February, 2012

Orlando, Florida State and Federal Drug Crimes Defense Lawyers Whittel & Melton :: Investigators Uncover Alleged Marijuana Drug Ring Extending through Florida, Texas and Mexico

Search warrants were served at homes in Orlando, Apopka, Sorrento and Kissimmee and a total of nine people were arrested Tuesday as a number of Central Florida police agencies dug further into an investigation into an alleged large-scale Mexican marijuana distribution ring labeled the “Gulf Cartel.”

The FBI, ICE’s Homeland Security Investigations and the Osceola and Seminole County Sheriff’s Offices apparently seized evidence, including cars and motorcycles from one of the properties, and forensic investigators were reportedly seen carrying shovels to apparently dig up money buried in the yard.

Federal prosecutors allege the Gulf Cartel shipped thousands of pounds of marijuana from Mexico through McAllen, Texas and then to Panama City, Florida and finally, to the six homes raided in Orange, Lake and Osceola counties.

Each monthly shipment was allegedly worth as much as $1million.

The nine individuals arrested apparently operated undercover, and investigators are looking into their immigration status.

Investigators accused the nine suspects of burying cash in the yard until it could be moved back to Texas in an 82-page report filed in Federal Court on Monday.

A source apparently told investigators that the Gulf Cartel allegedly had $2 million buried in Florida at some point while waiting for the money to be sent back to Texas.

Nine people were named and charged with possession with intent to distribute more than 1,000 kilograms of marijuana in a criminal complaint filed in Federal Court on Monday. Five of those were named in Federal Court on Tuesday afternoon.

In Florida, possession with intent relates to the criminal charge of possession of an illegal substance, such as marijuana or cannabis, with the intent to sell the drug. Penalties for this crime are severe, and each of the men charged in this particular case face a minimum of 10 years in prison. Most often the penalties for possession with the intent to distribute, sell or deliver include incarceration in state prison for as much as 30 years. Possession with the intent to sell or distribute is a felony offense, and because of this, it is vital to the success of your case to contact a Florida Drug Crimes Defense Attorney to help defend your case from the very beginning. The criminal defense lawyers at Whittel & Melton understand the consequences associated with a criminal drug charge and will implement strategic defense tactics to protect your rights.

When law enforcement believes they have discovered a person who has committed the crime of possession with intent to sell or deliver, they are not required to prove that the drugs in question were actually sold by that person. Rather, they must establish that the person merely intended to sell the drugs in their possession. The following are just some of the factors the State will look at to decide applicable charges:

• The amount of cash in an individual’s custody

• The amount of drugs in a person’s possession

• The location where the offense transpired

• How the drugs are packaged

In addition to the above factors, law enforcement officers may rely on circumstantial evidence to prove that the drugs possessed were intended to be sold or delivered. In fact, even a scarce amount of drugs found on a person may be alleged by police to be intended for future sale or distribution.

The Florida Drug Crimes Defense Attorneys at Whittel & Melton can help you understand the charges you are facing as well as your legal rights. As former prosecutors in Florida, our staff of attorneys has first-hand knowledge of how the prosecution works and how to assemble a case to defend your rights against any drug charge. Regardless of whether this is your first offense or if you have priors, we will fight for the best results possible and will not hesitate to take your case to trial.

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February, 2012

Florida Prescription Drug Trafficking Attorneys Whittel & Melton :: Seminole County Physician Sentenced to 25 Years for Distributing Large Amounts of Prescription Pills

A 46-year-old Tallahassee doctor was sentenced to 25 years in prison Friday for his involvement in a prescription pill trafficking operation.

The man was also ordered to pay a $500,000 fine and investigative and prosecutorial costs.

According to the Florida Office of the Attorney General, the illegal operation was to blame for disbursing large quantities of prescription drugs throughout western Florida.

The physician apparently pled guilty to conspiring to traffic in 28 grams or more of oxycodone in October 2011. He was prosecuted by the Attorney General’s Office of Statewide Prosecution.

The Osceola County Investigative Bureau, the Sarasota County Sheriff’s Office, the Sarasota Police Department and the Florida Department of Law Enforcement claim they began investigating the doctor in 2010. Their alleged investigation revealed the doctor was selling prescriptions for large amounts of oxycodone to a group of associates who would fill the prescriptions and then disburse the pills on the streets of Sarasota.

One of the doctor’s co-defendants was sentenced to 25 years in state prison for his role in the operation and another co-defendant is awaiting sentencing.

Drug trafficking in the State of Florida describes the sale, delivery, possession or manufacturing of illegal drugs and controlled substances over a certain weight or amount. The consequences associated with a drug trafficking charge can vary from a minimum of three years to a maximum of a life sentence in prison, depending on the type of drug and the quantity. Sentences are established by the weight value of the total pills in question. At minimum, a trafficking charge of oxycodone is a three year mandatory prison sentence with a fine of $50,000 and a maximum of 25 years in prison plus a fine of $500,000.

In many drug trafficking cases in Florida, the State will seek conspiracy charges to be filed in addition to trafficking charges in order to obtain convictions not only for trafficking pills, but an agreement to traffic drugs. The conspiracy to traffic drugs can be difficult to understand because most drug charges require for the prosecution to prove that the accused was in possession of the drugs in question at some point. However, a conspiracy to traffic drugs charge can be proven solely by establishing that an agreement existed to carry out a drug-related criminal act. In fact, the act does not have to even be completed to be convicted of conspiracy.

The Florida Prescription Drug Trafficking Attorneys at Whittel & Melton can thoroughly review the facts of your case and explore all possible defenses to combat the charges against you. We will review any evidence and police reports to consider the following:

• Did law enforcement play a role in initiating your participation in the conspiracy?

