Florida Illegal Reentry Law
 

United States of America v. Samuel Ortiz-Ordonez

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Illegal Reentry Into The United States

Guatemalan National Pleads Guilty To Illegal Reentry Into The United States By A Previously Deported Alien



Samu... More...    $0 (04-27-2025 - FL)

United States of America v. Austin James McCastler II

Pensacola, Florida criminal defense lawyer represented the Defendant charged with distribution of methamphetamine, possession with intent to distribute fentanyl and marijuana, possession of a firearm in furtherance of a drug trafficking offense, possession of a firearm and ammunition by a convicted felon, attempted , and discharging a firearm during a violent cri... More...    $0 (04-18-2025 - FL)

United States of America v. Austin James McCastler II

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Attempted Murder Of Law Enforcement Officer

Pensacola Man Charged In Federal Indictment For Attempted Murder Of Law Enforcement Officer



Austin James M... More...    $0 (04-18-2025 - FL)

United States of America v. Carlos Antonio Leon and Luis Fernando Aguirre Marin

Tampa, Florida criminal defense lawyer represented the Defendant charged with Drug Trafficking And Possessing Firearm In Furtherance Of Trafficking Methamphetamine

Mexican National And Florida Man Indicted For Drug Trafficking And Possessing Firearm In Furtherance Of Trafficking Methamph... More...    $0 (04-11-2025 - 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. Timoteo Son-Gonzalez

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Unlawful Transportation Of Aliens And Illegal Reentry Into The United States

Guatemalan National Pleads Guilty To The Unlawful Transportation Of Aliens And Illegal Reentry Into The United States

More...    $0 (04-11-2025 - FL)

United States of America craig Jolloff and Lisa Ann Jolloff

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme

Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme



U.S. District Judge Th... More...    $0 (04-11-2025 - FL)

United States of America v. Yaquelin Dominguez-Nieves

Miami, Florida criminal defense lawyer represented the Defendant charged with Illegal Alien Smuggling

Deadly Illegal Alien Smuggling Venture Leads to Federal Prison Sentence for Cuban National



A federal district judge in Miami sentence... More...    $0 (04-11-2025 - FL)

United States of America v. Samuel Marquez Villatoro

Tampa, Florida criminal defense lawyer represented the Defendant charged with Illegally Reentering And Unlawfully Possessing Firearm And Ammunition

Mexican National Sentenced To 45 Months’ Imprisonment For Illegally Reentering And Unlawfully Possessing Firearm And Ammunition

More...    $0 (03-17-2025 - FL)

United States of America v. Brian Keith Speights

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with escaping from custody at a halfway house

Jacksonville Convicted Drug Dealer Indicted On Federal Charge Of Escaping From Halfway House



Acting Unite... More...    $0 (03-18-2025 - FL)

United States of America v. Adam Gino James Cotte

Miami, Florida criminal defense lawyer represented the Defendant charged with Exploitation Crime Against South Florida Minor

Registered Sex Offender Sentenced to 30 Years in Federal Prison for Exploitation Crime Against South Florida Minor


... More...    $0 (03-14-2025 - FL)

State of Florida v. Roberto Torres

Melbourne, Florida criminal defense lawyer represented the Defendant charged with being a habitual felony offender.

Roberto Torres appealed the trial court's order denying his motion to correct illegal sentence pursuant to Florida Rule of Criminal Procedure 3.800(a). Torres argues that his designation and sentence as a habitual felony offender (HFO) is unconstitutional based on Erlinger... More...    $0 (03-07-2025 - FL)

United States of America v. Dimas Obispo Yuman-Parada

Ocala, Florida criminal defense lawyer represented the Defendant charged with Illegal Reentry

Guatemalan National Previously Removed From The United States On Nine Prior Occasions Pleads Guilty To Illegal Reentry



United States Attorney... More...    $0 (02-06-2025 - FL)

United States of America v. Elmer Edin Chavarria-Morales

Orlando, Florida criminal defense lawyer represented the Defendant charged with illegally reentering the United States after deportation

Honduran National Sentenced To 46 Months In Federal Prison For Illegally Reentering The United States


<... More...    $0 (01-31-2025 - FL)

United States of America v. Jonathan Javier Godoy-Pivaral

Tampa, Florida criminal defense lawyer represented the Defendant charged with Illegal Reentry Into The United States

Honduran National Sentenced For Illegal Reentry Into The United States



United States District Judge Richard A. Lazarra... More...    $0 (01-28-2025 - FL)

United States of America v. Jose Molina-Herrera

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insurance Company

Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insur... More...    $0 (01-21-2025 - FL)

United States of America v. Gustavo De Jesus Ramirez-Ramirez

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Illegally Reentering The United States

Colombian National Sentenced To 27 Months In Prison For Illegally Reentering The United States



United States D... More...    $0 (12-20-2024 - FL)

United States of America v. Joseph Acevedo; Stanley Rumowski

Miami, Florida criminal defense lawyer represented the Defendant charged with Cocaine Trafficking and Illegal Firearms Possession

Fort Pierce Duo Sentenced to Prison for Cocaine Trafficking and Illegal Firearms Possession


.
Two Fort P... More...    $0 (12-13-2024 - FL)

United States of America v. Joseph Acevedo; Stanley Rumowski

Miami, Florida criminal defense lawyer represented the Defendant charged with Cocaine Trafficking and Illegal Firearms Possession

Fort Pierce Duo Sentenced to Prison for Cocaine Trafficking and Illegal Firearms Possession



Two Fort Pierc... More...    $0 (12-13-2024 - FL)

State of Florida v. Neri Banda


Bartow, Florida criminal defense lawyer represented the Defendant charged with soliciting a person believed to be a child to commit an illegal act and transmitting material harmful to a minor.




