State Cases
STATE CASES | ||
Name | File # | Charge/ Case Detail and Resolution |
B, ROLANDO | FXX-37308B | TRAFFICKING IN COCAINE TAMPERING w/ EVIDENCE *Case dismissed after 1 year of investigation and several Motions |
D, JOSE | FXX-18493 | AGG. BATTERY w/ GREAT BODILY HARM *According to the allegation and one dependent witness the Defendant crashed his car repeatedly against the victim’s car and the victim. Victim’s leg was permanently disfigured. No conviction and no jail time |
E. SANTIAGO | 2010-9XX-CFA | TRAFFICKING IN COCAINE * After a traffic stop the officer searched the vehicle and found the drugs. The judge granted our motion to suppress the search and the case was dismissed |
F, MICHAEL | XX6-8787 | TRAFFICKING CANNABIS *Marijuana Trafficking in a grow house more than 300 plants No conviction and no jail time |
G, AGUSTIN | XX97-XDK | DUI *Defendant found not guilty after jury trial |
G. PATRICIO | FXX-36310 | POSSESSION OF COCAINE *Case Dismissed |
M. BONNE | FXX-3277 | BATTERY WITH A DEADLY WEAPON *Case dismissed, Stand your ground Motion |
M, CHRISTOPHER | XX-10291CF10B | TRAFFICKING METHAMPHETAMINE/ CONSP. TO TRAFFIC *Charged with trafficking Extasy and Amphetamines No Conviction and no jail time |
P, PEDRO | XX-CF-18696 | TRAFFICKING CANNABIS *No Conviction and no jail time |
P, ALEX | XX88-XDL | DUI *Case Dismissed |
P, ANDY | XX9-27310 | Assault with a Deadly Weapon *After 1 year of hard work, case was dismissed |
R, JOSEPH | XX8-12007 | TRAFFICKING CANNABIS/ POSSESSION OF DRUG PARAPHERNA *No conviction and no jail time |
S, BARBARA | FXX-1113 | GRAND THEFT 1st/ ORGANIZED FRAUD *Employment Theft/White Collar Crime Defendant stolen in excess of $200,000.00 No conviction and no jail time |
Z, JORLANIS | FXX-24935 | POSSESSIONOF COCAINE *Case Dismissed |
Z, JORLANIS | FXX-37769 | DRIVING ON A PERMANENT REVOKED LICENSE DRIVING WHILE LICENSE SUSPENDED/KNOWNINGLY *Case negotiated to pre-trial intervention/Dimissed |
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Health Care Fraud
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Medical/medicaid fraud
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Medical billing audit
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Infusion clinics
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Doctors, nurses, pa, clinic owner
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Kickbacks
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DME schemes
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Medical prescribing, billing and coding violations
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Money Laundering
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Alien smuggling, human smuggling
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Embezzlement, bank or FDIC
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Inside trading
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False statement
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Grand jury proceedings
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Failure to file cash
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Extraditions
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Prisoner transfer
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Asset forfeiture
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Internet and cyber crimes
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International Criminal Issues
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International Drug Trafficking Conspiracy
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Drug Importation
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Money Laundering
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Prisoner Transfer
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Extradition
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Embargo Violations
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Asset Forfeiture
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International Tax Evasion
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Alien Smuggling
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International Internet Crimes
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Iran Embargo violations
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Lybia Embargo violations
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Export of Weapons without Presidential Authority
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OFAC Representation
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Delisting from OFAC