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United States of America v. Remberto Antormachy Estrella Jimenez and Remberto Andres Estrella Gomez
Miami, Florida criminal defense lawyer represented Defendant charged with participation in a fraudulent scheme to avoid the payment of millions of dollars in excise taxes on imported tobacco products. Remberto Antormachy Estrella Jimenez, 38, and Remberto Andres Estrella Gomez, 64, both of Santiago, were the managing members of Dominican Tobacco Products, LLC—a Florida company that im... More... ( 06-01-2023 - FL) |
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United States of America v. Daniel Elie Bouaziz
Miami, Florida criminal defense lawyer represented Defendant charged with laundering money derived from his scheme to sell counterfeit artwork. Daniel Elie Bouaziz was the owner of art galleries, to include Danieli Fine Art and Galerie Danieli, located at 226A and 230 Worth Avenue, respectively, in Palm Beach County, Florida. Bouaziz knowingly engaged in and attempted to engage in a mo... More... ( 05-30-2023 - FL) |
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United States of America v. Jiu Fa Chen and Aifa Seafood, Inc.
Miami, Florida criminal defense lawyer represented Defendant charged with exporting falsely-labeled spiny lobster from Florida to China. From May through August 2019, Aifa purchased seafood products for export to China. To meet the high demand for spiny lobster, Aifa imported lobster from Haiti for reexport to China. Aifa reexported approximately 5,900 pounds of lobster and falsely l... More... ( 05-26-2023 - FL) |
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United States of America v. Vivian Machado and Eric Flaquer
Miami, Florida criminal defense lawyers represented Defendants charged with conspiring to tamper with environmental monitoring devices on diesel vehicles, in violation of the Clean Air Act (CAA). Defendants Vivian Machado, 62, Eric Flaquer, 39, and the Miami-based companies Quick Tricks Automotive Performance, Inc., and Kloud9Nine, LLC were charged with conspiring to tamper with environme... More... ( 05-08-2023 - FL) |
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United States of America v. Legacy Cremation Services, LLC and Anthony Joseph Damiano
Miami, Florida civil litigation lawyers represented Defendants accused of violating FTC’s Trade Regulation Rule Concerning Funeral Industry Practices (Funeral Rule). The government alleged that Legacy Cremation Services, LLC, Funeral & Cremation Group of North America, LLC, and Anthony Joseph Damiano violated the FTC Act and Funeral Rule. The government’s complaint alleged that defen... More... ( 04-10-2023 - FL) |
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United States of America v. Emraan Ali
Miami, Florida criminal defense lawyer represented Defendant charged with conspiring to provide material support to ISIS. On March 20, 2015, Emraan Ali, aka Abu Jihad Al-Trinidadi Al-Amriki, took his family from Trinidad and Tobago to Brazil, and thereafter to Turkey and Syria with the purpose of joining ISIS. Before leaving Trinidad and Tobago to join ISIS, Ali set up a financial system ... More... ( 03-31-2023 - FL) |
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United States of America v. Ezennia Peter Neboh
Miami, Florida criminal defense lawyer representing Defendant charged for his role in an international fraud scheme that preyed on elderly Americans. Ezennia Peter Neboh, 48, of Madrid, Spain, made his initial appearance in Miami yesterday to face federal charges. Neboh, and his co-defendants, Kennedy Ikponmwosa, 51, and Prince Amos Okey Ezemma, 49, also of Madrid; and Iheanyichukwu Jonat... More... ( 03-28-2023 - FL) |
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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 ... More... ( 03-10-2023 - FL) |
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United States of America v. Ruben Montanez-Mirabal
Miami, Florida criminal defense lawyer represented Defendant charged with conspiring to commit bribery, conspiring to provide contraband in a federal prison, and providing contraband in a federal prison. F... More... ( 03-09-2023 - FL) |
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United States of America v. Luis Enrique Rendon Cardenas
Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy for his his role in conspiring with Peruvian-based call centers that defrauded Spanish-speaking United States residents by falsely threatening them with arrest, deportation, and other legal consequences. He is the eleventh defendant to be sentenced to prison in the scheme. Luis Enrique Rendon Cardenas, 60... More... ( 03-08-2023 - FL) |
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United States of America v. Kejuan Brandon Campbell, Antonio Charles James Jr., and Dionte Alexander-Wilcox
Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to kidnap, two counts of kidnapping, three counts of bank robbery, and three counts of carrying a firearm during a crime of violence. ... More... ( 02-23-2023 - FL) |
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United States of America v. Dean Zusmer and Lawrence Alexander
Miami, Florida criminal defense lawyer represented Defendant charged with wire fraud. MoreLaw Legal News For Miami Dean Zusmer, 54, of Miami, was a chiropractor who conspired with others to steal millions of doll... More... ( 01-30-2023 - FL) |
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State of Florida v. Jayson Edward Meyers
Miami, Florida criminal defense lawyer represented Defendant charged with: 1 ENGAGE/CH FA SEX PBL FELONY 2 ENGAGE/CH FA SEX PBL FELONY 3 ENGAGE/CH FA SEX PBL FELONY MoreLaw Legal News For Miami ... More... ( 01-27-2023 - FL) |
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Raffi P. Deravakian v. Firstsource Advantage, LLC
Miami, Florida consumer credit lawyers represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation. MoreLaw Legal News For Miami The Fair Debt Collection Practices Act (FDCPA), Pub. L. 95-10... More... ( 01-27-2023 - FL) |
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Claudel Fils-Aime v. Adriana Colman, et al.
