Florida Forfeiture Law
 

United States of America v. Martez Manning

Tampa, FL criminal defense lawyer represented the Defendant charged with Possession Of A Firearm

Seven-Time Convicted Felon Sentenced To 15 Years For Possession Of A Firearm



United States District Court Judge William F. Jung has sente... More...    $0 (04-18-2025 - FL)

Pierre Marquis Fowler a/k/a “Durk” United States of America v. \Pierre Marquis Fowler a/k/a “Durk”

Tampa, FL criminal defense lawyer represented the Defendant charged with conspiring to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and 500 grams or more of cocaine; possessing with the intent to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and 500 grams or more of cocaine; possessing a machin... More...    $0 (04-11-2025 - FL)

United States of America v. Clifford Frederic Lind

Miami, Florida criminal defense lawyer represented the Defendant charged with attempting to transfer obscene material to a minor and attempting to entice a minor.

Man Pleads Guilty to Attempted Enticement of a Minor



Clifford Frederic Li... More...    $0 (04-11-2025 - FL)

United States of America v. Carlos Abreu

Miami, Florida criminal defense lawyer represented the Defendant charged with (1) falsely claiming United States citizenship to register to vote; (2) using a United States citizen’s name to vote; (3) possessing firearms as an alien without lawful status; (4) making false statements in support of a passport application; and (5) aggravated identity theft. More...    $0 (03-17-2025 - FL)

United States of America v. Star Stewart

Tampa, FL criminal defense lawyer represented the Defendant charged with felon in possession of a firearm and ammunition

Bradenton Convicted Felon Sentenced To More Than Eight Years In Federal Prison



U.S. District JuSteven D. Merryda... More...    $0 (02-23-2025 - FL)

United States of America v. Austin Michael Taylor

Miami, Florida criminal defense lawyer represented the Defendant charged with Wire Fraud

Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire Fraud



The founder of CluCoin, a cryptocurrency token project in Miami, was ... More...    $0 (02-14-2025 - 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. Ataire Carl Ray

Tampa, FL criminal defense lawyer represented the Defendant charged with possessing a firearm and ammunition as a convicted felon.

Armed Career Criminal Convicted At Trial



United States Attorney Roger B. Handberg announces that a fede... More...    $0 (01-31-2025 - FL)

United States of America v. Vernell Syrethia Lawson; Gabrielle Nicole Bess-Mills,

Miami, Florida criminal defense lawyer represented the Defendant charged with

Former Miami-Dade Correctional Officer Indicted for Service in a Continuing Criminal Enterprise




Vernell Syrethia Lawson, 33, a former Miami-Dade Corre... More...    $0 (12-20-2024 - 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. 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. Alan Joseph Clark, Jr.

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Child Pornography Offenses

Tallahassee Man Sentenced to 240 Months in Federal Prison for Child Pornography Offenses



Alan Joseph Clark, Jr., 45, of Tal... More...    $0 (11-06-2024 - FL)

United States of America v. Carlos Ramon Polit Faggioni

Miami, Florida criminal defense lawyer represented the Defendant charged with International Bribery and Money Laundering Scheme

Former Comptroller General of Ecuador Sentenced in International Bribery and Money Laundering Scheme



Betwe... More...    $0 (10-01-2024 - FL)

United States of America v. Billy McCall, Jr.

Gainesville, Florida criminal defense lawyer represented the Defendant charged with Production Of Child Pornography

Former Bronson Coach Sentenced To 480 Months In Federal Prison For Production Of Child Pornography



Billy McCall, Jr., ... More...    $0 (09-29-2024 - FL)

United States of America v. Billy McCall, Jr.

Gainesville, Florida criminal defense lawyer represented the Defendant charged with Production Of Child Pornography

Former Bronson Coach Sentenced To 480 Months In Federal Prison For Production Of Child Pornography



Billy McCall, Jr., 4... More...    $0 (09-23-2024 - FL)

United States of America v. Xavier Latrell Smith; Jayla Denice Welch

Miami, Florida criminal defense lawyer represented the Defendant charged with Cross Country Sex-Trafficking

Federal Judge Sentences Cross Country Sex-Traffickers to 14 and 30 Years in Prison



In March, Smith and Welch, who are both fro... More...    $0 (09-09-2024 - FL)

United States of America v. William Power McCaughan, Jr.

Miami, Florida criminal defense lawyer represented the Defendant charged with Producing Child Pornography

Former Prosecutor Sentenced to Over 15 Years in Prison for Producing Child Pornography



William McCaughan, Jr.’s guilty plea... More...    $0 (09-09-2024 - FL)

United States of America v. Michael Dean Drew

Miami, Florida criminal defense lawyer represented the Defendant charged with Threatening to Kill Federal Judges and Other Public Officials

Man Who Threatened to Kill Federal Judges and Other Public Officials Sentenced to 20 Years in Prison


... More...    $0 (08-22-2024 - FL)

United States of America v. Cosme Martin Hernandez, Jr.

