Attorney Jason Matthew Mayberry's Legal Cases

Federal crime

United States Target U.F.

May 15, 2015

OUTCOME: Charges Avoided

Client retained Jason Mayberry in April 2015 after receiving a target letter from the United States Attorney’s Office for the Middle District of Florida targeting her for alleged commissions of mortgag ... e fraud and wire fraud. Specifically, Client was accused of over representing her income and assets on mortgage applications to obtain a better mortgage rate in addition a higher loan amount. After participating in an evidence 'show and tell’ and several conversations with the United States Attorney’s Office, the Client’s case was abandoned by the United States Attorney’s Office and no charges were brought against her.

Federal crime

United States Target A.S.

Apr 06, 2015

OUTCOME: Charges Avoided

Client retained Jason Mayberry after being questioned by the criminal investigation division of the United States Army as the target of suspected receipt of money kickbacks in addition to money structu ... ring. Client is an officer in the military with many tours of duty completed in the Middle East. The United States Attorney’s Office was investigating the source of funds sent from Europe to the United States in addition to why the funds were sent to the United States in the unique way they were. Jason Mayberry quickly contacted the United States Attorney’s Office and requested an opportunity to present evidence that no crime had occurred. After much gathering of documentation substantiating the legitimacy of the funds transferred, and a detailed letter displaying the legitimacy of the funds, citing a lack of motive to commit any kind of crime, and no particularized willfulness to violate a specific law (Ratzlaf v. United States, 510 U.S. 135 (1994)), the United States Attorney’s Office abandoned their investigation with no charges being brought.

Criminal defense

RB v. HR

May 12, 2011

OUTCOME: Temporary Injunction Terminated, Permanent Injunction Denied

HR hired Jason Mayberry after a temporary injunction was granted against him in favor of a co-worker. This temporary injunction effectively prevented HR from going to his place of employment as he was ... not allowed within 500 feet of the petitioning co-worker. RB (petitioner) filed a repeat violence injunction against HR for allegedly striking him in the neck and chest area on April 21, 2011 at their mutual workplace. RB further alleged HR verbally threatened him after HR drove toward RB in a reckless fashion, again at their workplace. RB presented pictures of injuries to his neck and chest area at the hearing. Jason Mayberry successfully cross examined RB and established that RB failed to prove his account of the story by a preponderance of evidence and impeached testimony at the hearing and from RB's sworn statement. Jason Mayberry further pointed out that RB failed to take certain measures a reasonable person would take were they actually in fear of imminent danger at the hands of another. The temporary injunction was dismissed after the hearing and HR was allowed to return work as no further injunction was in place.

Medical malpractice

Sebring Hospital Management Associates, LLC d/ba/ Highlands Regional Medical Center v. Layport

Mar 25, 2011

OUTCOME: Certiorari Denied in favor of respondent Layport

Petitioner sough certiorari on their denied assertion that an action brought under FS 395.1041, Florida's anti patient dumping act required a pre-suit investigation in line with a Medical Malpractice a ... ction.

Criminal defense

State v. HS

N/A

OUTCOME: Dismissed

Our client was charged with felony domestic battery, punishable by up to 5 years in prison. My firm pushed this case to trial feeling that the facts were not good for the State Attorney's Office. Pri ... or to trial the state offered to reduce the case to misdemeanor battery and time served. We declined the offer and the State dismissed the charge.

Criminal defense

State v. BC

N/A

OUTCOME: Court Costs Only

My client was charged with driving while license suspended, in violation of his business purposes only permit. Classified as a habitual traffic offender, the State was asking for a sentence of 60 days ... jail. I drafted a motion that reversed his habitual traffic offender status, obtained his full license privilege, and advised my client to enter an open plea to the Judge. The Judge appreciated the fact that I was able to regain my client's full license and reverse his habitual status and sentenced him to pay only court costs and nothing else.

Criminal defense

State v. John Doe

N/A

OUTCOME: Time Served

Client charged with 19 counts of theft related third degree felonys. Client was facing up to 5 years prison. Facts of case were not in our favor. Negotiated a plea deal amounting to time served in j ... ail and 3 years probation with minimal restrictions.

Domestic violence

NM v. NM

N/A

OUTCOME: Injunction Granted

My client had been deprived of her ability to leave her marital home by her husband. She had been drinking that evening and gave her account of what happened including being pushed to the ground and h ... eld there three times. The Respondent called his friend who was at the scene (former Police Officer) to testify on his behalf and testified himself that my client's version of the events were false. I was able to successfully cross examine both the respondent and his witness by impeaching their story, thus earning an injunction for my client for an indefinite amount of time.

Jason Matthew Mayberry's Legal Cases (8)

United States Target U.F.

United States Target A.S.

RB v. HR

Sebring Hospital Management Associates, LLC d/ba/ Highlands Regional Medical Center v. Layport

State v. HS

State v. BC

State v. John Doe

NM v. NM