MoreLaw Legal News For MiamiMore...
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(12-07-2022 - FL)
Michael Baxter v. Louis Roberts, III and Trevor Lee
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Tallahassee, Florida personal injury lawyer represented Plaintiff, who sued Defendant on a civil rights violation theory under 42 U.S.C. 1983.
This is an appeal from summary judgment in a civil rights case arising from a traffic stop and arrest that took place in Northwest Florida on December 24, 2017. On that day, Michael Baxter was pulled over by Deputy Trevor Lee of the Jackson County ... More...
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(11-30-2022 - FL)
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Thomas B. Ireland v. Bill Prummell, et al.
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Tampa, Florida personal injury lawyers represented Plaintiff, who sued Defendants on civil rights violation theories under 42 U.S.C. 19083.
Thomas Ireland, Gregg Ireland’s father and the personal representative of Gregg Ireland’s estate (“Ireland’s Estate” or “Estate”), appeals the district court’s grant of summary judgment for the named Defendants. This appeal stems from ... More...
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(11-14-2022 - FL)
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RICHARD CALDWELL vs STATE OF FLORIDA
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West Palm Beach, Florida - Criminal Defense lawyer represented defendant with appealing his misdemeanor violations of a condition of pretrial release.
Richard Carl Caldwell (“Defendant”) appeals his convictions and
sentences for forty-one counts of misdemeanor violation of a condit... More...
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(07-17-2022 - FL)
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UNITED AUTOMOBILE INSURANCE COMPANY, vs CENTRAL THERAPY CENTER, INC., A/A/O VANESSA LOPEZ
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Miami, Florida - Insurance lawyer represented Appellant with arguing Florida’s “No-Fault Personal Injury Protection” insurance laws.
Ms. Lopez was injured in a car accident. She received medical
treatments from, and assigned her right to be reimbursed for the cost of the
tre... More...
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(07-11-2022 - FL)
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PROGRESSIVE AMERICAN INSURANCE vs GLASSMETICS, LLC, A/ A/ O DEVAN HAMMOND
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Tampa., Florida - Small Claims lawyer represented Appellee with a underpayment of an insurance claim Dispute.
Glassmetics, LLC, a/a/o Devan Hammond, filed a small
claims lawsuit in county court against Progressive American
Insurance Company for the alleged underpayment of an in... More...
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(07-10-2022 - FL)
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Agency For Persons With Disabilities vs Meadowview Progressive Care Group Home, owned and operated by Meadowview Progressive Care Corporation
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Tallahassee, Florida - Nursing Home Negligence lawyer represented Appellee with appealing disciplinary action against their license to operate a group home.
APD began disciplinary action against Meadowview
Progressive Care’s license to operate a group home by filing a
three-count admini... More...
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(06-19-2022 - FL)
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State of Florida v. Peter Avsenew
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Miami, Florida criminal defense lawyer represented Defendant charged with first-degree murder.
Peter Avsenew, age 37, was accused of the execution style killings of, Kevin Powell, age 52, and Stephen Adams, age 47, a married couple in 2010. Both men were shot multiple times and suffered blunt force trauma also.
Defendant knew both men and had moved into their home shortly before ... More...
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(06-10-2022 - FL)
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LEIGH TURAY vs BRUCE MCCRAY
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Daytona Beach, FL - Personal Injury lawyer represented appellant with appealing the final judgment for damages.
McCray’s vehicle was damaged as a result of a collision with a vehicle
driven by Turay. McCray’s vehicle was considered a total loss by his
insurance company, and the company... More...
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(04-18-2022 - FL)
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SONDRA HESS vs CHAD HESS
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Lakeland, FL - Divorce lawyer represented Appellant, with appealing a final judgment of dissolution of marriage and her motion to set aside a marital settlement agreement.
The parties married in September 1998 but by 2013 had begun living
apart in different states. After years of separation, on ... More...
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(04-14-2022 - FL)
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Michael T. Labrake vs Francis M. Labrake
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Tallahassee, Florida - Divorce lawyer represented Appellant with appealing an order denying his motion to dissolve an injunction against a domestic violence charge.
On December 23, 2003, the circuit court issued a Final
Judgment of Injunction for Protection Against Domestic Violence
against... More...
