United States v. Francis Foree, 43 F.3d 1572 (11th Cir. 1995) First case in United States requiring government to prove marijuana plants had a root structure and were plants.
United States v. Ivan Lopez-Vanegas, 493 F.3d 1305 (11th Cir. 2002) Reversal of conviction, first case requiring government to prove a conspiracy to traffic in cocaine was intended to be distributed in the United States.
United States v. Wayne Ottey Drug Trafficking indictment dismissed of largest cocaine distribution syndicate in Western Pennsylvania.
United States of America v. Tremaine Major Dismissal of Drug Trafficking indictment due to government’s delay in arresting Defendant.
State of Florida v. Maria Tarrago Mother poured gasoline over daughter and lit her on fire, found not guilty of attempted murder
State of Florida v. Ernest Yardo Yardo confessed to first degree murder charge, found not guilty by jury.
State of Florida v. Landy Slappy Slappy confessed to first degree murder charge, two eye-witnesses testified at trial, found not guilty by jury
Town of Surfside v. Seven French Nationals Uncovered massive corruption scheme. Mayor, Chief of Police, Town Clerk, Town Building Inspector, Town Code Enforcement Inspector, and Town Attorney all resigned or were voted out of office. Surfside had placed twenty seven million dollars in liens against homes. Case dismissed. (construction)
Cauff v. Fine Decorators Fraud case against largest decorating firm in country doing millions of dollars a year in business. Company owner’s license was revoked; Cauff received one million dollars (interior design)
Isuzu Motors Product liability suit for rollover of Isuzu Rodeo causing death of young adult, substantial confidential settlement (business practices)
Volkswagen v. Jane Doe (a minor) Product liability suit for defective Volkswagon, substantial confidential settlement (business practices)
Fleishner v. JR Construction Principal at LA Fitness shoddy construction at Orlando, Florida, residence
Bodor v. Designer Fradulent Interior Design billing and shoddy workmanship
Danquecourt (Bacardi) v. Fine Interior designer fraudulent billing practices
State of Florida v. Andrew Foster First degree murder (criminal)
State of Florida v. (tbd) Armed trafficking in cocaine, 20 DEA and Officers testified, not guilty (criminal)
Steven Zelman v. Pearla Lichi Interior designer business dispute (interior design)
Nikolaos Periticos v. Greek Shipping International dispute between shipping companies, Greece – Singapore (business)
Sony Records v. Boys 2 Men Contractual Dispute (entertainment law)
Posh Nationa v. Rick Ross (entertainment)
The information presented in this website is for informational purposes only. Nothing on this or on the associated pages is provided as legal advice in any case or situation, nor does it constitute an attorney/client relationship with the Law Offices of Alan R. Soven ·
Alan R. Soven, P.A.
1571 NW 13th Court Miami, Florida 33125
Tel: 305-326-0330
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