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Prior Convictions Overturned in Immigration and Deportation CaseJoffe and Joffe was able to get nine year old conviction reduced to a misdemeanor and a withhold of adjudication, such that a male immigrant could proceed with application for U.S. citizenship Joffe and Joffe Obtains Acquittal on Alien Smuggling ChargesA defendant charged with conspiring to bring unauthorized aliens into the U.S. for the purpose of commercial advantage or private financial gain was acquitted. It was alleged that the defendant received a $30,000 payment for driving the boat. No witnesses could place the man at the crime scene. Cross examination of witnesses revealed their lack of credibility and no tangible evidence linking the defendant to the crime. Joffe and Joffe Obtains Acquittal on Armed Robbery ChargesAn employee of United Parcel Service was charged with conspiracy to commit theft of good through interstate commerce. It was alleged that he provided United Parcel Service uniforms to others who then would rob United Parcel Service trucks posing as employees. Cross-examination of two witnesses was enough to establish reasonable doubt. The defendant was acquitted. $600,000 - $750,000 Heroin Possession Charges DismissedIn 1997 a Colombian woman was charged with drug trafficking in New York City. She allegedly had a suitcase containing 4 - 6 Kilos of heroin valued at $150,000 each. The incriminating evidence was contained in tapes of phone conversations between her and another person. The case was dismissed when it was shown through voice spectrograph analysis that it was not her voice on the tapes. Drug Charge Acquittal Obtained for Crewman of Freighter Carrying Six Tons of CocaineIn 2000 a crew member of a freighter which was transporting 6 tons of cocaine was arrested and charged with drug trafficking. He was acquitted because there was no proof that he knew of the contents of the cargo, nor that he would directly benefit from the sale of said cargo. He was simply doing his job. Convicted Murderer Acquitted of Attempt to Escape from a Federal Metropolitan Correctional CenterIn 1997 a male of Jamaican descent was imprisoned for murder and armed robbery. While in a Federal penitentiary, he was charged with conspiracy to smuggle firearms into the prison, assault on a prison guard and conspired to attempt to escape from a federal metropolitan correctional center. He was found in the yard during a thunderstorm after prisoners were ordered inside. He was acquitted of all charges. Reasonable doubt was created when it was shown that the microphone on the loudspeaker was dead due to power outage during the storm and he could not have heard the order to return inside. Joffe and Joffe Gets Drug Charges Dismissed
Joffe and Joffe Gets Sentence Reduced from 15 Years to 24 MonthsJoffe and Joffe, PA represented a young woman who was charged in a large
conspiracy to possess with intent to distribute cocaine. The client was facing a
10-year minimum mandatory sentence. Subsequently, the indictment was superseded
by the United States government and the money laundering count was added. The
money laundering count carried a substantially less period of incarceration and
no minimum mandatory. Joffe and Joffe, PA was successful in negotiating a plea
with the government and allowing this client to enter a plea to the money
laundering account. The client went from facing a 15 year sentence that included
a 10-year minimum mandatory to a sentence of 24 months. The client was indicted
along with 22 codefendants, a majority of who received lengthy prison sentences. 70 Year Old Individual Charged with Conspiracy Released with Time ServedIn a recent federal case, the law firm represented a 70 year old individual charged with conspiracy to possess with intent to distribute marijuana. The client had a prior federal conviction of possession with intent to distribute marijuana. Joffe and Joffe, PA was able to show that as a result of his client's age and deteriorating health that this client was at the eligibility age for release from the Federal Bureau of Prisons. Mr. Joffe was successful in arguing to the trial judge that his client that this client fit the requirements for release back into society. The Court sentenced his client to a 13 month already served pretrial detention and place the client on an extended term of probation. Felony Charge Reduced to Misdemeanor for Police Officer
Joffe and Joffe represented an individual who had previously been employed as a
police officer who had been charged with aggravated assault with a deadly
weapon. After he and his young son were repeatedly verbally accosted by a
stranger in the parking lot of pharmacy and again in the store, they were
physically confronted in the parking lot as they were leaving. The off duty
officer repeatedly told the man to stop his aggressive advance, then pulled out
a police baton and struck the man twice. The off-duty police officer was
