Federal Case Dismissals

USA v DOCTOR ROSSE CASE NO.: 8:14-4309577 (Tampa)
Counts: Introduction of a Controlled Substance on Federal Property
Judge: Wilson
Case Result: Case Dismissed.

USA v. DOE No Case Number Assigned RN-2013 (Tampa)
Counts: Conspiracy to Commit Mail Fraud and Wire Fraud
Case Result: No arrest. No indictment. No charges.

USA v. DOE No Case Number Assigned NN-2013 (Tampa)
Counts: Conspiracy to Commit Mail Fraud and Wire Fraud
Case Result: No arrest. No indictment. No charges.

USA v. VALLEJOS-VALLARDES CASE NO.: 8:11-MJ-01157-MAP (Tampa)
Counts: Failure to Obey an Order by Coast Guard to Stop a Drug Vessel
Magistrate Judge: Pizzo
Case Result: Case Dismissed after a full probable cause hearing.

USA v. CARTER CASE NO.: 8:03-M-452-TGW (Tampa)
Counts: Conspiracy to Possess a Firearm by a Convicted Felon and Making False Statements
Magistrate Judge: Wilson
Maximum Sentence: 30 years in federal prison
Case Result: Case Dismissed after a full probable cause hearing.

USA v. VIDES CASE NO.: 6:09-MJ-11296-KRS (Orlando)
Counts: Conspiracy to Possess With the Intent to Distribute 5 Kilograms of Cocaine
Maximum Sentence: Life
Case Result: Case Dismissed by the government after protracted litigation.

USA v. HENRY CASE NO.: 8:07-CR-454-JSM-TGW (Tampa)
Counts: Conspiracy to Possess With the Intent to Distribute 5 Kilograms of Cocaine
District Judge: Moody
Mandatory Minimum: Life
Case Result: Case Dismissed by the government after protracted litigation.

USA v. PALOMINO CASE NO.: 2:07-CR-83-FTM-34-DNF (Fort Myers)
Counts: Conspiracy to Bring and Harbor Illegal Aliens into USA
District Judge: Howard
Sentencing Guidelines: 18 months to 30 months in federal prison
Case Result: Case Dismissed by the government after protracted litigation.

USA v. ANGRILLI CASE NO.: 8:07-CR-81-JDW-TGW (Tampa)
Count: Absconding From Sentencing on a Felony Punishable By Life
District Judge: Whittemore
Case Result: Case Dismissed by the government after conceding Defendant's motion to dismiss.

USA v. MARTINES CASE NO.: 2:06-MJ-1081-SPC (Fort Myers)
Counts: Conspiracy to Distribute Cocaine
District Judge: Steele
Sentencing Guidelines: 121 months to 151 months in federal prison
Maximum Sentence: Life
Case Result: Case Dismissed by the government after protracted litigation.