- CRIMINAL DEFENSE LAWYER DAVID JOFFE REPRESENTS AND DEFENDS CLIENTS IN FEDERAL AND STATE CRIMINAL CASES IN MIAMI, FORT LAUDERDALE, WEST PALM BEACH,
FORT MYERS AND THROUGHOUT FLORIDA. SEE THE FOLLOWING LINKS FOR MORE INFORMATION REGARDING THE VARIOUS TYPES OF CASES THAT WE HANDLE
- FEDERAL CRIMES
- Antitrust Violations
- Asset Forfeiture
- Child Pornography
- Conspiracy cases
- Counterfeiting
- Cyberstalking
- Domestic Violence
- Drug Trafficking
- Economic espionage
- Embezzlement
- Environmental Law Violations
- Expunging Records
- Failure to File Cash Transaction Reports (CTR's)
- Federal Criminal Appeals
- Federal Criminal Trials
- Grand Jury Representation
- Healthcare Fraud
- Insider Trading
- International Crimes
- International Extradition
- IRS Violations
- Kickbacks
- Money Laundering
- Mortgage Fraud
- Public Corruption
- RICO Cases
- Security Violations
- Sex Crimes
- Structuring
- Tax Evasion
- Trade Secret Theft
- White Collar Crimes
- FRAUD OFFENSES
- Bank Fraud
- Bankruptcy Fraud
- Business Fraud and Theft
- Computer Fraud
- Credit Card Fraud
- Financial Fraud
- Government Fraud
- Insurance Fraud
- Internet Fraud
- Mail Fraud
- Tax Fraud
- Telemarketing Fraud
- DRUG CRIMES
- Drug Charges
- Drug Importation
- Drug Mule
- Drug Trafficking
- Possession with Intent to Distribute Controlled Substance
- Conspiracy with Intent to Distribute
- FELONY CRIMES
- Bribery
- Cyberstalking
- Domestic Violence
- Embezzlement
- Environmental Law Violations
- Expunging Records
- Public Corruption
- RICO Cases
- Security Violations
- Sex Crimes
- State Felony Appeals
- State Felony Trials
- Trade Secret Theft
- MISDEMEANOR CRIMES
- DRIVING OFFENSES
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- OTHER US CITIES
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Federal Criminal Appellate Attorney, David J. Joffe, has personally handled over 150 Federal Criminal Appellate cases.
The Federal Appellate Structure
The federal appellate system consists of 13 federal circuits, each of which has one appellate court called a court of appeals, and the United States Supreme Court. Within each of the federal circuits are several federal district courts that serve as trial courts for issues of federal concern. Parties who are dissatisfied with the outcome of a district court case have the right to appeal to the court of appeals encompassing that district. Florida is located in the Eleventh Circuit. The U.S. Court of Appeals for the Eleventh Circuit usually sits in Atlanta, but occasionally hears cases in Jacksonville, Miami, Mobile and Montgomery. Florida has three U.S. district courts, in the northern, middle and southern districts. A case heard in one of these federal district courts (such as the Federal District Court for the Southern District of Florida) would be appealed to the Court of Appeals for the Eleventh Circuit.
The United States Supreme Court hears some cases that are appealed "as of right." Mandatory appeals to the Supreme Court are made only in cases decided by a district court composed of three judges, chiefly in actions to enjoin legislative apportionments on constitutional grounds. Most cases reach the Court by an application process known as petitioning for certiorari. Review by the United States Supreme Court requires more than just the belief by a party that the wrong decision was made in his or her case; the case must be of important enough concern to federal law that its issues should be decided by the Court. The abortion cases heard by the Supreme Court in the last few years have defined the parameters of the states' authority to limit women's right to abortion. Such questions of state authority are important federal questions. Similarly, if two federal courts of appeals have made conflicting decisions on the same question of law, an important federal issue is present.
Here is a list of federal criminal appellate cases that David Joffe has tried:
1 94-4120 USA v. Mulhern
2 95-4421 USA v. Gainey
3 95-4659 USA v. Long
4 96-4512 USA v. Yacinthe
5 96-5477 USA v. Perez
6 97-2819 Seibel v. Society Lease, Inc.
