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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
Irish nanny facing murder in death of 1-year-old girl denied bail
Aisling Brady McCarthy, a nanny from Ireland, will have to await her murder trial in jail after she was denied bail.
McCarthy is accused of the death of Remah Sabir, a one-year-old girl who had suffered a head trauma while under her care. She was brought in to the hospital and died two days later.
However, McCarthy may get a reprieve after the judge got frustrated with the prosecutors' delay in handing over medical proof which could prove critical for her defense.
David Meier, a criminal attorney in Boston defending for McCarthy, said that the evidence they were asking for is necessary to the case.
McCarthy's defense said they are not ready to go to trial in April because of the delay.
$600,000 bail set for man who threatened Seattle mayor
Neither the prosecution nor the defense got what they wanted when the judge ordered Mitchell Munro Taylor to remain in jail and set the bail at $600,000.
Eric Lindell, the Seattle criminal lawyer defending for Taylor, had asked for a $10,000 bail saying that his client has not been taking his medicines for Asperger's Syndrome.
This was countered by the prosecution, who sought a $1 million bail.
Lindell was jailed when he posted several threatening messages on Seattle Mayor Ed Murray's Facebook page.
He also posted a threat which authorities believed targeted Kshama Sawant, the first socialist to have become a member of the City Council.
Ex-cab driver agrees to plea deal in murder charges
A plea deal agreement has Broderick Kenyo Smith admitting to manslaughter instead of capital murder in the death of Arlando Maurice Pritchett in 2012.
The plea agreement will have Smith serving just a year in jail for a split sentence of 10 years.
His jail stay will be followed with probation for three years.
Should Smith violate his probation, he could be made to serve the rest of his 10-year sentence.
According to the police, Pritchett had an argument with a cab driver prior to his shooting while Smith admitted that he had been driving a cab during the time of the incident.
Birmingham defense attorney Charles Salvagio said Smith had shot Pritchett because the latter had robbed him.
Famous dealer of wine convicted for fraud
The jury returned a guilty verdict against Rudy Kurniawan, a star wine collector, for faking vintage wines, which he apparently just manufactured from his home.
Kurniawan was convicted for fraud and is looking at a massive 40-year sentence.
Kurniawan was once known as among the top five collectors of wine in the world.
Prosecutors accused Kurniawan of earning millions from selling and auctioning fake vintage wines.
Found in the home that Kurniawan shared with his mother were unlabeled bottles and labels of Burgundy and Bordeaux wines.
Suspicions against Kurniawan started during an auction in 2008 wherein he offered to sell Domaine Ponsot wines.
But it wasn't until a 2012 wine auction in London that Kurniawan was arrested.
Los Angeles criminal lawyer Jerome Mooney, defending for Kurniawan, said his client was not trying to defraud people. Instead, all he wanted was to belong.
Man found guilty in beating death of infant
David Christopher Cruz was found guilty in the death of an infant, who is still five months shy of turning one years old.
The infant victim, the son of Cruz's girlfriend, was taken off life support a few days after he was brought into the hospital unconscious.
He suffered head injuries, several fractures and had bruises on his body.
Court heard that Cruz was the infant's baby sitter while the mother goes to work.
Cruz told the police that he had hit the baby because he keeps on fussing.
Michael Begovich, a criminal lawyer in San Diego defending for Cruz, said that the baby's mother also has a responsibility in her son's death because she had not consulted a doctor when the baby had an ear infection.