Vasquez-Estrella v. Sarmiento-Camperos
Feb 26, 2014OUTCOME: Dismissal affirmed
Appeal proceedings from dismissal of case against client in favor of forum in Venezuela
Coral Gables, FL
White collar crime Lawyer at Coral Gables, FL
Practice Areas: White Collar Crime, Litigation ... +2 more
OUTCOME: Dismissal affirmed
Appeal proceedings from dismissal of case against client in favor of forum in Venezuela
OUTCOME: Settlement whereby government returned all of client's property with no money paid by client
Complaint filed against federal government for return of property belonging to client worth several hundred thousand dollars which had been seized several months before when imported from Hong Kong
OUTCOME: Motion to dismiss on forum non conveniens grounds granted and case dismissed
Venezuelan Plaintiff filed action in Miami Circuit Court against my client, Venezuelan national, alleging fraud, breach of fiduciary duty and civil theft of up to $60 million.
OUTCOME: Settlement in Cargo Loss Case
Client shipped container load of computer accessories from Florida to Colombia, which were found to have been stolen upon container being opened in Colombia
OUTCOME: Confidential Settlement of Federal lawsuit
Client, a Dominican importer of computer parts, hired defendant logistics company to ship container of computer parts from Florida to Dominican Republic. Container was stolen from defendant's facility
OUTCOME: Indian exporter received return of product plus $60K
Indian exporter client sued U.S. importer for unpaid invoices; Importer countersued claiming poor quality.
OUTCOME: Dismissed/No Action
Grand Theft 3d degree charge
OUTCOME: Negotiated plea
Criminal case involving violations of export laws prohibiting exports of defense articles to Venezuela
OUTCOME: confidential settlement
business dispute between joint venture partners
OUTCOME: Client plead guilty to Disorderly Conduct; rest of charges dismissed.
Client charged with involvement in internet sports gambling network. RICO charges, money laundering and illegal bookmaking charges