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United States of America v. Jose Javier Galvan
Tampa, Florida criminal defense lawyer represented Defendant charged with conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. Galvan had pleaded guilty on February 2, 2023. According to court documents, in July and August 2021, Jose Javier Galvan conspired with others to distribute kilogram quantities of high-purity methamphetamine from Guadalajara, M... More... ( 05-19-2023 - FL) |
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United States of America v. Oscar Adriano Quintero Rengifo, a/k/a “Guatala”
Tampa, Florida criminal defense lawyer represented Defendant charged with smuggling cocaine from South America to Central America. Oscar Adriano Quintero Rengifo, a/k/a “Guatala,” (35, Colombia), a/k/a “Prince of Semi-Submersibles,” was part of a transnational criminal organization that smuggled cocaine from South America to Central America for ultimate importation into the Unite... More... ( 05-10-2023 - FL) |
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Veronica Pidcock v. Pharma Management, LLC, et al.
Tampa, Florida civil litigation lawyer represented Plaintiff who sued Defendants on a False Claims Act Qui Tam theory. The claims made are not available.... More... ( 05-09-2023 - FL) |
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United States of America v. Martin Felder, Jr.
criminal defense lawyer represented Defendant charged with Federal Courthouse - Tampa, Florida MoreLaw Lega... More... ( 02-24-2023 - FL) |
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State of Florida v. Timmy Allen Keene
Tampa, Florida criminal defense lawyer represented Defendant charged with first-degree murder and attempted murder. Hillsborough County Florida Courthouse ... More... ( 02-16-2023 - FL) |
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United States of America v. Michael James Staton
Tampa, Florida criminal defense lawyer represented Defendant charged with conspiracy to possess with the intent to distribute 50 grams or more of methamphetamine, possession of 50 grams or more of methamphetamine with the intent to distribute it, unlawful possession of a firearm by a convicted felon, and two counts of distribution of 5 grams or more of methamphetamine. ... More... ( 01-23-2023 - FL) |
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United States of America v. Jaykumar Patel
Tampa, Florida criminal defense lawyer represented Defendant charged with bank fraud conspiracy. MoreLaw Legal News For Tampa Jaykumar Patel, 33, worked in Florida moving criminal proceeds for an India-based... More... ( 01-06-2023 - FL) |
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United States of America v. Bladimir Moreno
Tampa, Florida criminal defense lawyer represented Defendant charged with racketeering. MoreLaw Legal News For Tampa Bladimir Moreno, 55, was charged with engaging in racketeering and a forced labor conspiracy th... More... ( 12-29-2022 - FL) |
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Angel J. Docobo and Lucelia A. Docobo v. Ace Insurance Company of the Midwest
Tampa, Florida insurance law lawyer represented Plaintiffs who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of Defendant failing and refusing to pay Plaintiffs' claim. MoreLaw Legal News For Tampa ... More... ( 12-02-2022 - FL) |
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United States of America v. Desiree Madiedo and Christopher Madiedo
Tampa, Florida criminal law lawyer represented Defendant charged with wire fraud. Desiree Madiedo, age 45, of Brooksville, Florida, was hired in 2004 by Company 1, a worldwide agribusiness, to work in the company’s Tampa office. There, she initially worked as a receptionist and was later assigned to work in the company’s accounting and office management department where she handled th... More... ( 11-22-2022 - FL) |
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Roslyn E. Davis v. American Security Insurance Company
Tampa, Florida insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim. This case was filed in the Pinellas County Circuit Court, Case No.: 22-002914-CI, and was removed to federal court by the Def defendant. ... More... ( 11-16-2022 - FL) |
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United States of America v. Ricky Gonzales
Tampa, Florida criminal law lawyer represented Defendant charged with conspiracy to commit wire fraud and conspiracy to defraud the United States. Ricky Gonzales owned and managed a construction company that purported to supply construction services and labor for construction contractors and subcontractors. In order to comply with Florida law, the company that Gonzales operated was requ... More... ( 11-10-2022 - FL) |
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United States of America v. Jordan Patrick Leahy
Tampa, Florida criminal law lawyer represented Defendant charged for making a racially-motivated attack against a Black man who was traveling down a public roadway with his family in Seminole, Florida. Jordan Patrick Leahy, age 29, was convicted of willfully intimidating and interfering with J.T., and attempting to injure, intimidate and interfere with J.T. through the use of a dangerous... More... ( 11-07-2022 - FL) |
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United States of America v. Baron Matson
Tampa, Florida criminal law lawyer represented Defendant charged with conspiracy to commit mail and wire fraud. From approximately fall of 1999 and continuing through early 2000, conspirators Roger Matson, Baron Matson, Gordon Robert Grant, and others, caused a letter proposal to be sent via commercial carrier to persons residing in Florida, Georgia, Tennessee, and other states. Within th... More... ( 10-07-2022 - FL) |
