US v. Kemery
Jun 10, 2011OUTCOME: Dismissal of Indictment
Federal Methamphetamine Indictment. Client was facing 10 years to life. Motion to Suppress filed claiming cops perjured themselves in search warrant.
Fort Lauderdale, FL
Federal crime Lawyer at Fort Lauderdale, FL
Practice Areas: Federal Crime, White Collar Crime ... +5 more
OUTCOME: Dismissal of Indictment
Federal Methamphetamine Indictment. Client was facing 10 years to life. Motion to Suppress filed claiming cops perjured themselves in search warrant.
OUTCOME: Probation reinstated
Defendant was on probation for a stock fraud conspiracy and was arrested for a violation of probation. It was alleged that the defendant misappropriated a significant amount of money from a investor ... in the company while on federal probation. After a lengthy adversarial hearing probation was reinstated.
OUTCOME: 3 years unsupervised probation to be served in Costa Rica
Norman Steinberg, the #3 defendant in the largest RICO / Internet Gambling (sportsbook) case prosecuted by the United States Attorney's Office, received 3 years of unsupervised probation to be served i ... n Costa Rica
OUTCOME: Probation
40 Co-Defendant Federal Mortgage Fraud Prosecution in the Eastern District of Texas. Mr. Jones is a coach for the New Orleans Saints
OUTCOME: Indictment Dismissed
Federal Prosecution in the Southern District of Florida for a Hobbs Act Robbery of a United States Post Office
OUTCOME: Indictment Dismissed
Federal prosecution in the Southern District of Florida for possession with intent to distribute Methamphetamine, 20 year minimum mandatory prison sentence
OUTCOME: Dismissal of Indictment
22 count Indictment for possession with intent to distribute cocaine and and drug paraphernalia was dismissed. Despite a significant amount of surveillance the government dismissed the Indictment shor ... tly after a motion to dismiss was filed.
OUTCOME: Indictment dismissed!
Money laundering and unlawful money services business indictment