State v. Idris
Nov 11, 2020OUTCOME: Charges dismissed - multi million dollar fraud charges
RICO, Tax Evasion, Tax Fraud
Richard Docobo's Legal Cases (11)
Miami, FL
Criminal defense Lawyer at Miami, FL
Practice Areas: Criminal Defense
United States v. Navani
Oct 29, 2020OUTCOME: Medicare Fraud charges dismissed
Medicare Fraud
State v. Bernstein
Oct 15, 2017OUTCOME: Dismissal
Attempted Murder
United States v. Dorce
Feb 15, 2017OUTCOME: Most charges dismissed and probatiion on remaining lesser charge
Medicare Fraud
State v. Thermidor
Nov 18, 2016OUTCOME: Dismissal
Dismissal of State Court Organized Fraud Charge
U.S. v. Pavlenko
Nov 03, 2016OUTCOME: "Reversed and Remanded
Reversal of Major Fraud case in the Eleventh Circuit.
State v. L. Lewis
Dec 15, 2015OUTCOME: dismissal
Officer charged with Criminal Conduct. High profile case instituted by high level brass. After a year of litigation, all charges dismissed.
State v. Dudley Merus
Apr 15, 2015OUTCOME: Dismissal
Identity Theft, Credit Card Fraud, Grand Theft
United States v. Suresh Maharaj
Feb 10, 2015OUTCOME: dismissal of criminal charges and return of 2 seized airplanes
multi-kilo federal drug conspiracy and forfeiture action of 3 very expensive airplanes
State v. Francisco Ferniza
May 14, 2014OUTCOME: Not Guilty all counts
Second Degree Murder and six counts of Attempted Murder. Considered around the Courthouse as one of the toughest not guilty verdicts rendered in recent memory.
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