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(04-11-2022 - FL)
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GAIL JOHNSON DAYES, etc., vs WERNER ENTERPRISES, INC., et al.
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Miami, FL - Wrongful Death lawyer represented defendant appealing final judgment.
The accident happened one morning around eight at a Coca-Cola
distribution center in Broward County, Florida in 2017. Harold Dayes was a
63-year-old security guard working for a third-party contractor named More...
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(01-30-2022 - FL)
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SANDRA EPPERSON RICH vs JOHN D. RICH, ET AL
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Lakeland, FL - Divorce lawyer represented defendant appealing final judgment of dissolution of her marriage.
The parties have two children, and their marriage was of
moderate duration—lasting equally as long as the litigation in this
case. Both parties are well-educated attorneys—the Fo... More...
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(01-29-2022 - FL)
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United States of America v. Johnson W. Eustache
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Orlando, Florida criminal defense attorney represented defendant charged with FRAUD BY WIRE, RADIO, OR TELEVISION
Johnson W. Eustache was indicted for wire fraud and aiding and assisting in the preparation of false tax returns.
Eustache had pleaded guilty on August 3, 2021.
According to court documents, beginning in March 2020 and continuing through April 2021, Eu... More...
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(01-18-2022 - FL)
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United States of America v. Michael Dexter Little
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Orlando, Florida criminal defense attorney represented defendant charged with conspiracy to commit mail fraud.
Michael Dexter Little was charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and aggravated identity theft.
Little had pleaded guilty on October 20, 2021.
According to court documents, from 2019 to 2021, Little filed a series o... More...
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(01-11-2022 - FL)
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United States of America v. Patrice Eileen Wilowski-Mevorah
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Tampa, Florida criminal defense lawyer represented Defendant charged with fraud and money laundering.
Patrice Eileen Wilowski-Mevorah, 53, of Tampa, was charged with conspiracy to commit money laundering. According to court documents, Wilowski-Mevorah laundered at least $2.3 million for the company known as Newstar Enterprise, which operated for-profit websites (the Newstar Websites) depi... More...
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(12-06-2021 - FL)
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United States of America v. Kevin Dewayne Kirby
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Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with money laundering.
Fifty-one-year-old Kevin Dewayne Kirby was indicted for laundering over $500,000 connected to two wire fraud scams.
The first was an IRS tax scam, which generally worked the following way: A fraudster, pretending to be from the IRS, called victims and convinced them that they owe... More...
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(11-09-2021 - FL)
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Mohamed Salim as Personal Representative for the Estate of Monzer Ahmed v. Blue Sky’s Ahead, LLC d/b/a Atlantic Waterwoks, Inc., et al.
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During the morning of August 24, 2019, Mohammed Salim, a resident of the Arbor Keys Condominiums in Tamarac, Florida, dropped off his minivan with a neighbor, so that it could be washed. Later that afternoon, Mohammed, along with his four and six-year-old sons, walked across the parking lot to check on the status of the van. As the van was not ready, Mohammed sent his sons to the nearby playground... More...
$11850000
(08-10-2021 - FL)
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United States of America v. Florida Department of Children and Families
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Spokane, Washington qui tam lawyer represented the United States in suing the Florida Department of Children and Families for violating the False Claims Act in its administration of the U.S. Department of Agriculture’s (USDA) Supplemental Nutrition Assistance Program (SNAP). Until 2008, SNAP was known as the Food Stamp Program.
“SNAP provides important benefits to help families in n... More...
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(07-12-2021 - FL)
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United States of America v. Alberto Orian Gonzalez-Delgado
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Miami, Florida health care and wire fraud charges criminal defense lawyer represented Defendant, Alberto Orian Gonzalez-Delgado, 46, of Miami, who was charged with conspiracy to commit health care fraud and wire fraud.
Eduardo Rubal, 41, of Miami, pleaded guilty to conspiracy to commit health care fraud and wire fraud and was sentenced to 210 months; Vicente Gonzalez Acosta, 50, of Miami,... More...
