...
$0
(01-21-2025 - FL)
|
United States of America v. Arthur Grimes
|
|
Orlando, FL criminal defense lawyer represented the Defendant charged with obstructing the IRS
Florida Client of Tax Refund Scheme Sentenced to Prison for Obstructing the IRS
A Florida man was sentenced to 21 months in prison for obstr... More...
$0
(01-13-2025 - FL)
|
United States of America v. Antoine Johnson
|
|
Orlando, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felon
Armed Career Criminal Sentenced To 15 Years For Possessing A Firearm
Antoine Johnson (45, Indi... More...
$0
(01-06-2025 - Fl)
|
United States of America v. Yaquasia Delcarmen
|
|
Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Supervising Armed Drug Trafficking Operation And Laundering More Than $1 Million
Jacksonville Woman Sentenced To 8 Years In Federal Prison For Supervising Armed Drug Trafficking Operation And Laundering ... More...
$0
(12-17-2024 - FL)
|
United States of America v. David Abram Ziesel
|
|
Miami, Florida criminal defense lawyer represented the Defendant charged with robbing a bank
Port St. Lucie Man Sentenced to 15 years in Prison for Third Bank Robbery Conviction
David Abram Ziesel, 45, pled guilty to robbing a bank ... More...
$0
(12-13-2024 - FL)
|
State of Florida v. Elias Jai Grant
|
Titusville, Florida criminal defense lawyer represented the Defendant charged with "robbery with a firearm, aggravated battery with a firearm, burglary of a dwelling, fleeing or attempting to elude, tampering with a witness (underlying life felony) as well as multiple drug offenses.
At the time he entered an open plea to the court, Grant had six pending felony cases with... More...
$0
(11-15-2024 - FL)
|
Jean Murrahainen v. The TJX Companies, Inc., d/b/a Homegood
|
Sanford, Florida personal injury tip and fall lawyer represented the Plaintiff on a premises liability theory.
Jean Muurahainen, who tripped over a furniture trolley cart left in place by a store employee. Appellant fell to the floor, allegedly suffering an injury for which she received medical treatment. The trial court granted summary judgment in favor of Appellee, Th... More...
$0
(11-15-2024 - FL)
|
State of Florida v. Mikel Shawn King
|
Ocala, Florida criminal defense lawyer represented the Plaintiff charged with third-degree felony robbery by sudden snatching.
In November 2021, King pleaded guilty to a third-degree felony robbery by sudden snatching and was sentenced to three years in the Florida state prison system followed by two years of probation. After his release from prison, King was alle... More...
$0
(11-15-2024 - FL)
|
United States of America v. Heather Darrey
|
|
Tampa, FL criminal defense lawyer represented the Defendant charged with Embezzling Over $875,000
Former Church Records And Finance Manager Sentenced To Federal Prison For Embezzling Over $875,000
U.S. District Judge Steven D. Merryda... More...
$0
(11-14-2024 - FL)
|
United States of America v. Richard Allen Randolph
|
|
Tampa, Florida criminal defense lawyer represented the Defendant charged with Hobbs Act robberies, attempted robbery, brandishing a firearm, and discharging a firearm during the commission of the robberies
Beretta Bandit Serial Robber Sentenced More...
$0
(11-14-2024 - FL)
|
United States of America v. Jimmy Ray Lightsey
|
Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm as a felon in violation of 18 U.S.C. §§ 922(g) and 924(e).
Following a jury trial, Jimmy Ray Lightsey was convicted of
possessing a firearm as a felon in violation of 18 U.S.C. §§ 922(g)
and 924(e); knowingly possessing with intent to distribute cocaine,
co... More...
$0
(11-12-2024 - FL)
|
William J. Mitchell v. David W. Race
|
Fort Lauderdale, Florida personal injury lawyers represented the Plaintiff who sued the Defendant claiming violation of the Florida Security of Communications Act, "which prohibits, among other things, unlawfully recording phone calls without the consent of all parties and provides civil remedies for violations of its proscriptions. See §§ 934.02(1), .02(3), .03(1), .10(1), Fla. Stat. (... More...
$0
(11-07-2024 - FL)
|
United States of America v. Sadia Alhassan; Shawn William Smith; Mohammed Saaminu Zuberu,
|
|
Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Romance Scam Which Victimized the Elderly
Tallahassee Couple and Ghanaian Man Sentenced for Participating In A Ghana-Based Romance Scam Which Victimized the Elderly More...
$0
(11-05-2024 - FL)
|
United States of America v. Solomon Marquise Smith
|
|
Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing ammunition as a convicted felon
Lakeland Man Pleads Guilty To Possessing Ammunition As A Convicted Felon
Solomon Marquise Smith (22, Lakeland)... More...
$0
(11-07-2024 - FL)
|
State of Florida v. Adrian Crosby
|
Miami, Florida criminal defense lawyer represented the defendant charged with murder.
Adrian Crosby, age 23, was accused of murdering a Miami-Dade high school senior over the popular Yeezys sneakers.
Crosby was charged with felony murder, attempted murder, and attempted robbery for killing 18-year-old Andrea Camps Lacayo.
Authorities said Berben and his gi... More...
$0
(10-25-2024 - FL)
|
United States of America v. Bernard Jerome Davis III; Jalen Dennis Elliott
|
|
Miami, Florida criminal defense lawyer represented the Defendant charged with robberies of U.S. Postal Service (USPS) letter carriers
Treasure Coast Men Sentenced to Prison for Robbing U.S. Postal Service Letter Carriers
Two of three... More...
$0
(10-08-2024 - FL)
|
David T. Beans v. Amy S. Beans
|
Pensacola, Florida divorce lawyers represented husband and wife in a dissolution case.
