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Michael M. Raheb
Law Offices of Michael M. Raheb, P.A.
tel: 866.339.6617
fax: 866.428.5829

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Recent Case Results 

Lee County -09-MM-026420

RESIST OFFICER - arrested on 11/15/2009 for OBSTRUCT W/O VIOLENCE IMPROPER EXHIBITION OF DANGEROUS WEAPON/FIREARM POSS FIREARM WI FORCE FINAL DOMES VIOL INJUNCTION DISCHARGE FIREARM IN PUBLIC, filed on 11/20/2009 nolle prossed on 2/18/2010
 
Lee County -07-MM-000616

arrested on 1/16/2010 for possession of alcohol by a minor, on 2/25/2010 case was nolle prossed

 

Charlotte county - 08-65mm 
Battery filed 1-11-08 Nolle Prosequi 1-7-10
 
Lee County - 10-014148CF

Poss of cocaine  arrested 1-8-10    No information 2-4-10
 
Lee County - 09-ct-506291 & 09-ct-506292  

One count DUI and One count DUI and with damages involving multiple vehicles   
Reduced to one count of willful wanton and reckless driving , and received other probationary terms  2-4-10 and Nul prosequi one Count of DUI

 

Case#-CRC-07A05-94CFAWS-Pasco County
Charged with 1st EXPLOITATION OF THE ELDERLY and Grand theft of motor vehicle 10-7-2007  not guilty three day trial  10-6-2009.
 
Case:09-CF-01575-Lee County

Arrested  for 1st degree Cocaine Trafficking 28 GRAMS BUT LESS THAN 150 KG COCAINE OR MIXTURE, NARCOTIC EQUIP - POSSESS AND OR USE, MARIJUANA-POSSESS NOT MORE THAN 20 GRAMS, on 3/27/09 trafficking charge  nul prosed on 12/15/09!  defendant plead to credit for time served of one day on two remaining misdemeanors on 1-26-10.
 
Case : 09-CF-019191-Lee County
9-16-2009 arrested on sale and possession of cocaine: received withheld of adjudication on possession and on sale of cocaine charge(Second degree felony!) 1-26-10
 
Case 09-cj000787-Collier County
Charged with felony charges of burglary of conveyance and grand theft on 8-20-2009, plead to misdemeanors trespass and criminal mischief received probation on 1-26-2010.

Case #-B09-56918-Miami Dade County
Poss of marijuana ..  filed 10-2-09 Nul prossed  10-6-09

Case #-M09-066480-Miami Dade County
Battery domestic violence(second arrest) Charged 11-10-09 Dismissed 12-1-09

Case#-090-22408MM10A-Broward County 
Poss of marijuana filed 9-17-09  nul prosses 10-7-09
 
Case#-09cf-16852-Lee County
A & B (2 co-defendants)   Burglary, 2 counts of battery, pet it theft, and criminal mischief against both defendants arrested on 5-26-09,  Dismissed all on all counts 1-5-10.
 
Case#-09-cf-18392-Lee County
Carrying concealed firearm (with confession)  arrested 8-8-09  filed motion to suppress for illegal stop, case dismissed by the State 12-7-09.
 
Case#-09-cf-18362-Lee County 
Possession firearm by convicted felon(3 year min man) possession of cocaine with intent to sell, poss of marijuana..arrested on 8-6-09  dismissed on 10-26-09
 
Case#-09-ct-506261-Lee County 
DUI arrested on  9-3-09 reduced to "willful an wanton reckless  driving" but no suspension of DL. on 1-7-10
 
Case#-09-ct-50648-Lee County
DUI ,arrested on 8-8-09   reduced to "willful and wanton reckless  driving" but no suspension of DL. on 1-12-10.
 
Case#-CRC-07A05-94CFAWS-Pasco County

EXPLOITATION OF THE ELDERLY OR

Case# 07-cf-5126-Pasco County
Grand theft 2nd degree felony and grand theft auto: 10-08-09 found not guilty by jury.
 
Case# 08-MM-27928-Lee County
ARRESTED ON 12/19/08 FOR PETIT THEFT 1ST OFF/ CASE WAS NOLLE PROSEQUI
 
Case# 09-CT-504794-Lee County
ARRESTED ON 7/3/2009 FOR DUI 1ST OFF/ CASE TOOK AT PLEA ON 9/18/09 TO REDUCED TO RECKLESS DRIVING WITH statutory mins and no dl suspension.

Case# 002097CF-Lee County
Arrested 8-20-09 grand theft and burglary of conveyance

Case #09-ct-504201
Arrested on charge of dui, on 9-15-09, case nul prossed.

