The Swartz Law Firm | White Collar Criminal Defense Lawyer Blog
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I am Board Certified by the Florida Bar as an expert in the field of Criminal Trial Law. Follow to get exclusive updates and highlights from the Eleventh Circuit Court Appeals. Swartz Law Firm is a Miami law firm founded by one well-respected and renowned Miami criminal defense attorney, Ken Swartz. Located in the One Flagler Building, near Biscayne Bay. His criminal defense law firm is..
The Swartz Law Firm | White Collar Criminal Defense Lawyer Blog
2y ago
Romeo Sanchez was charged in a seven-count indictment involving sex crimes against minors. Specifically, his charges included two counts of enticing a minor to engage in sexual activity; two counts of enticing a minor to engage in sexually explicit conduct in order to produce child pornography; two counts of possessing child pornography and one count of having committed a felony offense involving a minor while already a registered sex offender. He was convicted after a jury trial and sentenced to life imprisonment, plus a consecutive ten-year mandatory minimum sentence for committing the ..read more
The Swartz Law Firm | White Collar Criminal Defense Lawyer Blog
2y ago
Vivianne Washington was arrested in the investigation of a brutal murder of an elderly woman at her home in Meriwether County, Georgia after assailants invaded her home, attacked her, and set her on fire. Before she died, she named her assailants as several black males and an African American female. Officer Hugh Howard of the Meriwether County Sheriff’s Office investigating the crime received a tip from a farm employee suggesting that he interview Cortavious Heard. Heard was a former farm employee who was on probation for another crime. After Heard was picked up he eve ..read more
The Swartz Law Firm | White Collar Criminal Defense Lawyer Blog
2y ago
Timothy Smith was a software engineer living in Mobile Alabama. An avid fisherman, he learned about a website called “Strikelines” that sells the coordinates of artificial reefs placed in various locations in the Gulf of Mexico by commercial fisherman. These reefs are attractive fishing locations but the coordinates are not shared to prevent overfishing. Strikeline obtains the coordinates by launching boats equipped with sonar equipment from its base in Pensacola, Florida that trowel through the Gulf of Mexico and discover reef locations. After processing th ..read more
The Swartz Law Firm | White Collar Criminal Defense Lawyer Blog
2y ago
Nathan Hardwick was a real estate attorney in Georgia who managed the “closing side” of the real estate law firm practice. The law firm sold part of its foreclosure operation to a private equity group for 14 to 15 million dollars but within a few years Hardwick’s portion of the money was gone from misfortune that included the 2008 financial crises, gambling, and a bad divorce. He owed millions in loans he could not repay. To satisfy his creditors Hardwick turned to conduct that led to federal criminal charges.
To repay a bank and casino debt, Hardwick lied to a bank in a lin ..read more
The Swartz Law Firm | White Collar Criminal Defense Lawyer Blog
2y ago
Four Plaintiffs identified in their lawsuit as Jane Does filed a lawsuit under the Trafficking Victims Protection Reauthorization Act (TVPRA) alleging they were victims of conspicuous and open sex trafficking that occurred at hotels managed by hotel franchisors Wyndham Hotels & Resorts, Choice Hotels International, and Microtel Inn & Suites (MISF). The Plaintiffs argued the franchises should be liable under the TVPRA for benefiting financially in a venture which they knew or should have known involved sex trafficking at the Defendants’ hotels. Two of these companies ..read more
The Swartz Law Firm | White Collar Criminal Defense Lawyer Blog
2y ago
Brandon Fleury was posting and messaging on Instagram posing as mass murderer Nikolas Cruz, the perpetrator of the shooting at Marjory Stoneman Douglas High School (MSD), which took place on February 14, 2018, when Cruz brought a AR-15 style semi-automatic rifle into the school located in Parkland, Florida, and murdered seventeen students and faculty members. Between December 22, 2018 and January 9, 2019, Fleury used aliases like nikolas.killed.your.sister, the.douglas.shooter, and Teddykillspeople (referencing Ted Bundy) and sent victims’ family members and friends taunting and harassing mess ..read more
The Swartz Law Firm | White Collar Criminal Defense Lawyer Blog
2y ago
Litzky’s live-in boyfriend, Roberto Oquendo, was a passenger in a car pulled over for a traffic stop in Melbourne, Florida. The officer conducting the traffic stop learned that he had child pornography on his phone. He gave an interview and admitted having pictures of the genital areas of his daughters for his sexual gratification. Law enforcement officers also discovered thousands of lewd images of naked children on his electronic devices. Oquendo was of course a pedophile.
Among those images were screenshots of video conversations between Oquendo and Litzky over sever ..read more
The Swartz Law Firm | White Collar Criminal Defense Lawyer Blog
2y ago
Clare Grady, Carmen Trotta, and Martha Hennessy are members of the Plowshares Movement, a Roman Catholic protest and activism group opposed to nuclear weapons. On April 4, 2018, they and others surreptitiously and illegally entered the Kings Bay Naval Submarine Base in St. Marys, Georgia, to engage in protest of nuclear weapons by engaging in what they referred to as symbolic disarmament. What they did was more destructive. They spray painted numerous anti-nuclear and religious messages on the sidewalk and on monuments, poured donated blood from the movement’s members on the ..read more
The Swartz Law Firm | White Collar Criminal Defense Lawyer Blog
2y ago
Charles was arrested by a Dawson County Sheriff’s deputy on an outstanding warrant after he was found inside a car that the deputy had pulled over for speeding. Charles resisted his arrest for over five minutes and the deputy succeeded in subduing Charles with the aid of a civilian bystander and a second deputy. Charles was convicted of felony obstruction of a law enforcement officer in a Georgia state court.
He sued the two deputies and the civilian in federal court under section 1983 alleging excessive force under Georgia state law and the Fourth and Fourteenth Amendments of the U.S. C ..read more
The Swartz Law Firm | White Collar Criminal Defense Lawyer Blog
2y ago
Francisco Arcila Ramirez was charged with several federal crimes in connection with selling firearms to the National Liberation Army (ELN), a paramilitary group in Columbia, designated by the U.S. State Department as a foreign terrorist organization. Through a straw purchaser, he acquired AK-style weapons in the Miami, Florida area, then had them smuggled to Colombia where they were delivered to an ELN weapons broker who then arranged delivery to a farmhouse in rural area of Colombia where they were picked up by members of the ELN. Arcila Ramirez was paid $26,567 in cash for his ef ..read more