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Michael M. Raheb
Law Offices of Michael M. Raheb, P.A.
tel: 866.949.0888
fax: 866.428.5829

Recent Case Results 

The information on this Florida Criminal Defense Attorneys / Law Firm website is for general information purposes only. Nothing on this or associated pages, documents, comments, answers, emails, or other communications should be taken as legal advice for any individual case or situation. This information on this website is not intended to create, and receipt or viewing of this information does not constitute, an attorney-client relationship.

Lee County - 10-CF- 19299 
Arrested for possesion of controlled substance 9-25-10, dimissed 12-15-11

Lee County - 10-CF- 018307
Arretsed Possession Of Controlled Substance 7-27-10, dimissed 12-15-11
 
Lee County - 11-MM1540
Arrested Peti Theft  12-15-11,  dismissed 12-15-11

Lee County - 11-MM-1541 
Arrested petit Theft 12-15-   dismissed  12-14-11  
 

DUVAL COUNTY - 11-CF-011058
Arrested for Trafficking in Morphine, Opium, Oxycodone, Heroin, Hydrocodone or their Derivative 10-4-2011 dismissed 12-20-2011
Arrested for Possession of Controlled Substance 10-4-2011 dismissed 12-20-2011
Arrested for Possession of Controlled Substance 10-4-2011 dismissed 12-20-2011

 
DUVAL COUNTY - 11-CF-011060
Arrested for Trafficking in Morphine, Opium, Oxycodone, Heroin, Hydrocodone or their Deriviative 10-4-2011 dismissed 12-20-201 - 25 year and 15 min man sentence.

 

Lee County - 11-024010MM   
Arrested for DV battery 7/11/2011, found not guilty 11-09-11!
 
Lee County - 11-CT-503885
Arrested for  driving with suspended license 5 or more times  on 7/24/2011, filed motion to suppress, case dismissed 11-14-11.
 
Lee County - 11-CF-019066
Arrested 10-8-11 for Felony Battery by Strangulation, dismissed 11-03-11.
 
ALACHUA COUNTY - 01-2010-CF-003845-A
Arrested  for Felony Possesion of Controlled substance, Poss of Maryjuna, and Poss of Drug Equipment 9-8-2010, dismissed 11-8-11.

 

LEE COUNTY - 10-CF-19958
11-4-10 Arrested for Possession of marijuana over grams, reduced to a misdemeanor simple possession of marijuana 10-10-11.
 
LEE COUNTY -11-MM-023937
Arrested 7-15-11 for Stalking follow Harass, Cyber stalk another, dismissed 10-7-2011.
 
LEE COUNTY -11-MM-025027
Arrested 09-12-11 for Domestic battery, dismissed 10-6-2011

LEE COUNTY -11-DR-001818
Temporary injunction for protection granted 9-12-11, Motion to Dismiss Injunction in our client's' favor after testimony granted 9-26-11.

COLLIER COUNTY - 11-DR-2797
TEMPORARY INJUNCTION FOR REPEAT VIOLENCE GRANTED   9-15-11, PERMANENT INJUNCTION DENIED IN OUR CLIENTS FAVOR AFTER HEARING 9-28-11.

LEE COUNTY - 11-CF-163
Arrested on warrant for Grand theft on October 2, 2011, dismissed October 24, 2011.
 
LEE COUNTY - 11-MM-25314
Arretsed for Battery Cause bodily harm 9-29-11 dismissed october 10-19-2011.
 
DESOTO COUNTY - 11-MM-322
Arrested for  1 count of possession of marijuana and one count of paraphernalia on May 17,2011. Motion to suppress Unlawful arrest was granted on September 22, 2011, and case dismissed October 20, 2011.

LEE COUNTY - 11-MM-2583
Arrested on october 3, 2011  violation of injunction  , dismissed October 19, 2011.

