MoreLaw
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United States of America v. Nicolas Garcia Hernandez
Tampa, FL criminal defense lawyer represented the Defendant charged with Man Illegally In United States Sentenced To More Than 11 Years For Trafficking In Methamphetamine Garcia Hernandez, who had illegally entered the United St... More... ( 02-13-2025 - FL) |
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Department of Children and Famalies v. H.L., D.L. N.L. and Guardian Ad Litem Office
Tampa, Florida family law lawyers represented the parties in a parental rights termination action. At the September 18, 2024, judicial review, H.L.'s father, D.L., orally moved for permanent guardianship. D.L. called one witness, N.L., the mother, who testified that she did not oppose. The Department objected that the court could not lawfully place H.L. in a permanent guardianship with D.... More... ( 02-10-2025 - FL) |
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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... ( 01-17-2025 - FL) |
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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... ( 01-17-2025 - FL) |
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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... ( 01-10-2025 - FL) |
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CNJ Realty Associates, LLC v. Gennadiy Yankiv and Elvira A. Yankiv
Tampa, Florida real property lawyers represented the parties in a breach of contract dispute. The Yankivs originally made an offer to purchase the subject property from CNJ. CNJ then made a counteroffer which included a requirement that the Yankivs obtain a loan approval for 80% of the purchase price of the property. Ultimately, the parties entered into a contract on the property. The con... More... ( 01-03-2025 - FL) |
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United States of America v. Leon Williams
Tampa, Florida criminal defense lawyer represented the Defendant charged with Possessing Ammunition As A Convicted Felon Armed Career Criminal Sentenced To 15 Years For Possessing Ammunition As A Convicted Felon Leon ... More... ( 12-20-2024 - FL) |
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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... ( 12-16-2024 - FL) |
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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... ( 12-09-2024 - FL) |
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United States of America v. Heidi Torres-Moncaleano
Tampa, Florida criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns ... More... ( 11-19-2024 - FL) |
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United States of America v. Nicholas Smith
Tampa, Florida criminal defense lawyer represented the Defendant charged with Distributing Fentanyl ... More... ( 11-19-2024 - FL) |
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United States of America v. Alice Marie Pence
Tampa, Florida criminal defense lawyer represented the Defendant charged with Threatening A Federal Judge ... More... ( 11-19-2024 - FL) |
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United States of America v. Jimmy Ray Lightsey
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... ( 11-12-2024 - FL) |
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United States of America v. Solomon Marquise Smith
Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing ammunition as a convicted felon ... More... ( 11-07-2024 - FL) |
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United States of America v. Anthony Carroll
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 ... More... ( 11-04-2024 - FL) |
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Mireille Anahi Vargas Burgos v. Mary Burgos Vargas and Martin Gregory Sequeira
Tampa, Florida family law lawyers represented the parties in a child custody case. On November 29, 2023, the Aunt, with the consent of both the child's parents, filed a Petition for Temporary Custody of the minor child. The Aunt was awarded temporary custody of the child pursuant to chapter 751, Florida Statutes, on January 16, 2024, and the trial court's Order Granting... More... ( 10-16-2024 - FL) |
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United States of America v. Jonathan Howard Kuykendall a/k/a “Bright Darkness
Tampa, Florida criminal defense lawyer represented the Defendant charged with Attempting To Engage In Sex Acts With A Minor ... More... ( 09-20-2024 - FL) |
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United States of America v. Christopher Raymond; Andre Hylton
Tampa, Florida criminal defense lawyer represented the Defendants charged with Armed Robbery Of A U.S. Postal Service Mail Carrier ... More... ( 09-12-2024 - FL) |
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United States of America v. Javier Velasquez, Jr.
Tampa, Florida criminal defense lawyer represented the Defendant charged with Firearm And Drug Offenses ... More... ( 08-23-2024 - FL) |
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United States of America v. Clinton Darnelle Kaham
Tampa, Florida criminal defense lawyer represented the Defendant charged with Possessing A Firearm As A Convicted Felon ... More... ( 08-16-2024 - FL) |
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United States of America v. Brian Hamilton
Tampa, Florida criminal defense lawyer represented the Defendant charged with Producing Child Sexual Abuse Videos ... More... ( 08-16-2024 - FL) |
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United States of America v. Aaron Zahn
Tampa, Florida criminal defense lawyer represented the Defendant charged with Conspiracy To Steal City Funds And Wire Fraud ... More... ( 07-31-2024 - FL) |
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United States of America v. Abraham Othman Yacoub
Tampa, Florida criminal defense lawyer represented the Defendant charged with Bringing Loaded Firearm Into Tampa International Airport Terminal ... More... ( 07-31-2024 - FL) |
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United States of America v. Christi Lynn Bien Aime
Tampa, Florida criminal defense lawyer represented the Defendant charged with attempting to possess with the intent to distribute 400 grams or more of fentanyl and 500 grams or more of methamphetamine. ... More... ( 07-23-2024 - FL) |
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United States of America v. Bamidele Omotosho
Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and computer intrusion. ... More... ( 07-23-2024 - FL) |