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Florida Jury Verdicts, Settlements and Court Decisions
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United States of America v. Heidi Torres-Moncaleano
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns
Naples Woman Sentenced To Federal Prison For Preparing False Tax Returns
Heidi Torres-Moncaleano (45, Naples) was charged with ai... More...
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(11-19-2024 - FL)
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United States of America v. Nicholas Smith
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Distributing Fentanyl
Fort Myers Man Sentenced To More Than 5 Years In Federal Prison For Distributing Fentanyl
Nicholas Smith (45, Fort Myers) was charged ... More...
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(11-19-2024 - FL)
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United States of America v. Alice Marie Pence
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Threatening A Federal Judge
Charlotte County Woman Sentenced To Prison For Threatening A Federal Judge
Alice Marie Pence (68, Port Charlotte) was charged fo... More...
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(11-19-2024 - FL)
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United States of America v. Jackie Jamal Hines
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Orlando, Florida criminal defense lawyer represented the Defendant charged with possessing with intent to distribute multiple kilograms of cocaine
Brevard County Man Sentenced To 10 Years’ Imprisonment For Cocaine Offense
Jackie Jam... More...
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(11-19-2024 - FL)
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State of Florida v. Neri Banda
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Bartow, Florida criminal defense lawyer represented the Defendant charged with soliciting a person believed to be a child to commit an illegal act and transmitting material harmful to a minor.
The probable cause affidavit reveals that Banda contacted a law enforcement officer pretending to be a fourteen-year-old boy named "Jacob" on a social media platform. On the f... More...
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(11-15-2024 - FL)
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State of Florida v. Elias Jai Grant
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Titusville, Florida criminal defense lawyer represented the Defendant charged with "robbery with a firearm, aggravated battery with a firearm, burglary of a dwelling, fleeing or attempting to elude, tampering with a witness (underlying life felony) as well as multiple drug offenses.
At the time he entered an open plea to the court, Grant had six pending felony cases with... More...
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(11-15-2024 - FL)
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Hydrologic Distribution Company v. Jeffrey Day, et al.
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Clearwater, Florida breach of contract employment lawyers represented the parties.
After leaving Hydrologic, Day began a company that directly competes with Hydrologic, and DeMarinis, Dossey, and Padron joined him at this new company. Hydrologic subsequently filed a complaint seeking injunctive relief, a restraining order, and damages against the former employees, alleg... More...
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(11-15-2024 - FL)
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Kevin Patrick Donahue v. Brittany Charleston Donahue
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Dade City, Florida family law divorce lawyers represented the husband and wife on a marriage dissolution dispute.
The parties were married on August 15, 2015, and separated in April 2021. The Former Husband filed a petition for dissolution on May 28, 2021. On appeal, the Former Husband challenges the valuation of several assets in the equitable distribution sc... More...
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(11-15-2024 - FL)
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State of Florida v. Desmond Murray
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Bartow, Florida criminal defense lawyer represented the Defendant charged with first-degree murder and child abuse.
In 2007, law enforcement arrested Murray. The State later charged him with first-degree murder and child abuse. In 2008, Murray entered a no contest plea to manslaughter in exchange for a ten-year prison sentence, followed by five years'
probation. The... More...
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(11-15-2024 - FL)
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Jean Murrahainen v. The TJX Companies, Inc., d/b/a Homegood
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Sanford, Florida personal injury tip and fall lawyer represented the Plaintiff on a premises liability theory.
Jean Muurahainen, who tripped over a furniture trolley cart left in place by a store employee. Appellant fell to the floor, allegedly suffering an injury for which she received medical treatment. The trial court granted summary judgment in favor of Appellee, Th... More...
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(11-15-2024 - FL)
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Rebecca Diley Triplett V. Bonnie Lee Mickler
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Jacksonville, Florida personal injury car wreck lawyer represented the Plaintiff who claimed to have been injured and/or damaged in a motor vehicle accident caused by the Defendant.
Rebecca Triplett sued Bonnie Mickler in 2020 claiming injuries arising out of a 2019 car accident. In defense, Mickler argued in part that Triplett's alleged injuries predated the 2... More...
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(11-16-2024 - FL)
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State of Florida v. Edsel A. Brown
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Palatka, Florida criminal defense lawyer represented the Defendant charged with violating probation.
Defendant was sentenced on February 1, 2023[,] for violations of probation in the above numbered cases. This Court reviewed the recording of that proceeding. Judge Dawn Nichols accepted Defendant's admission to violating his community control, revoked his supervision, an... More...
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(11-15-2024 - FL)
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Amanda C. Watson v. Chad Spencer and Michael J. Heather
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Deland, Florida family law lawyers represented the Plaintiff and Defendants in a paternity action.
The Circuit Court found that Chad Spencer was the natural parent and father of Amanda C. Watson's child, C.H.S.,
based on presumptive paternity under section 742.10(1), Florida Statutes (2023). The mother asserts the trial court erred in finding that the voluntary acknowle... More...