 

Case #09-CF-15666-Lee County
Arrested on 3/22/09 and charged with Burglary of a Conveyance, Grand theft of a Motor Vehicle, and Petit Theft
plead and sentenced on 8-24-09  to one count Credit for time served on misdemenr peti theft and one count of tresspass an dreceived one year robation. state nul prossed the two felonies!


Case #09-CF-14181- Lee County
Arrested on 1/8/2009 and Charged with Possession of Coccaine, Poseesion of Controlled substance without a perscription, and Violation Restrictions placed on Drivers License,   8-20-09 charges dismissed.

Case #09-CT-3312-Lee County
Got a notice to appear on 5/19/2009 for no valid drivers license/ on 8/6 the case was nolle prossed

Case #09-CT-10651SC-Sarasota County
On 7/13/2009 the defendant got a Notice to Appear for no valid drivers license/ on 7/31 the case was nul prossed

Case #09-M-905-Charlotte County
Arrested on 6/17/09 for Battery touch or strike/ on 7/10/09 the case was dismissed with a Nolle Prosequi 

Case #09-CT-4006-Lee County

Notice to appear on 6/10/09 for unlawful racing/ on 6/25 case was Nole ProSS

 

Case #09-CT-3997

Got a notice to appear on 6/15/09 for driving with a license from another state while Florida license was suspended/ on 6/25/ case was NOLE ProSS

 

Case #08-CF-20821 

ARRESTED 10-12-08 POSS OF CONTROLLED SUBSTANCE: ON 7/17/2009 WAS NOLE PROSS

Case #08-CF-22035

ARRESTED ON 12/12/2008 FOR LARC THEFT AND ON 7/17/2009 WAS NOLE PROSS 

 

Case #09-CT-502585 and 09-CT-502586

Arrested on 4/05/09 for DUI and DUI to damage person/property on 6/23/09 got a notice in the mail stating that the case was a Nol Prosee

 

Case #09-MM-22910

Arrested on 5/25/2009 and charged with Battery Touch or Strike (Domestic Violence) On 6/19/2009 the case was closed by NO Information being filed on this case.

 

Case #05-CF-462-Lee County

Case opened by capias on 12/6/2005/ charged with FELONY driving on suspended license habitual offender/ on 4/15/2009 case was a Nolle Prossed.
 
Case #09-CF-14926-Lee County

Charged with Felony driving while license suspended (habitual offender)/ arrested on 2/16/2009/ on 3/17/2009 case was no information and reduced to a misdemeanor. 
 
Case #09-CF-174-Hendry County

Arrested on 11/21/2008 and charged with DUI (three or more within 10 years).
FACED 10 YEAR LOSS OF DL AN DUP TO 5 YEARS PRISON
 
CHARGES REDUCED TO RECKLESS WILLFUL AND WANTON DRIVING ( 2ND DEGREE misdemeanor! ) April 20th, 2009
 
Case #09-CF-807-Collier County

Arrested on 3/26/2009 and charged with FIRST DEGREE FELONY Trafficking In Cocaine-28 Grams Or More
FACED UP TO THIRTY YEARS IN PRISON
 
case
WAS NO INFORMATIONED ON 4/17/2009 !.
 

Case #09-001186CT

No registration (2nd degree misdemeanor) - Dismissed

 

Case #09-000674MM

Obstruct w/o violence (misdemeanor) - Dismissed

 

Case #09-001156CT

Altering Validation Sticker (2nd degree misdemeanor) - Dismissed

 

Case #08-CF-021805

Aggravated Assault with a Deadly Weapon (3rd Degree Felony); Dismissed.

Battery Touch or Strike (1st Degree Misdemeanor); Dismissed.

 

Case #09-MM-423

Marijuana Possession - Not more than 20 grams; Dismissed. 

 

Case #08-ct-510068-Lee County

Arrested on 12/27/2008 originally charged with DUI

Plead out on 3/16/2009 plead to a reduced recklessness

 

Case #08-CF-967-Lee County

Arrested on 12/12/2008 charged with 2 counts of grand theft

Case was nolle process on 3/16/2009

 

Case #08-MM-2111-Lee County

12/15/08 charged with petite theft first nul prossed 3/12/09

 

Case #09-MM-020858-Lee County

Got arrested on 2/14/2009, nul prossed 3/16/09

 

Case #08-M-721-Charlotte County

Information filed on 4/29/2008 for 2 counts on a battery charge

The case was a nolle process on 3/17/2009

 

Case #08-M-722-Charlotte County

Information filed on 4/29/2008 for a battery charge

The case was a nolle process on 3/17/2009

 

Case # 08-CF-20227- Lee County  

Charge: Felony battery by strangulation 
Plead 12/29/08 to reduced charge of misdemeanor battery

Case # 08-018459-CF- Lee County
Charge: Burglary dwelling with assault or battery and one count of battery

Plead to one count of a lesser charge of burglary of structure and battery charge dismissed.

