The case of Daniel v. State , 991 So. 2d 421 (Fla. 5th DCA 2008) involved drug charges stemming from a search of an automobile and ...
Florida Appellate Court Reverses Conviction of Caregiver Who Received $61,000.00 Gift from an Elderly Woman in the Defendant The ...
Florida Appellate Court Rejects Money Laundering Prosecution for Fleeing the Scene of a Drug Transaction with $400.00 in Cash The ...
The increasing incidents of road rage have resulted in numerous arrests and trials. Many road rage cases are prosecuted even ...
SUPREME COURT ISSUES IMPORTANT MONEY LAUNDERING DECISION DEFINING THE TERM "PROCEEDS" The money laundering statute, which was ...
SUPREME COURT REINS IN MONEY LAUNDERING TRANSPORTATION PROSECUTIONS The government has expanded money laundering prosecutions from ...