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(11-15-2024 - FL)
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State of Florida v. Mikel Shawn King
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Ocala, Florida criminal defense lawyer represented the Plaintiff charged with third-degree felony robbery by sudden snatching.
In November 2021, King pleaded guilty to a third-degree felony robbery by sudden snatching and was sentenced to three years in the Florida state prison system followed by two years of probation. After his release from prison, King was alle... More...
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(11-15-2024 - FL)
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Shanley Dawn Smith v. Gregroy Emmett Smith
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St. Augustine, Florida family law lawyers represented wife and husband in a marriage dissolution case.
Amended final judgment dissolving their marriage and equitably distributing their assets. Former Wife argued that the trial court erred when it credited Former Husband $950,000 (paid to resolve a 2018 joint tax liability) twice in the equitable distribution.
... More...
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(11-15-2024 - FL)
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United States of America v. Jonathan Nicola
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Orlando, Florida criminal defense lawyer represented the Defendant charged with Transporting Two Kilograms Of Fentanyl Pills And A Loaded Firearm
Driver In High-Speed Chase Sentenced To 15 Years In Federal Prison For Transporting Two Kilograms Of Fentanyl Pills And A Loaded Firearm More...
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(11-13-2024 - FL)
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United States of America v. Luis Miguel Plaza
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Orlando, Florida criminal defense lawyer represented the Defendant charged with distributing and possessing with the intent to distribute fentanyl
Orlando Man Sentenced To Ten Years In Federal Prison For Distributing Fentanyl
The Drug E... More...
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(11-14-2024 - FL)
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United States of America v. Heather Darrey
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Tampa, FL criminal defense lawyer represented the Defendant charged with Embezzling Over $875,000
Former Church Records And Finance Manager Sentenced To Federal Prison For Embezzling Over $875,000
U.S. District Judge Steven D. Merryda... More...
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(11-14-2024 - FL)
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United States of America v. Richard Allen Randolph
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Hobbs Act robberies, attempted robbery, brandishing a firearm, and discharging a firearm during the commission of the robberies
Beretta Bandit Serial Robber Sentenced More...
$0
(11-14-2024 - FL)
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United States of America v. Joseph Christopher Copeland
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Miami, Florida criminal defense lawyer represented the Defendant charged with possessing with the intent to distribute fentanyl and methamphetamine.
Sebring Man Sentenced to 22 Years in Prison for Possessing with Intent to Distribute Over 8 Kilos of Fentanyl More...
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(11-13-2024 - FL)
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Veronica Baxter, et al. v. Jafet Santiago-Miranda, et al.
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Orlando, Florida civil rights lawyer represented the Plaintiff who sued claiming the use of excessive force by the Defendant.
Plaintiffs Veronica Baxter and Al-Quan Pierce sued as personal representatives of the estates of the driver, Angelo
Crooms, and a passenger, Sincere Pierce, respectively. The plaintiffs’ complaint asserted that Santiago-Miranda used excessi... More...
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(11-13-2024 - FL)
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Eric Romano and Todd Romano v. John Hancock Life Insurance Company
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Miami, Florida employment law lawyer represent the Plaintiffs who sued on an E.R.I.S.A. law theory.
“The aim of ERISA is ‘to make the plaintiffs whole, but not
to give them a windfall.’” Henry v. Champlain Enters., Inc., 445 F.3d
610, 624 (2d Cir. 2006) (Sotomayor, J.) (quoting Jones v. Unum Life
Ins. Co. of Am., 223 F.3d 130, 139 (2d Cir. 2000)). Th... More...
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(11-12-2024 - FL)
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United States of America v. Jimmy Ray Lightsey
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Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm as a felon in violation of 18 U.S.C. §§ 922(g) and 924(e).
Following a jury trial, Jimmy Ray Lightsey was convicted of
possessing a firearm as a felon in violation of 18 U.S.C. §§ 922(g)
and 924(e); knowingly possessing with intent to distribute cocaine,
co... More...
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(11-12-2024 - FL)
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United States of America v. Rodolfo Maisonet
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Talahassee, Florida criminal defense lawyer represented the Defendant charged with conspiring to distribute cocaine.
Rodolfo Maisonet was arrested for a crime subject to a man-
datory minimum—conspiring to distribute cocaine. He proffered
with the government, but he continued committing drug offenses
that were part of the same common scheme until he was caught<... More...
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(11-05-2024 - FL)
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William J. Mitchell v. David W. Race
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Fort Lauderdale, Florida personal injury lawyers represented the Plaintiff who sued the Defendant claiming violation of the Florida Security of Communications Act, "which prohibits, among other things, unlawfully recording phone calls without the consent of all parties and provides civil remedies for violations of its proscriptions. See §§ 934.02(1), .02(3), .03(1), .10(1), Fla. Stat. (... More...