• Did the conspiracy solely entail verbal agreements, or were there acts in furtherance of the conspiracy?

• Was the agreement terminated or dismissed before an arrest was made?

• Were wiretaps involved, and if so were they legal?

• Was the warrant obtained legal?

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January, 2012

Florida White Collar Crimes Defense Attorneys Whittel & Melton :: Columbian Man Arrested in Orlando for Having Counterfeit Bills

A 52-year-old Columbian man was arrested in the Orlando area Saturday morning for having $6,500 in counterfeit U.S. currency in his possession.

A Kissimmee police officer pulled the man over Saturday morning driving a dark blue BMW with a tinted front windshield. The officer apparently instructed him to pull over while he was conducting an unrelated traffic stop in the same area.

After checking the vehicle, it was allegedly determined that the car was not properly registered to the driver. The man was detained while the officer performed a field investigation.

Investigators claim the man gave his consent for officers to search the vehicle where they allegedly uncovered a black purse containing three separate envelopes, one of them apparently containing 50 counterfeit $100 bills.

The man was placed under arrest and taken to the Kissimmee Police Department to be interviewed by Kissimmee Police Detectives and a United States Secret Service Agent.

According to the Kissimmee Police Department, a thorough search of the vehicle revealed $14, 802 of valid U.S. currency, $6,500 of counterfeit U.S. currency and 46 random gift cards from various retailers.

The man was charged with possession of more than 10 counterfeit bills and was transported to the Osceola County Jail. At the man’s request, the Columbian Consulate was contacted.

Counterfeiting represents the act of generating false currency and distributing it or attempting to distribute it as a genuine form of cash. Counterfeiting can also include other criminal activities including possession of counterfeit money or goods or trafficking in counterfeit money or goods.
When counterfeiting involves money or government bonds, it is charged as a federal crime. Like most white collar crimes, this means federal agencies will investigate and prosecute the case. Not only do these federal agencies have more resources than law enforcement organizations at the state level, they tend to show fewer leniencies to those accused of counterfeiting.

In order for the prosecution to obtain a conviction in a counterfeiting currency case, it must be shown that the accused knowingly committed the offense. A Florida Counterfeit Defense Lawyer may be able to present compelling evidence to the jury that may result in a dismissal of charges if the following can be demonstrated:

• The accused did not commit the crime of counterfeiting

• The accused unknowingly was in possession of counterfeit money

• The accused had no intent to commit the crime of counterfeiting

• Any evidence pertaining to the charge of counterfeiting is insufficient or inconclusive

When accused of a counterfeiting offense, it is important to consult with a Florida Counterfeit Defense Lawyer at Whittel & Melton as early on in the process as possible. It does make a difference how soon a defense attorney is brought into the process. By consulting with legal counsel during the early stages of an investigation, the prosecution may be persuaded that they do not have a convincing case against you which could result in no charges being filed.

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January, 2012

Florida Tax Crimes Defense Attorneys Whittel & Melton :: Palm Beach Tax Preparer Accused of Filing False Returns

A 39-year-old Royal Palm Beach, Florida man has been charged with one count of filing a false personal income tax return for 2008 for himself and seven counts of filing false tax returns for his clients.

He is also charged with fraudulently claiming the First-Time Home Buyer Credit and other tax credits and deductions.

The man apparently ran a tax return preparation business in Palm Beach County.

Prosecutors claim the tax loss to the government was between $400,000 and $1 million.

The man allegedly improperly claimed earned income tax credits, home mortgage interests, business credits, gifts to charities and medical and dental expenses for his clients.

If this man is convicted of tax evasion, he faces potential penalties of up to three years in prison and up to $250,000 in fines for each charge. While searching for ways to dodge tax liability is legal in the U.S., intentionally not paying the taxes you owe can result in felony tax fraud charges. Charges of criminal tax evasion can include:

• Filing a False Tax Return

• Failure to File Taxes

• Failure to Pay Taxes

• Assisting in Preparing a False Tax Return

Additional charges that can arise in tax fraud cases may include mail fraud, making false statements and making false claims. Criminal tax evasion charges may also result from failing to report all income or claiming false deductions. In tax evasion cases, the government must prove knowledge and willfulness to deceive. The penalties are unique to the charges you face and are contingent upon the amount of taxes you owe the federal government.

If you are under investigation for filing false tax returns, it is best to contact a Florida Tax Crimes Attorney immediately. At Whittel & Melton, we can best protect your rights by getting involved as early on the case as possible. Depending on the circumstances exclusive to your case, we may be able to negotiate with the IRS to avoid criminal penalties.

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January, 2012

Florida Criminal Defense Attorneys Whittel & Melton :: Former Magic Fan Favorite Darrell Armstrong Arrested for Passing off Bad Check at Vegas Casino

Ex-Orlando Magic point guard Darrell Armstrong was arrested in California Tuesday on an outstanding warrant stemming from an alleged unpaid $37,500 debt at a Las Vegas Strip casino.

The 43-year-old current Dallas Mavericks assistant coach is accused of writing a worthless check and theft deriving from casino markers or IOUs last June at a Vegas hotel and casino.

According to the Los Angeles County Sheriff’s Department, Armstrong is wanted by the Clark County district attorney’s office for his alleged involvement in the case.

Armstrong was apparently stopped Tuesday around 8 p.m. for an alleged traffic violation. He was arrested and transported to the sheriff's Marina del Rey station.

He was released Wednesday afternoon after posting $40,000 bond set by authorities in Nevada.

