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Orlando Criminal Defense Law Blog

Car dealer receives 3-year prison term for cartel involvement

A federal jury found a 40 year old man, the president of a used car dealership in Florida, guilty of money laundering and various IRS violations in Dec. 2012. He could have received a sentence of up to 10 years for each of the money counts and a maximum prison sentence of five years per count for the IRS-related offenses. However, on May 8, he received a sentence of about three years total in federal prison for the drug distribution charge. The court also ordered him to serve two years of probation upon the completion of his time in custody.

According to the authorities, the accused man used his organization to launder money for a drug cartel. He allegedly took money and then gave vehicles to gang members in Texas and sold other vehicles to Florida gang members. During an investigation, authorities confiscated over 6,000 pounds of marijuana, more than 70 weapons and almost $1 million in cash.

Former NBA star loses job after DUI

Former professional basketball player Kenny Anderson has been released from his coaching position at a private, religious school after he was arrested for allegedly drinking and driving on April 27 in Florida. Prior to the drunk-driving charges, he coached at the small school for two years. However, his record was 7-9 in the first season and 1-14 in his second year.

School officials insist that his dismissal was because of two separate drinking and driving arrests. His first arrest occurred in Dec. 2011 after he plowed into two trees. However, because he fled the scene of the accident and was charged accordingly, he did not face DUI charges. No one was hurt in either case.

Florida man arrested for assaulting an 82-year-old woman

A 45-year-old homeless man has been arrested in Orlando in connection with the alleged sexual assault and robbery of an 82-year-old woman. The man was found by Orlando Police in the downtown area, and he is being charged with several crimes, including a sex crime.

According to police, the 45-year-old man broke into the victim's apartment located on West Colonial Drive. He allegedly cut off her clothes, assaulted her and then fled with money. The 82-year-old woman was taken to an Orlando hospital in stable condition. The man is being charged with home invasion, aggravated battery on a person over 65 with a deadly weapon and armed kidnapping with intent to commit a felony. Other records show the accused man has a history of burglary, theft and battery. 

Seminole County drug bust results in 19 arrests

Undercover agents in Seminole County, Florida, have arrested 19 people who were either connected to a pill selling ring or because they sold marijuana. The arrests followed a six-month investigation that was initiated because of complaints from those who said that drugs were being sold in their neighborhoods.

The suspects were allegedly selling and trading drugs illegally that they purchased legitimately. Five of the suspects have been identified as the primary suppliers and dealers; in addition to being charged with trafficking in illegal drugs, the ring leaders are also accused of conspiracy. Eleven other suspects are accused of purchasing drugs from the five primary suppliers. Depending on the circumstances surrounding their arrest, some of the suspects may be charged with felony drug charges and others with misdemeanor drug charges.

Man found asleep on a Florida highway charged with DUI

A man has been arrested after police found him sleeping behind the wheel with an open can of beer in the vehicle. The drunk driving arrest occurred at approximately 1:20 a.m. on Sunday, March 31. The man, a resident of Boynton Beach, was driving a Dodge Avenger when he fell asleep close to the 1500 block on North Federal Highway.

When police pulled over to investigate the why the car was parked on the road, the vehicle's high beam lights were on. The arrest report states that the driver was "slumped forward" when an officer found him; the Boynton Beach police officer initially thought that the man might be unconscious. The report also states that the car smelled of alcohol and that the smell "got stronger" when the man began to speak.

Clearwater convenience store owner booked on drug charges

The doors of a busy North Greenwood convenience store were closed for business after the owner was arrested for multiple felony drug charges. This is the first time that the owner, who was described by his customers as a nice guy, has been charged with a crime in the state of Florida. He was released from Pinellas County Jail after posting bail.

Based on a tip, police conducted a search of the man's store. They found and seized two grams of crack cocaine, 77 grams of packaged marijuana ready for sale and morphine. Consequently, drug charges were filed against him that include possession of morphine, possession of marijuana and cocaine with the intent to sell and possession of a firearm while in the commission of a felony. Conviction of these crimes can sometimes results in jail time and fines.

Man faces drug charges after being stopped near state line

A man has been charged and arrested in relation to an incident that occurred when Florida deputies stopped him and found illegal drugs in his vehicle. The incident happened on Dec. 5, 2012, just a few feet over the state line in Alabama. The traffic stop was initiated by an Escambia County deputy because the tags on the man's vehicle were expired. Since the stop took place in Alabama, the deputies contacted the Flomaton Police Department to ask for their assistance.

The man has been charged with multiple drug charges, including possession of cocaine, possession of marijuana and possession of drug paraphernalia. He was also charged with possession of marijuana with the intent to distribute. In addition, he received a citation for driving with an expired tag and a suspended license.

Seal vs Expungement: What is the Difference?

If you have ever been charged with a crime, your case file becomes public record and anyone can go and look at your file at the Clerk of the Court.  Even if your case is dropped, dismissed, or you are found not guilty at trial, your name will still appear in criminal record searches, background checks, and other search engines open to the public.  The only way to prevent this is to have your case sealed or expunged.

Having your case sealed or expunged is a wonderful tool that can improve your chances of finding employment and clear your reputation.  If you are successful in having your record sealed or expunged you can actually deny the charges ever existed, even under oath, with a few limited exceptions as provided in Fla. Statute 943.0585(4)(a).  But what is the difference between the two options?

Effectively they are very similar.  In both cases your file will not be accessible by the public.  In addition, the case will not appear on regular employer background checks and you can deny the arrest and entire incident ever occurred. There are exceptions such as applications for employment with any law enforcement agency, state bar examiners, and employment working in close proximity to children or the elderly.  Every circumstance is a little bit different and an experienced criminal attorney can help with the details.

Florida man arrested in connection with bank robberies

According to police, a man has been arrested on suspicion of attempted robbery of three banks in Longwood, Florida. The man had been released from prison back in December after having served a seven-year sentence for multiple criminal charges, including attempted carjacking, assaulting an officer and fleeing an officer.

Police have said that the man attempted to rob BB&T Bank at 3:55 p.m. before robbing Fidelity Bank four minutes later. During the attempted robberies, he passed a note to bank personnel, asking for cash. A similar event occurred at Fifth Third Bank, where the man was allegedly caught on surveillance video.

Federal drug charges for Florida man

A 46-year-old man from Madison, Florida, was indicted in federal court on three counts of possessing cocaine, possessing crack cocaine with the intention of distributing it and possessing firearms after a felony conviction. The defendant pleaded not guilty. The most serious charges he faces are the drug charges. His trial is set for May 2013 in Tallahassee, Florida.

If the suspect is convicted of all the charges, he could face a minimum sentence of 10 years to life on the drug charge, a 15-year sentence on the charge of possession of a firearm as a convicted felon, and a consecutive five-year term on the charge of possessing a firearm during a drug offense. His arrest was conducted by a joint task force made up of the sheriffs' offices of Madison and Taylor counties, the Florida Department of Law Enforcement and several federal agencies including the Drug Enforcement Agency, the United States Marshall's Service and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

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