 

Lee County - 11-CF-017950
Arrested 7-31-11 Aggravated Assault with a deadly weapon(firearm)  dismissed 8-22-11
 
Lee County - 11-CF-11-017356CF

Arrested 7-2-11  Aggravated Assault with a Firearm( 3year min mandatory) dismissed 8-31-11


Lee County - 11 -MM-24441 

Arrested 8-14-11 Domestic violence battery  dismissed 8-31-11.

 

LEE COUNTY - 11-CT-2540 
Possession of multiple Drivers Licenses. arrested 5/4/2011;  dismissed 7-28-11
 
LEE COUNTY - 10-MM-022825 
Battery domestic violence  5-26-10  dismissed 7-28-11.
 
LEE COUNTY - 11-CM 4269 
Petit theft arrested 2-13-11  ; dismissed 7-26-11.

 

Lee County - 11-MM-609 
Possession of paraphernalia  arrested 4-11-11 dismissed 8-12-11(originally also charged with possession of cocaine, dismissed as well).
 
Lee County - 11-001043CT
Driving without a valid CDL license, arrested on 2-11-11 dismissed 8-16-11.
 
Lee County - 11-000009CT 
Driving without a valid CDL license, arrested on 12-28-10 dismissed 12/28/2010
 
Lee County - 11-504072-CT 
Arrested for driving without a valid license arrested 8-6-11 dismissed on 8-18-11, (unlawful stop)

Lee County - 11-016890CF
Arrested  6/7/2011,Felony count of  Lewd Or Lascivious Exhibition  dismissed 7-15-11.
 
Lee County - 11-004833  
Arrested 5-13-11 Felony poss of marijuana with intent and five Counts of Poss of drug equipment dismissed 7-18-11.
 
Lee County - 10-CF-020537
Arrested 12/7/2010  fraud or intent to swindle under 20k (2nd degree felony)  and grand theft dismissed 7-7-11.
 
Lee County - 11-MM-21435
Arrested 3-13-11disturbing the peace. criminal mischief, resisting without violence  dismissed 7-18-11.

Miami Dade County - 11-MM-002423
Petit theft first degree arrested 1/19/11 dismissed 6/17/11.
 
Lee County - 11-MM-022776 
Loitering and Prowling (while on probation) arrested 5-20-11 filed motion to supress, case dismissed by state 7-6-11

Lee County - 11-MM-023014 
Domestic Battery arrested 5-31-11 dismissed 6-27-11
 
Lee County - 11-MM-022490
Domestic Battery arrested 5-4-11  dismissed 6-27-11

MIAMI Dade County - F11-014754 
Arrested June 4, 2011, Grand theft Auto, dismissed June 17, 2011.
 
Lee County - 10-ct-507378-10-ct-507379 
Arrested  12-13-11, for  DUI third and Second refusal of breath or blood test,  MOTION TO SUPPRESS granted! case dismissed 6-20-11
 
Lee County - 11-MM-22844
Arrested May 23, 2011 Domestic Battery,  dismissed June 24, 2011.

 

Collier County-11-MM-400
Obtaining Food/Lodging With Intent To Defraud   filed on 2-7-11  dismissed 5-27-11
 
Charlotte County-10001989M 
I count of Domestic Battery arrested 11/26/2010  nul prossed  6-10-11
 
Lee County11-016423CF  
Felony  I Count of Marijuana-possess  with Intent To Sell Mfg Or Deliver Schedule,plus 5 Misdemeanor Counts of Drug Equip-Possess And Or Use>  arrested 5-13-11 dismissed 6-11-11.

Lee County - 10-018261CF 
Possession of controlled substance arrested 7/25/2010  null prossed 4/20/2011.
 