He joined the Mavericks for the team’s Wednesday game against the Lakers, taking his usual seat one row behind the bench.

Florida Statutes define the crime of passing off a worthless check as writing a check with reasonable knowledge that the account it was written from has insufficient funds or has been closed. The State of Florida considers a bad check charge a “crime of dishonesty” which could affect your employment status even after your case is resolved. A worthless check offense is classified as a first degree misdemeanor if the check is written for an amount less than $150 and carries a potential jail sentence of up to one year and fines of no more than $1,000. If a single worthless check happens to add up to more than $150 or multiple bad checks written total more than $150, the crime is elevated to a third degree felony punishable by up to five years in prison.

There are multiple reasons a check may be dishonored by the bank. Should a banking institution stamp a check with any of the following memos, a person can be prosecuted under the Worthless Check Statute:

• Non-Sufficient Funds

• Insufficient Funds

• Account Closed

• No Such Account

• Account Not Found

• Uncollected Funds

• Refer to Maker

Unfortunately, simply settling your debt pertaining to a dishonored check, draft, bill of exchange or a debit card order is not a viable defense for the charge and does not mean your case will be dismissed. However, if the check amount is paid immediately the State Attorney’s Office may choose to not continue with prosecution. Even if a case has already been opened, a Florida Criminal Defense Attorney may be able to persuade prosecutors to drop the charges in exchange for a payment of restitution.

The victim of a worthless check may choose to take civil action against you for passing off a bad check. In fact, the victim may seek damages for up to three times the amount of the check. In addition, you may be subject to attorney fees, court costs and bank fees should you be found guilty.

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January, 2012

Florida Statewide Aggravated Assault Defense Attorneys Whittel & Melton :: Law Student Accused of Firing Shots at His Roommate and Threatening His Ex-Girlfriend

A Florida Ave Maria law school student is being held on $1 million bond after police claim he supposedly pointed a gun at his ex-girlfriend and fired shots at his roommate.

The 25-year-old student was charged Friday with attempted murder and aggravated assault with a deadly weapon.

According to the Naples Daily News, the man allegedly forced his roommate and ex-girlfriend to their knees on the street while pointing a gun at them. The woman apparently ran to the apartment to call the police, while the man fired several shots in the air.

The man allegedly ordered the roommate to his feet while pointing the gun at him. According to reports, no one was injured.

The man is scheduled to make his next court appearance on Feb. 6.

Aggravated assault can be defined as the use of intentional force that puts another individual in fear of impending danger. Certain circumstances can elevate this crime to be considered aggravated including:

 Use of a deadly weapon

 Assault against a family member or relative

 Assault against a police officer

 Assault that results in serious bodily injury

The use of a deadly weapon is not limited to a gun, and may include any type of instrument capable of bringing about serious bodily injury or harm. In the State of Florida, aggravated assault with a deadly weapon is a third-degree felony carrying consequences of up to five years in prison. However, if a person is charged with aggravated assault with a firearm a mandatory minimum sentence of three years in prison must be enforced.

For an aggravated assault with a deadly weapon charge, the State does not have to prove that you harmed another person or that you even made physical contact with the person. If it can be shown that you had the ability and the intent to inflict harm on another person, then you can be charged with this crime. In fact, simply threatening someone with a dangerous device, with an apparent ability to carry out the threat, can result in an aggravated assault arrest.

The Florida Aggravated Assault Defense Attorneys at Whittel & Melton work with investigators and related experts to exhaust all probable defenses to get your aggravated assault charges dismissed. There are numerous defenses that may be grounds for challenging the accusations including self-defense, provocation, defense of your property and defense of a third person. In addition, any faults with evidence must be exposed. Our attorneys can work to uncover any unlawful search and seizure issues as well as any conflicts with evidence or witness testimony.

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January, 2012

Florida Drug Crimes Defense Lawyers Whittel & Melton :: Ex-Chicago Bears WR Sam Hurd Released from Federal Jail after Posting $100K Cash Bond

Sam Hurd was released from the Metropolitan Correctional Center on Dec. 16 after posting $100,000 cash bail, but the former Bears receiver will now have to look for a job elsewhere.

The team decided to cut Hurd on Dec. 16 after reviewing the drug allegations stacked against him.

Hurd was arrested on Dec. 14 outside of a Chicago steakhouse. He is accused of accepting a kilo of cocaine from an undercover federal agent masquerading as a drug dealer. He is also accused of attempting to set up a major drug network.

Police claim that Hurd told the undercover agent that he wished to purchase five to 10 kilos of cocaine and 1,000 pounds of marijuana a week to sell in Chicago and that he was supposedly moving four kilos of cocaine a week.

After appearing in court and posting bond, Hurd’s attorney did not respond to any of the specific allegations in the criminal complaint, but did address the rumors that Hurd was supplying drugs to various NFL players as 100 percent false.

Charges against Hurd have been filed in Texas, which is where his next court date will be. While no date is set as of yet, it should be scheduled within the next 30 days, after a grand jury hears the case.

A former federal prosecutor shared that the case against Hurd appears to be solid based off the criminal complaint, but other factors could play a role in how the case shapes up, including what information Hurd can offer prosecutors build a case against others.

It is not mentioned whether Hurd will attempt to get picked up by another team as he fights the drug case with the potential to put him in jail for 40 years.

The most serious drug crime in the state of Florida, whether prosecuted in state or federal court, is drug trafficking. Under Florida Statutes, a person in possession of less than a kilo of cocaine can be charged with drug trafficking. In fact, the only difference between cocaine possession and cocaine trafficking boils down to the amount of cocaine seized during the time of arrest. Individuals could face anywhere from three to 25 years in prison for drug charges in Florida, contingent upon the type of drug and the amount seized.

