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Criminal Defense Database

Florida Criminal Defense Expert has launched two services to allow free search of his Florida DUI and Florida Drug Charges databases. Today we are going live with a third searchable database for other types of state and federal criminal charges including computer-related legal subjects - Go2Attorney.com .

The new FREE resource for criminal defense and computer legal Information uses  the fast convenient Google Search Bar that is also located on the top of this page.

A Service of Criminal Defense Attorney Tampa Florida Lawyer W.F. "Casey" Ebsary, Jr. Whether you are a citizen, lawyer, Judge, or attorney you may find this cache of Florida Criminal Defense News and Information useful.You will find hundreds of pages authored by a veteran Criminal Defense Attorney fully searchable using Google Search.

If you do not find what you are looking for, call today at 1-877-793-9290 .

Identification From My Space Website Tossed on Appeal

Tampa Florida Federal Criminal Defense Expert notes a recent ruling by the Eleventh Circuit Court of Appeals in Atlanta, Georgia.  The Federal Appeals Court ruled that the Trial Court (District court) committed error when it admitted redacted subscriber report and photographs from the defendant's MySpace.com account to prove that he perpetrated a string of bank robberies. The prosecutor offered the evidence to prove that the defendant acted in conformity with his bad character.

Unfortunately, the conviction was not overturned and the Appeals court ruled the error was harmless in light of the overwhelming evidence of guilt.

Source:  22 Fla. L. Weekly Fed. C770a

Tampa Florida Federal Criminal Defense

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We have hundreds of pages of information on Technology, Cybercrime, Federal Fraud claims and recent developments in Federal Courts and News.

You can also use our convenient Google Voice Click to Call service that connects you with our office by automatically completing a Toll free call to 1-877-793-9290.

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White Collar Sentencing in Federal Court

White Collar Sentencing in Federal Court Crackdown noted by Tampa Federal Criminal Defense Attorney, W.F. ''Casey'' Ebsary, Jr. - The Eleventh Circuit Court declared a sentence illegal when a white collar defendant was not sent to prison. The trial court has repeatedly placed the defendant on the federal equivalent of probation. The United States Attorney has repeatedly appealed the below guidelines sentence, and the appeals court has repeatedly reversed.

The court concluded "it is difficult to imagine a would-be white-collar criminal being deterred from stealing millions of dollars from his company by the threat of a purely probationary sentence, regardless of how much probation that person received."

The complete decision is available here:

Opinion of the Appeals Court



White Collar Financial Fraud Defense? Tell Me Your Story Toll Free 1-877-793-9290 .

Note: This office did not represent any parties in this case.

Source: http://www.ca11.uscourts.gov/opinions/ops/200814712.pdf

White Collar Sentencing in Federal Court

Junk Science and Federal Criminal Defense

Florida Federal Criminal Defense Attorney, W.F. ''Casey'' Ebsary, Jr. just returned from a great seminar on fighting the admissibility of Junk Science in federal criminal cases.

To attack Junk Scientific Evidence, one must look beyond the practitioners of the field itself. State of Maryland v. Bryan Rose, K06-0545 (Cir. Balt. Co. 2008) (“general acceptance of latent print identification by its practitioners does not constitute general acceptance by the ‘scientific community’ . . .”); United States v. Saelee, 162 F.Supp.2d 1097 (“Finally, the evidence does indicate that there is general acceptance of the theories and techniques involved in the field of handwriting analysis among the closed universe of forensic document examiners. This proves nothing.”). In most cases, the Government has not and will not be able to produce anyone beyond law enforcement technicians.

The seminar is available for free here: Junk Science in Federal Courts

Thanks to Attorney Frank Godbold.

Tell Me Your Story Toll Free 1-877-793-9290

Florida Mortgage Fraud Federal Prosecution - Tampa Federal Defense Attorney

Tampa Federal Criminal Defense Attorney continues a series of reports on Federal Mortgage Fraud Prosecution in the Middle District Court on the West Coast of Florida. The latest numbers confirm our earlier reports. Here are the latest numbers from Lawyers at the Department of Justice.

Case Summaries:

100 defendants
$400 million in loans
700 properties.

Number of Defendants / Prosecutions By Locale:

Ft. Myers - 32;
Tampa - 30;
Orlando - 19;
Jacksonville - 24.

Additional Information from the FBI DOJ website is available here:

http://tampa.fbi.gov/dojpressrel/2009/ta110409.htm

Under Investigation or think you might be? Tell Me Your Story Toll Free 1-877-793-9290 .

Florida Mortgage Fraud Federal Prosecution - Tampa Federal Defense Attorney