The probable cause affidavit reveals that Banda contacted a law enforcement officer pretending to be a fourteen-year-old boy named "Jacob" on a social media platform. On the f... More...    $0 (11-15-2024 - FL)

State of Florida v. Desmond Murray


Bartow, Florida criminal defense lawyer represented the Defendant charged with first-degree murder and child abuse.



In 2007, law enforcement arrested Murray. The State later charged him with first-degree murder and child abuse. In 2008, Murray entered a no contest plea to manslaughter in exchange for a ten-year prison sentence, followed by five years'
probation. The... More...    $0 (11-15-2024 - FL)

United States of America v. Jimmy Ray Lightsey


Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm as a felon in violation of 18 U.S.C. §§ 922(g) and 924(e).



Following a jury trial, Jimmy Ray Lightsey was convicted of
possessing a firearm as a felon in violation of 18 U.S.C. §§ 922(g)
and 924(e); knowingly possessing with intent to distribute cocaine,
co... More...    $0 (11-12-2024 - FL)

United States of America v. Durrell Marquis Lee

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

Prior Felon Sentenced to 128 Months in Federal Prison for Drug Offenses



Durrell Marquis Lee, 36, of Tallahassee, Florida, pleaded g... More...    $0 (11-01-2024 - FL)

Oscar Herrera v. Gas Bijoux USA Corp.


Miami, Florida Americans With Disabilities Act violation lawyer represented the Plaintiff.



The Americans with Disabilities Act (ADA) is a federal civil rights law that prohibits discrimination against people with disabilities in several areas of life:

Employment
The ADA makes it illegal to discriminate against qualified individuals with disabilitie... More...    $0 (10-10-2024 - 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. Omar Jose Morales-Rodriguez; Marcos Aguilar Gonzalez; Edmar Agustin Gonzalez

Pensacola, Florida criminal defense lawyer represented the Defendants charged with Conspiring To Distribute Cocaine Using The United States Mail

Three Men Sentenced To Federal Prison For Conspiring To Distribute Cocaine Using The United States Mail

More...    $0 (08-29-2024 - FL)

United States of America v. Charles Grim Rudolph

Miami, Florida criminal defense lawyer represented the Defendant charged with Possessing a Firearm and Ammunition as a Convicted Felon

Palm Beach County Man Sentenced to Over Nine Years in Prison for Possessing a Firearm and Ammunition as a Convicted Felon

<... More...    $0 (08-22-2024 - FL)

United States of America v. Edgar Diaz Aquino

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Illegally Possessing A Firearm

Illegal Alien Sentenced To 24 Months For Illegally Possessing A Firearm



On November 16, 2023, Edgar Diaz Aquino, a... More...    $0 (07-18-2024 - 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. 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. Luis Miguel Hernandez, et al.

Orlando, Florida criminal defense lawyer represented the Defendants charged with Interstate Drug Trafficking

Nine Sentenced In Interstate Drug Trafficking Conspiracy Spanning California, Arizona, And Central Florida



Federal agent... More...    $0 (06-04-2024 - FL)

United States of America v. Kelvin Laron Howard

Augusta, Georgia criminal defense lawyer Mukti Patel represented the Defendant charged with trafficking heroin, illegally possessing a firearm

Richmond County man sentenced to prison fo... More...    $0 (05-31-2024 - FL)

United States of America v. Dillon Renee Polanco, Anthony William Lamar, Rahsaan Rolando Robinson

Miami, Florida criminal defense lawyer Michael Gary Smith represented the Defendant charged with robbery, kidnapping, and interstate transportation of stolen drug proceed scheme

Three men sen... More...    $0 (05-16-2024 - FL)

United States of America v. Sulton Nuriev

Orlando, Florida criminal defense lawyer David K. Tucker represented the Defendant charged with International Transportation Of Child Sex Abuse Images


Uzbekistan National Sentenced To... More...    $0 (05-16-2024 - FL)

United States of America v. Ennis Alexander Andrews

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with possession with intent to distribute


Habitual Drug Trafficker Sentenced To 264 Months In Federal Prison For Subsequent Drug Offense



Ennis Alexander Andrews, 44, of Tallah... More...    $0 (05-09-2024 - Fl)

United States of America v. Timothy S. Gilbert

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Defrauding Employer, Money Laundering, And Tax Evasion.


Former Hospital Manager Sentenced To Federal Prison For Defrauding Employer, Money Laundering, And Tax Evasion

<... More...    $0 (04-03-2024 - FL)

Vanessa Kendrick v. Techfive, LLC

Pensacola, Florida civil rights lawyers represented the Plaintiff who sued on an employment discrimination theory.

This case was filed in the Okaloosa Circuit Court, 2022-CA-000596, and was removed to federal court by Techfive, LLC which developed a unique service approach that combines excellent proactive consulting with real-time reactive support.

Title VII of the Civil Rights... More...    $0 (03-29-2024 - 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)

United States of America v. Palacio Valdes Farley; Joassaint Josiah Aristil Jr.

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...    $0 (03-26-2024 - Fl)

United States of America v. Joseph Alexander Valdez

Gainesville, Florida criminal defense lawyer represented the Defendant charged with a Phishing Scheme Targeting College-Aged Women.


Chicago Man Sentenced To 96 Months In Federal Prison For His Nationwide Snapchat Phishing Scheme Targeting College-Aged Women



Joseph... More...    $0 (03-01-2024 - FL)

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