In Florida, oftentimes drug trafficking charges stem from undercover sting operations. Depending on how initial contact was made between the accused and an undercover officer as well as how the drug evidence was seized, possible trafficking charges could be dropped. Undercover drug busts must follow clear-cut procedures and drug charges can be dismissed if law enforcement officers neglected to acquire an appropriate warrant, used an illegal wiretap or failed to link the accused to the alleged drugs due to scarce evidence.

Despite the allegations surrounding your drug arrest and what federal agencies may be involved, the Florida Drug Crimes Defense Lawyers at Whittel & Melton may be able to assist you in combatting state or federal drug charges. If your charges cannot be dismissed, we prepare for trial and in the meantime will negotiate with prosecutors for the least amount of prison time or even request a suspended or alternative sentence. Many times in drug cases, the State’s case may fall under a gray area and our attorneys can pick out the strengths and weaknesses of the prosecution’s case to better defend you.

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December, 2011

Florida Domestic Violence Defense Attorneys Whittel & Melton :: Floyd Mayweather Jr. Ordered to Start Serving 90 Day Jail Term at the Start of the New Year

Boxer Floyd Mayweather Jr. was sentenced to 90 days in jail Wednesday after pleading guilty to domestic violence battery charges and harassment stemming from an alleged altercation between him and his ex-girlfriend in September 2010.

He will report to jail to start serving his sentence on Jan. 6.

The reduced plea deal will allow Mayweather to avoid a trial on felony allegations that he struck his ex-girlfriend and threatened two of their children at his ex’s Las Vegas home.

The judge ordered Mayweather to perform 100 hours of community service and pay a $2,500 fine.

Mayweather may have pleaded guilty to the charges to end the uncertainty surrounding his criminal case so that promoters could finalize the plans for a super-fight next year between Mayweather and Manny Pacquiao.

Now that the case has been resolved, promoters have mentioned a likely date for the mega-brawl between the two boxers to take place in June.

Domestic violence cases can be quite complex and are usually prosecuted aggressively by the State. When law enforcement is called to the scene of a domestic dispute, they are often urged to make an arrest in an attempt to diffuse the situation. Even though it is not always clear who the at-fault party is in a domestic violence situation, police usually regard the first person to report the alleged incident as the victim. Due to the special laws that apply to domestic violence arrests, it is extremely important to consult with a Domestic Violence Attorney as early on as possible. There is usually evidence that needs to be obtained quickly, including photographs, telephone records and any potential witness statements.

Most people tend to think that domestic violence arrests are limited to disputes between spouses or partners, but domestic violence extends to include any criminal offense committed by one family member against another. Domestic violence covers a wide range of criminal offenses including:

• Kidnapping

Sexual Battery

Assault and/or Battery

• Stalking

Child Abuse

Domestic violence charges can be filed as misdemeanors or felonies, and the filing decision is made exclusively by the prosecutor and is based on facts unique to the case. A misdemeanor or felony conviction for domestic violence can include jail time, counseling, community service, fines and a stay-away order from the victim.

It is important to understand that if any type of assault or battery is apparent, police will typically make a domestic violence arrest. Even if there are no noticeable injuries, prosecutors with the State Attorney’s Office will not necessarily drop charges due to a victim’s request. While prosecutors can pursue domestic violence charges with or without the supposed victim’s cooperation, this does not always mean charges will be filed. Early intervention by an experienced Florida Domestic Violence Attorney may persuade the prosecutor to decline filing formal charges against you. There are a variety of factors that may make a difference in your case, and the Florida Domestic Violence Defense Attorneys at Whittel & Melton can discuss your potential options.

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November, 2011

Miami, FL Criminal Defense Attorneys Whittel & Melton :: Woman Accused of Pumping Toxic Concoction into Woman’s Rear Charged with Practicing Medicine without a License

A woman who supposedly wanted a curvier body for cheap allegedly paid a woman posing as a doctor to inject her buttocks with cement, mineral oil and flat-tire sealant.

According to police, the suspect was born a man and identifies as a woman. She is accused of performing this toxic procedure on herself and at least one other.

The 30-year-old was arrested Friday and charged with practicing medicine without a license with serious bodily injury. She has since been released on bond.

Police investigators say the woman has supposedly been on the lam for a year, driving a black Mercedes and residing at various locations. An officer allegedly drove by one possible home for the woman nearly every day on his way to work, and apparently spotted the Mercedes parked outside on Friday which lead to the woman’s arrest.

The alleged victim told officers she paid $700 for a series of injections to her bottom in May 2010. She was apparently referred to the woman by a friend.

The woman was supposedly treated at two south Florida hospitals for severe abdominal pain and infected sores on her buttocks along with flu-like symptoms. According to reports, she failed to tell doctors the full story behind her sickness because she was embarrassed.

The woman’s mother apparently took her to a Florida hospital on the west coast, where doctors were supposedly told about the alleged procedure. The Department of Health was notified.

The woman claims she is still recovering from the surgery and is in too much pain to work.

Florida’s state laws require that medical procedures be performed only by licensed professionals. When a person performs a medical procedure without a license that causes serious bodily injury to another, they can ultimately be charged with a second-degree felony punishable by a maximum of 15 years in prison. Anyone that engages in the illegal practice of medicine can be subject to various criminal consequences that have the potential to generate civil lawsuits depending on the facts associated with the medical matter. It is important to be aware that manslaughter can be charged if someone dies from an unlicensed medical procedure.

