Florida Joint Ventures Law
<H2> <center> United States of America v. Kevin Noel Ochoa Venegas (a/k/a Kevin Noel Ochoa-Venegas, a/k/a Kevin Noel Banegas Banegas, a/k/a Kevin Noel Banegas, a/k/a Kevin Banegas, a/k/a Kevin Noel Banega) </h2> </center>
Tallahassee, criminal defense lawyer represented the Defendant charged with illegal reentry of a removed alien. On April 11, 2025, the Kevin Noel Ochoa Venegas (a/k/a Kevin Noel Ochoa-Venegas, a/k/a Kevin Noel Banegas Banegas, a/k/a Kevin Noel Banegas, a/k/a Kevin Banegas, a/k/a Kevin Noel Banega), 32, of Honduras, was arrested in Bay County, Florida, for driving without a valid license. Law e... More...
$ (12-19-2025 - FL)<H2> <center> United States of America v. Willie Frank Hicks, Jr. </h2> </center>
Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine. On May 29, 2025, Madison County Sheriff’s Office deputies on patrol conducted a traffic stop of a vehicle occupied by Willie Frank Hicks, of Madison, Florida. During the traffic stop, the defendant attempted to flee the scene on foot and was subsequently a... More...
$ (12-11-2025 - FL)<H2> <center> United States of America v. Tyler Corbin, Edward Noel, Alfredo Santana), and Omar Singateth </h2> </center>
Tampa, Florida, criminal defense lawyers represent the Defendants charged with international conspiracy to traffic in firearms. Tyler Corbin (25, Tampa), Edward Noel (26, Canada), Alfredo Santana (32, Miami), Omar Singateth (24, Canada), and Arif Jhuman (39, Canada) with conspiracy to traffic firearms, trafficking in firearms, and dealing firearms with a license. The indictment also charges Cor... More...
$ (12-11-2025 - FL)<center><h1><center> United States of America v. Harun Abdul-Hamid Yener </h1></center></h1>
Miami, Florida criminal defense lawyer represented the Defendant charged with Attempting to Bomb the New York Stock Exchange<br> <br> A Coral Springs man was arraigned on a superseding indictment related to a plot to bomb the New York Stock Exchange.<br> <br> Harun Abdul-Hamid Yener, 30, is charged with attempting to use a weapon of mass destruction, attempting to use an explosive device to damage... More...
$0 (09-24-2025 - FL)<center><h1><center> United States of America v. Julie Michelle Shuler, Taylor Skiey Bradham </h1></center></h1>
Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with Conspiracy, Fraud, And Aggravated Identity Theft<br> <br> Julie Michelle Shuler, 32, and Taylor Skiey Bradham, 26, both of Tallahassee, Florida, were sentenced to 36 months and seven months in federal prison, respectively, after previously pleading guilty in federal court to conspiracy to commit mail fraud and ag... More...
$0 (09-18-2025 - FL)<center><h1><center> United States of America v. Corderrius Terrelle McShane </h1></center></h1>
<font color="red"><b><h2><center> Pensacola, Florida criminal defense lawyer represented the Defendant charged with trafficking fentanyl </font/color="red"></b></center></i></i><b><center></i><b> </b><br> POSSESSING AND DISTRIBUTING FENTANYL IN PENSACOLA</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <center><h2><br> <br> Corderrius Terrelle... More...
$0 (08-29-2025 - FL)<center><h1><center> United States of America v. David Figueroa Pacheco </h1></center></h1>
<font color="red"><b><h2><center> Orlando, Florida criminal defense lawyer represented the Defendant charged withTrafficking Fentanyl </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Davenport Man Sentenced To Six Years In Federal Prison For Trafficking Fentanyl</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <center><h2><b... More...
$0 (08-28-2025 - FL)<center><h1><center> United States of America v. Shantel Marie Powell </h1></center></h1>
<font color="red"><b><h2><center>Pensacola, Florida criminal defense lawyer represented the Defendant charged with Drug And Firearm charge</font/color="red"></b></center></i></i><b><center></i><b> </b><br> HUSBAND AND WIFE CONVICTED OF FEDERAL CHARGES RELATING TO DRUG AND FIREARM INVESTIGATION</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Sh... More...
$0 (08-20-2025 - FL)<center><h1><center> United States of America v. Julius Maurice Dean </h1></center></h1>
<font color="red"><b><h2><center> Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon </font/color="red"></b></center></i></i><b><center></i><b> </b><br> CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i>... More...
$0 (08-05-2025 - 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. Ralphael Roy Caldwel </h1></center></h1>
<font color="red"><b><h2><center> Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Pensacola Man Sentenced To Federal Prison For Possession Of Firearm By Convicted Felon</h2></center></b></b></center></><br> </font/color="red"></b></... More...
$0 (08-05-2025 - FL)<center><h1><center> United States of America v. Julius Maurice Dean </h1></center></h1>
<font color="red"><b><h2><center> Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon. of a firearm and ammunition by a convicted felon </font/color="red"></b></center></i></i><b><center></i><b> </b><br> CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM</h2></center></b></b></center></><br> </fon... More...