Lee County - 11-016269CF 
Arrested on felony charge of  Distribution or sale, or manufacture of imitation drugs & misdemeanor charge of Possession of narcotics equipment.  No information filed 5-24-11

 

LEE County - 11-000009CT   
Operating Commercial Vehicle with /No Valid Dl arrested arretsed 12/28/2010  null prossed 5/12/11
 
LEE County - 11-000596MM   
Petif Theft Arrested 4/20/2011, nulprossed 5/16/11

LEE COUNTY -11-015886CF 
Arrested 4/14/2011 Felony Possession of Cocaine and Paraphernalia dismissed 5/06/2011
 
LEE COUNTY - 11-21209MM
Arrested on 3/4/2011 Possession of Marijuana under 20 grams, and paraphernalia, dismissed 5-9-11

ST LUCIE COUNTY - 562011CF000239A
ARRESTED  1-20-11  CT 1 TRAFFICKING IN (MDMA) 10 GRAMS OR MORE BUT LESS THAN 200 GRAMS (15 YEAR MIN MANDATORY); CT 2 POSSESSION OF A CONTROLLED SUBSTANCE WITHOUT A VALID PRESCRIPTION; CT 3 FELONY POSSESSION OF MORE THAN 20 GRAMS OF CANNIBAS ;CT 4 USE OR POSSESSION OF DRUG PARAPHERNALIA
 
PLEAD TO REDUCED CHARGE POS  WITH INTENT, POSSESSION OF ALPRAZOLAM POSSESSION OF LESS THAN 20 GRAMS OF CANNABIS; USE OR POSSESSION OF DRUG PARAPHERNALIA   RECEIVED 4 YEARS PROBATION AND WITHELD ADJUDICATION!

 
LEE COUNTY - 11MM-21747
 
Arrested March 28, 2011 Domestic Violence  dismissed 4-21-11
 

LEE COUNTY - 11-CT-non resident restriction

Arretsed february 2011 and dismissed March 10, 2011.

Lee County - 11-CF-15689  
Arrested on April 3, 2011 Battery on a Senior Citizen (2nd degree felony);dismissed 5-2-2011.
 
Lee County - 11-mm-21945
 
Arrested 4-6-11    Battery domestic violence dismissed 4-27-2011.
 
Lee County - 11-mm-21946
 
Arrested 4-6-11    Battery domestic violence dismissed 4-27-2011.
 
Lee County - 10-507386 CT, 10-507387 CT, and 10-507388 CT

Arrested on 12-14-2010 for DUI (two or more); DUI with property damage;and DL suspended, plead to one count of reduced charge of willful and wanton wreckless driving on 4-26-2011.

 

Lee County - 10-019398CF   

Vehicular Homicide/Manslaughter  arrested 9-30-10  filed Motion to Dismiss with prejudice, granted  March 14, 2011.Case dismissed!
 
Lee County - 10-MM-025193

Arrested for domestic battery, 10-2-11, found not guilty by jury 1-19-11.

 

Lee County - 10-CF- 19287 

Arrested 9-24-10:Poss of controlled substance 2rd deg felony and DWLS misdemeanor  nul prossed 3-11-11.
 
Osceola County- CF-483

Arrested 2-18-11, Aggravated Assault with weapon(firearm10-20-life min mandatory felony,) misd. battery, preventing person from calling 911(felony) dismissed 3-17-11.

 

Lee County - 11-014493CF
Arrested on 1/30/2011 on 2 felony counts of carrying concealed firearm and altering or removing serial number from a firearm. Dismissed on 2-25-11.

 

Lee County - 10-mm-1642  
Arrested 10-8-11 on grand theft charges, reduced to petit theft, and then 2-7-11 dismissed.
 
Lee County - 11-CT-522
Charged on 1-21-11..with violation of Nonresident DL Restriction, 2-14-11 dismissed.
 
Lee County - 11-MM-020331,
1-17-11 ARRESTED DOMESTIC VIOLENCE BATTERY, dismissed 2-11-11.
 
Collier County - 11-MM-337 
Arrested on 1/28/2011 resisting without violence, dismissed 2-10-11.
 