Practicing medicine without a license can cover a broad range of activity, but commonly criminal charges erupt from the following:

• Applying “M.D.”, “D.O.” or any other abbreviations that may indicate a person is a licensed professional for the purposes of treating a patient

• Prescribing medication to patients without a license to do so

• Medically diagnosing someone

• Delivering medical treatment to someone without holding a proper medical license

• Providing a medical examination without the necessary medical license required to give the examination

• A physician who practices medicine not covered by the license the physician possesses

• A former physician that continues to practice medicine after their license has been revoked

It is essential to consult with a Florida Criminal Defense Attorney immediately when facing charges associated with the illegal practice of medicine. These charges can negatively impact your life severely if not handled properly. The Florida Criminal Defense Attorneys at Whittel & Melton can best advise you of your rights while simultaneously putting forth the best defense unique to your specific charges.

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November, 2011

Orlando Drug Crimes Lawyers Whittel & Melton :: Couple Arrested after Allegedly Leaving Crack in Florida Motel Freezer

A 17-year-old male and a 22-year-old female were arrested by Orlando area authorities on Oct. 27 for supposedly trying to check back into their motel room an hour after leaving because they allegedly left behind crack cocaine in the room’s freezer.

The Osceola County Sheriff’s Office was called to a motel near Kissimmee, Florida around lunchtime after the cleaning staff supposedly found several bags of crack cocaine in the freezer of a room the couple previously occupied.

According to deputies, the room’s former female occupant called the motel during the investigation and told the manager she wanted to pay for one more night in the same room.

Upon arrival at the motel, both the man and woman were arrested and charged with possession of cocaine with intent to sell and possession of drug paraphernalia.

The woman allegedly told deputies that the man sells crack cocaine and they both forgot it was in the freezer when they checked out of the motel.

The couple arrested in this particular case faces charges involving constructive possession, which means the drugs were not found on their person. As with all criminal drug matters, the burden of proof lies in the hands of the prosecution, and constructive possession cases can be more difficult for the State to prove than actual possession charges. Actual possession is simply when law enforcement agents uncover drugs somewhere on your physical being. In order for the State to prove constructive possession charges in Florida, prosecutors must prove that the person, or people, arrested had knowledge illegal drugs were present and had actual control over them. It is best to contact a Florida Drug Crimes Defense Attorney to intervene early on with criminal defense matters pertaining to crack cocaine so that you can stand the best chance of having your charges reduced or possibly dropped altogether.

Selling and distributing illegal drugs is usually classified as a felony in the state of Florida. Selling cocaine or possessing cocaine with intent to sell is normally a second degree felony punishable by up to 15 years in state prison. However, if a person is charged with possession of cocaine with the intent to sell within 200 feet of a university, public housing facility, public park, or within 1,000 feet of a church or other property deemed for religious use, enhanced penalties can be attached. Selling or possessing cocaine with the intent to sell near one of these facilities could amplify consequences to a first degree felony punishable by up to 30 years in state prison.

At Whittel & Melton, we understand the intricacies associated with how police attempt to prove possession of illegal drugs with the intent to sell. Often these cases rely upon the testimony of witnesses and law enforcement agents to prove the State’s case. We work to snuff out any holes in the prosecution’s case to decrease the risk of potential consequences associated with a drug crimes conviction.

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November, 2011

Florida Police Misconduct Criminal Defense Attorneys Whittel & Melton :: Fort Lauderdale Police Officers Alleged Misconduct Jeopardizes the Outcomes of Numerous Criminal Cases

Four Broward County police officers from the Fort Lauderdale Street Crimes Unit are accused of serious misconduct involving dozens of criminal charges that are supposedly now at risk of being dropped or already have been dismissed.

Two of the detectives are accused of stealing cash from drug buyers and sellers, kidnapping a man, and lying about their cases. They are expected to be criminally charged soon, according to the Palm Beach Post.

While they are listed as witnesses against 112 defendants, 86 of whom are charged with felonies, prosecutors only expect to drop the cases where the men are the main witnesses.

According to the Broward Public Defender's Office's, 19 suspects have been cleared of felony and misdemeanor charges that relied on the testimony of any of the four officers. The dropped criminal cases supposedly included numerous allegations of trafficking in prescription pain pills, possession of cocaine with intent to deliver, possession of firearms by felons and other lesser crimes.

Prosecutors are allegedly looking into other cases that could be affected.

The four officers have been suspended without pay since April 18. One man was supposedly cleared of any misconduct in October, but he has not been allowed to return to work.

The four officers came under scrutiny after two suspects were charged with possession of crack cocaine with intent to distribute on Aug. 24, 2010 at a hotel in Oakland Park, Florida.

Two officers allegedly signed an arrest form that said they arrested a driver and a passenger after they saw the two men drop crack cocaine on the floor of their vehicle in a hotel parking lot. The same two officers supposedly testified under oath that they handled the arrest and the other two officers showed up later. It was also noted that the two officers testified that they approached the car without their weapons drawn.

According to prosecutors, a video provided by the hotel tells another story entirely, which has supposedly diminished the officers’ credibility. The video allegedly shows that two officers approached the vehicle with their weapons drawn, the driver was in the car alone, the supposed passenger was in the hotel lobby and all four officers were at the scene from start to finish.
Charges against the two men suspected of possessing crack cocaine with the intent to distribute have supposedly been dropped.

When a law enforcement officer is accused of engaging in police misconduct to make an arrest, the facts surrounding charges must be investigated thoroughly in order to best defend the criminal case. Police misconduct such as police brutality, excessive force, or wrongful arrest is a civil rights violation that if caught, can force the prosecution to drop any criminal charges stacked against a victim of police misconduct. Because officers are well aware their careers are on the line, in many instances they will attempt to cover up their misconduct by increasing the charges against a victim.

