Florida Domestic Violence Law
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United States of America v. Paul Steven Hulbert
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Tampa, Florida criminal defense lawyer represented the Defendant charged with a Firearm Charge.Clay County Man With History Of Domestic Violence Sentenced on a Firearm Charge
Paul Steven Hulbert (28, Middleburg) was sentenced to three years in federal prison for the unlawful ... More...
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(04-15-2024 - FL)
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United States of America v. Victor Manuel Rocha
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Miami, Florida criminal defense lawyer represented the Defendant charged with Secretly Acting as Agent of the Cuban Government.
Former U.S. Ambassador and National Security Council Official Admits to Secretly Acting as Agent of the Cuban Government and Receives 15-Year Sentence.<... More...
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(04-12-2024 - FL)
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United States of America v. Oscar Freemond Fowler III
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Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm and ammunition as a convicted felon and for possessing cocaine with the intent to distribute it. . St. Petersburg Felon Sentenced To More Than 12 Years For Possessing Firearm And Cocaine More...
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(04-09-2024 - Fl)
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United States of America v. Sidney Arnel Flerme
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Miami, Florida criminal defense lawyer represented the Defendant charged with . Convicted felon sentenced to 220 months in prison for possession with intent to distribute fentanyl and possession of firearm
On April 2, a man was sentenced to 220 mon... More...
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(04-08-2024 - Fl)
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United States of America v. Jon Dillon Screen
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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...
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(04-04-2024 - FL)
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United States of America v. Rodney Jones
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Tampa, Florida criminal defense lawyer represented the Defendant charged with carjacking and brandishing a firearm during and in relation to a crime of violence. Carjacker Sentenced To More Than 21 Years In Federal Prison
According to court ... More...
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(04-04-2024 - FL)
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United States of America v. Palacio Valdes Farley; Joassaint Josiah Aristil Jr.; Jamar Brandon Nattiel; Andrew Francois Martin
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Miami, Florida criminal defense lawyer represented the Defendants charged with conspiracy to rob drug-traffickers. Four men sentenced for conspiracy to rob drug-traffickers
On March 22, four defendants were sentenced to federal prison following the... More...
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(03-25-2024 - FL)
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United States of America v. Palacio Valdes Farley; Joassaint Josiah Aristil Jr.
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Miami, Florida criminal defense lawyer represented the Defendant charged with .
four defendants were sentenced to federal prison following their convictions for conspiracy to rob drug-traffickers of their narcotics, money, and other property.More...
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(03-26-2024 - Fl)
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United States of America v. Deep Alpesh Kumar Patel
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Leaving Threatening Voicemail.
Sarasota Man Sentenced To Federal Prison For Leaving Threatening Voicemail Targeted At Jewish Organization In New York.
U.S. District Chief Judge Timothy Corrig... More...
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(03-15-2024 - FL)
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United States of America v. Hiawatha Laquinta Scott, III
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with two counts of possession of a firearm by a convicted felon, two counts of distribution of 5 grams or more of methamphetamine, two counts of distribution of 50 grams or more of methamphetamine, and one count of possession with intent to distribute 50 grams or more of methampheta... More...
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(03-11-2024 - FL)
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United States of America v. Roddrae Williams
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Gainesville, Florida Criminal Defense lawyer represented the Defendant charged with drug-trafficking and firearm charges .
More Than A Dozen People Sentenced In Federal Investigation Targeting The 4k Street Gang In Alachua Florida
The last of 12 federal defendant... More...
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(02-26-2024 - FL)
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United States of America v. Elieser Sori-Rodriguez
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Miami, Florida Criminal Defense lawyer represented the Defendant charged with being a Firearms Trafficking.
Firearms Trafficker Sentenced to 57 Months in Federal Prison
On Feb. 26, Elieser Sori-Rodriguez, 51, of Pompano Beach, was sentenced to 57 months in federa... More...
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(02-26-2024 - FL)
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United States of America v. Geoffrey Gaston
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Orlando, Florida criminal defense lawyer represented the Defendant charged with Five Armed Robberies.
U.S. District Judge Roy B. Dalton, Jr. has sentenced Geoffrey Gaston (29, Orlando) to seven years in federal prison for committing five armed robberies between... More...
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(02-12-2024 - FL)
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United States of America v. Martiza Morales Hermoso
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Miami, Florida criminal defense lawyer represented the Defendant charged with being using COVID-19 funds to gamble and launder money.
A Miami woman was sentenced to 70 months in federal prison for money laundering of nearly $2 million in fraudulent COVID-19 relief loans, after previously pleading guilty in ... More...
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(02-07-2024 - FL)
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United States of America v. Keshawn Jarmarlin Robinson
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Six Armed Robberies.
Keshawn Jarmarlin Robinson, 22, of Tallahassee, Florida, was sentenced to 40 years in federal prison for six counts of Hobbs Act Robbery, six counts of brandishing a firearm during the commission o... More...
