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Date: 10-04-2023
Case Style:
Case Number: 9:22-cr-80144
Judge: Rodney Smith
Court: United States District Court for the Southern District of Florida (Miami-Dade County)
Plaintiff's Attorney: United States Attorney’s Office in Mimai
Defendant's Attorney:
Description: Miami, Florida criminal defense lawyer represented the Defendant charged with:
CONSPIRACY TO COMMIT WIRE FRAUD
(1) ACQUITTED BY THE COURT
18:1349 - ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1s) ACQUITTED BY THE COURT
CONSPIRACY TO COMMIT MONEY LAUNDERING-POSTAL/WIRE/RADIO
(2) ACQUITTED BY THE COURT
18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING
(2s) ACQUITTED BY THE COURT
18:1343 - FRAUD BY WIRE, RADIO, OR TELEVISION
(4s) ACQUITTED BY THE COURT
FRAUD BY WIRE, RADIO, OR TELEVISION
(5) ACQUITTED BY THE COURT
18:1343 - FRAUD BY WIRE, RADIO, OR TELEVISION
(5s) ACQUITTED BY THE COURT
18:1343 - FRAUD BY WIRE, RADIO, OR TELEVISION
(6s) ACQUITTED BY THE COURT
FRAUD BY WIRE, RADIO, OR TELEVISION
(7) ACQUITTED BY THE COURT
18:1343 - FRAUD BY WIRE, RADIO, OR TELEVISION
(7s-15s) ACQUITTED BY THE COURT
18:1343 - FRAUD BY WIRE, RADIO, OR TELEVISION
(16s) ACQUITTED BY THE COURT
FRAUD BY WIRE, RADIO, OR TELEVISION
(17) ACQUITTED BY THE COURT
18:1343 - FRAUD BY WIRE, RADIO, OR TELEVISION
(17s-25s) ACQUITTED BY THE COURT
MONEY LAUNDERING-POSTAL/WIRE/RADIO
(27) ACQUITTED BY THE COURT
18:1956(a)(1)(B)(i) and 2 - MONEY LAUNDERING
(27s) ACQUITTED BY THE COURT
18:1956(a)(1)(B)(i) and 2 - MONEY LAUNDERING
(28s-32s) ACQUITTED BY THE COURT
18:1957 and 2 - ENGAGING IN A TRANSACTION IN CRIMINALLY DERIVED PROPERTY
(35s) ACQUITTED BY THE COURT
ENGAGING IN MONETARY TRANSACTIONS
(36) ACQUITTED BY THE COURT
18:1957 and 2 - ENGAGING IN A TRANSACTION IN CRIMINALLY DERIVED PROPERTY
(36s) ACQUITTED BY THE COURT
Outcome: Acquitted by the Court.
Plaintiff's Experts:
Defendant's Experts:
Comments: