Florida Joint Tenancy Law
 

United States of America v. Kevin Paul McMains

cty, sta criminal defense lawyer represented the Defendant charged with Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud




Kevin Paul McMains, 44, of Milton, Florida, has... More...
   $0 (02-13-2025 - FL)

United States of America v. Oliynyk Yurchyk and Volodymyr Ogorodnychuk

Miami, Florida criminal defense lawyer represented the Defendant charged with tax and immigration fraud and money laundering

Owners of Florida labor-staffing companies sentenced for tax and immigration fraud and money laundering



... More...
   $0 (01-27-2025 - FL)

United States of America v. Kevin Paul McMains

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Three-Quarter Million Dollar Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMain... More...
   $0 (01-13-2025 - FL)

United States of America v. Kevin Paul McMains

Pensacola, FL criminal defense lawyer represented the Defendant charged with Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMains, 44, of Milton, Florida, pleaded... More...
   $0 (01-13-2025 - FL)

Rebecca Diley Triplett V. Bonnie Lee Mickler


Jacksonville, Florida personal injury car wreck lawyer represented the Plaintiff who claimed to have been injured and/or damaged in a motor vehicle accident caused by the Defendant.



Rebecca Triplett sued Bonnie Mickler in 2020 claiming injuries arising out of a 2019 car accident. In defense, Mickler argued in part that Triplett's alleged injuries predated the 2... More...
   $0 (11-16-2024 - FL)

Shanley Dawn Smith v. Gregroy Emmett Smith


St. Augustine, Florida family law lawyers represented wife and husband in a marriage dissolution case.



Amended final judgment dissolving their marriage and equitably distributing their assets. Former Wife argued that the trial court erred when it credited Former Husband $950,000 (paid to resolve a 2018 joint tax liability) twice in the equitable distribution.

... More...
   $0 (11-15-2024 - FL)

Veronica Baxter, et al. v. Jafet Santiago-Miranda, et al.


Orlando, Florida civil rights lawyer represented the Plaintiff who sued claiming the use of excessive force by the Defendant.



Plaintiffs Veronica Baxter and Al-Quan Pierce sued as personal representatives of the estates of the driver, Angelo
Crooms, and a passenger, Sincere Pierce, respectively. The plaintiffs’ complaint asserted that Santiago-Miranda used excessi... More...
   $0 (11-13-2024 - FL)

United States of America v. Sadia Alhassan; Shawn William Smith; Mohammed Saaminu Zuberu,

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Romance Scam Which Victimized the Elderly

Tallahassee Couple and Ghanaian Man Sentenced for Participating In A Ghana-Based Romance Scam Which Victimized the Elderly

More...
   $0 (11-05-2024 - 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. Darnell Mendez

Miami, Florida criminal defense lawyer represented the Defendant charged with Distribution of Fentanyl Resulting in Death of Baby and Possession of Firearms as a Convicted Felon

South Florida Man Sentenced to 30 Years in Prison for Distribution of Fentanyl Resulting in Death of Baby and... More...
   $0 (10-30-2024 - FL)

Lynn Braxton v. Royal Caribbean Group


Miami, Florida cruise ship admiralty law accident personal injury lawyer represented the Plaintiff.



Cruise ship accident law is based on maritime law, which requires cruise lines to provide a high level of care to passengers:

Duty of care: Cruise lines must take reasonable steps to prevent accidents and protect passengers from harm. This includes securing ... More...
   $0 (10-10-2024 - FL)

United States of America v. Bernard Jerome Davis III; Jalen Dennis Elliott

Miami, Florida criminal defense lawyer represented the Defendant charged with robberies of U.S. Postal Service (USPS) letter carriers

Treasure Coast Men Sentenced to Prison for Robbing U.S. Postal Service Letter Carriers



Two of three... More...
   $0 (10-08-2024 - 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. 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. Shaun Edward McBay

Pensacola, Florida criminal defense lawyer represented the Defendant charged withDrug Possession And Possession Of Firearms And Ammunition.

Prior Felon Sentenced To Federal Prison For Drug Possession And Possession Of Firearms And Ammunition

... More...
   $0 (07-31-2024 - FL)

United States of America v. Zamfir Nitu; Irinel Irimia

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Stealing Bank Card Numbers

Two Additional Romanian Men Sentenced To Federal Prison For Stealing Bank Card Numbers



Zamfir Nitu, 48, and Irinel Irimia, ... More...
   $0 (07-22-2024 - 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. Sudiata Stinson


Miami, Florida criminal defense lawyer represented the Defendant charged with Distributing Fentanyl

Vero Beach Resident Sentenced to Over 15 Years in Federal Prison for Distributing Fentanyl



Sudiata Stinson, 47, of Vero Beach, ... More...
   $0 (06-12-2024 - 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. 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. Hamilton Alexander Merilus, aka Salahudin Sabah Alexander Amhadulla-Merilus

Miami, Florida criminal defense lawyer represented the Defendant charged with international parental kidnapping

Man sentenced to prison for international parental kidnapping of two small children



A man was sentenced to 16 months in federal prison for the internatio... More...
   $0 (04-25-2024 - FL)

United States of America v. Brandon M. Anderson; Oddie A. Mims; Ackrulmauert P. Mims; Keontre M. Dortch; William Contreras; Bryant Lee Williams

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Joint Drug Trafficking.


