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United States of America v. Joseph Dibello
Ocala, Florida criminal defense lawyer represented the Defendant charged with Attempting To Entice A 13-Year-Old Child To Engage In Sexual Activity Federal Jury Convicts Wildwood Man Of Attempting To Entice A 13-Year-Old Child To Engage In Sexual Activity... More... ( 08-01-2025 - FL) |
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United States of America v. Christopher Fitzgerald Spivey, Jr.
Orlando, Florida criminal defense lawyer represented the Defendant charged with Brevard County Man Sentenced To 20 Years In Federal Prison For Distributing Fentanyl And Methamphetamine Seni... More... ( 08-01-2025 - FL) |
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Neima Benavides, et al. v. Tesla, Inc. and George Brian McGee
Miami, Florida personal injury lawyers represented the Plaintiff who sued on a product liability wrongful death theory. This matter arose from a collision that occurred in Key Largo, Florida. George McGee owned a 2019 Tesla Model S (“Vehicle”) “equipped with automatic driving features, one of which Tesla termed ‘Autopilot,’ that could navigate without driver input.” ECF No. [2... More... ( 08-01-2025 - FL) |
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Maggie Weinstein v. Vellar Holdings, LLC v. Safe Ship Moving Services, LLC, et al.
West Palm Beach, Florida employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.... More... ( 07-31-2025 - FL) |
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JOSÉ RAMÓN LÓPEZ REGUEIRO v. AMERICAN AIRLINES, INC.,
LATAM AIRLINES GROUP, S.A.
Miami, Florida personal injury lawyers represented the Plaintiff who sued the Defendants on Helms-Burton Act. See 22 U.S.C. § 6021 et seq. Title III of the Act created a private right of action for United States nationals to sue third parties who trafficked in confiscated property. . For over 20 years, Title III remained dormant because its right of action was sus- pended b... More... ( 07-31-2025 - FL) |
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United States of America v. Whitfield Leland, III
Tallahassee, Florida criminal defense lawyer represented the Defendant charged with interference with commerce by threat of violence.... More... ( 07-30-2025 - FL) |
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Alexander M. Calle v. Circle Mortgage Corporation
West Palm Beach, Florida consumer credit law lawyer represented the Plaintiff on a property loan issue. ... More... ( 07-30-2025 - FL) |
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United States of America v. William Hernandez
Gainesville, Florida criminal defense lawyer represented the Defendant charged with sessing with the intent to distribute five grams or more of methamphetamine, carrying a firearm during a drug trafficking offense, and possession of a firearm by a convicted felon Hawthorne Man Charged With D... More... ( 07-25-2025 - FL) |
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United States of America v. Jesse Roger Armstrong
Gainesville, Florida criminal defense lawyer represented the Defendant charged with one count of distribution of child pornography and one count of possession of child pornography Gainesville man sentenced to 10 years in prison for child pornography possession... More... ( 07-25-2025 - FL) |
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United States of America v. Whitfield Leland III
Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Hobbs Act Robbery, Brandishing a Firearm During a Crime of Violence, and being an Armed Career Criminal in Possession of a Firearm Former Mayoral Candidate Sentenced To 22 Years In Federal Prison For Armed R... More... ( 07-25-2025 - FL) |
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United States of America v. Esai Pastrana Cruz
Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiring to make and making false statements to a firearms dealer Puerto Rico Man Indicted For Straw-Purchasing Dozens Of Firearms On Behalf Of Others ... More... ( 07-25-2025 - FL) |
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United States of America v. Yo’Rel Le-Dari Pemberton
Orlando, Florida criminal defense lawyer represented the Defendant charged with possession with intent to distribute and distribution of over 40 grams of fentanyl. Osceola County Man Sentenced For Fentanyl Distribution ... More... ( 07-25-2025 - FL) |
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United States of America v. Marlon Alexis Aguilar-Reyes
Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiring to import cocaine into the United States International Trafficker Pleads Guilty To Multi-Million Dollar Drug Conspiracy That Smuggled Hundreds Of Kilograms Of Cocaine And Murdered A Rival... More... ( 07-25-2025 - FL) |