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(01-18-2024 - FL)
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United States of America v. Keshawn Jarmarlin Robinson
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Tallahassee, Florida Criminal Defense Lawyer represented the Defendant charged with committing Six Armed Robberies
Keshawn Jarmarlin Robinson, 22, of Tallahassee, Florida, was sentenced to 40 years in federal prison for six counts of Hobbs Act Robbery, six counts of brandishing a firearm during the commission... More...
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(01-18-2024 - FL)
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United States of America v. Edmanuel Victoria
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Miami , Florida Criminal Defense Lawyer represented the Defendant a Pembroke Pines man sentenced to 216 months in federal prison for armed bank robbery and carjacking
A Pembroke Pines man was sentenced to 216 months in federal prison after pleading guilty in November 2023 to two counts of armed bank robbery... More...
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(01-16-2024 - FL)
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Andrew H. Warren v. Ron DeSantis
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Tampa, Florida civil litigation lawyers represented Plaintiff who sued the Defendant on a civil rights Violation theory.
Voters twice elected Andrew Warren to serve as the state attorney for Florida’s Thirteenth Judicial Circuit, which encom-passes Hillsborough County, whose seat is Tampa. Florida state attorneys are state officers, locally elected to four-year terms. State attorneys p... More...
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(01-12-2024 - FL)
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United States of America v. Samuel Harris
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Miami, Florida criminal defense lawyer represented the Defendant charged with wire fraud in connection with his fraudulent applications for a Paycheck Protection Program (PPP) loan, an Economic Injury Disaster Loan (“EIDL”), and an EIDL advance.
On July 3, Samuel Harris, 43, who was a full-time MDPD police officer, also was the owner and president of Oregon Digital, Inc. (“Oregen... More...
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(12-11-2023 - FL)
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United States of America v. Arashio Harris
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Miami, Florida criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud.
Arashio Harris, 49, of Miami-Dade County, Florida, had previously pleaded guilty to wire fraud in connection with his fraudulent applications for two Paycheck Protection Program (PPP) loans, two Economic Injury Disaster Loans (EIDL) and an EIDL advance.
Harris, along with being a ... More...
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(10-30-2023 - fL)
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United States of America v. Henry Donjoie
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Fort Lauderdale, Florida criminal defense lawyer represented the Defendant charged with interference with commence by threats or violence and conspiracy to distribute controlled substance (cocaine) in violation of 18 U.S. 1951 and 21 U.S.C. 846.... More...
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(09-22-2023 - FL)
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United States of America v. Deterrio M. Young
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Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm and ammunition as a convicted felon.
Deterrio M. Young, age 29, from Tampa, was previously been convicted of battery on a law enforcement officer, obstructing or opposing an officer with violence, and aggravated assault. On July 28, 2021, law enforcement received a call that Young had rece... More...
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(10-11-2023 - FL)
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United States of America v. Antoine Danielle Pearson, Jr.
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Jacksonville, Florida criminal defense lawyer represented Defendant charged with possessing a firearm as a convicted felon.
on August 12, 2022, officers with the Jacksonville Sheriff’s Office (JSO) attempted to pull over Pearson due to a traffic infraction. After he stopped, Pearson fled from the vehicle on foot, armed with a Glock pistol, an extended magazine with 24 rounds of ammunit... More...
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(08-30-2023 - FL)
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United States of America v. Foster Darnell Johnson
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Pensacola, Florida criminal defense lawyer represented Defendant charged with felony possession of a firearm.
Foster Darnell Johnson, Sr., 37, of Pensacola, Florida, was charged with possession of a firearm by a convicted felon and for possession with intent to distribute crack cocaine, hydrocodone, and large volumes of marijuana.
“Removing firearms from the hands of violent... More...
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(07-31-2023 - FL)
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United States of America v. Tevin O'Brian Oliver and Jameal Kaia Phillips
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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...
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(07-28-2023 - FL)
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United States of America v. Ariel Valero
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Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with bank rubbery by force or violence.
On December 26, 2019, Ariel Valero, age 45, of Hialeah, Florida, entered a Wells Fargo bank, located in Miramar, Broward County, Florida, covered head-to-toe in a black jumpsuit and ski mask. Upon entering the bank, Valero brandished a black firearm, jumped onto the tell... More...
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(07-18-2023 - FL)
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Bonita Laciskey v. Walmart, Inc., f/k/a Wal-Mmart Stores, Inc.
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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...
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(07-18-2023 - FL)
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United States of America v. Jaquez Quashawn Price
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Tallahassee, Florida criminal defense lawyer represented Defendant charged with possession of a firearm by a convicted felon.
On the morning of March 8, 2022, officer of the Quincy Police Department responded to a concerned citizen’s call regarding possible prowlers walking through neighborhood backyards. Officers responded and contacted Jaquez Quashawn Price, age 25, of Tallahassee, a... More...
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(06-21-2023 - Fl)
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United States of America v. Basilio Amaury Bron, Jr.
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Tampa, Florida criminal defense lawyer represented Defendant charged with possessing a firearm as a convicted felon.