7 98-4900 USA v. Cabrera
8 98-5228 USA v. Lowery
9 98-5229 USA v. Burke
10 98-5317 USA v. Phillips
11 99-4192 USA v. Acevedo
12 99-10421 USA v. Michael John Armstrong
13 99-10851 USA v. Kenneth Eric Grimsley
14 99-14578 USA v. Rosalind Denise Green
15 99-15245 USA v. Keith Jones
16 00-10823 USA v. Luigi Falla
17 00-11151 USA v. Luigi Falla
18 00-12441 USA v. Barry Oliver
19 00-12477 USA v. Jean Marie Germain
20 00-12691 USA v. Moises Hernandez
21 00-13677 USA v. Luis Francisco Padillo-Rojas
22 00-13790 USA v. Hingino Noya
23 00-15406 USA v. Isat Buchanan
24 00-15420 USA v. Wenceslao Lora
25 00-15769 USA v. James Martin
26 00-15770 USA v. James Robert Martin
27 01-10655 USA v. Gregory Jackson
28 01-10680 USA v. Maria Lorena Rodriguez
29 01-11821 USA v. Lisa Hunter
30 01-12312 USA v. Herbert Lincoln Grant
31 01-12401 USA v. Victor Long
32 01-13587 USA v. Lindon Johnson
33 01-14020 USA v. Michael Alexander Williams
34 01-14135 USA v. Eric Taylor
35 01-15849 USA v. James Dixon
36 01-16246 USA v. David Gonzalez
37 01-16452 USA v. Carla Yvette Holte
38 01-16650 USA v. Cornelious E. Crawford
39 02-11744 USA v. Esteban Rodriguez
40 02-11786 USA v. Gilberto Chineag
41 02-12291 USA v. Gerald McKella
42 02-13256 USA v. Manuel Gunn
43 02-13615 USA v. Harry Irizarry
44 02-13665 USA v. Alfred Joyner, III
45 02-13756 USA v. Vincent Chiu-Hung
46 02-13884 USA v. Gladys Hidalgo
47 02-14241 USA v. Thomas Leroy Holmes
48 02-14725 USA v. Oscar Ortega
49 02-15089 USA v. Oscar Ortega
50 02-15376 USA v. Russell John Nestor
51 02-15491 USA v. Jean Claude Milfort
52 02-15919 USA v. Gustavo Gomes Rivas
53 02-16572 USA v. Jorge Gonzalez
54 02-16972 USA v. Ronald Ellington
55 03-10877 USA v. Jose Blas
56 03-11419 USA v. Geoffrey W. Gazda
57 03-11491 USA v. Geoffrey W. Gazda
58 03-13264 USA v. Tanya Bernissa Jones
59 03-13334 USA v. Gilbert Lawrence
60 03-13439 USA v. Gilberto Chineag
61 03-13929 USA v. Wilfredo Eala
62 03-16204 USA v. Ainsworth Tulloch
63 03-16467 USA v. Marc Jonassaint
64 04-10514 USA v. Paul Johnson
65 04-10731 USA v. Brian Scott Robinson
66 04-10901 USA v. Hamid Bob Mohammed
67 04-11432 USA v. Andrell Johnson
68 04-11456 USA v. Luis Hernandez Carballo
69 04-11457 USA v. Luis Hernandez Carballo
70 04-11848 USA v. Orlando Enrique Marquez
71 04-12119 USA v. Patrick Joseph
72 04-12384 USA v. Wanderson Da Silva
73 04-12721 USA v. Ronnie Ives
74 04-13549 USA v. Arthur Adams
75 04-13650 USA v. Gilberto Rivero
76 04-14072 Marc Kenny Jonassaint v. U.S. Atty. for Miami
77 04-14753 USA v. Elworth Stone
78 04-15485 USA v. Artemio Ramos, Jr.