$0 (08-05-2025 - FL)<center><h1><center> United States of America v. Brandon Martez Black </h1></center></h1>
<font color="red"><b><h2><center> Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon </font/color="red"></b></center></i></i><b><center></i><b> </b><br> PENSACOLA MAN SENTENCED FOR POSSESSION OF A FIREARM AND AMMUNITION BY A CONVICTED FELON</h2></center></b></b></center></><br> </font/color="red"></b></... More...
$0 (08-01-2025 - FL)<center><h1><center> United States of America v. Marlon Alexis Aguilar-Reyes </h1></center></h1>
<font color="red"><b><h2><center> Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiring to import cocaine into the United States </font/color="red"></b></center></i></i><b><center></i><b> <br> </b>International Trafficker Pleads Guilty To Multi-Million Dollar Drug Conspiracy That Smuggled Hundreds Of Kilograms Of Cocaine And Murdered A Rival</h2></center></... More...
$0 (07-25-2025 - FL)<center><h1><center> United States of America v. Lorenzo Heatrice </h1></center></h1>
<font color="red"><b><h2><center> Tallahassee, Florida criminal defense lawyer represented the Defendant charged with conspiring to possess with intent to distribute 50 grams or more of methamphetamine and possession with intent to distribute 5 and 50 grams of methamphetamine. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Marianna Man Receives 10 Years In Prison For Dea... More...
$0 (07-15-2025 - FL)<center><h1><center> United States of America v. Frizli Merari Miguel-Martinez </h1></center></h1>
<font color="red"><b><h2><center> Pensacola, Florida criminal defense lawyer represented the Defendant charged with Illegal Re-entry After Multiple Deportations </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Guatemalan Man Sentenced In Pennsylvania For Illegal Re-entry After Multiple Deportations</h2></center></b></b></center></><br> </font/color="red"></b></center></i></... More...
$0 (07-07-2025 - FL)<center><h1><center> United States of America v. Dion’te Wingate </h1></center></h1>
<font color="red"><b><h2><center> Pensacola, Florida criminal defense lawyer represented the Defendants charged with wo counts of possessing with intent to distribute large quantities of methamphetamine and fentanyl. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Crestview Man Sentenced For Trafficking In Methamphetamine And Fentanyl</h2></center></b></b></center></><br... More...
$0 (07-07-2025 - FL)</center><h1><center> United States of America v. Kevin Paul McMains </h1></center>
<font color="red"><b><h2><center> cty, sta criminal defense lawyer represented the Defendant charged with Benefit Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud </h2></center></b></b> </h2></center></b><br> <br> <br> Kevin Paul McMains, 44, of Milton, Florida, has... More...
$0 (02-13-2025 - FL)<h1><center> United States of America v. Oliynyk Yurchyk and Volodymyr Ogorodnychuk </h1></center>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendant charged with tax and immigration fraud and money laundering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Owners of Florida labor-staffing companies sentenced for tax and immigration fraud and money laundering<br> </h2></center></b></b> </h2></center></b><br> <br> ... More...
$0 (01-27-2025 - FL)<h1><center> United States of America v. Kevin Paul McMains </h1></center>
<font color="red"><b><h2><center> Pensacola, Florida criminal defense lawyer represented the Defendant charged with Three-Quarter Million Dollar Benefit Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud</h2></center></b></b> </h2></center></b><br> <br> Kevin Paul McMain... More...
$0 (01-13-2025 - FL)<h1><center> United States of America v. Kevin Paul McMains </h1></center>
<font color="red"><b><h2><center> Pensacola, FL criminal defense lawyer represented the Defendant charged with Benefit Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud</h2></center></b></b> </h2></center></b><br> <br> Kevin Paul McMains, 44, of Milton, Florida, pleaded... More...
$0 (01-13-2025 - FL)<h2> <center> Cindy E. Bonsignori v. Dianne C. Coulay </h2> </center>
Clearwater, Florida family law lawyers represented the parties in a divorce.<br> <br> Ms. Bonsignori and Dianne Boulay married in 2013. Prior to Ms. Boulay's filing for dissolution of marriage in 2018, the parties owned multiple single-purpose LLCs and corporations through which they controlled different business ventures, including a spa business and the building out of which the spa operated. To... More...
$0 (12-27-2024 - FL)<h2> <center> Rebecca Diley Triplett V. Bonnie Lee Mickler </h2> <center>
<h2><br> 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.<br> </h2><br> <br> 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)<h2> <center> Shanley Dawn Smith v. Gregroy Emmett Smith </h2> <center>
<h2><br> St. Augustine, Florida family law lawyers represented wife and husband in a marriage dissolution case.<br> </h2><br> <br> 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. <br> <br> ... More...
$0 (11-15-2024 - FL)<h2> <center> Veronica Baxter, et al. v. Jafet Santiago-Miranda, et al. </h2> <center>
<h2><br> Orlando, Florida civil rights lawyer represented the Plaintiff who sued claiming the use of excessive force by the Defendant.<br> </h2><br> <br> Plaintiffs Veronica Baxter and Al-Quan Pierce sued as personal representatives of the estates of the driver, Angelo<br> Crooms, and a passenger, Sincere Pierce, respectively. The plaintiffs’ complaint asserted that Santiago-Miranda used ex... More...