arrested and charged with aggravated assault with a deadly weapon. Money Laundering and Fraud Charges DroppedJoffe and Joffe represented a woman who had grown up in a small island nation just south the state of Florida. Our client had been duped into depositing monies from a family member who lived there and worked who worked for the national telephone company. Unbeknownst to our client, the Internal Revenue Service, the Drug Enforcement Administration and HIDTA (High Intensity Drug Task force) were actively investigating this conduct. Our client was contacted by law enforcement and immediately called us. Our client was able, through our diligent efforts, to obtain a letter of immunity from the United States Attorney's office and an agreement not to prosecute. The government initially contended that it could in fact indict our client for money laundering, bank fraud and wire fraud. Joffe and Joffe was able to save our client from spending large legal fees and was able to keep the her from ever being charged. Ex-Banker Not Charged with Theft of Goods Through Interstate CommerceJoffe & Joffe Law Firm was retained to represent an individual who had previously been in the banking industry. The individual was purchasing refurbished ATM machines from another individual in the state of Texas from within the state of Florida. The individual in Texas was sending fraudulently refurbished ATM machines to the client. The client refused to pay for essentially misrepresented goods. The seller of the ATM machines went to the FBI and wanted to have client indicted for theft of goods through interstate commerce. Joffe & Joffe Law Firm was able to intercede and through extensive written documentation and persistence was able to convince the FBI in Texas that the case should be litigated in civil court and was not a criminal matter. Joffe & Joffe Law Successfully Reduces Sentence of Colombian Crew Men on Freighter with Two Tons of Cocaine
Broward Man Charged with Battery on Law Enforcement Officer Found Not GuiltyJoffe & Joffe Law Firm represented an individual with an extensive prior criminal history who was charged with battery on a law-enforcement officer. The client was sitting with his girlfriend outside of his apartment complex, allegedly having an argument, when two officers approached. One officer allegedly was punched in the chest by client. Joffe & Joffe Law Firm represented the client at trial. The client testified as did his girlfriend. Both officers testified. Through cross-examination of the police officers and testimony the client, Joffe & Joffe Law Firm was able to establish reasonable doubt before the jury. The client was found not guilty by the jury! Bank Manager Enters Pretrial Diversion Program in Federal Bank Fraud CaseJoffe & Joffe Law Firm represented a bank manager who had allegedly engaging bank fraud. The bank manager was allegedly engaged in bank fraud involving Small Business Administration bank loans. Joffe & Joffe Law Firm was able to have client placed into a federal pretrial diversion program after paying a specific restitution amount. Client was able to avoid potential deportation and pursue full citizenship. Additionally, client was able to remain in the United States with client's young daughter. Charges were ultimately dismissed! Client in Port Everglades Drug Conspiracy Found Not Guilty by JuryJoffe & Joffe Law Firm represented an individual who was employed at the port in Ft. Lauderdale, Florida known as Port Everglades. The client was charged with conspiracy to possess with the intent to distribute in excess of 50 kg of cocaine. The client faced 20+ years of incarceration. The client was also charged in multiple counts of possession with intent to distribute. After two months of trial in United States District Court in and for the Southern District in West Palm Beach, Florida, the client was acquitted on all counts with the jury "hanging" and unable to decide on one count. Post trial, the government stated it would in fact retry the client on the "hung" count. The government then offered a plea to two telephone counts or eight years. The Joffe & Joffe Law Firm was able to negotiate a plea to a telephone count with a capital for years. Client entered the Federal Boot Camp program located at FCI Miami. The client was released from custody within 16 months. The case involved 11 defendants. One other defendant was acquitted. The other nine were sentenced to 20+ year federal prison terms. Bank Fraud Restitution Lowered from $300,000 to $1800Joffe & Joffe Law Firm represented a woman charged in a massive check cashing in bank fraud scheme. The woman had been sentenced to a federal prison time in order to pay a large sum of money for restitution by the trial court. Counsel was successful in representing client before United States Court of Appeals in and for the 11th circuit in Atlanta, Georgia. The case was remanded for re-sentencing for less time than client had already served and restitution was lowered from approximately $300,000 to approximately $1800. |
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