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Miami, FL Attorneys, Lawyers and Law Firms
Directory of Miami, Florida Attorneys, Lawyers, Law Firms, etc.
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Miami, FL Attorney News
Judge denies third trial for man convicted of murder
Nicholas Christopher Ferro was denied a third trial for the death of Marques Butler in 2009.
Ferro's first trial had ended in a hung jury. In his second trial, he was convicted of murder in the second degree last September.
However, he had asked for a third trial with Miami attorney Carlos Gonzalez pointing out several things, the main of which is that the charges should not have been murder in the second degree because of the scant amount of time that Ferro and Butler have known each other before the incident happened.
According to Ferro's defense, a murder in the second degree charge would require that the perpetrator and victim are familiar with each other thus the need for a time requirement on how long they have known each other basing on the murder laws of Florida.
However, the judge said the amount of time is not required.
With Ferro's demand for a third trial denied, a life imprisonment sentence looms for him.
NFL player's non-cooperation sees theft charges dropped against woman who stole his jewelry
Theft charges against Subhanna Beyah were dropped after her victim, New York Giants' Shaun Rogers, refused to cooperate with the authorities.
Jonathan Meltz, Beyah's lawyer in Miami, could not be contacted to comment on the issue.
Miami prosecutors believed that Beyah did to Rogers what she did to two other men, wherein she drugged them before stealing their valuables.
According to the police, Rogers had met Beyah at the nightclub of the hotel where he was staying.
Together with another couple, they had gone up to his room where he went to sleep while the others were partying. Before he went to sleep, he put his jewelry inside a safe in the room. When he woke up, Beyah was already gone and so was his jewelry worth almost $500,000.
Rogers had told the prosecution that he was not willing to cooperate during the one time he spoke with them.
Despite the failure of the theft charges to prosper, the prosecution instead will go ahead with charging Beyah for violating her probation wherein she is looking at a 20-year prison sentence if convicted.
Miami entrepreneur gets more than 12 years prison term for fleecing investors
Claudio Osorio will be spending 12 years and six months in jail for admitting to having swindled millions from those who invested in his company, the now defunct Innovida Holdings Inc.
Among those who was victimized by Osorio were NBA stars, a lawyer, a businessman from Tanzania and investors from the United Arab Emirates.
Aside from the prison term, Osorio is also ordered to refund more than $20 million to investors.
Humberto Dominguez, a defense lawyer in Miami representing Osorio, said he was expecting a less than 10 year prison term for his client for claiming responsibility for his actions, among others.
Aside from the investors, Osorio's indictment also included misusing millions of grant from the government which was supposed to be used in building homes in Haiti after the 2010 earthquake.
Judge hands insurance broker a federal prison sentence
Steven Steiner, who used to be the executive officer of an insurance brokerage, Fort Lauderdale, received a 15-year prison sentence for his part in an intricate plot to launder money.
Early this year, Steiner was found guilty of the money-laundering conspiracy to maintain his expensive way of life.
Miami defense attorney Joaquin Mendez pleaded for a lesser five-year sentence for Steiner. He said his client may not be perfect but he asked for the consideration of the good that Steiner has done as well as his susceptibilities.
This was strongly countered by the prosecutors who insisted that a more than 20-year sentence was appropriate for the crime that Steiner committed.
Judge Kathleen Williams eventually decided on giving an unremorseful Steiner 15 years.
United States Attorney News
Man cleared of theft charges
Kevin Keheley can breathe a sigh of relief after a jury exonerated him of theft.
Keheley was accused of defrauding a man after entering into a contract of developing an application for a smartphone, which he was never able to produce.
The contract was for $17,000 and Keheley was paid up front with $10,000.
Keheley then relocated to Austin but promised to finish the application. This, however, never happened.
Denver criminal lawyer Laurie Schmidt, who defended for Keheley, said that what happened was a business dispute.
Schmidt added that Keheley had no intention of running away from giving back the money that he received as evidenced by emails showing his intention to pay the money back.
Austin man convicted in shooting death of motorist
A sentence of life imprisonment looms for Darius Lovings after the jury found him liable for the death of William Ervin in 2012.
Court heard that Lovings had shot Ervin when the latter stopped to help him while he was pretending to have car trouble.
Austin criminal lawyer Jon Evans had asked the jury to consider that mental health issues have been at play during the incident.
Lovings had told the police after his arrest that he had heard voices.
Aside from Ervin's death, Lovings is also facing charges of robbery and attempted murder.
Philadelphia Church official granted bail after his conviction was reversed
After 18 months in prison, Monsignor William Lynn, may be released when he was granted bail following the reversal of his conviction.
Lynn, who served as a secretary for clergy at the Philadelphia archdiocese, will have to give up his passport. He will also be made to wear an electronic device for monitoring.
The Roman Catholic official was sentenced to between three to six years after he was convicted for endangering an abuse victim of a priest.
However, appeal judges reversed Lynn's conviction because the child-endangerment law which he was accused of violating did not apply to him.
Following the reversal, Lynn's defense lawyers asked for his release which the prosecution opposed during the bail hearing claiming that the priest is a flight risk.
However, Philadelphia defense attorney Thomas Bergstrom said that Lynn would never run away from conviction.
Cuyahoga corruption snitch gets six years in prison
J. Kevin Kelley was handed a six-year prison sentence for his involvement in the Cuyahoga corruption case, considered as one of the biggest in the county.
Kelley was the first defendant to offer his cooperation to the FBI who was investigating the corruption issue.
He admitted to being the one who collects and pays off the bribes to county officials.
During his sentencing, Kelley issued an apology to his family as well as the taxpayers of Cuyahoga County.
Kelley has also been ordered to pay restitution of about $700,000.
Kelley's cooperation ensured the cooperation of other defendants in the case and the conviction of several people involved in the corruption.
Cleveland defense attorney John Gibbons said there is no excuse for Kelley's involvement in the corruption, however, his cooperation is the best way for him to make amends.
16-year-old charged with hate crime, will be tried as an adult
Richard Thomas may only be 16 years old but he will be facing the charges filed against him as an adult.
Thomas is facing several charges including "hate crime" after he set another teenager, Luke "Sasha" Fleischman, 18, on fire.
Both were riding on a bus when the incident happened with Fleischman wearing a skirt.
Fleischman's parents said their son does not identify himself either as a male or female.
According to police, Thomas had told them he set Fleischman on fire because he is homophobic.
San Francisco defense attorney Michael Cardoza said his client, Thomas, if convicted would be facing a longer sentence because of the hate crime charge.