David Joseph Braun's Legal Cases (7)

Federal crime

United States v. T. Darrington 0:17-cr-60141-WPD

Dec 04, 2017

OUTCOME: Dismissal of Counts 3-4, Counts 1-2, Probation for a term of 2 years.

Federal Crime: United States Postal Service Office of Inspector General. To protect the mail and to maintain the integrity of the postal processes and personnel, the Postal Service relies on the invest ... igative efforts of OIG special agents. These special agents-federal law enforcement officers investigate internal crimes and fraud against the Postal Service.

Federal crime

U.S. v. Scott Butler 1:11-cr-20393CMA-3

Oct 10, 2011

OUTCOME: Acquittal by Jury (NOT GUILTY VERDICT)

Federal Conspiracy to Violate Civil Rights

Federal crime

U.S. v. Mahmoud El Mokaddem 1:11-cr-20058-CMA-1

May 10, 2011

OUTCOME: All Charges Dismissed

Count 1 Conspiracy to aid and abet the manufacture of a controlled substance. Count 2 Conspiracy to aid and abet in the manufacture of a controlled substance. "Operation Cedar Sweep" Motion to Dismiss ... Filed.

Federal crime

U.S. v. Salvotore Terzo 0:10-mj-06486-BSS-2

Mar 10, 2011

OUTCOME: Admission to Drug Program, Sentenced to Miami Camp, Mr. Braun obtained reduction in sentence despite possession of firearm.

Reverse Sting of multiple Kilos of Cocaine. Firearms located on client and within his vehicle.

Federal crime

U.S. v. Hussam Faour 1:11-cr- 20073-FAM-1

Jan 27, 2011

OUTCOME: Motion to Dismiss Successful: All Charges Dismissed

Business Owners charged with 2 Counts Conspiracy to aid and abet the manufacture of controlled substance Title 21 USC Sec. 841(a)(1) and Title 18 and one count of selling narcotics paraphernalia Title ... 21 Sectioni 863

Federal crime

U.S. v. Dromerhauser 0:10-cr-60015-JIC-3

Aug 24, 2010

OUTCOME: Dismissal of some Counts, NO JAIL TIME, Supervised Release and Community Service

Owner of Security Company charged with Conspiracy, Money Laundering, Obstruction of Justice--part of the Scott Rothstein Ponzi Scheme Investigation. Client contracted for 18k per day, alleged to have i ... ntentionally destroyed documents sought by grand jury.

Federal crime

U.S. v. Campbell 0:10-cr-60022WJZ-1

Jan 26, 2010

OUTCOME: Posses with Intent to Distribute Crack Cocaine Charge Dismissed, Supervised Release on Counterfeit Charge

Bahamian National Indicted as part of DEA and ATF "Operation Smoking Gun" Client charged with Delivery of Crack Cocaine and Counterfeit U.S. Currency.

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