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United States of America v. Marc Arthur Eliassaint
Orlando, Florida criminal defense lawyer represented the Defendant charged with filing false tax returns and aiding and assisting in the preparation of false tax returns.. Orlando Man Sentenced To Federal Prison For Preparing And Filing False Tax Returns Marc Arthur...
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( 03-13-2024 - FL)

United States of America v. Geoffrey Gaston
Orlando, Florida criminal defense lawyer represented the Defendant charged with Five Armed Robberies. U.S. District Judge Roy B. Dalton, Jr. has sentenced Geoffrey Gaston (29, Orlando) to seven years in federal prison for committing five armed robberies between...
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( 02-12-2024 - FL)

Jane Doe v. Vali Hospitality, LLC and Inn Management, Inc.
Orlando, Florida personal injury lawyer represented the Plaintiff who sued the Defendants for human trafficking. This case was filed in the Circuit Court of the Eighteenth Judicial Circuit in and for Seminole County, Florida, case number 2023CA003260, and was removed to federal court by the Defendants. This cause comes before the Court for consideration after a review of the...
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( 12-28-2023 - FL)

United States of America v. Manuel Tato
Orlando, Florida Criminal Defense Lawyer represented the Defendant charged with Tax Fraud U.S. District Judge Roy Dalton, Jr. sentenced Manuel Tato to four years and nine months in federal prison for willfully failing to pay employment taxes. The court also ordered Tato to pay a $250,000 fine and...
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( 12-18-2023 - FL)

United States of America v. Anna Parsons
Orlando, Florida criminal defense lawyer represented the Defendant charged with fentanyl distribution and possession with the intent to distribute fentanyl. At approximately 1:00 a.m. on March 15, 2022, Anna Parsons, age 38, of Poinciana, Florida, arrived at a homeless encampment to meet with an individual (C.J.). Parsons distributed fentanyl to C.J. and another individual living at the s...
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( 12-12-2023 - FL)

United States of America v. Yudelka Magdalena Herrera Dominguez
Orlando, Florida criminal defense lawyer represented the Defendant charged with passport fraud and aggravated identity theft. Yudelka Magdalena Herrera Dominguez (57, Kissimmee), is a citizen of the Dominican Republic who moved to the United States in approximately 2000. She applied for and was issued a United States Passport in 2001 and 2011. In her passport application, she used the nam...
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( 11-30-2023 - FL)

M.C. v. Social Security Administration
Orlando, Florida social security disability lawyer represented the Plaintiff seeking review of the denial of her application for SSID Title XVI benefits by HHS....
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( 11-14-2023 - FL)

Louis Detitta, Jr. v. The Paul Revere Life Insurance Company
Orlando, Florida insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance theory. ...
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( 11-14-2023 - FL)

M.F. v. Social Security Administration
Orlando, Florida social security disability lawyer represented the Plaintiff seeking review of the denial of her application for SSID Title XVI benefits by HHS....
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( 11-14-2023 - FL)

United States of America v. Jordan Brian Burgos
Orlando, Florida criminal defense lawyer represented the Defendant charged with attempted and conspiracy to commit mail fraud....
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( 11-14-2023 - FL)

State of Florida v. David Tronnes
Orlando, Florida criminal defense lawyer represented the Defendant charged with first-degree murder. David Tronnes was accused of killing his wife in their Delaney Park home in 2018....
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( 10-20-2023 - FL)

United States of America v. Deontrae Walden, Aqunis Green, Carlos Tawan, and Wendell Harp
Orlando, Florida criminal defense lawyer represented the Defendant charged with thefts of ATM machines. The Defendants prviously pleaded guilty to bank burglary for their role in the thefts, which targeted five banks in Central Florida and resulted in $593,650 being stolen and over $100,000 in damages to the five ATM machines. Details for the four defendants are listed below: Nam...
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( 09-20-2023 - FL)

Terrance Nelson Cates v. Zeltiq Aesthetics, Inc.
Orlando, Florida personal injury lawyers represented Plaintiff who sued Defendant on a product liability theory. CoolSculpting is a medical device that purports to freeze away fat without surgery. Zeltiq, the manufacturer of the CoolSculpting system, cleared its product with the FDA as a Class II prescription medical device in 2010. As a Class II medical device, CoolSculpt...
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( 07-21-2023 - FL)