According to the National Police Misconduct Statistics and Reporting Project, 4,861 claims of police misconduct were reported in 2010 involving 6,613 sworn law enforcement officers and 6,826 alleged victims. An estimated 11 percent of reports of police misconduct involved drugs in some way resulting in 343 officers criminally charged, convicted or sentenced as a result of misconduct involving drug laws. Last year an estimated $346,512,800 was spent on claims of police misconduct that included court costs, attorney fees and judgments and settlements.

It is important to know that Florida law recognizes police misconduct as a valid defense for certain criminal charges. It is crucial to contact the Florida Police Misconduct Lawyers at Whittel & Melton as soon as possible if you believe you were a victim of police misconduct so that you we can uncover any evidence of police wrongdoings before it is destroyed. We can educate you and your loved ones on what steps to take next, including filing a complaint against the officer and possibly pursuing a civil rights lawsuit for financial compensation.

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October, 2011

Florida White Collar Criminal Defense Attorneys Whittel & Melton :: Jacksonville Man Arrested in Operation Hackerazzi for Allegedly Stealing Nude Photos of Hollywood Celebs

Federal authorities arrested and charged a 35-year-old Jacksonville, Florida man for allegedly hacking into more than 50 celebrities e-mail accounts, as well as breaking into Hollywood starlet Scarlett Johansson’s phone and leaking nude pictures of her to the Internet.

He was charged on Wednesday morning with 26 counts of accessing protected computers without authorization, identity theft, damaging protected computers without authorization, and wiretapping.

Other victims included Christina Aguilera, Mila Kunis, Simone Harouche and Renee Olstead.
His arrest was part of a crackdown on hackers who target celebrities called Operation Hackerazzi.

According to the FBI, the man used publicly available data about the celebrities to supposedly hack into their e-mail accounts. He allegedly set a secret forwarding address so that all incoming e-mails would be sent to an account he controlled.

The man is accused of hacking into Johansson’s Yahoo account in December 2010. He supposedly broke into Harouche and Augilera’s accounts at Apple’s Me.com email service a month earlier.

Nude photos of Johansson and intimate portraits of Kunis and Justin Timberlake supposedly appeared online in early September. The man is accused of offering the photos to celebrity-focused blogs. It is unknown if the man tried to sell the pictures.

The U.S. District Attorney’s office in Los Angeles wants the man transferred to L.A. for trial.

This man faces a maximum prison sentence of 121 years. Cybercrime charges like hacking and identity theft require the knowledge of technical computer skills as well as aggressive legal defense skills. Cybercrime charges should be taken very seriously as prosecutors often try and push for maximum penalties. Many charges related to hacking are made in federal court, so it is important to be vigilant in your defense.

E-mail hacking has become quite popular over the last few years because many people receive, send and store personal and private information through their e-mail accounts. According to the FBI Internet Crime Complaint Center, the Internet Crime Complaint Center Web site received 336,655 complaint submissions in 2009 regarding cybercrimes, a 22.3 percent increase compared to 2008 reports. It is important to understand that both state and federal laws govern computer hacking. Hacking crimes entail gaining unauthorized access to private information in order to commit Internet-related crimes such as credit or debit card fraud, identity theft, phishing, vandalism, intellectual property theft and other forms of cybercrime.

As always, early intervention is crucial in obtaining positive results. Different from crimes committed in person, online activity like Internet fraud can be viewed and tracked by other users including police. Computer and Internet crime consequences can include jail, state or federal prison, restitution, fines, probation and even potential loss of employment. The Florida White Collar Criminal Defense Attorneys at Whittel & Melton are available around the clock for a free consultation, so contact us today.

Continue reading "Florida White Collar Criminal Defense Attorneys Whittel & Melton :: Jacksonville Man Arrested in Operation Hackerazzi for Allegedly Stealing Nude Photos of Hollywood Celebs" »

September, 2011

Florida Statewide Criminal Defense Attorneys Whittel & Melton :: Multi-Agency Stings Attempt to Wipe Out Various Crimes in Florida

For the past two months, detectives from the Sheriff's Office Criminal Investigations Division have been pouring much time and effort into long-term investigations that have recently culminated into 41 arrests of men, women and juveniles that filled the Highlands County Jail Friday evening.

The Drug Enforcement Administration, U.S. Marshal, Florida Department of Law Enforcement, Florida Department of Corrections Probation and Parole, and Florida Department of Juvenile Justice teams participated in cases ranging from large-scale narcotics sales and trafficking, to neglect of a child, to grand theft and burglaries as well as lewd and lascivious battery, and even serious weapons charges.

According to Tampa Bay Online, the initiative entailed unannounced compliance checks with sex offenders and predators that are currently monitored by the Department of Corrections.
This undertaking also netted 68 warrants for 163 felony charges from the investigations, 156 juveniles placed under court-imposed curfews and 31 sexual offenders with court sanctions.

By the end of the joint sting, police supposedly seized two vehicles, three firearms, 298.6 grams of marijuana, 288 hydrocodone pills totaling 130.1 grams, 110 Ecstasy pills totaling 35.7 grams, 50 Alprazolam pills totaling 13.2 grams, 4.8 grams of cocaine and $430.

