Florida Jury Verdicts, Settlements and Court Decisions
 

United States of America v. Elmer Edin Chavarria-Morales

Orlando, Florida criminal defense lawyer represented the Defendant charged with illegally reentering the United States after deportation

Honduran National Sentenced To 46 Months In Federal Prison For Illegally Reentering The United States


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   $0 (01-31-2025 - FL)

United States of America v. Jorge Serrano Espinoza

Tampa, FL criminal defense lawyer represented the Defendant charged with Hobbs Act robbery and brandishing a firearm during and in relation to the robbery

Armored Truck Robber Sentenced To More Than 11 Years



U.S. District Judge Thomas ... More...
   $0 (01-31-2025 - FL)

United States of America v. Ataire Carl Ray

Tampa, FL criminal defense lawyer represented the Defendant charged with possessing a firearm and ammunition as a convicted felon.

Armed Career Criminal Convicted At Trial



United States Attorney Roger B. Handberg announces that a fede... More...
   $0 (01-31-2025 - FL)

Shan Shan Su v. Broward County

Miami, Florida civil rights lawyer represented the Plaintiff who sued on race discrimination, disability discrimination, and retaliation under Title VII of the Civil Rights Act of 1964, 42 U.S.C. §§ 2000e-2(a), 2000e-3(a), the Americans with Disabilities Act of 1990, id. §§ 12112(a), 12203(a), the Rehabilitation Act of 1973, 29 U.S.C. § 794(a), and the Florida Civil Rights Act, Fla. Stat. § ... More...    $0 (01-31-2025 - FL)

United States of America v. Jordan Murray; Jordan Brown

Tampa, Florida criminal defense lawyer represented the Defendanta charged with Armed Robbery Of A U.S. Postal Service Mail Carrier

Two Sentenced And A Third Individual Pleads Guilty For Armed Robbery Of A U.S. Postal Service Mail Carrier


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   $0 (01-28-2025 - FL)

United States of America v. Derrick Walden

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felon

St. Augustine Man Sentenced To More Than Five Years In Federal Prison For Illegally Possessing A Firearm



Uni... More...
   $0 (01-28-2025 - FL)

United States of America v. Rickey Lee Miller, Jr.

Tampa, Florida criminal defense lawyer represented the Defendant charged with Attempting To Meet A Minor To Engage In Sexual Activity

Ocala Man Sentenced To 15 Years In Federal Prison For Attempting To Meet A Minor To Engage In Sexual Activity

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   $0 (01-28-2025 - FL)

United States of America v. Jonathan Javier Godoy-Pivaral

Tampa, Florida criminal defense lawyer represented the Defendant charged with Illegal Reentry Into The United States

Honduran National Sentenced For Illegal Reentry Into The United States



United States District Judge Richard A. Lazarra... More...
   $0 (01-28-2025 - FL)

United States of America v. Timothy Burch Morris

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Distributing Videos Depicting The Sexual Abuse Of Children

Boynton Beach Man Sentenced To 5 Years For Distributing Videos Depicting The Sexual Abuse Of Children

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   $0 (01-28-2025 - FL)

United States of America v. Martinez Builders Supply, d/b/a East Coast Trust; Kelly Yanira Del Valle

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiring to harbor aliens by means of employment

St. Lucie County company and woman sentenced for conspiring to harbor aliens by means of employment



Martin... More...
   $0 (01-27-2025 - FL)

United States of America v. Oliynyk Yurchyk and Volodymyr Ogorodnychuk

Miami, Florida criminal defense lawyer represented the Defendant charged with tax and immigration fraud and money laundering

Owners of Florida labor-staffing companies sentenced for tax and immigration fraud and money laundering



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   $0 (01-27-2025 - FL)

United States of America v. Blaine Korbin Hulten

Miami, Florida criminal defense lawyer represented the Defendant charged with production of child sexual abuse material

Fort Pierce man sentenced to 20 years for production of child sexual abuse material



U.S. District Judge Robin L. Ro... More...
   $0 (01-27-2025 - FL)

United States of America v. Anthony Joseph Fresco

Tampa, Florida criminal defense lawyer represented the Defendant charged with Possessing And Distributing Child Sexual Abuse Material

Pasco Man Sentenced To Over 11 Years For Possessing And Distributing Child Sexual Abuse Material



U.S.... More...
   $0 (01-24-2025 - FL)

United States of America v. William Ervin Daniels

Jacksonville, FL criminal defense lawyer represented the Defendant charged with Distribution Of Child Sexual Abuse Material

