Ohio Man Pleads Guilty To Violation Of Clean Diamond Trade Act

Ohio Man Pleads Guilty To Violation Of  Clean Diamond Trade Act

Tampa, Florida – Stanley Tipton (45, Ohio) has pleaded guilty to an Information charging him with a violation of the Clean Diamond Trade Act. Tipton faces a maximum penalty of 10 years in federal prison. His sentencing date has not yet been set. The Clean Diamond Trade Act prohibits the import into and export from […]

The post Ohio Man Pleads Guilty To Violation Of Clean Diamond Trade Act first appeared on City News Miami.

Tampa Man Sentenced To More Than 12 Years In Prison For Laundering Drug Money

Ohio Man Pleads Guilty To Violation Of  Clean Diamond Trade Act

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Arafat Aljubeh (55, Tampa) to 12 years and 7 months in federal prison for conspiring to launder the proceeds of a conspiracy to distribute AB-FUBINACA, a type of synthetic marijuana. The court also ordered Aljubeh to forfeit his interest in five parcels of real […]

The post Tampa Man Sentenced To More Than 12 Years In Prison For Laundering Drug Money first appeared on City News Miami.

Aggravated Felon Pleads Guilty To Federal Firearms Offense And Illegal Re-Entry After Previous Deportation

Ohio Man Pleads Guilty To Violation Of  Clean Diamond Trade Act

Ocala, FL – Jose Merced Sanchez De La Torre (43) has pleaded guilty to illegal re-entry by a previously deported alien and unlawful possession of a firearm. He faces up to 30 years in federal prison. A sentencing date has not yet been set. According to court documents, on August 31, 2020, the FBI received […]

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Father And Son Charged In Relation To Scheme To Transport Minor Between Croatia And Florida For The Purpose Of Engaging In Sexual Conduct

Ohio Man Pleads Guilty To Violation Of  Clean Diamond Trade Act

Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging Jordan Jysae Pulido (26, Trinity) with enticement and coercion of a minor traveling out of the country to engage in illicit sexual conduct, and transporting a minor into the country to engage in sexual activity. Pulido and his father, […]

The post Father And Son Charged In Relation To Scheme To Transport Minor Between Croatia And Florida For The Purpose Of Engaging In Sexual Conduct first appeared on City News Miami.

Third Jacksonville Woman Pleads Guilty In Scheme To Defraud Retail Merchants

Ohio Man Pleads Guilty To Violation Of  Clean Diamond Trade Act

Jacksonville, Florida – Sierra Marvette Townsend (33, Jacksonville) has pleaded guilty to conspiracy to commit wire fraud. She faces a maximum penalty of 20 years in federal prison and payment of restitution to her victims. A sentencing date has not yet been set. According to court documents, Townsend and others traveled to north Florida, Georgia, […]

The post Third Jacksonville Woman Pleads Guilty In Scheme To Defraud Retail Merchants first appeared on City News Miami.

Ponte Vedra Man Pleads Guilty To Multiple Counts Of Wire Fraud For Investment Scheme

Ohio Man Pleads Guilty To Violation Of  Clean Diamond Trade Act

Jacksonville, Florida – Robert H. Hendricks (64, Ponte Vedra) has pleaded guilty to four counts of wire fraud. He faces a maximum penalty of 20 years in federal prison for each count. Hendricks has agreed to pay at least $2,682,924.34 in restitution to his victims. A sentencing date has not yet been set. According to […]

The post Ponte Vedra Man Pleads Guilty To Multiple Counts Of Wire Fraud For Investment Scheme first appeared on City News Miami.

Governor Ron DeSantis and First Lady Casey DeSantis Meet with Prime Minister Fumio Kishida of Japan

Governor Ron DeSantis and First Lady Casey DeSantis Meet with Prime Minister Fumio Kishida of Japan

TOKYO, Japan. – Today, Governor Ron DeSantis and First Lady Casey DeSantis met with Prime Minister Fumio Kishida of Japan. The Governor and First Lady discussed business mutual interests and the trade relationship between Florida and Japan. This meeting built upon discussions the Governor had with leading officials from Japan and key Japanese business leaders during […]

The post Governor Ron DeSantis and First Lady Casey DeSantis Meet with Prime Minister Fumio Kishida of Japan first appeared on Floridas News.

Governor Ron DeSantis Holds Roundtable with Japanese Business Leaders to Kick Off International Business Development Mission

Governor Ron DeSantis Holds Roundtable with Japanese Business Leaders to Kick Off International Business Development Mission

TOKYO, Japan — Today, Governor Ron DeSantis, along with Florida Secretary of Commerce Laura DiBella, Florida Secretary of State Cord Byrd, and Enterprise Florida Vice Board Chair Freddie Figgers, led a roundtable discussion with Japanese business leaders from KEIDANREN (Japan Business Federation).   Additionally, the Governor and NTT Data, an information technology and consulting company located […]

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May 2 & 3 Oral Argument Calendar

May 2 & 3 Oral Argument Calendar
Originally published at https://supremecourt.flcourts.gov/News-Media/Case-Summaries-Schedule/May-2023-SummariesThe post May 2 & 3 Oral Argument Calendar first appeared on City News Miami.