Case # 08-CF-015350- Lee County  

Charge: Poss of cocaine, pos of para., and poss of marijuana    

Dismissed  1-5-09

Case # 08-03086 CFA- Collier County

Charge: AGGRAVATED ASSAULT W/DEADLY WEAPON : Dismissed

Case # 08-021347 CF-Lee County
Charge: Marijuana-possess  possess Marijuana Over 20 Grams : Dismissed
 

Case # 08-024252 MM-Lee County
Charge: Resisting/Obstructing Officer W/Out Violence : NUL PROSSED
 
Case # 08-CF-021348-Lee County

Charge: Felony - Third Degree MARIJUANA-POSSESS OVER 20 GRAMS : Nul Prossed
Misdemeanor - First Degree DRUG/POSSESSION OF PARAPHERNALIa : Nul Prossed
Misdemeanor - First Degree KEEP SHOP OR VEHICLE ETC FOR DRUGS : Nul Prossed

Case # 08-1035 CFB-Collier County

Charge: Baiting/animals and animal cruelty :  Nul prossed.
 
Case # 08-Cf-15691- Lee County

Possession of heroin :  First offer by Public defender 2 years probation :    Nul prossed.

Case #06-CF-015647 - Lee County

Three counts CAPITAL SEX BAT AND ONE COUNT LEWED AND LAS ON CHILD LESS THAN 12>>>DISMISSED/NUL PROSSED.

 

Case #06-CF-20670 - Lee County   

CAPITAL SEX BATTERY: NOT GUILTY!!!

 

Case #07-CF-373 - Lee County

Grand Theft (3rd Degree Felony); Fraudulent Use of Credit Card (3rd Degree Felony) reduced to misdemeaner petty theft.

 

Case #08-CF-014077 - Lee County

Failure to redeliver hired vehicle 3rd Degree Felony; Plead Sentenced to 24 Month Probation.

 

Case #08-962CF - Collier County

Battery on Leo (Felony);   Obstruct wo Violence (Misdemeanor); Dismissed.

 

Case #08-961CF - Collier County

Resisting and Officer with Violence (3rd Degree Felony); Battery on Law Enforcement (3rd Degree Felony); Resisting/Obstructing Officer w/ out Violence (First degree Misdemeanor); Dismissed.

 

Case #08-963CF - Collier County

Resisting and Officer with Violence (3rd Degree Felony); Battery on Law Enforcement (3rd Degree Felony); Depriving Officer of Means of Protection or Communications (3rd Degree Felony); Dismissed.

 

Case #08-CF-015427 - Lee County

Grand Theft -3rd Degree Felony; Dismissed.

 

Case #08-CF-16315 - Lee County

Poss. Of Marijuana 28 Grams or Less (1st Degree Misdmeanor); Aggraved Battery offender knew/ should have known Vict. Pregnant (2nd Degree Felony); Reduced to misdemeaner battery, plead and sentenced 60 days CTS.

 

Case #99-661F - Charlotte County

Driving while License is Suspended-Habitual Affender; Dismissed.

 

Case #07-MM-24257 - Lee County

Drug Poss. Marijuana under 20 grams (1st Degree Misdemeanor); Alcohol Beverage, ILL Poss by Minor (2nd Degree Misdemeanor); Diversion.

 

Case #08-CT-4120 - Lee County

DL Violation of Restrictions (2nd Degree Misdemeanor); Dismissed.

 

Case #08-988ct - Hendry County

Willful and Wanton Reckless Driving (2md Degree Misdemeanor); Adjudicated Withheld - Cost and Fines.

 

Case #07-26982-MM - Lee county

GIving false name, poss of paraphenelia, loitering and prowling; Dismissed.

 

Case #07-CT-11547 - Lee County

Violation of Driver's License Restriction (2nd Degree Misdmeanor); Dismissed.

 

Case #89456II & 89457II - Miami-Dade County

DUI & Driving with out License; Dismissed.

 

Case #08-MM-22528 - Lee County

Violation Injunction Protection Domestic Violence (1st Degree Misdmeanor); Dismissed.

 

Case #07-CF-021136-B - Lee county

Grand Larc. (3rd Degree Felony); Dealing/ Trafficing in Stolen Property (2nd Degree Felony); Despite being an HFO, and providing an alleged confession, and video evidence, Count II Second degree felony of dealing and traffiking in stolen property was dismissed and client  plead and sentenced only to third degree grand theft charge.

 

Case #08-01296CFA - Collier County

Grand Theft -3rd Degree Felony; Dismissed.

 

Case #07-001959F - Charlotte County

Poss. Of Cocanie w/ Intent (2rd Degree Felony);  2 Counts of Poss. Of Cocanie (3rd Degree Felony); plead to one count of possession of cocaine.

