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...    $0 (11-30-2022 - FL)

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...    $0 (11-14-2022 - FL)

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...    $0 (06-10-2022 - FL)

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...    $0 (01-18-2022 - FL)

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...    $0 (01-11-2022 - FL)

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...    $0 (12-06-2021 - FL)

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...    $0 (11-09-2021 - FL)

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)

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...    $0 (07-12-2021 - FL)

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...    $0 (05-28-2021 - FL)

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...    $0 (04-09-2021 - FL)

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...    $0 (03-08-2021 - fl)