Hendry County - 11-000124MM   
Arrested 1-14-2011, poss of maryjana and paraphernalia, dismissed 2-1-11.

LEE COUNTY - 10-cf-014294 
Arrested 9-15-10  Felony Littering  dismissed 1-20-11.

LEE COUNTY - 10-005709CT
Arrested for Reckless driving 8/29/2010   dismissed 1-20-11

 

Lee County
Possession of cocaine with intent  arrested 1/20/07,  dismissed 1/11/11

 

Lee County - 10-004741CT
Driving while lisence suspended arrested 7/15/2010, nul prossed 12-29-10

Lee County - 10-505850CT
Driving while license suspended arrested 9/21/2010 nulprossed 12-21-10

Lee County - 10-026477MM   
12/9/2010 giving false name to police, and possession of paraphernalia, no information 12-19-10
 
Charlotte County - 07-001463CF  
Violation of probation , on probation for 25 counts of Possession of child pornography, initial plea offer of 120 months in the  D.O.C., 12-28-10, reinstated to Community control to be followed by probation and no prison time!

 

Broward County - 052010CT44126A
Arrested 9-4-10 DUI with breath of .12 .13, reduced ON 11-05-10 to lessor charge of willful and wanton reckless driving and probationary terms.

 

Lee County - 09-ct-7434

Date of arrest 11-9-09, operating motor vehicle while dl canceled or revoked and improper tag , dismissed 10-29-10
 
Lee County - 10-ct-4917

Date of arrest 7-25-10 , Violation of drivers license restrictions, dismissed 10-29-10.

Lee County - 10-cf-19219

Arrested 9-22-10  kidnapping(Life Felony) and battery; dismissed 10-22-10.

Lee County - 10-019238CF

Arrested 9-22-10, Felony child neglect , plead to reduced charge of culpable negligence , 2nd degree misdemeanor, 6 months probation and withhold of adjudication on 10-19-10.

Lee County 10-cf-14757

Felony Possession Of Cannabis - Over 20 Grams  arrested 2-10-10,  dismissed 10-7-10
 
Lee County 10-018320CF

Felony Possession Of Cannabis - Over 20 Grams    7/28/2010 defendant arrested &charged with possession of over 123 grams of marijuana and had priors.  9-29-10 reduced to misdemeanor Withheld adjudication, and 6 months prob.
 
Lee County 10-CT-005518l

ATTACH REGISTRATION LICENSE PLATE NOT ASSIGNED case opened 8-23-10  dismissed; 10-5-10.

 

Lee County - 10-ct-503235 CT & 10-CT-503236 CT

DUI, DUI with property damage arrested May 20, 2010. breath .126 and .130, one count of DUI and civil traffic infraction dismissed, second DUI reduced to Will-full reckless and wanton driving on 8-6-10.
 
Lee County -10-022983MM
   

Resisting officer without violence Arrested June 2, 2010, dismissed August 18, 2010.
 
Lee County -10-MM-023691
 

Resisting officer without violence  7-09-10  dismissed 7-22-10
 
HENDRY COUNTY - 090cf-367

Arrested Aggravated assault with Firearm  June 27, 2009   reduced to a misdemeanor  of simple assault (second degree) and withhold of adjudication@  81310.

Lee County - 10-500 MM

Arrested 4-10-10: Possesion of marijuana dismissed  7-19-10.
 
Lee County - 10-023983 MM
   

Arrested 7-24-10:  Battery  no information/dismissed 8-3-10.

Lee County - 10-017520CF
Felony possesion of maryjuana (alleged over 260 grams) arretsed 6-17-2010 no information filed 7-19-10
 
Lee County - 10-000317MM  
Poss of paraphernalia   arrested 3-10-2010  dismissed 7-10-2010

 

Lee County - 09-cf-98
2nd degree grand theft 5k-100K, dismissed 7-12-10
 
Charlotte County - 10-000512MM
Arrested for tresspass 3-25-10, dismissed on 7-14-10

Lee county - 10-cf-017045 
Arrested on Arson charges 5-29-10  dismissed 7-2-10.
 