Angelique L. Lingard and Sudarien D. Smith v. Holiday Inn Club Vacations, Inc. and Wilson Resort Finance, LLC
Orlando, Florida consumer law lawyers represented Plaintiffs who sued Defendants on Military Leave Act violation theory. This dispute stems from Plaintiffs' financing of timeshare interests with Defendants. (Doc. 20). Plaintiffs are both active duty United States Air Force 2 servicemembers who were in a relationship and took family vacations together. (Id. ¶¶ 13-1...
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( 07-21-2023 - fl)

Altonia Poke v. Dollar Tree Stores, Inc.
Orlando, Florida personal Injury lawyers represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $150,000 in damages and/or injuries as a direct result of an accident in one of Defendant's stores. ...
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( 02-23-2023 - FL)

United States of America v. Ronald A. Beasley, II
Orlando, Florida criminal defense lawyer represented Defendant charged with Medicare fraud. Federal Courthosue - Orlando, Florida ...
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( 02-09-2023 - FL)

United States of America v. Robert Butzlaff
Orlando, Florida criminal defense lawyer represented Defendant charged with fraudulent use of an unauthorized access device and aggravated identity theft. MoreLaw Legal News For Orlando Social Security benefici...
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( 02-02-2023 - FL)

United States of America v. Charles Edward Palmatier
Orlando, Florida criminal law lawyer represented Defendant charged with illegally importing and/or manufacturing firearms in violation of 18 U.S.C. 922A. On July 28, 2021, agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) met with Edward Palmatier, age 74, of Lake Helen, Florida, and explained that if he wanted to continue to sell firearms he would have to apply fo...
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( 12-02-2022 - FL)

Ronald Weidruch, Angela Benn and Ronald L. Weindruch v. Federal Insurance Company
Orlando, Florida insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory claiming damages in excess of $227,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim. Bad Faith Breach of Insurance Contracts by Kent Morla...
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( 11-18-2022 - FL)

Cinderella Baker v. Adventist Health System/Sunbelt, Inc., d/b/a Florida Hospital Orlando and Crothall Healthcare, Inc.
Orlando, Florida personal injury lawyer represented Plaintiff, who sued Defendants on negligence theories....
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( 07-19-2022 - FL)

LEXINGTON PLACE CONDOMINIUM ASSOCIATION, INC., A FLORIDA CORPORATION NOT FOR PROFIT vs MICHELLE FLINT AND KEVIN FLINT
Daytona Beach, Florida - Real Estate lawyer represented Appellees with challenging to the material alterations and new rules enacted by Appellant. Without conducting a vote of the owners, Appellant, Lexington Place Condominium Association, Inc. (“Association”), through its Board of...
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( 07-18-2022 - FL)

PAPA JOHN'S USA, INC., A FOREIGN PROFIT CORPORATION, AND LORENA GONZALEZ vs PAULA MOOREE
Daytona Beach, Florida - Civil Litigation lawyer represented Respondent with motion for sanctions, to compel, and to invoke the rule of sequestration. In 2015, Gonzalez, while working as a delivery driver for Papa John’s, was involved in an automobile accident with Respondent, who was...
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( 07-18-2022 - FL)

State of Florida v. Danielle Justine Redlick
Orlando, Florida criminal defense lawyer represented defendant charged with second-degree murder and tampering with evidence. Dnaielle Redlick, age 48, was accused of killing Michael Redlick, age 65, who worked as director of external affairs and partnership relations at UCF’s DeVos Sport Business Management Graduate Program. Defendant claimed self defense. 1/11/2019 ...
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( 06-17-2022 - FL)

Gary Mahon, d/b/a Pokey's Lake Gem Citrus Nursey v. Florida Department of Agriculture
Orlando, Florida personal injury lawyer represented Plaintiff, who sued Defendant seeking compensation for the economic damages sustained by him when citrus trees owned by him were destroyed. Gary Mahon owned Pokey's Lake Gem Citrus Nursery, which cultivated fruit trees in Zellwood, Florida. The Florida legislature enacted a law requiring that citrus tree growers sell or destroy...
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( 06-10-2022 - FL)

Milton Wilson v. Home Depot USA, Inc.
Orlando, Florida personal injury lawyers represented Plaintiff, who sued Defendant on a premises liability theory. Plaintiff was injured when a Home Depot employee when an electric gate was closed on him. “One of the defense’s key arguments was that our client was significantly at fault because he was walking backwards when the door came down on him. While this detail was a centra...
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( 06-01-2022 - FL)

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