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State of Florida v. Trevor Steve Summers
Tampa, Florida criminal defense lawyer represented Defendant charged with kidnapping, raping and attempting to kill his former wife. Trevor Summers was charged with eleven felonies as a result of kiddnapping, raping and attempting to murder his ex-wife in 2017. Defendant got into the victim's house, tied her to a bed and repeatedly raped her and tried to suffocate her with a pill... More... ( 08-26-2022 - FL) |
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United States of America v. Tampa Electric Company (TECO)
Tampa, Florida criminal lawyer represented Defendant charged with willfully violating an Occupational Safety and Health Administration (OSHA) rule. . The criminal charge related to an explosion at a coal-fired power plant in 2017 that caused the death of five workers. Tampa Electric Company (TECO) operates several facilities in Florida, including Big Bend, a coal-fired power plant outsid... More... ( 08-19-2022 - FL) |
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United States of America v. Marvin "MJ" Mitchell
Tampa, Florida criminal lawyer represented Defendant charged with conspiracy and possession with the intent to distribute fentanyl, heroin, and crack cocaine. Between April and June 2019, Marvin "MJ" Mitchell, age 36, from St. Petersburg, operated several rooms at the Express Inn motel in Clearwater. Mitchell then directed his conspirators to sell fentanyl, heroin, and crack cocaine out ... More... ( 08-19-2022 - FL) |
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United States of America v. Thomas Coelho
Tampa, Florida criminal lawyer represented Defendant charged with wire fraud. Thomas Coelho, age 53, from St. Petersburg, Florida, recruited investors for a business opportunity that purportedly involved Coelho using investor funds to purchase event tickets and then resell those tickets to third parties at a profit. Coelho, who held himself out to be a lawyer and a Wharton School of Busin... More... ( 08-19-2022 - FL) |
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United States of America v. Aleksandr Viktorovich Ionov
Tampa, Florida criminal law lawyer represented defendant charged with working on behalf of the Russian government and in conjunction with the Russian Federal Security Service (FSB), with allegedly orchestrating a years-long foreign malign influence campaign that used various U.S. political groups to sow discord, spread pro-Russian propaganda, and interfere in elections within the United States.... More... ( 07-29-2022 - FL) |
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United States of America v. Aleksandr Viktorovich
Tampa, Florida criminal defense lawyer represented defendant charged with allegedly orchestrating a years-long foreign malign influence campaign that used various U.S. political groups to sow discord, spread pro-Russian propaganda, and interfere in elections within the United States. As alleged in the indictment, from at least December 2014 until March 2022, Aleksandr Viktorovich Ionov, ... More... ( 07-29-2022 - FL) |
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United States of America v. Adam Fleming
Tampa, Florida criminal defense lawyer represented Defendant charged with or possession with the intent to distribute methamphetamine. On June 14, 2020, the Dade City Police Department seized 340 grams of methamphetamine from Adam Fleming, age 36, from Zephyrhills, Florida, following a traffic stop. On April 1, 2021, the Zephyrhills Police Department seized over 500 grams of methamphetam... More... ( 07-22-2022 - FL) |
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PROGRESSIVE AMERICAN INSURANCE vs GLASSMETICS, LLC, A/ A/ O DEVAN HAMMOND
Tampa., Florida - Small Claims lawyer represented Appellee with a underpayment of an insurance claim Dispute. Glassmetics, LLC, a/a/o Devan Hammond, filed a small claims lawsuit in county court against Progressive American Insurance Company for the alleged underpayment of an in... More... ( 07-10-2022 - FL) |
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PRECISION ORTHOPEDICS, INC. vs ZIMMER US, INC., ET AL
Tampa, Florida - Business Law lawyer represented Appellees with disputing a series of written agreements related to the sale of products in specified regions of Florida. This dispute arises among several parties who entered into a series of written agreements (including multiple addend... More... ( 07-08-2022 - FL) |
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United States of America v. Deuntay Robertson
Tampa, Florida criminal defense lawyer represented defendant charged with possessing a firearm and ammunition as a convicted felon. On February 9, 2021, law enforcement officers were working an undercover operation in Sarasota. Deuntay Robertson, age 30, from Sarasota, approached the undercover law enforcement vehicle and offered to sell the undercover officers cocaine base. Robertson in... More... ( 06-30-2022 - FL) |
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United States of America v. Julius Arline
Tampa, Florida criminal defense lawyer represented defendant charged with sex trafficking of minor children. Julius Arline, age 31, of St. Petersburg, Florida, and his co-defendant, Leslie Reio, obtained, enticed and housed two child victims in a St. Petersburg hotel room, forcing them to commit commercial sex acts between March 6, 2021, and March 14, 2021. The child victims (14 and 15 ye... More... ( 06-10-2022 - FL) |