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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
Plea deal for drunk driver who crashed boat and killed a soon-to-be wed man
A plea deal had Richard Aquilone pleading to lesser charges and getting just a probation for the death of Jijo Puthuvamkunnath.
Puthuvamkunnath was to be married in a few weeks but he never got to tie the knot as he got killed when a drunk Aquilone rammed his boat with his yacht.
The impact was so great that Puthuvamkunnath's boat was split in two.
Aside from the probation, Aquilone will also be made to serve the community for 250 hours.
Marc Agnifilo, New York criminal attorney defending for Aquilone, said his client has expressed regret for the loss that he has caused the Puthuvamkunnaths.
Man cleared of rape that happened in 1993
Stephen Cothran was acquitted of rape and kidnapping charges in connection to an incident that happened in 1993.
Cothran, 56, became a suspect when his DNA linked him to evidence gathered during the incident.
However, a negative test had the jury dismissing the charges against Cothran.
Reuben Sheperd, a criminal attorney in Cleveland defending for Cothran, said that the victim had agreed to have sex with his client.
$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.
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.
Cop gets two months for shooting trainee during an exercise
William S. Kern, a Baltimore Police instructor, was handed a 60-day jail stay, for shooting Raymond Gray, a police recruit, while they were doing exercises.
Kern, who has been in service for 19 years, told the court during his trial that he had brought a live gun to the exercises and he had accidentally used it instead of the training weapon.
Gray was hit in the head and was blinded in one eye when Kern fired his gun through the window to show the recruits the danger of lingering near the door, the window or the hallway.
Kern said that he brought his gun to the training for the safety of the recruits because the facility where they were having their exercises is not secure.
Baltimore defense attorney Shaun F. Owens had argued for Kern's release saying that his client's eventual dismissal from the service would already be enough of a punishment.
Kern is on a 60-day suspension while the Baltimore Police conducts an investigation within its ranks.
Gray's family, who expressed dissatisfaction with the sentence, has also filed a civil lawsuit in relation to the incident and is being represented by Baltimore litigator A. Dwight Pettit.