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(11-07-2024 - FL)
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United States of America v. Sadia Alhassan; Shawn William Smith; Mohammed Saaminu Zuberu,
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Romance Scam Which Victimized the Elderly
Tallahassee Couple and Ghanaian Man Sentenced for Participating In A Ghana-Based Romance Scam Which Victimized the Elderly More...
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(11-05-2024 - FL)
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United States of America v. Alan Joseph Clark, Jr.
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Child Pornography Offenses
Tallahassee Man Sentenced to 240 Months in Federal Prison for Child Pornography Offenses
Alan Joseph Clark, Jr., 45, of Tal... More...
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(11-06-2024 - FL)
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United States of America v. Solomon Marquise Smith
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Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing ammunition as a convicted felon
Lakeland Man Pleads Guilty To Possessing Ammunition As A Convicted Felon
Solomon Marquise Smith (22, Lakeland)... More...
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(11-07-2024 - FL)
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United States of America v. Durrell Marquis Lee
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Drug Offenses
Prior Felon Sentenced to 128 Months in Federal Prison for Drug Offenses
Durrell Marquis Lee, 36, of Tallahassee, Florida, pleaded g... More...
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(11-01-2024 - FL)
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United States of America v. Janet Williams
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Murder Of High School Student
Brooksville Woman Who Lied To ATF Agents In Connection With Murder Of High School Student Is Sentenced To One Year In Federal Prison More...
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(11-01-2024 - FL)
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United States of America v. Anthony Carroll
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Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiring to possess with intent to distribute 5 kilograms or more of cocaine and possession with intent to distribute 5 kilograms or more of cocaine
Sinaloa Cartel Associates Sentenced To Federal Prison For ... More...
$0
(11-04-2024 - FL)
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United States of America v. John Lewis
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Tampa, Florida criminal defense lawyer represented the Defendant Possessing A Firearm And Ammunition As A Convicted Felon charged with Possessing A Firearm And Ammunition As A Convicted Felon
Sarasota Man Sentenced To Nine Years For Possessing A Firearm And Ammunition As A Convicted Fel... More...
$0
(11-04-2024 - FL)
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United States of America v. John Lewis
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Possessing A Firearm And Ammunition As A Convicted Felon
Sarasota Man Sentenced To Nine Years For Possessing A Firearm And Ammunition As A Convicted Felon
U.... More...
$0
(11-04-2024 - FL)
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United States of America v. Arin Caleb Ellis
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Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Sexually Exploiting Numerous Children Online
Jacksonville Medical Records Technician Sentenced To 35 Years For Sexually Exploiting Numerous Children Online More...
$0
(11-04-2024 - FL)
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United States of America v. Tyler Colton Rock
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Tampa, Fl criminal defense lawyer represented the Defendant charged with Traveling To Florida To Have Sex With A Minor
Texas Man Sentenced To 30 Years In Prison For Traveling To Florida To Have Sex With A Minor
U.S. District Judge Mar... More...
$0
(10-31-2024 - FL)
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United States of America v. Albert Ayala
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Orlando, Florida criminal defense lawyer represented the Defendant charged with Girlfriend’s Violent Death
Ten-Time Convicted Felon, Who Fled From Girlfriend’s Violent Death, Sentenced To 14 Years In Federal Prison
U.S. District ... More...
$0
(10-31-2024 - FL)
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United States of America v. Cristian Ponce
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Orlando, Florida criminal defense lawyer represented the Defendant charged with His Participation In A Fatal Shooting
Drug Trafficker Sentenced To 20 Years In Prison Following His Participation In A Fatal Shooting
U.S. District Judge ... More...
$0
(10-31-2024 - FL)
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United States of America v. Darnell Mendez
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Miami, Florida criminal defense lawyer represented the Defendant charged with Distribution of Fentanyl Resulting in Death of Baby and Possession of Firearms as a Convicted Felon
South Florida Man Sentenced to 30 Years in Prison for Distribution of Fentanyl Resulting in Death of Baby and... More...
$0
(10-30-2024 - FL)
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United States of America v. Devon Jamal Graham
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Miami, Florida criminal defense lawyer represented the Defendant charged with possession of ammunition by a convicted felon, possession of a firearm and ammunition by a convicted felon, possession with the intent to distribute a controlled substance containing fentanyl and cocaine, and possession of a firearm in furtherance of a drug trafficking crime. More...
$0
(10-30-2024 - FL)
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State of Florida v. Matthew Dettle
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Jacksonville, Florida criminal defense lawyer represented the Defendant charged with felony use of a computer or other device to solicit a child.
In Florida, it is a felony to use a computer or other device to solicit a child, or a person believed to be a child, to engage in unlawful sexual conduct. See § 847.0135(3), Fla. Stat. (2012). It is also a felony to trav... More...
$0
(10-24-2024 - FL)
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