Married in 1995, David and Amy signed the MSA as part of their divorce proceedings, an agreement the circuit court approved and incorporated into its dissolution decree in August 2018. Under the MSA, the decree obligated David to pay $3,000 a month in permanent periodic alimony and $1,... More...
$0
(09-18-2024 - FL)
|
State of Florida v. Steven Edward Stein
|
Jacksonville, Florida first-degree murder and armed robbery criminal defense lawyer represented the Defendant.
Steven Edward Stein, Marc Christmas, and Kyle White were roommates. Stein was employed as a cook at a Lem Turner Road Pizza Hut in Jacksonville, Florida.... On the day of the murders, Christmas, Stein, Stein's girlfriend, and White were home together. Abou... More...
$0
(09-19-2024 - FL)
|
United States of America v. Christopher Raymond; Andre Hylton
|
|
Tampa, Florida criminal defense lawyer represented the Defendants charged with Armed Robbery Of A U.S. Postal Service Mail Carrier
Two Miramar Men Sentenced To Federal Prison For Armed Robbery Of A U.S. Postal Service Mail Carrier
More...
$0
(09-12-2024 - FL)
|
United States of America v. Latrel Jackson aka “Kobe”
|
|
Tampa, Florida criminal defense lawyer represented the Defendant charged with Murder-For-Hire
Chicago Man Sentenced To Life In Prison For Fort Myers Murder-For-Hire
Marvin Harris, Jr., aka "Mesh," age 25, from Fort Myers, hired L... More...
$0
(08-19-2024 - FL)
|
United States of America v. Alex Jared Zwiefelhofer
|
|
Tampa, Florida criminal defense lawyer represented the Defendant charged with 2018 Double Homicide And Armed Robbery Of Florida Couple
Wisconsin Man Sentenced To Consecutive Life Sentences For 2018 Double Homicide And Armed Robbery Of Florida Couple More...
$0
(08-06-2024 - FL)
|
United States of America v. Kristian Ramos
|
|
Tampa, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon
Four-Time Convicted Felon Sentenced To Six Years In Federal Prison For Possessing A Firearm
U.S. District Judge Pa... More...
$0
(07-30-2024 - FL)
|
United States of America v. Zamfir Nitu; Irinel Irimia
|
|
Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Stealing Bank Card Numbers
Two Additional Romanian Men Sentenced To Federal Prison For Stealing Bank Card Numbers
Zamfir Nitu, 48, and Irinel Irimia, ... More...
$0
(07-22-2024 - FL)
|
United States of America v. Terronce Morris
|
|
Miami, Florida criminal defense lawyer represented the Defendant charged with Nearly $3 million Fraud Scheme Involving Identity Theft and Bogus Music Concerts
Fake Concert Promoter Sentenced to 57 months in Prison for Nearly $3 million Fraud Scheme Involving Identity Theft and Bogu... More...
$0
(07-22-2024 - FL)
|
United States of America v. Rene De La Torre; Joe Lewis McHomes
|
|
Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy
Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy
The f... More...
$0
(07-08-2024 - Fl)
|
State of Florida v. Zephen Allen Xaver
|
Sebring, Florida criminal defense lawyer represented the Defendant charged with five counts of first-degree murder.
Zephen Xaver, age 27, was accused to killing five women inside a Florida ban in 2019.
The victims included customer Cynthia Watson, 65; bank teller coordinator Marisol Lopez, 55; banker trainee Ana Pinon-Williams, age 38, bank teller Debra Cook, ... More...
$0
(06-28-2024 - FL)
|
United States of America v. Carmel Linot
|
|
Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft And Bank Fraud
Titusville Man On Federal Supervision Sentenced To Eight Years For Aggravated Identity Theft And Bank Fraud
More...
$0
(06-20-2024 - FL)
|
United States of America v. Evan Graves
|
|
Tampa, Florida criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Scheme
Lee County Man Sentenced To Prison For $1.35 Million COVID-19 Relief Fraud Scheme
U.S. District Judge Sheri Polster Chappell ... More...
$0
(06-10-2024 - FL)
|
United States of America v. Charlie Holley
|
|
Miami, Florida criminal defense lawyer Christian Scott Dunham represented the Defendant charged with shooting at a U.S. Postal Service Mail Carrier
Miami resident sentenced t... More...
$0
(05-31-2024 - FL)
|
United States of America v. Keith Bernard Miller
|
|
Miami, Florida criminal defense lawyer represented the Defendant charged with committing multiple robberies while on supervised release
Multi-convicted felon sentenced to prison for committing multiple robberies while on supervised release <... More...
$0
(05-24-2024 - FL)
|
United States of America v. Dillon Renee Polanco, Anthony William Lamar, Rahsaan Rolando Robinson
|
|
Miami, Florida criminal defense lawyer Michael Gary Smith represented the Defendant charged with robbery, kidnapping, and interstate transportation of stolen drug proceed scheme Three men sen... More...
$0
(05-16-2024 - FL)
|
United States of America v. Anthony Green
|
|
Tampa, Florida criminal defense lawyer represented the Defendant charged with Stealing Funds From Department Of Veterans Affairs
New Port Richey Man Sentenced To Federal Prison For Stealing Funds From Department Of Veterans Affairs
Anthony Green (71, New ... More...
$0
(05-14-2024 - FL)
|
United States of America v. Charles Deon Mathews; Shai Trymaine Fields
|
|
Tallahassee, Florida criminal defense lawyer represented the Defendants charged with Bank Robbery
Two Men Sentenced To Federal Prison For Bank Robbery
On July 19, 2023, Mathews and Fields drove from Houston, Texas, to Tallahassee, Florida, where they robb... More...
$0
(05-07-2024 - FL)
|
