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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...
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( 01-30-2023 - FL)

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 ...
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( 01-27-2023 - FL)

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...
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( 01-27-2023 - FL)

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...
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( 01-20-2023 - FL)

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...
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( 01-20-2023 - FL)

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...
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( 01-19-2023 - FL)

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 ...
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( 01-17-2023 - FL)

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...
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( 01-10-2023 - FL)

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...
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( 12-07-2022 - FL)

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:...
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( 11-10-2022 - FL)

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...
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( 11-04-2022 - FL)

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...
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( 11-02-2022 - FL)

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...
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( 10-28-2022 - FL)

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 ...
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( 10-19-2022 - FL)

United States of America v. Narey Perez-Quibus
Miami, Florida criminal defense lawyer represented Defendant charged with felony possession of a firearm and ammunition by a convicted felon and possession of ammunition by a convicted felon in violation of "18 U.S.C. § 922(g)(1). Defendant filed a motion to suppress the evidence found in a vehicle in which he was setting. The Supreme Court has made clear the Fourth Amendment pr...
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( 10-07-2022 - FL)

United States of America v. Jorge Murrillo
Miami, Florida criminal law lawyer represented Defendant charged with violating the Clean Air Act (CAA) by importing over 300,000 kilograms of illegal hydrochlorofluorocarbon-22 (HCFC-22) worth more than $1.5 million from China. Jorge Murrillo, age 69, smuggled large quantities of HCFC-22 into the United States to sell on the black market. Murrillo and his co-defendant would negotiate wit...
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( 10-05-2022 - FL)

State of Florida v. Pablo Lyle
Miami, Florida criminal law lawyer represented Defendant charged with manslaughter. Pable Lyle was accused for causing the death of Juan Hernandez, who suffered a fetal head injury in 2019 as a direct result of Lyle punching him during a road rage encounter. Lyle is a Mexican soap opera star. Lyle was also sued by Juan Ricardo Hernandez on March 29, 2021....
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( 10-04-2022 - FL)

Melissa Stutler v. Target Corporation and Coca-Cola Beverages Florida, LLC
Miami, Florida personal injury lawyer represented Plaintiff, who sued Defendants on a premises liability negligence theories. This case was filed in the 11th Judicial Circuit Court, Miami-Dade County, 21-022928-CA-01. ...
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( 09-28-2022 - FL)

United States of America v. William D. Foster
Miami, Florida criminal law lawyer represented Defendant charged with running a sex trafficking organization for more than 20 years that exploited dozens of vulnerable women and girls. At any given time, up to 15 women and girls lived with, and worked for, William D. Foster, age 60. Through manipulation, lies, and threats, Foster forced his victims to work at South Florida exotic dance ...
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( 09-27-2022 - FL)

Lauren Levine v. R.J. Reynolds Tobacco Company, et al.
Miami, Florida personal injury lawyer represented Plaintiff who sued Defendants on product liability wrongful death theories. Plaintiff, the representative of the Estate of Charles Hoffner, sued R.J. Reynolds Tobacco Company and others claiming that the tobacco products manufactured and sold by Defendants were defective and unreasonably dangerous. Charles Hoffner developed corona...
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( 09-23-2022 - FL)

United States of America v. Christopher Jones and Alison Gracey
Miami, Florida criminal lawyer represented Defendant charged with involuntary manslaughter. ChristopherJones, 58, and AlisonGracey, 55, owned the Key Largo Scuba Shack, LLC, a business that operated charter scuba diving trips in the Florida Keys from approximately June 2010 to December 2011. They operated a 24.8-foot vessel named the M/V Get Wet as part of the business. On December 18, ...
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( 09-09-2022 - FL)

United States of America v. James Robert Mills, Jr.
Miami, Florida criminal lawyer represented Defendant charged with attempted murder. James Robert Mills, Jr., attempted to murder the three officers and forcibly assaulting the officers with a deadly weapon. Mills also pled guilty to two counts of discharging a firearm during and in relation to a crime of violence. On January 31, the three officers were on duty, driving an unmark...
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( 09-08-2022 - FL)

United States of America v. Sherri Lynn Smith
Miami, Florida criminal lawyer represented Defendant charged with stealing nearly $300,000 from two seniors by accessing their bank accounts while employed as their caretaker. From 2016 to 2019, Smith worked as a caretaker for an elderly couple in Broward County. As part of her duties, Smith had access to the victims’ bank accounts to assist them with paying their monthly bills. S...
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( 08-26-2022 - FL)

United States of America v. Guy Telfort
Miami, Florida criminal lawyer represented Defendant charged with criminal contempt for continuing to prepare and file tax returns with the IRS in violation of a federal court order barring him from doing so. Guy Telfort, of Fort Lauderdale, Florida, previously owned and operated Tax Houses and Accounting Services, a Lauderdale Lakes tax preparation business. From approximately January 20...
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( 08-25-2022 - FL)

United States of America v. Matthew Smith
Miami, Florida criminal lawyer represented Defendant charged with fraud. Matthew Smith, 58, of Boca Raton, Florida, pleaded guilty on January 24, 2022, to one count of conspiracy to commit health care fraud. His executive assistant, Alisa Catoggio, 41, also of Boca Raton, Florida, pleaded guilty on May 17, 2022, to one count of conspiring to pay healthcare kickbacks. In connection with ...
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( 08-19-2022 - FL)

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