As the above story shows, sting operations cover a varied body of crimes, and because of this, numerous techniques can be implemented by investigators depending on the operations immediate or long-term objective. While some exceptions may apply, generally speaking, most sting operations contain four basic elements:

1. An opportunity or chance for a crime to be committed. This opening is usually crafted or manipulated by officers.

2. Targets a likely offender for the crime at hand, or even an entire group.

3. Some form of trickery, either through an undercover officer or an informant.

4. A climactic effect where incriminating evidence is revealed that ends the operation and yields arrests.

The most defining feature related to undercover stings is when the operation ends with a “caught you” moment and police reveal themselves and catch the offender in the act of committing a crime set up by investigators that is usually caught on video or audio recording devices. The main tactic of these undercover schemes conducted by police is to entice a targeted offender with an opportunity to commit a crime, and then catch them in the act. The person who succumbs to the chance created by police is considered a “willing” offender, even though police construct these situations clearly out of deception.

Most sting operations use a variety of deception techniques to take down targeted possible offenders. A variation of props, techniques and facilitators can be used in an undercover sting such as disguises, false storefronts, professional informers, false advertisements, decoy cars, surveillance and surrogates. Whatever the tactic chosen by cops, sting operations are executed for two general purposes: investigation and to reduce and prevent certain crimes. Most sting operations conducted for investigation purposes are lengthy and are aimed at uncovering extensive fraudulent behavior that involves numerous people. Sting operations that target specific crimes, are more common because they are cheaper to implement and are usually conducted for a set amount of time. It is important to note that many sting operations involve government and non-government agencies in addition to the sheriff’s office. It is not uncommon for federal, state and international organizations to be involved in a local sting, as well as community and business organizations.

If you have been arrested by an undercover officer, you may be wondering if this could be entrapment. The state of Florida provides certain affirmative defenses to those accused of criminal activity. Entrapment can definitely be one of those defenses, and alleges that police officers are responsible for the crime because their behavior caused the offender to commit an illegal act. In order for entrapment to be used as a defense, the accused must admit that they committed the crime they are charged with. The defendant must show that they were swayed by the officer to commit the crime, and then it is up to the prosecution to show whether or not the defendant was predisposed to commit the crime. Entrapment is generally an issue in all undercover operations, including cases involving:

Online Solicitation of a Minor: Undercover police officers will pose as a child on the Internet in hopes of arranging a meeting for a sexual encounter. If the defendant actually shows up to the meeting, he or she could face a minimum of 25 years in prison.

Possession of a Controlled Substance with Intent to Deliver: This usually involves an undercover cop purchasing drugs from the defendant.

Prostitution: This can entail undercover officials posing as prostitutes and offering sexual favors in exchange for money. Some jurisdictions purchase houses for the sole purpose of conducting prostitution stings.

File Sharing: Investigators can trace the source of pornography, particularly child porn and reveal its source. If a defendant is believed to have shared child porn via the Internet, a case can be brought against them and a search warrant can be gathered to search their home and seize their computer.

The Florida Criminal Defense Attorneys at Whittel & Melton understand how frightening an arrest from a police sting can be. It is important to contact an experienced criminal defense attorney as soon as you think you are under investigation or immediately following your arrest. There could be time after an investigation to keep charges from being filed. Whether you are facing drug trafficking charges to auto theft and burglary, our attorneys can work with any investigating agency involved in your case to prevent the filing of charges. This could be the difference between a criminal record and the life-altering consequences that go hand in hand with a conviction.

Continue reading "Florida Statewide Criminal Defense Attorneys Whittel & Melton :: Multi-Agency Stings Attempt to Wipe Out Various Crimes in Florida" »

July, 2011

Casey Anthony Not Guilty Verdict Angered Many :: If You Feel Angry and You Watched the Trial…Please Read This

My very first job as a lawyer in Florida came by way of an interview with a prosecutor, whom I later learned was one of the greatest prosecutors in Florida history. I am honored to have known him and worked in the same building for a short time. Since retirement, he wrote an opinion piece about the Casey Anthony verdict which is excellent, I hope you will read it.
This is better and more authoritative than anything I could pen. (This was originally posted by a fellow lawyer in Miami, Thanks for sharing David)

IN DEFENSE OF THE JURY (Miami Herald, July 10, 2011)

The cacophony of TV talking heads perverted the public’s expectation of a proper outcome in the Casey Anthony case. As a result, jurors are being unjustly pilloried.

BY ABE LAESER

Abe Laeser spent 36 years in the Miami-Dade State Attorney’s Office, where he was chief assistant for major crimes, and personally tried nearly 50 capital murder trials, without an acquittal.

Why is Caylee dead? Think you know? Why — did you see her die? Did you look any witness in the eye and ask them questions? Or are you relying on a commentator’s beliefs about what is a just verdict? If so, you are not alone — but you were not a juror in the Casey Anthony trial.

So let us assume that you were a juror. First of all, as a juror you did not hear a wide range of so-called experts tell you what you should think. Who are these people? Did any of them see her die? Did they get to look any witness in the eye and ask them questions? No — they did no more than you did. Why then would you believe their opinions rather than rely on the trial jurors who heard all of the evidence, and saw every nuance of how each witness testified?

Let us talk about this cottage industry of each media hiring an expert to analyze the case. I would compare the use of these “talking heads” to choosing a doctor. If your personal physician was an experienced general practitioner, or even a skilled hand surgeon, would that doctor be your first choice in case a family member had severe brain injuries caused by a car accident? Not all doctors are the same, nor are all lawyers. Getting on television may bring in more legal business, but it does not make one any smarter — or right.

Because a lawyer may have been in a courtroom during their careers, what do they know about building a case in which the death penalty is being sought? The death penalty is rarely sought, and properly so. Very few have ever stood in the pit and asked that another person be put to death, or tried to prevent it. It is daunting in the extreme, and requires the most thorough possible level of preparation.