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United States of America v. Lino Mallari Gutierrez, a/k/a “Joe Gutierrez”
Tampa, Florida criminal defense lawyer represented the Defendant charged with defrauding Medicare. Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare ... More... ( 07-25-2025 - FL) |
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United States of America v. Frank Richard Nickens
Orlando, Florida criminal defense lawyer represented the Defendant charged with wire fraud. Arizona Man Sentenced For Hand Sanitizer Scheme During The COVID Pandemic U.S. District Judge Pau... More... ( 07-25-2025 - FL) |
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United States of America v. Issa Asad, Q Link Wireless LLC
Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud... More... ( 07-25-2025 - FL) |
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United States of America v. Steven George Morgan
Miami, Florida criminal defense lawyer represented the Defendant charged with drug trafficking. A jury convicted Steven Morgan of three drug-trafficking crimes after finding that he had been running cocaine from the Caribbean into South Florida. On appeal, Morgan advances five grounds for reversing his conviction—chief among them whether either the Fourth or Fifth Amendm... More... ( 07-19-2025 - FL) |
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United States of America v. Mike Mims
Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. In 2014, Mikel Mims pleaded guilty to one count of conspiracy to commit wire fraud. The district court sentenced her to three years’ probation and ordered her to pay $255,620 in restitution. After Mims completed probation in 2017, she stopped paying restitution ... More... ( 07-19-2025 - FL) |
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United States of America v. Charles Edward Rowe
Pensacola, Florida criminal defense lawyer represented the Defendant charged with cocaine trafficking. Charles Rowe pleaded guilty to three federal crimes and was sentenced to 360 months in prison. Previously, he had been con- victed of cocaine trafficking under Florida law. The district court determined that this conviction was a controlled substance offense triggering a ... More... ( 07-19-2025 - FL) |
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The Law Officse of Kevin C. Ambler, P.A. v. Bayfront Same Day Suergery Center, LLC, et al.
Clearwater, Florida commercial litigation lawyer represented the Plaintiff who sued on a breach of contract theory. Ambler Law Group's charging lien claim based on the written contract with appellees Ernest Dwayne Davis and Nicole A. Davis.[1] However, Ambler Law Group's amended notice of charging lien asserted a claim based on the theory of quantum meruit, and the Davises conceded at or... More... ( 07-18-2025 - FL) |
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United States of America v. Lorenzo Heatrice
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. Marianna Man Receives 10 Years In Prison For Dea... More... ( 07-15-2025 - FL) |
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United States of America v. Andrew Allen Blakney
Tampa, Florida criminal defense lawyer represented the Defendant charged with Sexual Relationship With Child And Possession Of Child Sexual Abuse Images Fugitive Washington State Sex Offender Sentenced To 15 Years In Federal Prison For Sexual Relationship With Child And Possession Of Child... More... ( 07-15-2025 - FL) |
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United States of America v. Magaly Travieso, Yudorki Ramirez
Miami, Florida criminal defense lawyer represented the Defendants charged with Health Care Fraud and Money Laundering Conspiracies Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering ... More... ( 07-15-2025 - FL) |
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United States of America v. Jesus Jose Advincula-Degado
Tampa, Florida criminal defense lawyer represented the Defendant charged with manfacturing, distributing or possessing controlled substance on a vessel. * * * Legal issue Does § 1B1.10(b)(2)(B) allow for further sentence reduction beyond substantial-assistance departures under a retroactive guidelines amendment? Headnote CRIMINAL LAW. SENTENCE REDUCTION. The case e... More... ( 07-14-2025 - FL) |
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Joseph Heid v. Mark Rutkoski and Forrest Best
Orlando, Florida personal injury lawyer represented the Plaintiff who sued the Defendants on a 42 U.S.C. § 1983 use of unreasonable force in violation of the Fourth Amendment theory. On the evening of April 26, 2016, Heid, his wife, and their roommate were drinking alcohol at their home. Heid’s daughter and stepson were also at the home. Around 9:00 PM, Heid and his wife go... More... ( 07-11-2025 - FL) |
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