Six Defendants Sentenced To Federal Prison As A Result Of A Joint Drug Trafficking Investigation



Jason R. Coody, United States Attorney for the Northern D... More...
   $0 (04-03-2024 - FL)

United States of America v. Yuendry Rodriguez Hilario

Tampa, Florida criminal defense lawyer represented the Defendant charged with Gun Trafficking .

Gun Trafficker Who Tried To Send Firearms To Drug Cartel Members In Mexico Sentenced To Over Thirteen Years In Prison




U.S. District Judge William ... More...    $0 (04-04-2024 - 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)

United States of America v. Jason Hemans

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


North Lauderdale Man Who Transported Child Pornography Sentenced to 15 Years in Prison



A North Lauderdale man, who is a registered sex... More...    $0 (03-19-2024 - FL)

United States of America v. Deep Alpesh Kumar Patel

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...
   $0 (03-15-2024 - FL)

United States of America v. Hiawatha Laquinta Scott, III

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...    $0 (03-11-2024 - FL)

United States of America v. Roddrae Williams

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...
   $0 (02-26-2024 - FL)

Dennis Scott v. Paychex Insurance Agency, Inc.

Fort Fauderdale, Florida insurance law lawyer represented the Plaintiff who sued the Defendant


This case arises from an allegedly fraudulent or misleading Certificate of Insurance (the “COI”) that Defendant issued to non-party James A. Jones, a general contractor. (See generally Second Am. Compl. (“SAC”) [ECF No. 43]; Pl.'s Mot. SOF, Ex. E, COI [ECF No. 75-5]). As described ... More...
   $0 (10-11-2023 - FL)

United States of America v. Jaquez Quashawn Price

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...
   $0 (06-21-2023 - Fl)

Devon Harrington v. Unite USA, Inc., d/b/a Unite Us

Miami, Florida civil rights lawyer represented Plaintiff who sued Defendants on Americans with Disabilities Act violation theories.

Plaintiff filed suit on November 15, 2022. The Court issued its Order Requiring a Joint Scheduling Report on November 21, 2022. Plaintiff filed an Amended Complaint on January 31, 2023. The parties filed their Joint Scheduling Report on February 17, 2023. In ... More...
   $1 (07-11-2023 - FL)

United States of America v. Jaquez Quashawn Price

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...
   $0 (06-21-2023 - FL)

United States of America v. Troy M. Hill

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...
   $0 (05-19-2023 - FL)

United States of America v. Oscar Adriano Quintero Rengifo, a/k/a “Guatala”

Tampa, Florida criminal defense lawyer represented Defendant charged with smuggling cocaine from South America to Central America.

Oscar Adriano Quintero Rengifo, a/k/a “Guatala,” (35, Colombia), a/k/a “Prince of Semi-Submersibles,” was part of a transnational criminal organization that smuggled cocaine from South America to Central America for ultimate importation into the Unite... More...
   $0 (05-10-2023 - FL)

United States of America v. John Thomas

Pensacola, Florida represented Defendant charged with mail fraud and money laundering relating to the sell of fraudulent insurance policies.





Federal Courthouse - Pensacola, Florida


Federal Courthouse - Pensacola, Florida


More...    $0 (03-22-2023 - FL)

United States of America v. Terri Lynn Hankerson

Miami, Florida criminal defense lawyer represented Defendant charged with stealing Social Security benefits.





Federal Courthouse - Miami, Florida


Federal Courthouse - Miami, Florida


More...    $0 (03-10-2023 - FL)

United States of America v. Nicole Maguire

Pensacola, Florida criminal defense lawyer represented Defendant charged with bank and identity fraud.





Federal Courthouse - Pensacola, Florida


Federal Courthouse - Pensacola, Florida


More...    $0 (02-24-2023 - FL)

United States of America v. Trevis Avante Strawder

Gainesville, Florida criminal defense lawyer represented Defendant charged with possession of a firearm by a convicted felon.




MoreLaw Legal News For Gainesville





On August 17, 2021, Gainesville Police Depart... More...
   $0 (01-14-2023 - FL)

United States of America v. Charles Edward Rowe

Pensacola, Florida criminal defense lawyer represented Defendant charged with possession with intent to distribute methamphetamine, cocaine, and marijuana, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon.




More... More...    $0 (12-20-2022 - FL)

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AK Morlan
Kent Morlan, Esq.
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