Lee county - 10-cf-50 
Arrested 2-25-10 Felony Grand theft, 7-7-10 plead to reduced to charge of misdemeanor Peti Theft, fine, and no criminal conviction.

Lee  county - 10--016162-CF 
Arrested on 4-18-10, Felony DWLS and misdemeanor DUI  Null prossed 7-2-10.
 
Lee  county 10-17072CF
Arrested on 5-31-10 Aggravated Assault With deadly weapon , Dismissed on 7-6-10.

Lee County - 10-000166MM 
Poss of marijuana,arrested 1-30-10 dismissed 6-11-10.

Lee Coutny - 10-cf-014290  

Armed burglary of dwelling (life felony and 10 year min man), 6counts aggravated assault with weapon, child neglect (felony) and resisting without , arrest 1-18-10, 4 eye witnesses to defendant's assault with Firearm. faced 10 years to life; 6-15-10: plead to one count of a reduced and lesser charge of burglary of dwelling and received only 21 months DOC with 2 years probation.

Lee Coutny - 10-CF-015297

Robbery with weapon(alleged firearm)First degree felony arrested on 3-10-10, on 6-7-10 plead to reduced charge of simple robbery and received state probation.
 
Lee County - 10-CT-002181

DL suspended, improper tag, and tinted window violation March 30,2010, all cases Nul prossed 6-15-10.

 

Lee County - 10-mm-021520
Arrested on March 22, 2010
Charges: 2 counts of battery and resisting without violence.
On June 9, 2010, Count I battery charge dismissed and client plead no contest to resisting and received fines and court costs only.

 

Lee County - 10-mm-020557
Arrested 1-29-2010
Charges: Possession of marijuana
Dismissed June 3, 2010

 

Lee County - 10-cf-62
Arrested in Miami Dade County on warrant, and held without bond
Charges: Grand theft
Filed an immediate writ of ha bias corpus to 3rd district court of appeal, released thereafter within one day on bond, case dismissed June 7, 2010 in Lee County.

 

Charlotte County - 09-1330-mm
Charges: Petite theft first degree, dismissed 4-6-2010.

 

Charlotte County - 09-381CJ
Arrested on June 11th 2009
Charges: Burglary unoccupied Conveyance Unarmed
On 2/4/10 filed no petition

 
Charlotte County - 09-382CJ
Arrested on June 11th 2009
Charges: Burglary/ Unoccupied Conveyance Unarmed
on 2/4/10 filed no petition
 
Sarasota County - 09-mm-016771

Arrested March 8, 2010  1st degree battery... retained attorney April 5, 2010... Nul prossed 4-22-10

 

Lee County-10-014444CF 

First Degree Trafficking In Illegal drugs and poss of marijuana: .. arrested 1-25-10 at airport..
 
Lee County -

trafficking charge case null prosed 3-26-10, and defendant plead to a misdemeanor and received a withheld of adjudication and probation only!

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 Office

4637 Vincennes Blvd, Suites 1 & 2

Cape Coral, FL 33904

P: (239) 945-4447

F: (866) 428-5829

Miami Office

Suntrust Intl. Center

1 SE 3rd Avenue

Suite 2920

Miami, FL 33131

P: (786) 425-9993

Charlotte County Office

25080 Olympia Avenue

Suite B-1

Punta Gorda, FL 33950

P: (941) 505-6666

Fort Myers Office

2423 First Street

Fort Myers FL 33901

P: (239) 226-0888

Naples Executive Center

7935 Airport-Pulling Road N Suite 223

Naples, Florida 34109

P: (239) 226-0889

Broward Office

110 East Broward Blvd

Suite 1700

Fort Lauderdale, FLORIDA 33301

P: (954) 708-8286

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