Miami-Dade FL Lawyers | Kenneth M Swartz -- eLawyers

95-4649 United States v. David Carlton Arnold, Armando Coto (1997)

Court of Appeals for the Eleventh Circuit Filed: Jul. 25, 1997 Citations: 117 F.3d 1308

117 F.3d 1308 11 Fla. L. Weekly Fed. C 207 UNITED STATES of America, Plaintiff-Appellee, v. David Carlton ARNOLD, Armando Coto, Defendants-Appellants. Nos. 93-4713, 95-4649. United States Court of Appeals, Eleventh Circuit. July 25, 1997. Bruce Rogow, Beverly Pohl, Ft. Lauderdale, FL, Kenneth M. Swartz, Asst. Federal Public Defender, Miami, FL, for Defendants-Appellants in No. 95-4649. Dawn Bowen, U.S. Attorney, Stacey Levine, Lisa Rubio, Miami, FL, for Plaintiff-Appellee in No. 95-4649. Michael ..

92-4527 United States v. Cary Brown (1993)

Court of Appeals for the Eleventh Circuit Filed: Dec. 21, 1993 Citations: 9 F.3d 907

9 F.3d 907 UNITED STATES of America, Plaintiff-Appellee, v. Cary BROWN, Defendant-Appellant. No. 92-4527 Non-Argument Calendar. United States Court of Appeals, Eleventh Circuit. Dec. 21, 1993. Kenneth M. Swartz, Asst. Federal Public Defender, Miami, FL, for defendant-appellant. Daryl E. Trawick, Linda Collins Hertz, Jeanne M. Mullenhoff, Carol Herman, Miami, FL, Asst. U.S. Attys. for plaintiff-appellee. Appeal from the United States District Court for the Southern District of Florida. Before TJOF..

08-10494 United States v. Jayyousi (2011)

Court of Appeals for the Eleventh Circuit Filed: Sep. 19, 2011

657 F.3d 1085 (2011) UNITED STATES of America, Plaintiff-Appellee, Cross-Appellant, v. Kifah Wael JAYYOUSI, a.k.a. Abu Mohamed, Adham Amin Hassoun, Defendants-Appellants, Jose Padilla, a.k.a. Ibrahim, a.k.a. Abu Abdullah AI Mujahir, a.k.a. Abu Abu Abdullah the Puerto Rican, Defendant-Appellant, Cross-Appellee. No. 08-10494. United States Court of Appeals, Eleventh Circuit. September 19, 2011. *1091 David W. DeBruin (Court-Appointed); Lawrence D. Rosenberg (Court-Appointed), Jones Day Law Firm, Ma..

91-5008 United States v. Claus Carl Hock, United States of America v. Michael Meixner (1993)

Court of Appeals for the Eleventh Circuit Filed: Jul. 14, 1993 Citations: 995 F.2d 195

995 F.2d 195 UNITED STATES of America, Plaintiff-Appellee, v. Claus Carl HOCK, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Michael MEIXNER, Defendant-Appellant. Nos. 90-6048, 91-5008. United States Court of Appeals, Eleventh Circuit. July 14, 1993. Paul D. Lazarus, Miami, FL, for defendant-appellant in No. 90-6048. Linda Collins Hertz, Anne M. Hayes, Cheryl A. Bell, Asst. U.S. Atty., Miami, FL, for plaintiff-appellee in No. 90-6048. Kenneth M. Swartz, Asst. Federal Publi..

90-5726 Commodity Futures Trading Commission and the State of Florida v. Wellington Precious Metals, Inc., Daniel Weiss (1992)

Court of Appeals for the Eleventh Circuit Filed: Jan. 14, 1992

950 F.2d 1525 COMMODITY FUTURES TRADING COMMISSION and the State of Florida, Plaintiffs-Appellees, v. WELLINGTON PRECIOUS METALS, INC., et al., Defendants, Daniel Weiss, Defendant-Appellant. No. 90-5726. United States Court of Appeals, Eleventh Circuit. Jan. 14, 1992. Kenneth M. Swartz, Asst. Federal Public Defender, Miami, Fla., for defendant-appellant. Susan M. Milligan, Victor L. Reid, Washington, D.C., for CFTC. Gary L. Printy, Asst. Gen. Counsel, Dept. of Banking & Finance, Legal Section, Ta..