Columbia County Man Sentenced To 20 Years For Distribution Of Child Sexual Abuse Material



Chief U.S. District J... More...
   $0 (01-25-2025 - FL)

United States of America v. Shannima Yuantrell Session aka Shalamar

Miami, Florida criminal defense lawyer represented the Defendant charged with sex trafficking nearly a dozen women and girls

Florida man sentenced to life in prison for sex trafficking nearly a dozen women and girls




Shannima Yuant... More...
   $0 (01-22-2025 - FL)

State of Florida v. Don Lee Trummell

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with molesting two children

A 76-year-old Fort Myers man was sentenced to 30 years in prison for violating the terms of his probation on child molestation charges.

According to the state attorney’s office, in 2011, Trummel was sentenced to 93 months in prison followed by 10 years of sex offender prob... More...
   $0 (01-21-2025 - FL)

State of Florida v. Naldrec Antonio_Ulik Dixon

Tampa, Florida criminal defense lawyer represented the Defendant charged with second-degree murder and attempted second-degree murder.

Defendant was found guilty as a principal in the commission of the crime.

"[I]n order to be a principal in a crime, one must have a conscious intent that the crime be done and must do some act or say some word which was intended to and does ... More...
   $0 (01-17-2025 - FL)

United States of America v. Jose Molina-Herrera

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insurance Company

Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insur... More...
   $0 (01-21-2025 - FL)

United States of America v. Joshua Leon Tyree

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking And Firearms Offenses

Labelle Man Sentenced To 19 Years In Federal Prison For Methamphetamine Trafficking And Firearms Offenses


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   $0 (01-21-2025 - FL)

United States of America v. Gito St Fort; Anwar Hazzi; Samantha Yi; Darnell Julio Mendez

Miami, Florida criminal defense lawyer represented the Defendants charged with distributing fentanyl and meth

Four People Sentenced to Prison for Distributing Fentanyl



Four South Florida residents have been sentenced to federal prison... More...
   $0 (01-17-2025 - FL)

State of Florida v. Christian Gabriel Reyes Rios

Sanford, Florida criminal defense lawyer represented the Defendant in a postconviction relief motion which raised eleven grounds for relief based on ineffective assistance of counsel. We reverse the portion of the postconviction court's order that summarily denied grounds two, seven, eight, nine, and eleven. We further reverse as to part of ground one. In all other respects.

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   $0 (01-17-2025 - FL)

State of Florida v. Naldrec Antonio-Ulik Dixon

Tampa, Florida criminal defense lawyer represented the Defendant charged with muder.

Naldrec Dixon appeals from his judgment and sentences for second-degree murder and attempted second-degree murder. The jury found Dixon guilty as a principal to both crimes. Following the verdict, Dixon filed a motion for judgment of acquittal arguing that the State's evidence failed to establish that he ... More...
   $0 (01-17-2025 - FL)

Sandra M. Escabi v. The School District of Osceola County and Davies Claims North America, Inc.

Orlando, Florida workers compensation lawyer represented the Plaintiff.... More...    $0 (01-17-2025 - FL)

Carlos E. Clark v. Jacqueline Clark, et al.

Miami, Florida family law lawyers represented the parties in a divorce.

In this intrafamily dispute, the former husband challenges a nonfinal order granting intervention and requiring him to transfer his interest in the former marital residence to his son after the trial court imposed a constructive trust over the property. On appeal, he contends the trial court misconstrued the terms of... More...
   $0 (01-15-2025 - FL)

United States of America v. Jack Rocker

Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing child sexual abuse material

Tampa Man Pleads Guilty To Possession Of Child Sexual Abuse Material



Rocker faces a maximum penalty of 20 years in f... More...
   $0 (01-14-2025 - FL)

United States of America v. Kevin Paul McMains

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Three-Quarter Million Dollar Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMain... More...
   $0 (01-13-2025 - FL)

United States of America v. Arthur Grimes

Orlando, FL criminal defense lawyer represented the Defendant charged with obstructing the IRS

Florida Client of Tax Refund Scheme Sentenced to Prison for Obstructing the IRS



A Florida man was sentenced to 21 months in prison for obstr... More...
   $0 (01-13-2025 - FL)

United States of America v. Blake Alfonso Kolessa

Miami, Florida criminal defense lawyer represented the Defendant charged with Selling Fentanyl and Other Synthetic Opioids

Man Sentenced to 15 Years in Prison for Selling Fentanyl and Other Synthetic Opioids



Blake Alfonso Kolessa, 27... More...
   $0 (01-13-2025 - FL)

M.H and J.H. v. Omegle.com, LLC

Tamps, Florida personal injury lawyer represented the Plaintiff on a violation of 18 U.S. 2255.