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Child Pornography

Panama City Beach Man Sentenced To Federal Prison For Child Pornography



Cosme Martin Hernandez, Jr., 34, of Panama City Beach, Flor... More...    $0 (08-09-2024 - Fl)

United States of America v. Andrew Alturo Fahie

Miami, Florida criminal defense lawyer represented the Defendant charged with Conspiring to Import Cocaine into the United States

Former British Virgin Islands Premier Sentenced to Prison for Conspiring to Import Cocaine into the United States

... More...    $0 (08-06-2024 - FL)

United States of America v. Robert Zildjian Mondragon

Miami, Florida criminal defense lawyer represented the Defendant charged with Making False Statements During a Firearms Purchase and Illegally Possessing a Firearm

Broward County Man Sentenced to Prison for Making False Statements During a Firearms Purchase and Illegally Possessing a F... More...    $0 (07-12-2024 - FL)

United States of America v. Eddy Fonseca

Tampa, FL criminal defense lawyer represented the Defendant charged with Possession Of Firearms

Convicted Felon Sentenced To More Than 5 Years For Possession Of Firearms



Eddy Fonseca, age 25, Tampa, was convicted of aggravated assault... More...    $0 (07-11-2024 - 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)

United States of America v. Frederick Anthony Forbes

Gainesville, Florida criminal defense lawyer represented the Defendant charged with Drug Trafficking Offense

Georgia Man Sentenced To Federal Prison For Drug Trafficking Offense



Frederick Anthony Forbes, 52, of McDonough, Georgia... More...    $0 (07-03-2024 - FL)

United States of America v. Shawn Lei Burge

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Attempted Coercion And Enticement Of A Minor And Possessing Of Child Pornography

Leon County Man Sentenced To Prison For Attempted Coercion And Enticement Of A Minor And Possessing Of Child Pornography... More...    $0 (06-28-2024 - FL)

United States of America v. Alexander Alli

Tampa, Florida criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud

Riverview Man Sentenced To 13 Months’ Imprisonment For COVID-19 Relief Fraud




U.S. District Judge Charlene Edwards Honeywell... More...    $0 (06-11-2024 - FL)

United States of America v. Daniel Navarro

Miami, Florida criminal defense lawyer Christian Scott Dunham and Santiago Lavandera represented the Defendants charged with aircraft parts fraud More...    $0 (06-06-2024 - FL)

United States of America v. Jephte Bernard

Miami, Florida criminal defense lawyer represented the Defendant charged with a fraud scheme

Owner of Jay’s Immigration Consulting Practice, LLC sentenced to over 5 years in federal prison



During the course of a fraud scheme, Jeph... More...    $0 (06-05-2024 - FL)

United States of America v. Stephanie Diane Smith

Miami, Florida criminal defense lawyer Johnny Leonard McCray, Jr. and Daryl Elliott Wilcox represented the Defendant charged with COVID-19 Relief Fraud ... More...    $0 (05-30-2024 - FL)

United States of America v. Malik Hosea Atkinson

Miami, Florida criminal defense lawyer represented the Defendant charged with online solicitation of two 15-year-old girls

Opa-locka man sentenced to 30 years in prison for online solicitation of two 15-year-old girls



Malik Hosea At... More...    $0 (05-28-2024 - FL)

United States of America v. Tenzin Orgil

Miami, Florida criminal defense lawyerPaul Domenic Petruzzi; Jude M. Faccidomo; More...    $0 (05-21-2024 - FL)

United States of America v. Sean Kurt Paolo Macalacad

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Sexual Exploitation Of Children and Receipt Of Child Pornography


Former FSU Engineering Student Sentenced To 18 Years In Federal Prison For Sexual Exploitation Of Children and Receipt Of Child Pornograph... More...    $0 (05-15-2024 - 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. Geno St. Flerose

Miami, Florida criminal defense lawyer represented the Defendant charged with murdering a man in aid of racketeering, assaulting a federal law enforcement officer, as well as of multiple counts of discharging a firearm in furtherance of a crime of violence, possessing a firearm and ammunition as a convicted felon, access device fraud and aggravated identity theft ... More...    $0 (05-04-2024 - FL)

United States of America v. Jean Robert Dorcius

Miami, Florida criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud


Central Florida man sentenced to prison for COVID-19 relief fraud, creating fictitious payroll that included his children



A central Florida man was sentenc... More...    $0 (04-30-2024 - FL)

United States of America v. Victoria Zerillo

Tampa, Florida criminal defense lawyer represented the Defendant charged with Embezzling $400,000 From Senior Citizens.

Riverview Woman Sentenced For Embezzling $400,000 From Senior Citizens



Victoria Zerillo (49, Riverview) was sentenced to 18 months’ imprisonment... More...    $0 (04-24-2024 - FL)

United States of America v. Joseph Toro

Miami, Florida criminal defense lawyer represented the Defendant charged with defrauding over from Federal Employee Health Benefits Program.


Sober homeowner sentenced to four years in prison for defrauding over $4 million from Federal Employee Health Benefits Program to fund lavish lifestyle ... More...    $0 (04-11-2024 - FL)

United States of America v. Sidney Arnel Flerme

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...    $0 (04-08-2024 - Fl)

United States of America v. Raul Rodriguez

Miami, Florida criminal defense lawyer represented the Defendant charged with running unlicensed money transmitter business.


Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter business



A Miami-based di... More...    $0 (04-02-2024 - FL)

United States of America v. Ariel Nuñez-Finalet

Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.


Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy



Ariel Nuñez-F... More...    $0 (03-29-2024 - FL)

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Kent Morlan, Esq.
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