Miami-Dade FL General practice, Litigation and Personal inju -- eLawyers

19-10860 Frank Cusumano (2000)

United States Bankruptcy Court, S.D. Florida Filed: Oct. 19, 2000 Citations: 254 B.R. 501

254 B.R. 501 (2000) In re Ira LAPES, Debtor. European American Bank, Plaintiff, v. Ira Lapes, Ronit Lapes a/k/a Ronnet Lapes a/k/a Ronit Cohen, Supreme Credit Corporation and Ira Lapes Brokerage, Inc. d/b/a Roco's Insurance Agency, Defendants. Bankruptcy No. 99-20868-BKC-PGH. Adversary No. 99-2173. United States Bankruptcy Court, S.D. Florida. October 19, 2000. *502 Lanin Sonn & Rheem LLP by Scott L. Lanin, New York City, Mattlin & McClosky *503 by Gordon Dieterle, Boca Raton, FL, for European Am..

98-10010 (1999)

Court of Appeals for the Ninth Circuit Filed: Sep. 08, 1999 Citations: 190 F.3d 1017

190 F.3d 1017 (9th Cir. 1999) UNITED STATES OF AMERICA, Plaintiff-Appellee, v. CARL R. HANLEY, Defendant-Appellant. UNITED STATES OF AMERICA, Plaintiff-Appellee, v. RANDALL E. MOORE, Defendant-Appellant. UNITED STATES OF AMERICA, Plaintiff-Appellee, v. WILLIAM B. SCOTT, JR., Defendant-Appellant. UNITED STATES OF AMERICA, Plaintiff-Appellee, v. JOHN WILLIAM FRY, Defendant-Appellant. No. 98-10010 No. 98-10011 No. 98-10012 No. 98-10294 UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT Argued and ..

92-4773 (1996)

Court of Appeals for the Eleventh Circuit Filed: Jan. 05, 1996

72 F.3d 1518 UNITED STATES of America, Plaintiff-Appellee, v. Robert Louis BEASLEY, Jr., a/k/a "Dan Israel," Rufus Pace, Sr., a/k/a "Ahaz Israel," Ernest Lee James, a/k/a "Ahinadad Israel," Richard Ingraham, a/k/a "Job Israel," Linda Gaines a/k/a "Judith Israel," Walter Lightburn, a/k/a "Amri Israel," Yahweh Ben Yahweh f/k/a "Hulon Mitchell, Jr.," a/k/a "Hulon Shah," & "Moses Israel," Defendants-Appellants. No. 92-4773. United States Court of Appeals, Eleventh Circuit. Jan. 5, 1996. Albert Z. Lev..

88-5047 United States v. Frances King (1988)

Court of Appeals for the Eleventh Circuit Filed: Jun. 21, 1988 Citations: 849 F.2d 485

849 F.2d 485 UNITED STATES of America, Plaintiff-Appellee, v. Frances KING, Defendant-Appellant. No. 88-5047 Non-Argument Calendar. United States Court of Appeals, Eleventh Circuit. June 21, 1988. Paul A. McKenna, Miami, Fla., for defendant-appellant. Leon B. Kellner, U.S. Atty., Miami, Fla., for plaintiff-appellee. Appeal from the United States District Court for the Southern District of Florida. Before HATCHETT, ANDERSON and CLARK, Circuit Judges. HATCHETT, Circuit Judge: 1 Appellant, Frances K..

86-5315 United States v. Jose Luis Castro, Alberto Duque, Gaston Pereira, Jaime Bayon (1987)

Court of Appeals for the Eleventh Circuit Filed: Oct. 13, 1987 Citations: 829 F.2d 1038

829 F.2d 1038 1989 A.M.C. 1518 UNITED STATES of America, Plaintiff-Appellee, v. Jose Luis CASTRO, Alberto Duque, Gaston Pereira, Jaime Bayon, Defendants-Appellants. No. 86-5315. United States Court of Appeals, Eleventh Circuit. Oct. 13, 1987. John W. Nields, Jr., Martin J. Weinstein and Richard A. Ripley, Howrey & Simon, Washington, D.C., for Jose Luis Castro. John F. Evans and G. Richard Strafer, Zuckerman, Spaeder, Taylor & Evans, Coral Gables, Fla., and James Jay Hogan, Miami, Fla., for Albert..

