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CASES RESOLVED OR NOLLE PROSSED:
Our firm has been unusually successful in representing clients to have their cases dropped and closed. These clients did not enter any cooperation agreement.
Samples of these cases are:
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United States v. L.C.D.R
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Case No.: 06-2276-BANDSTRA |
| Arising from alleged false statements and currency reporting violation involving in excess of $250,000 resulted in nolle pros (no action). |
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State of Florida v. Martinez
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Case No.: F06-009175 |
| Alleged organized fraud in excess of $100,000 arising from false real estate documents resulted in nolle pros (no action). |
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State of Florida v. Piedra
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Case No.: F06-008321 |
| Arising from alleged false statement and money laundering resulted in nolle pros (no action). |
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State of Florida v. N.S.
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Case No.: F06-009730 |
| Arising from alleged possession of a controlled substance resulted in nolle pros (no action). |
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In re: Grand Jury Matter
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Grand Jury Case No.: FGJ 99-04 |
| Arising from alleged political corruption resulted in no action taken against client.
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