Florida Equal Protection Law
<h2> <center> United States of America v. Quavon Hires </h2> </center>
Miami, Florida, criminal defense lawyer represented the Defendant charged with violation of supervised release.<br> <br> He contended the court relied on the incorrect assumptions that <br> (1) the only time he did not commit a crime was when he was in <br> prison; (2) he had a gun related to his violation of supervised re<br> lease; and (3) the community needed protection from him based <br> on h... More...
$0 (10-09-2025 - FL)<center><h1><center> United States of America v. David Cornejo Fernandez </h1></center></h1>
Miami, Florida criminal defense lawyer represented the Defendant charged with Defrauding Spanish-Speaking US Consumers <br> <br> A Peruvian national was sentenced yesterday to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in transnational fraud schemes that victimized vulnerable consumers in the U.S.<br> <br> According to court documents, David Co... More...
$0 (09-30-2025 - FL)<center><h1><center> United States of America v. Tochuwku Albert Nnebocha </h1></center></h1>
Miami, Florida criminal defense lawyer represented the Defendant charged with operating a transnational inheritance fraud scheme.<br> <br> Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization that operated an inheritance fraud scheme that cheated many American seniors out of their savings.... More...
$0 (09-30-2025 - FL)<center><h1><center> United States of America v. Dustin Sean McCabe </h1></center></h1>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendant charged with Seaman’s Manslaughter and Fraud </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Owner and Captain of Scuba Charter Vessel Sentenced to Over Eight Years in Prison for Seaman’s Manslaughter and Fraud</h2></center></b></b></center></><br> </font/color=... More...
$0 (08-11-2025 - FL)<h2> <center> Sharon Gallimore v. City of Opa-Locka, Florida </h2> </center> </h2> </center>
Miami, Florida employment law lawyer represented the Plaintiff who sued on a job discrimination theory.<br> <br> Sharon Gallimore sued the City of Opa Locka (“the Cityâ€) on an employment discrimination theory brought pursuant to Title VII of the Civil Rights Act of 1964 (“Title VIIâ€), 42 U.S.C. § 2000e et seq., and the Age Discrimination in Employment Act of 1967 (the â... More...
$0 (08-08-2025 - FL)<center><h1><center> United States of America v. Austin Marko Coates </h1></center></h1>
<font color="red"><b><h2><center> Tallahassee, Florida criminal defense lawyer represented the Defendant charged with sexual exploitation of children and distribution of child pornography </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Tallahassee Man Sentenced To 20 Years For Child Exploitation Crimes</h2></center></b></b></center></><br> </font/color="red"></b></center><... More...
$0 (08-05-2025 - FL)<center><h1><center> United States of America v. Issa Asad, Q Link Wireless LLC </h1></center></h1>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States </font/color="red"></b></center></i></i><b><center></i><b> <br> </b>South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud</h2></center></b><... More...
$0 (07-25-2025 - FL)<h2> <center> Michelle Flam v. Ryan Flam </h2> </center>
West Palm Beach, Florida family law lawyers represented the parties in a divorce.<br> <br> Michelle Flaim sought to enforce the parties' marital settlement agreement ("MSA"). The trial court found that the MSA did not require Ryan Flaim ("husband") to provide the wife with half of an escrow refund check which was payable to both parties. <br> <br> * * *<br> <br> Legal issue Is an escrow refund che... More...
$0 (07-10-2025 - FL)<center><h1><center> United States of America v. Ehis Lawrence Akhimie </h1></center></h1>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendants charged with International Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center... More...
$0 (07-03-2025 - FL)<h2> <center> Gabrielle Fuentes v. TrueAccord Corp.
Tampa, Florida consumer credit lawyers represented the Plaintiff who sued on a Fair Debt Collection Act violation theory in the Twelfth Judicial Circuit, Sarasota County Court, 2025 SC 003458, which was removed to federal county by the Defendant.<br> <br> * * *<br> <br> The Fair Debt Collection Practices Act (FDCPA) is a federal law that aims to eliminate abusive, deceptive, and unfair debt colle... More...
