About the Firm
Federal Court, S.D. Florida — Client charged with possession with intent to distribute over 1,500 lbs of marijuana. Acquitted at jury trial.
Federal Court, S.D. Florida — Client charged with possession with intent to distribute ecstasy. Acquitted at jury trial.
Federal Court, S.D. Florida — Client charged in 15-count indictment with conspiracy to evade reporting requirements. Acquitted of all charges at trial. (2014)
Federal Court, E.D. New York — Client charged with conspiracy to conduct unlicensed money transmitting business. All charges dismissed after Motion to Dismiss. (2010)
State Court, Miami — Client charged with three counts of first-degree murder, armed home invasion robbery, and conspiracy. All charges dismissed after Motion to Dismiss.
State Court, Miami — Client charged with conspiracy to traffic cocaine (150+ kilos). All charges dropped by prosecution. (2003)
State Court, Denver, CO — Client charged with RICO, money laundering, trafficking in marijuana, conspiracy, and tax evasion. All charges reduced to simple possession misdemeanor, no jail time. (2017)
State Court, Miami — Client charged with Grand Theft, Organized Crime, and Insurance Fraud. Acquitted of all major charges at jury trial. (2016)
State Court, Las Vegas, NV — Client charged with kidnapping and sexual battery (potential life sentence). Both charges dropped; resolved with misdemeanor plea, no jail time. (2016)
State Court, Miami — Client charged with attempted murder (life offense). All charges dismissed after investigation. (2022)
State Court, Miami — Client charged with armed robbery (life offense). Charges dismissed on eve of trial. (2022)
Federal Investigation, S.D. Florida — Local bank president investigated by SEC and U.S. Attorney's Office. Client was never charged.
3rd District Court of Appeal — Appellate court reversed trial court conviction. (2003)
Civil, S.D. Texas — Filed lawsuit against PDVSA and Bariven on behalf of client. Obtained $8 million judgment. (2022)