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Raymond T. Mahlberg v. Samsung Electronics America, Inc.
Miami, Florida civil rights lawyer represented the Plaintiff who sued on an Americans with Disabilities Act violation theory.... More... ( 10-31-2025 - FL) |
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United States of America v. Tania Cesar
Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and wire fraud and 5 counts of health care fraud. When reviewing the substantive reasonableness of a prison sentence, courts consider the totality of the circumstances under a defrential abuse-of-discretion standard. Gall v. United States, 552 U.S. 38, 51 (2007). The party... More... ( 10-30-2025 - FL) |
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United States of America v. Leonard Brown, aka Bo
Miami, Florida pro se plaintiff, without the help of a lawyer, sent a letter to the judge asking for the appoint of a laywer to help him with an application for a sentenced reduction under the First Step Act. The District court denied his application. A district court has no inherent authority to modify a defendant’s sentence and may do so “only when authorized by a statute or ru... More... ( 10-30-2025 - FL) |
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State of Florida v. Paul Mario Hoyos
Miami, Florida, criminal defense lawyer will be representing the Defendant charged with orchestrating a series of graffiti vandalism incidents across Miami-Dade County — including the defacement of the former Vitas building in downtown Miami and the I-395 overpass. Paul Mario Hoyos, 37, who investigators said is known by the tag name “TESOE,” accused for orchestrating a series of gr... More... ( 10-29-2025 - FL) |
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State of Florida v. Hilwon Torres Martinez
Miami, Florida, criminal defense lawyer represented the Defendant charged with a sex crime. See Reyna v. State, 302 So. 3d 1025, 1031 (Fla. 4th DCA 2020) (“For collateral sex crimes to be admissible, courts have applied section 90.404(2)(c) to require significant similarity between the collateral evidence and the charged crime, evidence so similar and specific that it resembles a clear ... More... ( 10-21-2025 - FL) |
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United States of America v. Jesus Alexander Guerrero Rosario, a/k/a Jesus Guerrero
Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiring to possess with intent to disbribute cocaine. Jeifry Antonio Vasquez and Jesus Alexander Guerrero-Rosario pleaded guilty to conspiring to possess with intent to distribute cocaine on a vessel subject to the jurisdiction of the United States. In March 2023, a boat bearing no indicia of nation... More... ( 10-21-2025 - FL) |
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United States of America v. Jorge Salermo
Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. ... More... ( 10-21-2025 - FL) |
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United States of America v. Oswaldo Gonzalez
Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine. Oswaldo Gonzalez appeals his conviction for conspiracy to possess with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States, 46 U.S.C. §§ 70503(a)(1), 70506(b) (a) Prohibitions.-While on board a ... More... ( 10-21-2025 - FL) |
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State of Florida v. Eric Reardon
Miami, Florida, criminal defense lawyer represented the Defendant charged with cheating an elderly man out of hundreds of thousands of dollars. Edward Fuller, a 75-year-old Army vetran was tricked into signing over title to his property to the Defendant. ... More... ( 10-20-2025 - FL) |
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United States of America v. Marcus Albert Rambo
Miami, Florida, criminal defense lawyer represented the Defendant charged with felony possession of a firearm and ammunition.... More... ( 10-20-2025 - FL) |
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United States of America v. Kartayah Nariah Feliciano
Miami, Florida, criminal defense lawyer represented the Defendant charged with possession of cocaine. In October 2022, Melinna Destra recruited Feliciano to im port and distribute cocaine. Destra enticed her with a “free” Carib bean cruise. Although Feliciano felt that something “was not right,” she took Destra up on the offer. While en route to Miami, Florida, D... More... ( 10-20-2025 - FL) |
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State of Florida v. Ronald Williams, Ronquez Williams, and Ron Juba
Miami, Florida, criminal defense lawyer represented the Defendant charged with armed robbery. Ronald Williams, age 25, Ronquez Williams, age 24, and Ron Juba, age 26, were accused of stealing more than $30,000 worth of jewelry from a pair of tourists in 2023. ... More... ( 10-10-2025 - FL) |
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United States of America v. Ramon Santiago