On March 12, 2022, at around 5:00 p.m., Basilio Amaury Bron, Jr. was driving carelessly and more than 100 miles per hour northbound on Interstate 75 near the Laurel Road exit. A deputy from the Sarasota County Sheriff’s Office stopped Bron’s vehicle for speeding. The ... More...
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(07-11-2023 - FL)
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Cindy Vivana Ortiz Rueda v. Donut-Makers, LLC
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Miami, Florida employment lawyer represented Plaintiff who sued Defendants on Fair Labor Standards Act violation theories.
The Fair Labor Standards Act (FLSA) provides a number of protections for workers in the United States, including:
Minimum wage: The FLSA establishes a federal minimum wage of $7.25 per hour. States may set a higher minimum wage, but they cannot set a lowe... More...
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(07-11-2023 - FL)
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United States of America v. Jaquez Quashawn Price
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Tallahassee, Florida criminal defense lawyer represented Defendant charged with possession of a firearm by a convicted felon.
On the morning of March 8, 2022, officer of the Quincy Police Department responded to a concerned citizen’s call regarding possible prowlers walking through neighborhood backyards. Officers responded and contacted Price and another male, who claimed to be in t... More...
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(06-21-2023 - FL)
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United States of America v. Johnny Deangelo White
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Jacksonville, Florida criminal defense lawyer represented Defendant charged with possessing with the intent to distribute fentanyl and possessing a firearm in furtherance of a drug trafficking offense.
On April 27, 2022, officers from the Jacksonville Sheriff’s Office responded to a call from an individual who saw White waving a firearm outside of a grocery store. When Johnny Deangel... More...
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(06-30-2023 - FL)
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United States of America v. Donald J. Trump
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Miami, Florida criminal defense lawyer represented Defendant charged with:
WILLFUL RETENTION OF NATIONAL DEFENSE INFORMATION/18:793
(1-31)
(a) Whoever, for the purpose of obtaining information respecting the national defense with intent or reason to believe that the information is to be used to the injury of the United States, or to the advantage of any foreign nation, go... More...
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(06-08-2023 - FL)
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United States of America v. Craig Antwon O'Neal
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Ocala, Florida criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm.
On July 20, 2020, Craig Antwon O’Neal, age 53, of Ocala, Florida was in possession of a firearm. As a multi-convicted felon, he is prohibited from possessing either firearms or ammunition under federal law. O’Neal has 20 prior state felony convictions, including strong... More...
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(05-30-2023 - FL)
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United States of America v. Troy M. Hill
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Tallahassee, Florida criminal defense lawyer represented Defendant charged with possession of a firearm by a felon.
“Our law enforcement partnerships play a vital role in fighting crime and protecting the public,” said U.S. Attorney Coody. “This sentence, of a habitual armed career criminal, is another example that working jointly with our partners continues to make our community sa... More...
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(05-19-2023 - FL)
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Ryan Dumas v. Santander Consumer USA, Inc.
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West Palm Beach, Florida consumer law lawyer represent Plaintiff who sued defendant on a Telephone Consumer Protection Act violation theory under 47 U.S.C. 227, which provides, in part:
(b) Restrictions on use of automated telephone equipment
(1) ProhibitionsIt shall be unlawful for any person within the United States, or any person outside the United States if the recipient is withi... More...
$1
(05-09-2023 - FL)
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State of Florida v. Wisner Desmaret
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Fort Myers, Florida criminal defense lawyer represented Defendant charged with:
07/21/2018 1. FIRST DEGREE MURDER OF LAW ENFORCEMENT OFFICER Statute: 782.04(1); 775.087; 775.0823; 784.07; Felony - Capital 04/12/2023 Pled Not Guilty/Fnd Guilty by Jury 07/23/2018 OBTS:3607168034 Sequence:9 Control Number: 2018-07717 Arresting Agency:Fort Myers Police
07/21/2018 2. RESISTING AN OFF... More...
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(04-18-2023 - FL)
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United States of America v. Kejuan Brandon Campbell, Antonio Charles James Jr., and Dionte Alexander-Wilcox
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Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to kidnap, two counts of kidnapping, three counts of bank robbery, and three counts of carrying a firearm during a crime of violence.
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(02-23-2023 - FL)
State of Florida v. Leo Schofield
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Lakeland, Florida criminal defense lawyer represented Defendant charged with first-degree murder.
Leo Schofield, age 21, was accused of stabbing his wife, Michelle Saum Schofield, age 18, 26 times in a fit of rage.
he case began on Feb. 24, 1987, when Michelle clocked out of work at around 8:15 p.m. from Tom’s Drive-In restaurant but never returned to her Lakeland, Florida, hom... More...
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(12-31-1988 - FL)
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United States of America v. Roy Lashley and Robert Lashley
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Ocala, Florida criminal defense lawyer represented Defendant charged with committing hate crimes.
On Nov. 17, 2021, RoyLashley, age 56, and Robert Lashley, age 52, traveled to the Family Dollar in Citrus Springs, where the victim, a Black man, was shopping inside. After Roy Lashley repeatedly used racial slurs inside the store in reference to the victim, both Roy and Robert Lashley f... More...
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(01-25-2023 - FL)
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