85-5544 United States v. Boon San Chong (1987)

Court of Appeals for the Eleventh Circuit Filed: Oct. 26, 1987 Citations: 829 F.2d 1572

829 F.2d 1572 23 Fed. R. Serv. 1324 UNITED STATES of America, Plaintiff-Appellee, v. BOON SAN CHONG, Defendant-Appellant. No. 85-5544. United States Court of Appeals, Eleventh Circuit. Oct. 26, 1987. Paul A. McKenna, Miami, Fla., for defendant-appellant. Stanley Marcus, U.S. Atty., Eileen O'Connor, AUSA Miami, Fla., Linda Collins Hertz, David O. Leiwant, Asst. U.S. Attys., Miami, Fla., for plaintiff-appellee. Appeal from the United States District Court for the Southern District of Florida. Befor..

86-5315 United States v. Jose Luis Castro, Alberto Duque, Gaston Pereira, Jaime Bayon, Defendants (1988)

Court of Appeals for the Eleventh Circuit Filed: Feb. 08, 1988 Citations: 837 F.2d 441

837 F.2d 441 UNITED STATES of America, Plaintiff-Appellee, v. Jose Luis CASTRO, Alberto Duque, Gaston Pereira, Jaime Bayon, Defendants- Appellants. No. 86-5315. United States Court of Appeals, Eleventh Circuit. Feb. 8, 1988. John W. Nields, Jr., Howrey & Simon, Martin J. Weinstein, Richard A. Ripley, Washington, D.C., for Jose Luis Castro. John F. Evans, Zuckerman, Spaeder, Taylor & Evans, G. Richard Strafer, Coral Gables, Fla., James Jay Hogan, Miami, Fla., for Alberto Duque. Jeffrey D. Swartz, ..

86-5441 United States v. Verna Lee Walker (1988)

Court of Appeals for the Eleventh Circuit Filed: Mar. 15, 1988 Citations: 839 F.2d 1483

839 F.2d 1483 UNITED STATES of America, Plaintiff-Appellee, v. Verna Lee WALKER, Defendant-Appellant. No. 86-5441 Non-Argument Calendar. United States Court of Appeals, Eleventh Circuit. March 15, 1988. Paul A. McKenna, Miami, Fla., for defendant-appellant. Leon B. Kellner, U.S. Atty., Linda Collins Hertz, Asst. U.S. Atty., Miami, Fla., for plaintiff-appellee. Appeal from the United States District Court for the Southern District of Florida. Before HATCHETT, ANDERSON and CLARK, Circuit Judges. PE..

86-5817 United States v. Charles Bobby Benson, A/K/A Kojo (1988)

Court of Appeals for the Eleventh Circuit Filed: Jun. 14, 1988 Citations: 846 F.2d 1338

846 F.2d 1338 UNITED STATES of America, Plaintiff-Appellee, v. Charles Bobby BENSON, a/k/a Kojo, Appellant. No. 86-5817. United States Court of Appeals, Eleventh Circuit. June 14, 1988. 1 Paul A. McKenna, Miami, Fla. (Court-appointed) for appellant. 2 Leon B. Kellner, U.S. Atty., Mayra R. Lichter, Sonia E. O'Donnell, Linda C. Hertz, David O. Leiwant, Asst. U.S. Attys., Miami, Fla., for plaintiff-appellee. 3 Appeal from the United States District Court for the Southern District of Florida. 4 Befor..

01-17176 United States v. Campa (2008)

Court of Appeals for the Eleventh Circuit Filed: Jun. 04, 2008 Citations: 529 F.3d 980

529 F.3d 980 (2008) UNITED STATES of America, Plaintiff-Appellee, v. Ruben CAMPA, a.k.a. John Doe 3, a.k.a. Vicky, a.k.a. Camilo, a.k.a. Oscar, Rene Gonzalez, a.k.a. Iselin, a.k.a. Castor, Gerardo Hernandez, a.k.a. Giro, a.k.a. Manuel Viramontez, a.k.a. John Doe 1, a.k.a. Manuel Viramontes, Luis Medina, a.k.a. Oso, a.k.a. Johnny, a.k.a. Allan, a.k.a. John Doe 2, Antonio Guerrero, a.k.a. Rolando Gonzalez-Diaz, a.k.a. Lorient, Defendants-Appellants. United States of America, Plaintiff-Appellee, v. ..

Paul A McKenna