Miami, Florida personal injury car wreck lawyer represented Plaintiff who sued Defendants on auto negligence theories claiming to have suffered less than $75,000 in damages and/or injuries as a result of a motor vehicle accident caused by a Lyft, Inc. employee. MoreLaw Legal Ne... More... ( 01-20-2023 - FL) |
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David Sosa v. Martin County, Florida, et al.
Miami, Florida civil right lawyers represented Plaintiff, who sued Defendants on civil rights violation theories under 42 u.s.c. 1983. MoreLaw Legal News For Miami The Martin County Sheriff’s Department twice has arrested David Sosa based on an arre... More... ( 01-20-2023 - FL) |
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United States of America v. Cast Lucas
Miami, Florida criminal defense lawyer represented Defendant charged with distributing fentanyl and being a career offender. MoreLaw Legal News For Miami On August 18, 2022, Cast Lucas, ate 36, of Deerfield, Flor... More... ( 01-19-2023 - FL) |
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United States of America v. Jessica Palacio
Miami, Florida criminal defense lawyer represented Defendant charged with making a false statement to a government investigator related to a clinical trial that studied the effectiveness of asthma drugs in children. MoreLaw Legal News For Miami ... More... ( 01-17-2023 - FL) |
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Javier Garcia-Bengochea v. Royal Caribbean Cruises, Ltd.
Miami, Florida civil litigation lawyers represented Plaintiff who sued Defendant on a Cuban Liberty and Democratic Solidarity Act of 1996 violaton theory claiming that Defendant was using property confiscated by the Cuban government that belongs to him. The Cuban government nationalized, expropriated, and seized ownership of La Marítima on October 13, 1960, via Cuba’s Gazette Law 890... More... ( 01-10-2023 - FL) |
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United States of America v. Luis Rendon
Miami, Florida criminal law lawyer represented Defendant charged with conspiring with Peruvian-based call-centers that defrauded Spanish-speaking United States residents by falsely threatening them with arrest, deportation and other legal consequences. MoreLaw Legal News For Miami... More... ( 12-07-2022 - FL) |
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Antonio Alvarez and Marlen Sanchez v. United States of America
Miami, Florida personal injury car wreck lawyer represented Plaintiffs who sued the United States on a Federal Tort Claims Act auto negligence theory claiming that they were injured and/or damaged as a direct result of a motor vehicle accident caused by a federal government employee. The elements of a Federal Tort Claims Act personal injury claim arising from a motor vehicle accident are:... More... ( 11-10-2022 - FL) |
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United States of America v. Julio Ruiz Chuta
Miami, Florida criminal law lawyer represented Defendant charged with smuggling an unaccompanied 15-year-old child into the United States for financial gain. Julio Ruiz Chuta, 35, was familiar with the child victim and child’s family since they were from the same village in Guatemala. The defendant told the child’s parents that he could help the child obtain better educational and wor... More... ( 11-04-2022 - FL) |
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United States of America v. Luke Joselin
Miami, Florida criminal law lawyer represented Defendant charged with committing PPP fraud. Luke Joselin, 36, of Coral Springs, Florida, and his co-conspirators, Judlex Jean Louis and Renaldo Harrison, flooded online loan processors with multiple fraudulent PPP loan applications. They used increasingly brazen tactics and sought more and more money as the scheme progressed. Joseli... More... ( 11-02-2022 - FL) |
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United States of America v. Ulysses Cabrera, Bernardo Quinonez, and Victor Smith
Miami, Florida criminal law lawyer represented Defendant charged with violent drug trafficking and money laundering organization operating in Miami’s Little Havana neighborhood. From 2013 to 2018, Ulysses Cabrera, , a/k/a “Uley,” a/k/a “Big Cuz,” and Bernardo Quinonez, a/k/a “Macho,”, both of Miami, led a continuing criminal enterprise that distributed cocaine, crack cocaine... More... ( 10-28-2022 - FL) |
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United States of America v. Herve Fils Viaud
Miamai, Florida criminal law lawyer represented Defendant charged for robbing TD Bank in Delray Beach, Florida. Herve Fils Viaud, age 31, on February 1, 2022, walked into a TD Bank wielding a machete. Viaud threatened to hurt several bank employees with the machete unless he was given money. Fearing for their lives, the employees gave Viaud approximately $1,234. A bank customer ... More... ( 10-19-2022 - FL) |