Miami, Florida, criminal defense lawyer represented the Defendant charged under the Maritime Drug Law Enforcement Act (“MDLEA”) for conspiracy to possess with intent to distribute cocaine aboard a vessel subject to United States jurisdiction.... More... ( 10-10-2025 - FL) |
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United States of America v. Quavon Hires
Miami, Florida, criminal defense lawyer represented the Defendant charged with violation of supervised release. He contended the court relied on the incorrect assumptions that (1) the only time he did not commit a crime was when he was in prison; (2) he had a gun related to his violation of supervised re lease; and (3) the community needed protection from him based on h... More... ( 10-09-2025 - FL) |
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United States of America v. Jose Rogelio Nieto-Molina
Miami, Florida, criminal defense lawyer represented the Defendant seeking sentence reduction. In 2017, Nieto-Molina was charged, along with several oth ers, with conspiracy to distribute five kilograms or more of a mix ture and substance containing a detectable amount of cocaine with a reason to believe that it would be imported into the United States, 21 U.S.C. §§ 959... More... ( 10-09-2025 - FL) |
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State of Florida v. Miclaud Arisda
Miami, Florida, criminal defense lawyer represented the Defendant charged with charged with robbery. Surveillance video shows Arisda, 30, approaching the victim and snatching his backpack.... More... ( 09-29-2025 - FL) |
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United States of America v. Zin Naing Htun
Miami, Florida, criminal defense lawyer represented the Defendant charged with possession and transportation of child pornography.... More... ( 09-29-2025 - FL) |
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United States of America v. Juan De Leon Berroa
Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to possess controlled substance aboard a vessel (cocaine).... More... ( 09-29-2025 - FL) |
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United States of America v. Franklin Bonilla-Prometa
Miami, Florida, criminal defense lawyer represented the Defendant charged with Maritime Drug Law Enforcement Act (“MDLEA”), 46 U.S.C. § 70501 et seq., for possessing and conspiring to possess with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States. ... More... ( 09-29-2025 - FL) |
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United States of America v. Leonel Bismark Oreno-Rivas
Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute marijuana while on board a vessel subject to the jurisdiction of the United States. Moreno-Rivas asserted that the district court lacked subject matter jurisdiction over his case be- cause: (1) Congress exceeded its authority under the Felonies Clause of the Co... More... ( 09-19-2025 - FL) |
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United States of America v. Carlos Reynaldo Almonte Almonte
Miami, Florida, criminal defense lawyer represented the Defendant charged with Conspiracy to possess with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States. ... More... ( 09-18-2025 - FL) |
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United States of America v. Confersor Perez
Miami, Florida, criminal defense lawyer represented the Defendant charged with robbery and conspiracy to interfere with commerce by threat. ... More... ( 09-18-2025 - FL) |
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State of Florida v. Kevin Alvarez
Miami, Florida, criminal defense lawyer represented the Defendant charged with eluding. On Wednesday, September 10, 2025, at approximately 2:48 a.m., a Miami-Dade Sheriff’s Office deputy observed a suspicious vehicle stopped in the roadway at SW 67 Avenue and SW 16 Street. The deputy attempted to make contact with the vehicle’s driver, later identified as Kevin Alvarez, whe... More... ( 09-12-2025 - FL) |
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State of Florida v. Dwight Gustave and Adria Banks
Miami, Florida, criminal defense lawyer represented the Defendant charged with armed robbery. Dwight Gustave, 30, and Adria Banks,41. were arrested Monday by Miami Beah police in connection with a series of armed robberies targeting nightclub patrons wearing expensive watches in the cities of Miami Beach and Miami.... More... ( 09-12-2025 - FL) |
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State of Florida v. India Comer and Shantearia Gaines
Miami, Florida, criminal defense lawyer represented the Defendant seeking writs of habeas corpus. This case concerns two female juveniles who have been charged as adults and are being held for pretrial detention. India Comer is seventeen years old and charged with attempted first-degree murder, aggravated assault with a firearm, and possession of a firearm by a juvenile delinquent. Shante... More... ( 09-12-2025 - FL) |
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