Practice Areas: Criminal Defense
I am a fourth generation native Floridian. My undergraduate degree is in accounting from the University of South Carolina.( a gamecock). After graduation, I served in the United States Treasury Department as a special Agent with the Intelligence Division. I recieved special training in Washington DC in basic law enforcement techniques including interrogation, surveillance, photography, forensics, photography, wiretapping and basic criminal investigation. I understand how law enforcement thinks.. I recieved additional training in Income Tax Law, especially the criminal statutes. I worked in the Miami office investigating organized crime, general tax crimes and on occasions was detailed for special security work.. While working as an agent, I obtained a law degree from the University of Miami. I then transferred to Atlanta Georgia and worked for a year as an analyst for the Regional Commisioner of Intelligence. I returned to South Florida in 1971 and joined the United States Attorneys Office where I prosecuted all types of Federal crimes, particuarly white collar crime and tax evasion. I appeared before numerous grand juries and prosecuted successfully numermous federal crimes.. In 1974 I joined the law firm of Cohen and Hogan on South Beach. It was probably one of the top criminal firms in Florida. While there I had the occasion to meet and advise a number of high profile defendants including Jimmy Hoffa.. In 1974 I moved to Ft. Lauderdale where I continued to represent high profile clients from the labor unions including the Operating Engineers. I defended rackateering and gambling cases many of which included tax charges. In the late 1970's my practice included repesentation of major drug smugglers from within the United States, the Bahamas and Columbia. As my reputation grew, my practice expanded and I traveled extensively across the United States defending complex Federal cases in Los Angeles, New York, Ohio, Michigan, Mississippi, Georgia, South Carolina and North Carolina.. During that time I defended literally every type of criminal case for drug conspiracies, money laundering, securities fraud, wire and mail fraud, high seas violations, wildlife crimes and bribery. I represented many of the judges who came under investigation in Miami and my clientel has included everything from Gangsters to the Clergy. I have seen it all.. In 2002 I expanded my practice to include the West Coast of Florida and formed a partnership with a local attorney in Ft. Myers by the name of Sean O'Halloran. He was a former prosecutor in Lee and Charlotte County and my Federal experience and his State experience formed the perfect team. In 2011, I moved to Sarasota where I manage the Aiken and O'Halloran Sarasota office. My emphasis in the last three years has been in defending sex crimes, particularly Federal Internet crimes. I have represented defendants in the television series "to Catch a Predator" as well as the last two "Operations Intercept" in Sarasota. I now travel throughout Florida representing people charged in both State and Federal Court.
Contact: +1 (941) 203-3180
Practice Areas: Workers Compensation
Contact: Not Available
Firm: Elder & Lewis, P.A.
Practice Areas: Construction ,Government Contracts,Housing & Construction Defects
Contact: (786) 314-5155
Firm: Portley & Sullivan
2211 E Sample Rd 204 20 , Lighthouse Point , Florida 33064
Practice Areas: Business & Commercial,Estate Planning,Probate ,Trusts,Wills
Contact: (954) 781-7600
Firm: Proly & Laporte, P.A.
Practice Areas: Criminal Defense
Contact: (727) 863-1553
Practice Areas: Corporate ,Estate Planning,Taxation - State & Federal
Contact: 727-461-1818
Firm: Roetzel & Andress, LPA
Practice Areas: Litigation
I provide clients with valuable, results driven advice and zealous representation, handling varied and complex business disputes, commercial matters and bankruptcy and non-bankruptcy litigation and appellate matters. I am experienced in multi-jurisdictional asset recovery and judgment enforcement both in the US and across non US jurisdictions. During my almost two decades of practice, I have litigated regularly in federal, bankruptcy, appellate and state courts across the country, representing investors, companies, bankruptcy trustees, institutions, and individuals. I have prosecuted cross-border arbitral and judgment enforcement actions, fraudulent transfer actions, commercial business disputes, complex real estate litigation, fraud claims, bankruptcy avoidance, recovery, dischargeability and discharge actions and many other types of cases. Many of my cases have involved novel and complex legal issues and theories, complicated factual circumstances, difficult procedural, evidentiary and discovery issues and jurisdictional and cross-border conflicts.
Contact: Not Available
Emerald Lake Corporate Park 3111 Stirling Road , Fort Lauderdale , Florida 33310
Practice Areas: Admiralty & Maritime,Civil ,Employment & Labor ,Import and Export ,International & Trade
Contact: 954-987-7550
1200 Anastasia Ave Ste 360 , Coral Gables , Florida 33134
Practice Areas: Divorce & Separation
Contact: Not Available
Firm: Sixth Circuit Public Defender Office
38053 Live Oak Ave , Dade City , Florida 33523
Contact: Not Available
Firm: Wicker Smith O'Hara Mccoy & Ford, P.A.
Practice Areas: Litigation
Contact: Not Available
Firm: Law Offices of Weintraub and Weintraub, P.A.
Practice Areas: Bankruptcy,Business & Commercial,Real Estate
Contact: 561-988-6411
Firm: Goldsmith, Grout and Lewis, P.A.
Practice Areas: Administrative ,General Practice,Health Care & Hospitalization
Contact: 407-740-0144
Firm: Mallory & Mallory, P.A.
Practice Areas: Estate Planning
Contact: (850) 747-8131
Firm: Weissman & Dervishi, P.A.
Practice Areas: Complex Litigation, Commercial Loans, Creditor Bankruptcy, Civil Appeals
Contact: (305) 347-4070
Practice Areas: Corporate ,Probate ,Trusts
Contact: 561-659-3000
Firm: The Robertson Group, P.A
Practice Areas: Construction
Contact: (352) 373-9031(888)
Firm: Sulloway & Hollis, P.L.L.C.
Practice Areas: Medical Malpractice
Contact: (603) 224-2341
Firm: Malloy and Malloy, P.A.
Practice Areas: Computers and Software,Construction ,Copyrights,Intellectual Property ,International & Trade,Patents,Technology and Science,Trademarks
Contact: 305-858-8000
Firm: Peter C. Bianchi, Jr., Attorney At Law
7880 SW 141st St , Palmetto Bay , Florida 33158
Contact: Not Available