Case Victories

Client was indicted on a conspiracy to defraud the United States and pay and receive kickbacks in connection with a federal health care program. Our client was facing from 18 to 24 months imprisonment. We were able to argue for a more lenient sentence for our client who was sentenced to one year and one day.

Client, a law student, was charged with criminal mischief and disorderly conduct. We represented our client not only in the criminal case, where we were able to convince the prosecutor to dismiss both charges, but also assisted our client in matters involving the law school and Bar applications. Our client was admitted to practice law.

A United States citizen was arrested and charged with assault and battery in Spain. We were retained and immediately assisted our client and the Spanish criminal defense attorney in all matters pertaining to the case and the case was successfully resolved.

Client was charged with title fraud and insurance fraud in different counties. We were able to achieve a global resolution of all cases and, after multiple conversations with the State, the charges were nolle pros.

Client was indicted with conspiracy to commit money laundering and making a materially false statement to a federal agent. Our client was facing a potential sentence of imprisonment from 168 months to 180 months. We effectively argued mitigating factors and circumstances surrounding the case which warranted a departure from the advisory sentencing guideline, which resulted in our client been sentenced to 97 months.

Client was charged with fraudulent use of credit card and grand theft. We successfully argued that our client had an alibi defense and convinced the prosecutors to dismiss the charges.

A foreign national was indicted with conspiracy to smuggle goods into the United States. Our client was facing a term of imprisonment from zero to five years before we successfully negotiated a plea agreement. Our client was finally sentenced to credit time served and returned to his country.

The Miami-Dade Police Department seized a large amount of money belonging to our client in connection with an investigation by the narcotics bureau. We represented our client in the forfeiture action and, after numerous communications with the police department’s legal counsel, our client recovered more than 85% of the money seized.

Client was arrested and charged with battery. After multiple conversations with the Assistant State Attorney assigned to the case, the State announced the case was nolle pros.

Client was charged with improperly discharging a firearm. Rather than accepting the pretrial diversion program offered by the State, we were able to convince the prosecutors to dismiss the case.

A foreign national was cited for improper lane change and no driver license while visiting the United States. After the client retained us, we filed our notice of appearance on the client’s behalf, the case was set for trial, and it was dismissed.

Client was charged with false imprisonment. We were able to convince the prosecutors to drop the charges on the day of the arraignment.