90-5041 United States v. Clemente Ramon Rodriguez, Erasmo Gonzalez, Jose M. Barroso (1992)

Court of Appeals for the Eleventh Circuit Filed: Apr. 24, 1992 Citations: 959 F.2d 193

959 F.2d 193 60 USLW 2718 UNITED STATES of America, Plaintiff-Appellee, v. Clemente Ramon RODRIGUEZ, Erasmo Gonzalez, Jose M. Barroso, Defendants-Appellants. No. 90-5041. United States Court of Appeals, Eleventh Circuit. April 24, 1992. Theodore J. Sakowitz, Federal Public Defender, Kenneth M. Swartz, Asst. Federal Public Defender, Miami, Fla., for Rodriguez. Irving J. Gonzalez, Hollywood, Fla., for Gonzalez and Barroso. Dexter W. Lehtinen, U.S. Atty., Linda Collins Hertz, Carol E. Herman, Stephe..

90-5378 (1991)

Court of Appeals for the Eleventh Circuit Filed: Oct. 11, 1991 Citations: 943 F.2d 1543

943 F.2d 1543 UNITED STATES of America, Plaintiff-Appellee, v. Marc KRAMER, August Zona, Charles Clayton Stevens, Defendants-Appellants. UNITED STATES of America, Plaintiff-Appellee, v. James J. MARREN, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Benjamin Barry KRAMER, Defendant-Appellant. Nos. 89-6229, 89-6240 and 90-5378. United States Court of Appeals, Eleventh Circuit. Oct. 11, 1991. Lawrence N. Rosen, Miami, Fla., for Marc Kramer. Bradley R. Stark, Miami, Fla., for ..

89-5718 United States v. Robert S. Falcone, Sandra S. Falcone (1991)

Court of Appeals for the Eleventh Circuit Filed: Jul. 11, 1991 Citations: 934 F.2d 1528

934 F.2d 1528 UNITED STATES of America, Plaintiff-Appellee, v. Robert S. FALCONE, Sandra S. Falcone, Defendants-Appellants. No. 89-5718. United States Court of Appeals, Eleventh Circuit. July 11, 1991. G.H. Terando, Poplar Bluff, Mo., for R. Falcone. Kenneth M. Swartz, Asst. Federal Public Defender, Miami, Fla., for S. Falcone. Dawn Bowen, Linda C. Hertz, Asst. U.S. Attys., Miami, Fla. for U.S. Appeal from the United States District Court for the Southern District of Florida. Before POWELL * , As..

91-5202 United States v. Steven Allen Simmons (1992)

Court of Appeals for the Eleventh Circuit Filed: May 14, 1992 Citations: 961 F.2d 183

961 F.2d 183 UNITED STATES of America, Plaintiff-Appellee, v. Steven Allen SIMMONS, Defendant-Appellant. No. 91-5202. United States Court of Appeals, Eleventh Circuit. May 14, 1992. Kenneth M. Swartz, Brenda G. Bryn, Asst. Federal Public Defenders, Miami, Fla., for defendant-appellant. Linda Collins Hertz, Kathleen M. Salyer, Edward R. Ryan, Asst. U.S. Attys., for plaintiff-appellee. Appeal from the United States District Court for the Southern District of Florida. Before HATCHETT, Circuit Judge,..

89-6302 United States v. Carlos Castillo (1991)

Court of Appeals for the Eleventh Circuit Filed: Apr. 18, 1991 Citations: 928 F.2d 1106

928 F.2d 1106 UNITED STATES of America, Plaintiff-Appellee, v. Carlos CASTILLO, Defendant-Appellant. No. 89-6302. United States Court of Appeals, Eleventh Circuit. April 18, 1991. Kenneth M. Swartz, AFPD, Miami, Fla., for defendant-appellant. Linda Collins Hertz, Carol E. Herman, Steven A. Tyrrell, Asst. U.S. Attys., Miami, Fla., for plaintiff-appellee. Appeal from the United States District Court for the Southern District of Florida. Before HATCHETT and BIRCH, Circuit Judges, and RONEY, Senior C..

Kenneth M Swartz