United States v. Miller
Sep 04, 2012OUTCOME: Not Guilty on all Counts
Upon request to comply with Florida Bar Rules.
PRO
David Michael Garvin's Legal Cases (8)
Miami, FL
Tax fraud and tax evasion Lawyer at Miami, FL
Practice Areas: Tax Fraud & Tax Evasion, Federal Crime
U.S. v. Borell
Feb 01, 2011OUTCOME: Judgment for Defendant
Defendant was accused of insider trading.
U.S. v. Cruz and Nations Business Systems
Jan 01, 2010OUTCOME: Injunction Denied
Tax preparer accused of preparing over 16,000 false tax returns for clients. IRS sought "Business Death Penalty." Defendants went to trial.
U.S. v. Helio Castro Neves
Apr 17, 2009OUTCOME: Not Guilty All Counts
Federal tax fraud case brought against 3 time Indianapolis winner and "Dancing with the Stars" winner. Defendants went to trial.
U.S. v. Chaoui
Dec 15, 2008OUTCOME: Available upon request to comply with Florida Bar rules.
Defendant accused of violating currency reporting requirements by allegedly filing returns representing $125,000,000. Defendant went to trial.
State v. Author Teele, Jr.
Apr 18, 2007OUTCOME: Not Guillty All Counts
State accused Commissioner of public corruption and assault. Defendant went to trial.
U.S. v. Armadoros
Jun 17, 2004OUTCOME: Not Guilty All Counts
Defendants were accused of tax evasion on funds in excess of $10,000,000. Defendants went to trial.
U.S. v. Elliott
Jun 14, 1999OUTCOME: Not Guilty All Counts
Defendant accused of tax fraud. Defendant went to trial.