On both sides, all questions raised must be evaluated with a view to discovering weaknesses in the case; finding legal defenses that may prevent conviction or would not justify the imposition of death as a punishment. The prosecutor is in court only because he or she knows the sacred value of human life, and would be damnably wrong to ask for this punishment without understanding the level of proof required in law. The very first question in preparing any such case for court is the statement above: Why is Caylee dead?

The use of lawyers on television as a part of the drumbeat for conviction is immoral, unprofessional, and downright frightening. The use of “talking heads” in the media screaming about their expectation of a certain verdict is no more or less than a form of televised lynch mob. If the press and their hired experts are calling for a conviction, or even the death penalty, they are doing so in the knowledge that they are not using the same evidence that the jury has heard in the courtroom. The legal profession must take itself to the woodshed for fueling such improper speculation. Those lawyers must act professionally, and not as advocates or even shills shouting over each other for one result or another.

FLASHBACK TO ‘81

Years ago, this community suffered through the May 1981 McDuffie riots. Blame for those riots rests, in large part, precisely on the media reports that were wholly inaccurate. There was a disconnect between what the broadcast audience was being told and what the jurors actually heard and saw in the courtroom.
In those frenzied days many people were murdered, hundreds injured, and millions of dollars worth of property was destroyed when expectations about the “certain” result of a conviction were raised by the media, and dashed by jurors who decided which evidence they could or could not use in their decision — and found the defendants Not Guilty. Obviously, this lesson has been forgotten during the past two months in Orlando.

What standard must a jury apply to come to a lawful verdict? Jurors are collectively very bright and imbued with inherent common sense. They are told to rely on the judge’s legal instructions, which they have in writing to be certain that they have the exact correct standard. Included is the “reasonable doubt” instruction: “A reasonable doubt as to the guilt of the defendant may arise from the evidence, conflict in the evidence, or the lack of evidence. If you have a reasonable doubt you should find the defendant not guilty.”

It is not merely a question of what the state’s theory may be about her death, or even who is probably responsible for her death, but what evidence do they have to prove this case beyond and to the exclusion of every reasonable doubt? If that standard cannot be met, no jury should ever convict. More importantly to our view of justice, without that amount of proof no prosecutor should ever ask for a conviction. Merely having great powers of persuasion or a less skilled opponent should never justify any prosecution — certainly not one where a life is at stake.

HIRED GUNS

Why do we who are not jurors then believe what the media’s hired guns may be saying? Even if all of the words from a trial are reported verbatim by the media, each of us decides on the truthfulness of witnesses by watching them as we listen. Do they make eye contact? Do they seem embarrassed to admit errors? Do they hang their heads? Does their voice drop during cross examination? Those clues are how we each decide if what we are hearing is the truth — and that assumes that you are getting a verbatim report, which is not always the case.

As a juror, you would only hear the lawfully admissible evidence. Matters that are improperly prejudicial must be excluded. For example, all of the evidence of Casey Anthony going clubbing or getting a tattoo may seem morally awful, but does it help one bit in answering — Why is Caylee dead? It becomes nothing more than a part of one side’s theory of a motive to commit the acts. But it is only a theory.

Quite obviously there are contrary theories; including the most obvious one: even if Casey benefited from the death, was able to restart her life without the “burden” of a child, reach out for a second chance at Bella Vita — no matter how terrible the concept behind that theory is — it still does not give us one bit of proof as to how and why Caylee is dead.

3 QUESTIONS

Let us try to answer only three essential questions before agreeing to convict:

1. What caused her death? Was she drowned? Suffocated? Manually strangled? Did she die of disease, or natural causes, or even by an unfortunate accident, and then the death was covered up? If the medical evidence does not create certain proof of death, then the burden on the state is virtually overwhelming. It must now disprove all other theories to reach above the reasonable doubt standard. When noted experts come forward to dispute even the very cause or manner of death, what can the jurors really know about how she died? What was proven beyond a reasonable doubt about how Caylee died?

2. Next, if you are persuaded that the death was a homicide, what degree of crime was it? Was it an intentional killing and first-degree murder? Was it an intentional violent act, but one not intended to kill, making it second-degree murder? Was it a reckless or highly negligent act that caused the death, making it manslaughter?
Yes, the prosecution’s theory was that it took place during an abuse of the child, legally consistent with first-degree. Remember, that one could try to cover up any of those types of unlawful homicide, but also might cover up an accidental or natural death, as well. The actions to cover up may give us no clue as to how death was caused. Now that you have followed all of the stories in the media, and perhaps watched the daily coverage, can you tell your friend or neighbor the exact facts of how Caylee’s life ended? Or are you left with your own best theory, no matter how sure you are — but no actual proof that you are right?

3. Finally, we must all ask ourselves, who did it? Casey? Did another family member do the act, perhaps even at her request? Was it a boyfriend or lover? Could it have been someone extremely angry at Casey? Or even a stranger or random crime? Some crazed person who kills children? We may all have our beliefs, but is there truly proof that excludes each and every reasonable doubt?

In truth, having all of these versions of the degree of the crime, the manner of the crime, and little proof as to how any one theory precludes the reasonable doubts raised by the alternate theories — the jury in the trial of Casey Anthony had no legal option but to find the existence of such doubt. If so, jurors would have been acting contrary to their sworn oaths. They chose to act lawfully.

BURDEN OF PROOF

We should all be proud of their courage, even as some may seethe with anger at the result. Sure, the evidence points to Casey and she may have done it; perhaps you think that she probably did it; or that she must have done it — but relying only on the proof presented at trial, and asking yourself all of the questions the jurors’ would be duty bound to ask themselves — do you have a doubt about how, in what manner, at whose hands, and Why is Caylee dead?