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Types of Cases

On this page you will find important information about various types of Federal and State criminal cases.

 

**Important Differences between Federal and State Cases

 

Federal criminal law and procedure differ from Florida's State court system. First, the U.S. Attorney (not the State Attorney) prosecutes Federal crimes. These crimes are investigated by any of the Federal law enforcement agencies such as the FBI, DEA (Drug Enforcement Administration), the Secret Service, the IRS Criminal Investigation Division, and others. Additionally, if convicted, a defendant will be sentenced pursuant to the Federal sentencing guidelines and put in custody of the U.S. Bureau of Prisons (not the State Department of Corrections) In contrast to State criminal cases, most Federal cases begin with a Federal agent contacting the defendant to conduct a voluntary interview. Unfortunately, either through fear or ignorance, most defendants proceed to speak with the agent without consulting with an attorney. This is almost always a mistake. If you or someone you love has been approached by a Federal agent, call Ms. Davide immediately for a CONFIDENTIAL CONSULTATION at 305-854-6100.

 
 

Federal Crimes

 
  • Types of Federal Offenses
  • Important Differences between Federal and State Cases
 

State Crimes

 
  • Examples of State crimes handled by Mrs Davide
 

Federal Crimes

 

In the United States a Federal crime or Federal offense is a crime that is either made illegal by U.S. Federal law or a crime that occurs on U.S. Federal property.

Types of Federal Offenses handled by Ms. Davide

  • Drug Trafficking
  • Immigration Offenses
  • Computer and Internet Fraud
  • Credit Card Fraud
  • Extortion
  • Wire or telephone Fraud
  • Healthcare Fraud
  • Environmental Law Violations
  • Insurance Fraud
  • Mail Fraud
  • Mortgage Fraud
  • Government Fraud
  • Financial Fraud
  • Securities Fraud
  • Alien Smuggling
  • Perjury
  • False Statement
  • Drug Offenses
  • Bribery
  • Kickbacks
  • Counterfeiting
  • Public Corruption
  • Money Laundering
  • Embezzlement
  • Economic Espionage
 

If you or a loved one has been arrested or is being investigated for a Federal crime, call criminal defense attorney Ana M. Davide for a CONFIDENTIAL CONSULTATION at 305-854-6100.

 
 

State Crimes

 

If you have been arrested or are under investigation by a local police department, you will most likely be prosecuted in a Florida State court. State crimes are violations of State and local statutes or ordinances. They are prosecuted in either county or circuit courts in the county in which tthe crime occurs and are filed, by the State attorney. Early intervention by a qualified attorney may result in cases not be filed or dismissed early.

 

Ms. Davide handles the following types of cases in Florida State courts:

*This list is not inclusive of all areas of practice

 
  • Drug Cases
  • Trafficking of Drugs
  • Sale of Drugs
  • Manufacture of Drugs
  • Delivery of Drugs
  • Possession of Drug Paraphernalia
  • Driving Under the Influence (DUI)
  • Boating Under the Influence (BUI)
  • Reckless Driving
  • Possession of a Fraudulent or Stolen Driver License
  • Driving with a Suspended License (DWLS)
  • Fleeing and Eluding
  • Grand Theft
  • Dealing in Stolen Property
  • Petit Theft
  • Indecent Exposure / Lewd and Lascivious Conduct
  • Probation Violations / Community Control Violations
  • Seal and Expunge Records
  • Fraud Offenses
  • Credit Card Fraud
  • Insurance Fraud
  • RICO
  • Organized Fraud
  • Stalking / Aggravated Stalking
  • Assault and Battery / Domestic Violence
  • Forfeiture
  • Weapons Offenses / Concealed Firearm / Deadly Missile
  • Forgery and Counterfeiting Offenses
  • Uttering a Forged Instrument
  • Burglary of a Dwelling / Conveyance / Structure
  • Possession of Burglary Tools
  • Robbery / Armed Robbery
  • Prostitution Offenses / Soliciting
  • Battery on a Law Enforcement Officer
  • Resisting With Violence
  • Tampering / Witness / Evidence
  • Practicing Medicine without a License
  • Practicing Dentistry without a License
  • False Report of a Crime
  • Accessory / Attempt / Solicitation / Conspiracy
  • False Imprisonment / Kidnapping
  • Homicide
  • Sexual Battery
  • Child Abuse / Child Neglect
 

If you or a loved one has been arrested or is being investigated for a State crime, call criminal defense attorney Ana M. Davide for a CONFIDENTIAL CONSULTATION at 305-854-6100.


Click here to learn more about Ms. Davide's experience and qualifications.

 

ALWAYS INVESTIGATE A LAWYER'S QUALIFICATIONS AND EXPERIENCE BEFORE MAKING A DECISION ON HIRING A LAWYER. Because the Florida Bar prohibits a Lawyer from publicizing his/her victories, Ms. Davide is unable to list her many successes in criminal court on this website. You may contact our office for these facts.

 
 

The material on this page represents general legal advice. Since the law is continually changing, some of the provisions contained here may be out of date. It is always best to consult a criminal defense attorney about your legal rights and responsibilities regarding your particular case.

 

The hiring of a Miami criminal defense attorney is an important decision that should not be based solely upon advertisements. Before you decide, ask us to send you free written information about our qualifications and experience. This web site is designed for general information only. The information presented at this site should not be construed to be formal legal advice or the formation of a criminal defense lawyer / client relationship.

 
 
 
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