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23 Feb 2010, 2:04 pm by David M. Trontz
The United States Attorney for the Southern District of Florida was quoted as saying, "Operation Smoking Gun didn't start out looking for identity theft; it initially focused on rounding up gang members involved in guns and drugs. [read post]
23 Feb 2010, 1:30 pm by Brian Y. Silber
Mary Elizabeth Stapleton, 44, was arrested on Monday for allegedly robbing two BankAtlantic branches in Deerfield Beach, Florida and another bank in Lighthouse Point, Florida. [read post]
23 Feb 2010, 10:19 am
Joe Stack, sick of the IRS, flew his small plane into an IRS Building; Terry Hoskins bulldozed his home to the ground to prevent the IRS from seizing it, and inmates in a Florida prison managed to scam the IRS out of $1 Million. [read post]
22 Feb 2010, 11:59 am by David M. Trontz
Noriega was convicted in 1992 in a Miami, Florida federal court for cocaine trafficking, money laundering and racketeering. [read post]
20 Feb 2010, 9:41 am by Terry Lenamon
  We argued 100 mitigating factors that should form a barrier between Kemar Johnston and execution by the State of Florida for the crimes of which he had been found guilty. [read post]
20 Feb 2010, 7:24 am by Tom
Obama, 08-1234 (whether a federal court may release Guantanamo Bay prisoners into the United States through the exercise of its habeas corpus jurisdiction). [read post]
19 Feb 2010, 3:12 pm by Robert David Malove
Segredo’s lucre also came at the expense of the hard-working taxpayers of California and the United States. [read post]
19 Feb 2010, 12:59 pm by W.F. "Casey" Ebsary, Jr.
United States District Judge, James Whittemore called the crime "a fraud of mammoth proportions. [read post]
19 Feb 2010, 10:55 am by Ama N. Appiah, Esq.
When she stayed on in Havana and held secret talks with Cuban officials, hopes were high that the breakthrough would herald a new relationship across the Florida Straits. [read post]
19 Feb 2010, 8:23 am
East did not possess a valid Florida driver’s license at the time of the crash. [read post]
19 Feb 2010, 5:47 am by David M. Trontz
Again, California and Florida led the pack in terms of states being linked to mortgage fraud. [read post]
18 Feb 2010, 11:36 am by David M. Trontz
Because of the large quantities of cocaine entering the United States by boat and plane and the violence that stemmed from the territorial disputes ongoing during the cocaine wars, the Florida legislature mandated draconian minimum mandatory prison sentences for cocaine trafficking offenses. [read post]
18 Feb 2010, 6:54 am by SOIssues
Newberry cited a Florida State University study showing that GPS monitoring shows a significant difference in the behavior of offenders. [read post]
17 Feb 2010, 11:21 am by David M. Trontz
Some of the prison guards worked for the Florida Department of Corrections up to twelve years. [read post]