$1 (06-20-2025 - FL)<h2> <center> Nikki McKay v. Halsted Financial Services, LLC </h2> </center>
Fort Myers, Florida consumer credit lawyers represented the Plaintiff on a Fair Debt Collection Act violation theory.<br> <br> * * *<br> <br> The Fair Debt Collection Practices Act (FDCPA) is a federal law that aims to eliminate abusive, deceptive, and unfair debt collection practices by third-party debt collectors<br> . It protects consumers from being harassed or threatened by debt collectors. ... More...
$0 (06-20-2025 - FL)<H2> <center> Aidan Sanchez v. Checkers Drive-In Restaurants, Inc. </h2> </center>
Fort Lauderdale, Florida consumer law lawyers represented the Plaintiff on a Telephone Consumer Protection Act (TCPA) violation theory.<br> <br> The Telephone Consumer Protection Act (TCPA) of 1991 is a federal law that restricts telemarketing calls, text messages, and faxes to protect consumers from intrusive communications. It regulates the use of automatic dialing systems, artificial or prerec... More...
$1 (06-06-2025 - FL)<h2> <center> David Szczepansk v. The Lincoln National Life Insurance Company </h2> </center>
Fort Lauderdale, Florida employment law lawyer represented the Plaintiff who sued on an employee benefits E.R.I.S.A. theory.<br> <br> The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that primarily protects employees' retirement savings and health plans, ensuring they receive promised benefits. It sets standards for retirement plans, including participation, vesting, an... More...
$1 (06-06-2025 - FL)<h2> <center> Alissa Gilman v. American Airlines, Inc. </h2> </center>
West Palm Beach, Florida civil rights lawyers represented the parties in a Civil Rights Violation dispute.<br> <br> Civil rights violations occur when individuals are unfairly treated or denied their fundamental rights due to protected characteristics or when their constitutional rights are infringed upon by government actors or private individuals. These violations can involve discrimination, pol... More...
$0 (05-08-2025 - FL)<h2> <center> Howard Cohan v. Nordstrom, Inc. </h2> </center>
West Palm Beach, Florida rights lawyers represented the Plaintiff who sued on an Americans with Disabilities Act violation theory.<br> <br> The Americans with Disabilities Act (ADA) is a landmark civil rights law that prohibits discrimination against individuals with disabilities in various areas of public life, including employment, public services, public accommodations, and transportation. It ... More...
$0 (06-08-2025 - FL)<h2> <center> Jessica Aguayo v. Loving Hands for the Needy, Inc. </h2> </center>
West Palm Beach, Florida civil rights lawyers represented the parties in an Employment Discrimination case.<br> <br> Federal employment discrimination laws protect individuals from unfair treatment in the workplace based on their race, sex (including pregnancy, sexual orientation, and gender identity), religion, national origin, disability, age (40 or older), or genetic information. These laws, en... More...
$0 (06-06-2025 - FL)<center><h1><center> United States of America v. Dodi Garcia Flores </h1></center></h1>
<font color="red"><b><h2><center> Tampa, Florida criminal defense lawyer represented the Defendant charged with illegal reentry by a previously deported alien </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Guatemalan National Sentenced To Two Years In Federal Prison For Illegal Reentry</h2></center></b></b> </h2></center></b><br> <br> U.S. District Judge Richar... More...
$0 (05-27-2025 - FL)<center><h1><center> United States of America v. Stephen Christopher Young </h1></center></h1>
<font color="red"><b><h2><center> Gainesville, Florida criminal defense lawyer represented the Defendant charged with receipt/attempted receipt of child pornography </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gainesville man sentenced to more than 10 years for child pornography charges</h2></center></b></b> </h2></center></b><br> <br> Stephen Christopher Youn... More...
$0 (05-12-2025 - FL)<center><h1><center> United States of America v. Stephen Christopher Young </h1></center></h1>
<font color="red"><b><h2><center> Gainesville, Florida criminal defense lawyer represented the Defendant charged with receipt/attempted receipt of child pornography </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gainesville man sentenced to more than 10 years for child pornography charges</h2></center></b></b> </h2></center></b><br> <br> Stephen Christopher Young,... More...
$0 (05-10-2025 - FL)<center><h1><center> United States of America v. Shakerio Michael Jones </h1></center></h1>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendant charged with Alien Smuggling Charges </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bahamian National Pleads Guilty to Alien Smuggling Charges </h2></center></b></b> </h2></center></b><br> <br> A Miami federal district judge adjudicated a Bahamian national guilty on... More...
