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Articles for the year 2016

Marihuana House

Mar 23, 2016

1.07k
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DMT represented a client arrested for marijuana trafficking and cultivation by operating a grow house in Hialeah Gardens. Upon the execution of a search warrant, detectives discovered in excess of ...
Kidnapping

Mar 23, 2016

689
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Our client's ex-girlfriend contacted law enforcement accused him of forcing her into his residence and sexually assaulting her. The client was arrested and held without bail as kidnaping is a first...
Child Abuse

Mar 23, 2016

859
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A 26 year-old man was charged with lewd and lascivious battery and child sexual abuse on a child 13 years of age. The man faced fifteen (15) years in state prison and the prospect of being designat...
cocaine trafficking

Mar 23, 2016

680
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Our client was arrested for cocaine trafficking in excess of 400 grams when he allegedly sold a kilo to a confidential informant. The confidential informant, employed by the Miami-Dade Police Depar...
Cocaine Case

Mar 23, 2016

902
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While under surveillance by Miami narcotics detectives, our client left an apartment carrying two kilograms of cocaine. Narcotics detectives approached and arrested our client. One of the detective...
Miami trafficking

Mar 23, 2016

626
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Our criminal defense team yet again displayed its tenacious approach in defending criminal cases. After selecting a jury, DMT argued that prosecutors could not go forward with the filed charges due...
cocaine trafficking

Mar 23, 2016

589
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A young client represented by DMT was arrested and charged with cocaine trafficking. The amount of narcotics seized by law enforcement officers was close to the amount required to charge traffickin...
Money laundering

Mar 23, 2016

674
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A Bolivian woman bringing cash into the United States hidden inside the lining of her luggage was arrested at the Miami International Airport and charged with money laundering. The woman failed to ...
Marijuana trafficking

Mar 22, 2016

671
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City of Miami narcotics detectives arrived at a house where our client resided. The police received an anonymous tip that our client was operating a grow house, where he was cultivating hundreds of...
Mortgage fraud

Mar 22, 2016

619
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Economic crimes detectives from the Miami-Dade Police Department arrested a husband and wife for fraudulently obtaining loans in excess of $500,000.00. An attorney from DMT evaluated and analyzed h...
career criminal prison

Mar 22, 2016

635
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A career criminal who had just been released after completing a 14 year prison sentence for attempted murder and armed robbery in Miami was arrested after a robbery detective found a black mask, gl...
Defendant not guilty

Mar 22, 2016

606
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An inmate at the Dade County Jail accused of attempting to have Miami Circuit Court Judge Peter Lopez killed was charged with battery on a law enforcement officer. A Miami criminal defense lawyer a...
Battery law

Mar 22, 2016

616
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The police charged a man with battery on a police officer and threatening harm to that officer. The man reportedly kicked the officer several times and threatened to hunt that officer down and kill...
Marijuana trafficking

Mar 22, 2016

608
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Detectives of the Miami-Dade Police Department arrived at our client's residence wearing tactical uniforms and brandishing firearms. Out of fear, our client involuntarily gave consent to search his...
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