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Miami, FL Attorneys, Lawyers and Law Firms
Directory of Miami, Florida Attorneys, Lawyers, Law Firms, etc.
(5137 attorneys currently listed)
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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
Los Angeles lawyers insist on client's release
Blair Berk and Leonard Levine, defense lawyers in Los Angeles, are arguing for the release of their client, Darren Sharper, who used to play in the National Football League.
Sharper has submitted a not guilty plea to sexually assaulting two women in Los Angeles.
However, Sharper remains on indefinite custody with no bail after prosecutors pointed out that he also has an arrest warrant issued by authorities in Louisiana.
Sharper's lawyers are insisting on his release because no case has been filed yet pertaining to the Louisiana arrest warrant.
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.
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.
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.
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.