$0 (05-02-2025 - FL)<center><h1><center> United States of America v. Keith Kevin Russell </h1></center></h1>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendant charged with alien smuggling </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bahamian Alien Smuggler Sentenced to 20 Months in Federal Prison</h2></center></b></b> </h2></center></b><br> <br> A federal district judge in Miami sentenced a Bahamian national to 20 month... More...
$0 (04-17-2025 - FL)<center><h1><center> United States of America v. Carlos Antonio Leon and Luis Fernando Aguirre Marin </h1></center></h1>
<font color="red"><b><h2><center> Tampa, Florida criminal defense lawyer represented the Defendant charged with Drug Trafficking And Possessing Firearm In Furtherance Of Trafficking Methamphetamine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mexican National And Florida Man Indicted For Drug Trafficking And Possessing Firearm In Furtherance Of Trafficking Methamph... More...
$0 (04-11-2025 - FL)<center><h1><center> United States of America v. Timoteo Son-Gonzalez </h1></center></h1>
<font color="red"><b><h2><center> Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Unlawful Transportation Of Aliens And Illegal Reentry Into The United States </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Guatemalan National Pleads Guilty To The Unlawful Transportation Of Aliens And Illegal Reentry Into The United States </h2></... More...
$0 (04-11-2025 - FL)<center><h1><center> United States of America craig Jolloff and Lisa Ann Jolloff </h1></center></h1>
<font color="red"><b><h2><center> Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme </h2></center></b></b> </h2></center></b><br> <br> U.S. District Judge Th... More...
$0 (04-11-2025 - FL)<center><h1><center> United States of America v. Rafael Rodriguez Hernandez </h1></center></h1>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendant charged with alien smuggling </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Cuban National Sentenced to Federal Prison for Alien Smuggling</h2></center></b></b> </h2></center></b><br> <br> A federal district judge in Miami sentenced a Cuban national to 18 months in f... More...
$0 (04-11-2025 - FL)<center></center><h1><center> United States of America v. Royce Gillham </h1></center></h1>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendant charged with Biofuel Fraud Conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Man Sentenced for Biofuel Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> The General Manager of a company that produces and sells renewable fuel and fuel ... More...
$0 (03-13-2025 - FL)<h2> <center> State of Florida v. Tara Jeanine Tanksley </h2> </center>
Pensacola, Florida criminal defense lawyer represented the Defendant ordered to pay restitution.<br> <br> Defendant pleaded no contest to grand theft of $10,000 or more but less than $20,000, a third-degree felony under section<br> 812.014(2)(c)3., Florida Statutes, for using her position as a department store employee to assist in the appropriation of multiple items of clothing and gift cards fro... More...
$0 (02-26-2025 - FL)<h1><center> United States of America v. ose Cruz Cienega-Gaona </h1></center>
<font color="red"><b><h2><center> Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm while unlawfully in the United States </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mexican National Sentenced To More Than 12 Months For Unlawful Possession Of Firearms</h2></center></b></b> </h2></center></b><br> <br> U.S. Distric... More...
$0 (02-06-2025 - FL)<h2> <center> M.H and J.H. v. Omegle.com, LLC <h2> </center>
Tamps, Florida personal injury lawyer represented the Plaintiff on a violation of 18 U.S. 2255.<br> <br> When C.H. was eleven years old, a stranger connected with her through Omegle.com, an online social media platform that places people in video chatrooms. The stranger then tricked and threat-<br> ened C.H. into making child pornography. Unfortunately, this problem is not unique to Omegle.com. Ou... More...
$0 (12-09-2024 - FL)<h1><center> United States of America v. Brandon Eugene Rivera </h1></center>
<font color="red"><b><h2><center> Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Sexually Exploiting Children Over the Internet and Receipt of Child Pornography </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Colorado Man Sentenced To 20 Years in Prison For Sexually Exploiting Children Over the Internet and Receipt of Child Pornograp... More...
