Articles Tagged with Michael Cohen

During the 2016 presidential campaign, the opioid epidemic became a campaign issue with overdose deaths hitting a peak of 28,000 nationally the previous year detailed by the latest current available data.

It was just a few weeks ago that the President of the United States declared the opioid crisis a National emergency. More than a year earlier, the Governor of Florida stated that opioid abuse was a public health emergency in the state.

Locally, a Miami man was arrested this past June for heroin trafficking and possession of Fentanyl. He was coordinating transactions of the opiates with what turned out to be a police informant.

July 29, 2017

Dale Leary, of Cutler Bay had been married to his now ex-wife Claudia for more than 10 years when the couple decided to take in a high school exchange student from Spain.

They employed CCI Greenheart, a Chicago-based nonprofit that cleared students to live in the United States from numerous foreign countries.

APRIL 27, 2017
Marco Aurelio Coello was tortured in Venezuela before he left that country to seek asylum in the United States.

Coello is an activist who took part in a protest in 2014 in opposition to the regime of Nicolás Maduro when he was a high school student.

In due course the protest he attended became violent.
Coello was tear-gassed and arrested on charges of inciting violence before being tortured according to his lawyer. He was subsequently released due to what was labeled as psychological problems.

While awaiting trial in Venezuela the 19 year old student recognized the fact that he had no choice but to flee the country; the alternative could be facing a decade or more in prison because of his participation in the political demonstration.

In 2015 he told a local journalist that he knew he had no choice but to leave his homeland.
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A crime that was committed more than a specific quantified number of years ago may be subject to a statute of limitation which is basically a clock making sure prosecutions don’t move forward in an attempt to prosecute a crime based on physical evidence or eyewitness testimony that may have deteriorated in its reliability over the passage of time.

After the time period of the particular statute has run out, the accused, for all intents and purposes cannot be prosecuted for the alleged crime.

Certain crimes do not have a statute of limitation. A criminal homicide, for example, has none. Some states vary in which crimes are covered by this statute such as various violent crimes, sex offenses involving minors, kidnapping, arson, forgery and other offenses.

It was the height of the Holiday shopping season last month, when a middle aged woman wearing sweat pants and a dark colored hat walked into a bank and simply handed a teller a note which read “This is a robbery. Smile & act naturally”. She also told the teller that she was armed and wouldn’t hesitate to use her weapon, “so don’t act like a hero”, even though witnesses to the apparent robbery didn’t see a weapon in the woman’s possession, according to the federal criminal complaint.

After her arrest, which took place three days after the alleged robbery, and after being taken into custody, Sonya Clark, who is fifty two years old and works for a moving company also seemingly confessed to robbing a local branch of a TD bank in Boynton Beach late last year, near her residence. The bank that was hit in Fort Lauderdale was also a TD Bank
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After a rocky three year relationship Michael Hamel, Jr. and his girlfriend parted ways. The breakup was not affable and was ended by the woman, whose name is being withheld.

The relationship grew so troubled that last September, Hamel’s girlfriend and mother of his child had a restraining order filed against him.

After the order was in place, although his girlfriend ceased contact with him, Mr. Hamel took to texting one of her ex’s family members while passing on a threat to her that he would post compromising pictures on the Internet if his ex-girlfriend allowed any new man in his life to get near their child.

In 2014, new laws regarding the crime of human trafficking were passed by the Florida legislature and signed into law by Governor Rick Scott.

The criminal aspect of these new laws were tested for the first time earlier last month (May 2016) in a case involving a West Park man accused of operating a prostitution and drug ring.

It took a jury a little more than one hour to convict Gerard Nelson of the crime based on the framework of the “up until now” untested law.

A one-time law student was convicted of conspiracy to import and possess with intent to distribute a controlled substance in association with the role he played in a drug ring that used the Internet to order synthetic chemicals from China and have them transported to a location in Miami under the control of he and his co-conspirators.

This was the first conviction attained by the government after starting the year 2016 with a 0-3 result for similar illegal importation cases that went to a federal jury.

In this particular case, Mario Melton used his family’s freight forwarding company Transfreight International to ship large amounts of MDMA (Molly) into the country. It was the government’s second attempt at trying Melton; the first resulting in a mistrial when a federal jury couldn’t come to a decision after four days of deliberations.

Melton was convicted of assisting two ex-soldiers; Jorge Hernandez and Matthew Anich along with nine others run one of the largest synthetic drug rings in Miami history. All of the other named conspirators have already accepted plea deals for the charges filed against them.

Not all attorneys in Fort Lauderdale have experience in federal cases. When choosing an attorney for the defense of any federal charge it’s crucial that the chosen advocate is well-versed in all aspects of federal criminal law.

Michael Cohen’s experience in the federal system goes back to when he worked for the US Attorney’s Office as an Assistant United States Attorney. Now working in the private sector for close to twenty years, Mr. Cohen is the proper choice to counter all charges filed by the government.

When the federal government hands down an Indictment most cases are resolved by an agreement between the prosecution and the defense. The accused usually waives their right to a trial by jury and a federal judge ordinarily agrees to the terms of the deal.
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Many people are arrested by police when suspicions are raised in cases when they’re pulled over for simple traffic stops. This also frequently happens when law enforcement is given access to people’s homes for indeterminate reasons, such as a 911 call for a domestic argument that wasn’t actually serious and may have even been resolved before police arrived.

For example, if a police officer notices a pouch of what appears to be marijuana with a box of rolling paper in plain view, they can possibly make an arrest, even though they were called to the scene for a totally different purpose.

But in many cases, when police notice items that cause them to assume that a more substantial crime may be involved due to what they feel to be evidence witnessed with their own eyes, they may choose to further investigate and hold parties they believe to be involved as they begin and continue the inspective process.

Michael Cohen is a Fort Lauderdale Criminal Defense Attorney whose practice concentrates on the defense of federal charges. In cases such as these, his help can be invaluable for resulting in the best outcome if charges are filed by the federal government or the State of Florida.

When an arrest takes place by law enforcement when they assume the evidence they stumbled upon by chance may be a fragment of a greater possible crime, in many cases they may be correct.

Such was the case when Miramar Police were investigating an armed home invasion that took place in 2013 at a residence inhabited by three men: Harlan and Frantz Decoste, and Francis Jeudy.

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Recently on my Website, I’ve been focusing on the topic of identity theft since tax season is fast approaching and the rise in these types of cases increases dramatically this time of year.

Most people submit their tax information to the IRS before the April 15 deadline hoping to receive their refund checks as early as possible.

But in many cases, others are already spending that expected money as people continually check their mailboxes for the check they assume to receive from the Department of the Treasury.

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