Tampa Federal Criminal - Defense - Attorney Tell Us Your Story Call 1-877-793-9290

Florida Federal Defense Attorney - We use a forensics expert to sort through data used in prosecution of federal indictments and state charges, fraud, hacking, theft of trade secrets, and other cybercrimes and civil litigation. Office: Tampa, Florida 1101 Channelside Drive Number 244, Tampa, FL 33602. Licensed in Florida, Federal Middle District of Florida, and the 11th Federal Circuit

Wednesday, November 18, 2009

Computers Car and Florida Crash Investigations

Vehicular Homicide Defense Attorney Lawyer TampaTampa Criminal Defense Attorney notes a car's black box may be used in crash investigations. Courts have held that ''the rate of speed of a vehicle can be firmly shown . . . to be so excessive under the circumstances that to travel that fast under the conditions is by itself a reckless disregard for human life or the safety of persons exposed to the speed.'' Court rules that there can be enough probable cause to get a search warrant for the vehicle's black box.

Complete Story and Court Order is here.

Search Warrant for Car Computer? Tell Me Your Story Toll Free 1-877-793-9290

Vehicular Homicide Defense Attorney Lawyer Tampa Florida

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Tuesday, November 17, 2009

White Collar Sentencing in Federal Court

Florida Federal Criminal Defense, Tampa Federal Criminal Defense Attorney, Tampa Federal Criminal Defense Lawyer

White Collar Sentencing in Federal Court Crackdown noted by Tampa Federal Criminal Defense Attorney, W.F. ''Casey'' Ebsary, Jr. - The Eleventh Circuit Court declared a sentence illegal when a white collar defendant was not sent to prison. The trial court has repeatedly placed the defendant on the federal equivalent of probation. The United States Attorney has repeatedly appealed the below guidelines sentence, and the appeals court has repeatedly reversed.

The court concluded "it is difficult to imagine a would-be white-collar criminal being deterred from stealing millions of dollars from his company by the threat of a purely probationary sentence, regardless of how much probation that person received."

The complete decision is available here:

Opinion of the Appeals Court

White Collar Financial Fraud Defense? Tell Me Your Story Toll Free 1-877-793-9290 .

Note: This office did not represent any parties in this case.

Source: http://www.ca11.uscourts.gov/opinions/ops/200814712.pdf

White Collar Sentencing in Federal Court

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Friday, November 06, 2009

Florida Mortgage Fraud Federal Prosecution - Tampa Federal Defense Attorney

Tampa Criminal Defense Attorney LawyerTampa Federal Criminal Defense Attorney continues a series of reports on Federal Mortgage Fraud Prosecution in the Middle District Court on the West Coast of Florida. The latest numbers confirm our earlier reports. Here are the latest numbers from Lawyers at the Department of Justice.

Case Summaries:

100 defendants
$400 million in loans
700 properties.

Number of Defendants / Prosecutions By Locale:

Ft. Myers - 32;
Tampa - 30;
Orlando - 19;
Jacksonville - 24.

Additional Information from the FBI DOJ website is available here:

http://tampa.fbi.gov/dojpressrel/2009/ta110409.htm

Under Investigation or think you might be? Tell Me Your Story Toll Free 1-877-793-9290 .

Florida Mortgage Fraud Federal Prosecution - Tampa Federal Defense Attorney

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Thursday, November 05, 2009

Computers in Criminal Court Seminar

ElectronicDiscoveryEvidenceCriminalTampa Federal Criminal Defense Attorney presents an outstanding discussion by experts in the field on Electronic Discovery and Evidence in Criminal Actions. Free download of seminar is here. The materials discussed in the presentation are available here.

Faculty includes a Judge and DOJ Official. Discussion of target letters, subpoenas, and computers. Preservation and destruction of digital evidence issues are addressed.

Acknowledgement: Thanks to Nancy J. Erickson at BNA - legaledge.bna.com .

When Computers Come to Court - Tell Me Your Story Toll Free 1-877-793-9290 .

Computers in Criminal Court Online Seminar

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