Federal Non-Prision/Proabtion Results

USA v. F. WILLIAMS CASE NO.: 8:13-CR-428-RAL-AEP (Tampa)
Counts: Conspiracy to Commit Wire Fraud and Mail Fraud
District Judge: Lazarra
Sentencing Guidelines: 21 to 27 months in federal prison
Case Result: A below guideline sentence of federal probation.
*This sentence variance was in part the result of a 3553(a) mitigation analysis.

USA v. NASSER CASE NO.: 8:12-CR-403-T (Tampa)
Counts: Conspiracy to Commit Wire Fraud and Mail Fraud - Approximately $360,000
Senior District Judge: Castagna
Sentencing Guidelines 30 to 37 months in federal prison
Case Result: A below guideline sentence of federal probation.
*This sentence variance was the result of sustained legal objections.

USA v. T. WRIGHT CASE NO.: 8:13-CR-135-RAL-TGW (Tampa)
Counts: Conspiracy to Distribute Marijuana
District Judge: Lazzara
Sentencing Guidelines: 37 to 46 months in federal prison as a career offender
Case Result: A below guideline sentence of federal probation.
*This sentence variance was the result of a 3553(a) mitigation analysis. The Defendant did not receive a government 5K substantial assistance sentencing reduction.

USA v. REYNOLDS CASE NO.: 8:12-CR-527-SCB-AEP (Tampa)
Counts: Criminal Contempt of Court.
District Judge: Bucklew
Case Result: A below guideline sentence of federal probation.
*This sentence variance was in part the result of a 3553(a) mitigation analysis.

USA v. KEY CASE NO.: 8:11-CR-323-T-17-TBM (Tampa)
Counts: One Count of Conspiracy to Distribute Methamphetamine
District Judge: Kovachevich
Sentencing Guidelines: 33 to 41 months in federal prison
Case Result: A below guideline sentence of federal probation.
*This sentence variance was the result of a 3553(a) mitigation analysis. The Defendant did not receive a government 5K substantial assistance sentencing reduction.

USA v. MILES CASE NO.: 8:12-CR-145-JDW-TGW (Tampa)
Counts: One Count of Conspiracy to Distribute Crack Cocaine
District Judge: Whittemore
Sentencing Guidelines: 37 to 46 months in federal prison with a five year minimum mandatory
Case Result: A below guideline sentence of federal probation.
*This sentence variance was the result of a 3553(a) mitigation analysis. The Defendant did not
receive a government 5K substantial assistance sentencing reduction.

USA v. CHAMBERS CASE NO.: 2:08-CR-41-JES-DNF (Fort Myers)
Counts: One Count of Conspiracy to Distribute Crack Cocaine
District Judge: Steele
Sentencing Guidelines: 57 to 71 months in federal prison with a five year minimum mandatory
Case Result: A below guideline sentence of federal probation.
*This sentence variance was in part the result of a 3553(a) mitigation analysis.

USA v. ROJAS CASE NO.: 8:09-CR-269-MSS-MAP (Tampa)
Counts: Conspiracy to Distribute 100 Marijuana Plants or More
District Judge: Lazzara
Sentencing Guidelines: 37 to 46 months in federal prison with a five year minimum mandatory
Case Result: A below guideline sentence of federal probation.
*This sentence variance was the result of a 3553(a) mitigation analysis. The Defendant did not
receive a government 5K substantial assistance sentencing reduction.

USA v. LEBRON CASE NO.: 8:05-CR75-T-17-EAJ (Tampa)
Counts: One Count of Trafficking in GHB
District Judge: Kovachevich
Sentencing Guidelines: 37 to 46 months in federal prison
Case Result: A below guideline sentence of federal probation.
*This sentence variance was in part the result of a 3553(a) mitigation analysis.

USA v. SORCHEVICH CASE NO.: 8:12-CR-51-RAL-EAJ (Tampa)
Counts: Mortgage Fraud
District Judge: Lazzara
Sentencing Guidelines: 16 to 21 months in federal prison
Case Result: A below guideline sentence of federal probation.
*This sentence variance was in part the result of a 3553(a) mitigation analysis.

USA v. HAMID CASE NO.: 8:11-CR-289-RAL-EAJ (Tampa)
Counts: Conspiracy of a Business Owner to Traffic in Stolen Merchandise
District Judge: Lazarra
Sentencing Guidelines: 6 to 12 months in federal prison
Case Result: A below guideline sentence of federal probation.
*This sentence variance was in part the result of a 3553(a) mitigation analysis.

USA v. FARINHA CASE NO.: 8:09-CR-464-RAL-AEP (Tampa)
Counts: Mortgage Fraud
District Judge: Lazzara
Sentencing Guidelines 12 to 18 months in federal prison
Case Result: A below guideline sentence of federal probation.
*This sentence variance was the result of a 3553(a) mitigation analysis.

USA v. LOUISSAINT CASE NO.: 8:10-CR-416-VMC-TGW (Tampa)
Counts: Conspiracy to Commit Tax Fraud - Approximately $300,000
District Judge: Covington
Sentencing Guidelines : 12 to 18 months in federal prison
Case Result: A below guideline sentence of federal probation.
*This sentence variance was in part the result of a 3553(a) mitigation analysis.

USA v. MEJIA CASE NO.: 8:06-CR- 400-JDW-EAJ (Tampa)
Counts: One Count of Conspiracy to Commit Money Laundering
District Judge: Whittemore
Sentencing Guidelines: 78 to 97 months in federal prison
Case Result: A below guideline sentence of federal probation.