When C.H. was eleven years old, a stranger connected with her through Omegle.com, an online social media platform that places people in video chatrooms. The stranger then tricked and threat-
ened C.H. into making child pornography. Unfortunately, this problem is not unique to Omegle.com. Ou... More...
   $0 (12-09-2024 - FL)

Raphyr Lubin v. Starbucks Corporation

Tampa, Florida employment law lawyers represented the Plaintiff who failed a putative class action against Starbucks claiming that Starbucks sent them deficient health insurance notice under the Emploee Retirement income security Act of 1874, (ERISA), as amended by the Consolidated Omnibus Budget Reconciliation Act (COBRA). See 29 U.S.C. § 1166(a); 29
C.F.R. § 2590.606-4. Starbucks responde... More...
   $0 (12-16-2024 - FL)

Miami, Florida qui tam lawyer represented the Plaintiff who sued on a False Claims Act, 31 U.S.C. § 3729
et seq. (2012) (“Act”) theory.

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   $0 (12-20-2024 - FL)

United States of America v. Haitham Yousef Alihindi

Miami, Florida criminal defense lawyer represented the Defendant charged with cyberstalking in violation of 18 U.S.C. § 2261A(2)(A).

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   $0 (12-23-2023 - FL)

United States of America v. Kerbgy Brown, Jr.

Miami, Florida criminal defense lawyer represented the Defendant charged with count each of conspiracy to commit, attempted, and child sex trafficking. See 18 U.S.C. §§ 1591(a)(1), (b)(2), 1594(a), (c)... More...    $0 (01-13-2025 - FL)

United States of America v. Kevin Paul McMains

Pensacola, FL criminal defense lawyer represented the Defendant charged with Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMains, 44, of Milton, Florida, pleaded... More...
   $0 (01-13-2025 - FL)

United States of America v. Blake Alfonso Kolessa

Miami, Florida criminal defense lawyer represented the Defendant charged with Selling Fentanyl and Other Synthetic Opioids

Man Sentenced to 15 Years in Prison for Selling Fentanyl and Other Synthetic Opioids




Blake Alfonso Kolessa... More...
   $0 (01-13-2025 - FL)

State of Florida v. Clifton Bliss, Jr.

Ocala, Florida criminal defense lawyer represented the Defendant charged with second-degree murder.

Clifton Bliss was accused of murder for shooting and killing 41-year-old James Taylor, Jr. on October 21, 2021.

Authorities said the shooting started with a discussion about a cat.

Bliss thought the cat in question was a stray and grabbed a firearm to shoot it. He went to ... More...
   $0 (01-10-2025 - FL)

State of Florida v. Paul Leo Mumford

Tampa, Florida criminal defense lawyer represented the Defendant charged with possession of child pornography.

Sgt. Paul Mumford, age 63, a former Tampa Police Department, police officer was accused of having 100 child porn images on his computer.

Defendant claimed he had not idea how the images got on his computer.... More...
   $0 (01-10-2025 - FL)

Anjenie Bello v. Seminole Tribe of Flordia, d/b/a Seminole Indian Casino-Coconut Creek

Fort Lauderdale, Florida personal injury lawyer represented Plaintiff on a claim against an Indian Tribe.

The lawsuit underlying this appeal arises out of injuries which the appellant, Anjenie Bello, allegedly received during an altercation with a fellow patron at a casino operated by the appellee, Seminole Tribe of Florida d/b/a Seminole Indian Casino-Coconut Creek ("the Tribe"). The par... More...
   $0 (01-08-2025 - FL)

Steve Anderson v. State of Florida

The "Petition to Expunge" is treated as a petition for writ of mandamus. Because petitioner has failed to show a clear legal right to the relief requested, he is not entitled to mandamus relief. Accordingly, the petition for writ of mandamus is hereby denied. See Huffman v. State, 813 So.2d 10, 11 (Fla. 2000).... More...    $0 (01-08-2025 - FL)

United States of America v. Benjamin Cedric Graddy

Tampa, Florida criminal defense lawyer represented the Defendant charged with

Tampa Man On Federal Supervised Release For Firearm Offense Sentenced To 14 Years For Possessing A Firearm



U.S. District Judge William F. Jung has senten... More...
   $0 (01-08-2025 - FL)

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