 

Case #07-CF-21559 - Lee County

Aggraved Assult w/ a Deadly Weapon (3rd Degree  Felony); Dismissed.

 

Case #2004-CT-6912NC - Sarasota County

VOP-DUI Alcohol or Drugs; despite not reporting from over 4 years, client reenstated to probation.

 

Case #07-CT-012806 - Lee County

Drivers License Expired for more than 4 months; Dismissed.

 

Case #07021508MM10A - Broward County

Battery-Domestic; Dismissed.

 

Case #08-CF-014881 - Lee County

Sale or Delivery of Cocanie (2nd Degree Felony) ; Poss of Cocanie (3rd Degree Felony); dismissed poss charge and received withhold of adjudication on count II.

 

Case #08-855CFA - Collier County

Fugitive from Justice; Dismissed.

 

Case #08-CT-501500 - Lee County

DUI (1st Offense); Dismissed.    

 

Case #07-MM-004153 - Collier County

Petit Theft 1st Offense; Dismissed.

 

Case #08-MM-021373 - Lee County

Battery (1st Degree Misdmeanor); Dismissed.

 

Case #07-CF-020800 - Lee County

Marijuana Traffic Excess of 25 LBSor 300 Plants or More (1st Degree Felony); Drug/Poss. Of Paraphernalia (1st Degree Misdemeanor); Cultivation of Cannabis (3rd Degree Felony); Consp. To Traffic Illegal Drugs (1st Degree Felony); Dismissed.

 

Case #06-CF-000165 - Lee County

Withhold Support 4th Offense or Owe $5000 for child/spouse; felony reduced to misdemenr charge.

 

Case #F0817104  - Maiami-Dade County

Retail Theft (Felony); 2 Counts of Anit.Shopliftting (Felonies); Dismissed.

 

Case #08-MM-022931 - Lee County

Battery Domestic Violence (1ST Degree Misdemeanor); Dismissed.

 

Case #08-MM-1218 -  Collier County

Resisting/ Obstruction Officer w/out Violence (1st Degree Misdemeanor); Dismissed.

 

Case #07-CJ-000023 - Lee County

Resist Officer Obstruct wo violence; Dismissed.

 

Case #08-MM-021372 - Lee County

Giving False Name or ID; Dismissed.

 

Case #08-CF-016962 - Lee County

3 Counts : Sex Offense victim 12 Yoa up to 15 Yos (2nd Degree Felony); Dismissed.

 

Case #08-CF-015939 - Lee County

Nonmoving Traffic Violation attach Registration License Plat not assigned (2nd Degree Misdemeanor); Poss Drugs controled sub Wo Prescription (3rd Degree Felony); Dismissed.

 

Case #06-CF-014460 - Lee County

VOP:4 Counts of Aggrevated Assult with a Deadly Weapon (3RD Degree Felony); 4 Counts of False Imprisionment; Dismissed.

 

Case #08-TR-0302270 - Lee County

Traffic Offense: Cracked Windshield; Dismissed.

 

Case #07-MM-024082 - Lee County

Battery- Domestic Violence ( 1st Degree Misdemeanor); Dismissed.

 

Case #07-CT-010680 - Lee County

Bench Warrant Status: Operating While D/L Suspened (2nd Degree Misdemeanor); Bench Warrant was Set Aside.

 

Case #08-TR-015466 - Lee County

62 IN 45 MPH; Dismissed.

 

Case #06-CT-13307 - Lee County

Attached Tag not Assigned (2nd Degree Misdemeanor; Dismissed.

 

Case #07-52597TR - Collier County

Fail to obey Steady red light; Adjudication withheld and court fines.

  

Case #07-MM-024082 - Lee County

Battery- Domestic Violence ( 1st Degree Misdemeanor); Dismissed.

 

Case #07-CT-010680 - Lee County

Bench Warrant Status: Operating While D/L Suspened (2nd Degree Misdemeanor); Bench Warrant was Set Aside.

 

Case #08-TR-015466 - Lee County

62 IN 45 MPH; Dismissed.

 

Case #06-CT-13307 - Lee County

Attached Tag not Assigned (2nd Degree Misdemeanor; Dismissed.

 

Case #08-CF-014806 - Lee County

Resist/Obstruct Officer w/o Violence (1st Degree Misdemeanor); Poss. Of Cocanie (3rd Degree Felony); Dismissed.

 

Case #08-MM-000326 - Lee County

Drug/Possesion of Paraphernalia (1st Degree Misdemeanor); Resisting/Obstructing Officer (1st Degree Misdemeanor); Plead and Sentenced.

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Cape Coral, FL 33907

P: (239) 945-4447

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