$0 (11-13-2024 - 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)<h1><center> United States of America v. Alan Joseph Clark, Jr. </h1></center>
<font color="red"><b><h2><center> Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Child Pornography Offenses </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Tallahassee Man Sentenced to 240 Months in Federal Prison for Child Pornography Offenses</h2></center></b></b> </h2></center></b><br> <br> Alan Joseph Clark, Jr., 45, of Tal... More...
$0 (11-06-2024 - FL)<h1><center> United States of America v. Darnell Mendez </h1></center>
<font color="red"><b><h2><center> 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 </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> 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)<h2> <center> Lynn Braxton v. Royal Caribbean Group </h2> </center>
<h2><br> Miami, Florida cruise ship admiralty law accident personal injury lawyer represented the Plaintiff.<br> </h2><br> <br> Cruise ship accident law is based on maritime law, which requires cruise lines to provide a high level of care to passengers: <br> <br> 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)<h1><center> United States of America v. Bernard Jerome Davis III; Jalen Dennis Elliott </h1></center>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendant charged with robberies of U.S. Postal Service (USPS) letter carriers </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Treasure Coast Men Sentenced to Prison for Robbing U.S. Postal Service Letter Carriers</h2></center></b></b> </h2></center></b><br> <br> Two of three... More...
$0 (10-08-2024 - FL)<h1><center> United States of America v. Billy McCall, Jr. </h1></center>
<font color="red"><b><h2><center> Gainesville, Florida criminal defense lawyer represented the Defendant charged with Production Of Child Pornography </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Bronson Coach Sentenced To 480 Months In Federal Prison For Production Of Child Pornography</h2></center></b></b> </h2></center></b><br> <br> Billy McCall, Jr., ... More...
$0 (09-29-2024 - FL)<h1><center> United States of America v. Billy McCall, Jr. </h1></center>
<font color="red"><b><h2><center>Gainesville, Florida criminal defense lawyer represented the Defendant charged with Production Of Child Pornography </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Bronson Coach Sentenced To 480 Months In Federal Prison For Production Of Child Pornography</h2></center></b></b> </h2></center></b><br> <br> Billy McCall, Jr., 4... More...
$0 (09-23-2024 - FL)<h1><center> United States of America v. Omar Jose Morales-Rodriguez; Marcos Aguilar Gonzalez; Edmar Agustin Gonzalez </h1></center>
<font color="red"><b><h2><center> Pensacola, Florida criminal defense lawyer represented the Defendants charged with Conspiring To Distribute Cocaine Using The United States Mail </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Three Men Sentenced To Federal Prison For Conspiring To Distribute Cocaine Using The United States Mail</h2></center></b></b> </h2></center... More...
$0 (08-29-2024 - FL)<h1><center> United States of America v. Shaun Edward McBay </h1></center>
<font color="red"><b><h2><center> Pensacola, Florida criminal defense lawyer represented the Defendant charged withDrug Possession And Possession Of Firearms And Ammunition. </font </color="red"></b></center></i></i><b><center></i><b> </b> <br> Prior Felon Sentenced To Federal Prison For Drug Possession And Possession Of Firearms And Ammunition </h2></center></b></b> </h2></center></b>... More...
$0 (07-31-2024 - 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)<h1><center> United States of America v. Shawn Lei Burge </h1></center>
<font color="red"><b><h2><center> Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Attempted Coercion And Enticement Of A Minor And Possessing Of Child Pornography </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> 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)<h1><center> United States of America v. Sudiata Stinson </h1></center>
<font color="red"><b><h2><center> <br> Miami, Florida criminal defense lawyer represented the Defendant charged with Distributing Fentanyl </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Vero Beach Resident Sentenced to Over 15 Years in Federal Prison for Distributing Fentanyl</h2></center></b></b> </h2></center></b><br> <br> Sudiata Stinson, 47, of Vero Beach, ... More...
$0 (06-12-2024 - Fl)<h1><center> United States of America v. Sean Kurt Paolo Macalacad </h1></center>
<font color="red"><b><h2><center>Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Sexual Exploitation Of Children and Receipt Of Child Pornography </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b>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)<h1><center> United States of America v. Ennis Alexander Andrews </h1></center>
<font color="red"><b><h2><center> Tallahassee, Florida criminal defense lawyer represented the Defendant charged with possession with intent to distribute </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Habitual Drug Trafficker Sentenced To 264 Months In Federal Prison For Subsequent Drug Offense </h2></center><br> <br> Ennis Alexander Andrews, 44, of Tallah... More...
$0 (05-09-2024 - Fl)<h1><center> United States of America v. Hamilton Alexander Merilus, aka Salahudin Sabah Alexander Amhadulla-Merilus </h1></center>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendant charged with international parental kidnapping </font </color="red"></b></h2></center></i></i><b><h2><center></i></b> Man sentenced to prison for international parental kidnapping of two small children </h2></center><br> <br> A man was sentenced to 16 months in federal prison for the internatio... More...
$0 (04-25-2024 - FL)