$0 (11-25-2024 - FL)<h1><center> United States of America v. Sadia Alhassan; Shawn William Smith; Mohammed Saaminu Zuberu, </h1></center>
<font color="red"><b><h2><center> Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Romance Scam Which Victimized the Elderly </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Tallahassee Couple and Ghanaian Man Sentenced for Participating In A Ghana-Based Romance Scam Which Victimized the Elderly</h2></center></b></b> </h2></center... More...
$0 (11-05-2024 - FL)<h2> <center> Oscar Herrera v. Gas Bijoux USA Corp. </h2> </center>
<h2><br> Miami, Florida Americans With Disabilities Act violation lawyer represented the Plaintiff.<br> </h2><br> <br> The Americans with Disabilities Act (ADA) is a federal civil rights law that prohibits discrimination against people with disabilities in several areas of life: <br> <br> Employment<br> The ADA makes it illegal to discriminate against qualified individuals with disabilitie... More...
$0 (10-10-2024 - FL)<h2> <center> Jeffery Moore v. Unum Life Insurance Company of America </h2> </center>
<h2><br> Miami, Florida E.R.I.SA. retirement law employment lawyer represented the Plaintiff.<br> </h2><br> The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans.<br> ... More...
$0 (10-10-2024 - FL)<h2> <center> Alexis Robinson v. Grand Peaks Property Management, Inc. </h2> </center>
<h2><br> Miami, Florida civil rights job discrmination lawyers represented the Plaintiff.<br> <h2><br> This case was filed in the 11th Judicial Circuit in and for Miami-Dade County, 24-001133-CA-01, and was removed to federal court by Grand Peaks Property Management, Inc.<br> <br> "Grand Peaks is a fully integrated real estate investment firm that is dedicated to the highest standards of all aspe... More...
$1 (10-10-2024 - FL)<h2> <center> Dominick Leroy Davis v. RentGrow, Inc. </h2> </center>
<h2><br> Jacksonville, Florida Fair Credit Reporting Act consumer law lawyers represented the Plaintiff.<br> </h2><br> <br> "The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tenant screening services. Information in a consumer report cannot be provided to anyone who does ... More...
$0 (10-02-2024 - FL)<h1><center> United States of America v. Cosme Martin Hernandez, Jr. </h1></center>
<font color="red"><b><h2><center> Pensacola, Florida criminal defense lawyer represented the Defendant charged with Child Pornography </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Panama City Beach Man Sentenced To Federal Prison For Child Pornography </h2></center></b></b> </h2></center></b><br> <br> Cosme Martin Hernandez, Jr., 34, of Panama City Beach, Flor... More...
$0 (08-09-2024 - Fl)<h1><center> United States of America v. Kenneth Pinkney </h1></center>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendant charged with Aggravated Sexual Abuse in Indian Country and for one count of Abusive Sexual Contact in Indian Country </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> McCurtain County Resident Sentenced To Life For Sexually Abusing A Child</h2></center></b></b> </h2></... More...
$0 (08-09-2024 - Fl)<h2><center> Douglas Joseph Thomas v. Caitlin Linglong Li </h2></center
<h2><br> Fort Lauderdale, Florida family law lawyers represented the parties in a domestic violence protective order permanent injunction law dispute.<br> </h2><br> <br> Thomas did not want Li to sit in the front seat of the car as they were leaving the beach that day. Although Thomas denied doing so, Li testified that he "hip-checked" her by "bump[ing her] with his hip" to prevent her from gettin... More...
$0 (07-17-2024 - FL)<h2> <center> State of Florida v. Eric Aboagyne </h2> </center>
<h2><br> Quincy, Florida criminal defense lawyer represented the Defendant charged with sexual battery and lewd or lascivious molestation of A.J., a child under twelve years of age.<br> </h2><br> <br> <br> Appellant was charged in Count 1 with sexual battery on A.J., a child under twelve years of age, by a defendant eighteen years of age or older and in Count 2 with lewd or lascivious molestation ... More...
$0 (05-08-2024 - FL)<h1><center> United States of America v. Zamfir Nitu; Irinel Irimia </h1></center>
<font color="red"><b><h2><center> Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Stealing Bank Card Numbers </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Additional Romanian Men Sentenced To Federal Prison For Stealing Bank Card Numbers</h2></center></b></b> </h2></center></b><br> <br> Zamfir Nitu, 48, and Irinel Irimia, ... More...
$0 (07-22-2024 - FL)