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(05-28-2021 - FL)
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United States of America v. Stephanie Lynn Fleming and Helen Elizabeth Storey
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Tallahassee, Florida health care fraud conspiracy charge criminal defense lawyers represented Defendants, Stephanie Lynn Fleming, 42, and Helen Elizabeth Storey, 37, both of Waldorf, Maryland, and both formerly of Tallahassee, Florida, who were charged health care fraud conspiracy, health care fraud, and aggravated identity theft.
Storey owned and operated North Florida Mental Health (NF... More...
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(04-09-2021 - FL)
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United States of America v. Jami Kopacz
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Miami, Florida income tax evasion charged criminal defense lawyer represented Defendant, Jami Kopacz, age 46, who was charged with fraud and false statements.
Kopacz worked as a paid escort directly with individual clients and with a private escort company as an independent contractor. Kopacz accepted payment for his work through cash, check, wire transfer, and electronic money transfer ... More...
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(03-08-2021 - fl)
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Jonathan Huey Lawrence v. State of Florida
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Tallahassee, FL - Criminal defense attorney represented Jonathan Huey Lawrence with appealing his sentence of death for the 1998 firs tdegree murder of Jennifer Robinson that was imposed in a 2018 resentencing proceedings .
In 2000, Lawrence pleaded guilty to principal to the first-degree murder of
Robinson, conspiracy t... More...
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(01-24-2021 - FL)
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MARK METELLUS vs STATE OF FLORIDA
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West Palm Beach, FL - Criminal defense attorney represented Mark Marion Metellus with appealing his convictions and sentences for possession of over 20 grams of cannabis charge.
Appellant was charged with possession with intent to sell cannabis over
20 grams and proceeded to a jury trial. The jury returned a verdict ofMore...
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(01-13-2021 - FL)
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KENNETH JAMES KEGLER vs STATE OF FLORIDA
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Lakeland, FL - Criminal defense attorney represented Kenneth James Kegler with appealing an order revoking his community control and the resulting sentences in two circuit court cases, one for felony petit theft and one for grand thef.
After Kegler entered a guilty plea in the two circuit court cases on May 20,
2019, the... More...
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(01-13-2021 - FL)
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United States of America v. Carlos Miguel Rodriguez, Sr. a/k/a “Il Padrino”
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Miami, FL Counterfeit check cashing charged criminal defense lawyer.
Carlos Miguel Rodriguez, Sr. a/k/a “Il Padrino,” 45, was charged with executing a fraud scheme with help from his son, daughter, and others. The swindle operated as follows: Rodriguez, Sr. and his daughter would purchase names, dates of birth, addresses, and social security numbers of unwitting bank customers on th... More...
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(01-04-2021 - FL)
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United States of America v. Carlos Miguel Rodriguez, Sr. a/k/a Il Padrino
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Miami, Florida criminal defense lawyer felony possession of a firearm
Carlos Miguel Rodriguez, Sr. a/k/a Il Padrino, 45, a nationwide counterfeit check cashing and identity theft scheme while illegally possessing a firearm. The swindle operated as follows: Rodriguez, Sr. and his daughter would purchase names, dates of birth, addresses, and social security numbers of unwitting bank cus... More...
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(12-28-2020 - FL)
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United States of America v. Ronald Carapellucci and Manuel Parrado
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Tampa, Florida property-sale fraud criminal defense lawyers represented defendants charged with participation in a property-sale fraud scheme.
Ronald Carapellucci (51, Clearwater) to six years in federal prison and Manuel Parrado (47, St. Petersburg) to two years and six months in federal prison for their participation in a property-sale fraud scheme. Carapellucci and Manuel had pleaded ... More...
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(11-11-2020 - FL)
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United States of America v. Sebastian Ahmed
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Miami, Florida health and wire fraud criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, conspiracy to commit money laundering, and eleven counts of money laundering.
Sebastian Ahmed, 42, of Delray Beach, Florida, was charged with conspiracy to commit health care fraud and wire fraud, five co... More...
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(11-11-2020 - FL)
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United States of America v. Sebastian Ahmed
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Miami, Florida white collar criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, conspiracy to commit money laundering, and eleven counts of money laundering.
Sebastian Ahmed, 42, of Delray Beach, Florida, was charged with conspiracy to commit health care fraud and wire fraud, five counts of h... More...
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(10-31-2020 - FL)
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