Florida Joint Tenancy Law
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United States of America v. Kevin Paul McMains
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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...
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(02-13-2025 - FL)
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United States of America v. Oliynyk Yurchyk and Volodymyr Ogorodnychuk
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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)
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United States of America v. Kevin Paul McMains
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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)
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United States of America v. Kevin Paul McMains
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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)
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Rebecca Diley Triplett V. Bonnie Lee Mickler
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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...
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(11-16-2024 - FL)
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Shanley Dawn Smith v. Gregroy Emmett Smith
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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...
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(11-15-2024 - FL)
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Veronica Baxter, et al. v. Jafet Santiago-Miranda, et al.
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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...
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(11-13-2024 - FL)
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United States of America v. Sadia Alhassan; Shawn William Smith; Mohammed Saaminu Zuberu,
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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)
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United States of America v. Alan Joseph Clark, Jr.
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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...
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(11-06-2024 - FL)
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United States of America v. Darnell Mendez
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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)
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Lynn Braxton v. Royal Caribbean Group
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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...
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(10-10-2024 - FL)
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United States of America v. Bernard Jerome Davis III; Jalen Dennis Elliott
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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)
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United States of America v. Billy McCall, Jr.
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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)
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United States of America v. Billy McCall, Jr.
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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)
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United States of America v. Omar Jose Morales-Rodriguez; Marcos Aguilar Gonzalez; Edmar Agustin Gonzalez
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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)
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United States of America v. Shaun Edward McBay
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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)
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United States of America v. Zamfir Nitu; Irinel Irimia
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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)
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United States of America v. Shawn Lei Burge
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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)
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United States of America v. Sudiata Stinson
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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)
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United States of America v. Sean Kurt Paolo Macalacad
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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)
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United States of America v. Ennis Alexander Andrews
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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)
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United States of America v. Hamilton Alexander Merilus, aka Salahudin Sabah Alexander Amhadulla-Merilus
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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)
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United States of America v. Brandon M. Anderson; Oddie A. Mims; Ackrulmauert P. Mims; Keontre M. Dortch; William Contreras; Bryant Lee Williams
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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)
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United States of America v. Yuendry Rodriguez Hilario
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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)
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United States of America v. Timothy S. Gilbert
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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)
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United States of America v. Jason Hemans
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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)
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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...
$0
(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...
$0
(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...
$0
(02-26-2024 - FL)
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Dennis Scott v. Paychex Insurance Agency, Inc.
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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)
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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...
$0
(06-21-2023 - Fl)
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Devon Harrington v. Unite USA, Inc., d/b/a Unite Us
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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)
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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...
$0
(06-21-2023 - 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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United States of America v. Oscar Adriano Quintero Rengifo, a/k/a “Guatala”
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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)
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United States of America v. John Thomas
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Pensacola, Florida represented Defendant charged with mail fraud and money laundering relating to the sell of fraudulent insurance policies.

Federal Courthouse - Pensacola, Florida
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$0
(03-22-2023 - FL)
United States of America v. Terri Lynn Hankerson
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Miami, Florida criminal defense lawyer represented Defendant charged with stealing Social Security benefits.

Federal Courthouse - Miami, Florida
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$0
(03-10-2023 - FL)
United States of America v. Nicole Maguire
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Pensacola, Florida criminal defense lawyer represented Defendant charged with bank and identity fraud.

Federal Courthouse - Pensacola, Florida
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$0
(02-24-2023 - FL)
United States of America v. Trevis Avante Strawder
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Gainesville, Florida criminal defense lawyer represented Defendant charged with possession of a firearm by a convicted felon.
On August 17, 2021, Gainesville Police Depart... More...
$0
(01-14-2023 - FL)
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United States of America v. Charles Edward Rowe
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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.
Kent Morlan, Esq.
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