79 04-15638 USA v. Lonnie Porter
80 04-15927 USA v. Luis Ospina
81 04-16386 William M. Hicks v. Ken Jenne
82 04-16549 USA v. Freddy DeJesus
83 05-11420 USA v. Gregorio Machado
84 05-12106 USA v. Margarito Cruz Sanchez
85 05-12912 USA v. Javier Martinez
86 05-12913 USA v. Ray Plair
87 05-13318 USA v. Anthony Boatwright
88 05-14035 USA v. Agustin Avila
89 05-14052 USA v. Laronn Houston
90 05-14320 USA v. Linin Menendez
91 05-16028 USA v. Fedencio J. Arellano
92 05-16415 USA v. Eligio Perez
93 05-17176 USA v. Tyrone Hill
94 06-10213 USA v. D'Maurio Williams
95 06-10607 USA v. Matthew Robert Baker
96 06-10617 USA v. Jorge Luis Gutierrez
97 06-10872 USA v. Ospino Luis Chamarro-Britton
98 06-10993 USA v. Giovanny Estuardo Cotera Valdez
99 06-12719 USA v. Terrence Denmark
100 06-12819 USA v. Terrence Denmark
101 06-13048 USA v. Quinton Bannister
102 06-13466 USA v. Victor Manuel Lemos Vasquez
103 06-13817 USA v. Travis D. Robinson
104 06-14251 USA v. Guillermo Garcia
105 06-14542 USA v. Frank Stallings
106 06-15552 USA v. Theodis Eugene Goodman
107 06-15599 USA v. Allen L. Ross
108 06-15719 USA v. Osler Jean-Jacques
109 06-15860 USA v. Rufus Gilbert
110 07-10482 USA v. Jeffrey Johnson
111 07-10492 USA v. Trinidad Quintino
112 07-10578 USA v. James Colton Wells
113 07-11050 USA v. Yolepsys Capeans
114 07-11134 USA v. Dinesa Drigo
115 07-11563 USA v. Cesar Damian
116 07-11684 USA v. Lisa Hunter
117 07-11899 USA v. Jose Luis Zaldivar
118 07-12446 USA v. Michael Chance
119 07-13241 USA v. Francisco Laguna-Tarazon
120 07-13440 USA v. Rachael Lanette Castaner
121 07-13597 USA v. Boanerge Gutierrez
122 07-13689 USA v. Lonnie Porter
123 07-13954 USA v. Ava Montalvo
124 07-14006 USA v. Karriem J. McDowell
125 07-14097 USA v. R. Peter Stanham
126 07-14473 USA v. Trevor Nelson
127 07-14781 USA v. Xochitl Arith Flores
128 07-15243 USA v. Pedro Vanegas
129 07-15313 USA v. Francisco Paul Valdez-Gonzalez
130 07-15432 USA v. Sheila W. Henry
131 08-10383 USA v. Gilbert Guerrero
132 08-10515 USA v. Lawrence Smith
133 08-10645 USA v. Clement McDowell
134 08-11049 USA v. Edizon Ramirez Gamboa
135 08-12177 USA v. Carlos Pupo
136 08-12257 USA v. Jeanne B. LeClercq
137 08-13011 USA v. Corey McKinon
138 08-13461 USA v. Candis Warner
139 08-13628 USA v. Kevin Singleton
140 08-13884 USA v. Isaac L. Marion, Jr.
141 08-14376 USA v. Richard Charles Amsden
142 08-14892 USA v. Marcos Santiago Cedillo-Menjivar
143 08-14893 USA v. Widley Francois
144 08-15064 USA v. Orlando Maldonado
145 09-10001 USA v. Rene Alba Fernandez
146 09-10523 Donovan Walters v. USA
147 09-10796 USA v. Pedro Vanegas
148 09-10873 USA v. Arturo Eliseo Martinez-Barrera
149 09-11261 USA v. Cassandra Laster
150 09-11508 USA v. Alex Shevgert
151 09-11687 USA v. Timothy Wetherald
152 09-11848 USA v. Carlos Diaz
INSTANT MESSAGE
Joffe & Joffe, PA
Miami Criminal Attorney
MIAMI
305-579-0048
FORT LAUDERDALE
954-723-0007
PALM BEACH
561-659-1991
NAPLES
239-263-6161
TAMPA
813-251-8300
Representative case results include:
Latest Verdict: Trial attorney David Joffe is granted an acquittal for his client who was facing a mandatory life sentence if convicted in a federal drug importation case
As a result of masterful cross examination of six (6) key witnesses at trial, Mr. Joffe’s motion was granted to acquit his client of all charges in a federal drug importation case. The case involved 26 kilograms of cocaine and 5 kilograms of heroin. The Judge, a former prosecutor has not granted such a request in more than twenty (20) years of service on the bench. Mr. Joffe received positive written comments from more than twenty (20) peer attorneys.
David J. Joffe obtains not guilty jury verdict in federal drug case in forty (40) minutes after one (1) day trial. Client acquitted of 10 year mandatory jail sentence.
Defendant was convicted of two counts. The law firm again represented defendant on the direct appeal to the United States Court of Appeals in and for the Eleventh Circuit. The law firm was successful in having one count vacated and defendant was remanded for re-sentencing before the District Court. The Court sentenced defendant to non-reporting probation.
State Attorney dismissed marijuana possession case after reading one motion detailing improper search and seizure.
Male Charged with Mortgage Fraud Gets No Prison Time
Miami: 29 defendants charged in drug importation and credit card scheme and only ONE goes free! His attorney was David J Joffe!
20 year old female Gets Reduced Sentence for Drug Charge
Charges Dismissed on Battery of a Law Enforcement Officer
Ex-banker not charged with theft of goods through interstate commerce
Florida criminal defense lawyer, David J. Joffe successfully reduces sentence of Colombian crew men on freighter with two tons of cocaine
