Compliance with OFAC regulations and the United States Patriot Act is essential for all financial institutions (defined in the Bank Secrecy Act) and other business entities regulated by the United States Patriot Act. Violations and failure to comply are most serious matters with possible severe penalties. The United States Department of Treasury maintains a list of individuals and business entities on their "OFAC" registry...
The Georgetown Journal of Legal Ethics: Prosecutorial Misconduct: Alive and Well, & Living in Indiana?By: Ellen S. Podgor & Jeffrey S. Weiner
What to Do If You Are Being Investigated or Facing ArrestI have been asked to write a brief article on what to do if you are being investigated or facing arrest from criminal charges. If that unfortunate occurrence happens, the best advice is to be polite and courteous to the police officers. Do not resist. Give only your name, address and other identifying information. Do not discuss the case with the arresting law enforcement officers and do not try to convince them of your innocence. When officers, agents or marshals arrest you, the arrest will almost always take place regardless of what you say. Anything you say to them will be written in an official police report and forwarded to the prosecutor for possible use against you...
What to Do If You're Stopped by the PoliceThink carefully about your words, movement, body language, and emotions. Don't get into an argument with the police. Remember, anything you say or do can be used against you.
The Gun Digest Book of Combat Handgunnery: Deadly Force Decision ErrorsJeffrey Weiner participates in the American Law Institute's filming of a CLE-TV continuing legal education training film for attorneys. The topic is defense of the justifiable shooting case.
Those Doggone Sniffs Are Often WrongCover story from CHAMPION: The National Association of Criminal Defense Lawyers, April, 2006. By: Jeffrey S. Weiner & Kimberly Homan
Practice Points: Canine Drug Alerts IllustratedPhotos illustrating aggressive and passive alerts. Article taken from the "The Champion" (National Association of Criminal Defense Lawyers), By: Attorney Jeffrey S. Weiner, July 2006
Boater Cleared in DeathA 36-year-old Tavernier man represented by attorney Jeffrey Weiner had been accused of driving his boat into a channel marker and killing his passenger on Sept. 1, 2002, was acquitted by jurors late Friday after a five-day trial. Key Largo Free Press, March 24, 2004
OFAC - The Office of Foreign Asset ControlCompliance with OFAC regulations and the United States Patriot Act is essential for all financial institutions (defined in the Bank Secrecy Act) and other business entities regulated by the United States Patriot Act...
An Ad Raises ControversyGovernment informant killed after defense lawyers seek witness information. Article taken from the "ABA Journal", by: Mark Hansen, November 1993
Chicago Kent Citations Alumnae Magazine: Jeffrey S. Weiner Alumnus ProfileIt's not hard to see why Jeffrey Weiner's Miami radio show on legal issues was top-rated for four years. Weiner, a Miami criminal defense lawyer with a successful nationwide practice, is outspoken and provocative about preserving civil liberties...
Self-Defense & The Law: 7 Self-Defense Savvy LawyersHow they can save you in court. Compare following ten cases, "done right" versus "done wrong"! Jeff Weiner saved the citizen indicated for manslaughter in Case Five.
Counseling CounselToday more than ever before, we are finding ourselves needing legal representation or representing other criminal defense attorneys in the very courts in which we practice. This unfortunate situation is the result of the government's often...
National Association of Criminal Defense Lawyers: President's ColumnJeffrey S. Weiner, president of the NACDL 1991-1992. President's Column featured in the September/October 1991 issue.
The AYOOB Files: Pursuit of an Armed Robber - The Brooker CaseSituation: Robbed and terrorized by a criminal with a .38, a victim gives chase with a shotgun. Lesson: It may be legal to pursue a felon with a view to citizen's arrest, but it's not always wise...
The AYOOB Files: Combat Handgunnery
Individuals and businesses facing the threat of investigation or imminent criminal charges are urged to CONTACT the Miami law office of Jeffrey S. Weiner, P.A. today for a complimentary consultation and immediate intervention from our respected South Florida criminal defense law firm.
A Miami, Florida based law firm with an international scope, Jeffrey S. Weiner, P.A. is a dedicated, experienced team of criminal defense lawyers providing legal advice and quality representation to clients facing serious felony or misdemeanor criminal charges. Our reputation and skill brings us clients from Miami Beach, Fort Lauderdale, West Palm Beach, the Florida Keys, Boca Raton, Coral Gables, Pinecrest, as well as select international clientele from Colombia, Mexico, the Dominican Republic, Spain, Italy, Israel, South Africa, Germany, The Netherlands, and other countries.