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The 110 Tower
  • Address: 110 S.E. 6th Street
  • Suite 1741, 17th Floor
  • Fort Lauderdale, Florida 33301
  • Phone: 954 723 0007
  • Email: davidjjoffe@aol.com





Not Guilty, Aquittals & Dismissals

7/8/2014
Attorney David Joffe represented a crew member of a large freighter sailing into Miami, Florida. The client was indicted in the Southern District of Florida, Miami Division as a co-conspirator importing two tons of cocaine. David Joffe was able to convince a 12 person jury that his client was merely a worker on board the freighter and had no knowledge of the 2 tons of cocaine secreted in the vessel. The client was found Not Guilty

7/8/2014
Attorney David Joffe was retained to represent individual charged with violating the terms and conditions of his sex offender supervision that had been transferred to Texas from Green Cove Springs, Florida. Florida probation alleged non-compliance and held client in Texas. David Joffe was able to prove the client had complied with all terms and conditions of supervision. The client was released upon transfer back to Florida with no further supervision required.

7/8/2014
Attorney David Joffe was retained to represent individual charged with violating the terms and conditions of his sex offender supervision that had been transferred to Texas from Green Cove Springs, Florida. Florida probation alleged non-compliance and held client in Texas. David Joffe was able to prove the client had complied with all terms and conditions of supervision. The client was released upon transfer back to Florida with no further supervision required.

7/8/2014
Attorney David Joffe was retained to represent client charged with Soliciting a Minor via the Internet for Sex in Daytona Beach, Florida. After taking depositions of ten witnesses in Volusia County and Gainesville, Florida and having client polygraphed, David Joffe was able to resolve the case with a withhold of adjudication and probation. All other individuals charged were sentenced to State Prison sentences. This was a highly publicized Sting Operation targeting child sex predators.

7/8/2014
Attorney David Joffe represented an individual charged with Alien Smuggling in the USDC in Key West, Florida. David Joffe’s client was the purported driver of the Go Fast Vessel. The case involved the smuggling of Baseball Players out of Cuba to circumvent U.S. Immigration. David Joffe was able to show through cross examination of Government witnesses that no one could identify his client as the driver of the boat. Client was the only one found “Not Guilty” by a Key West jury.

6/19/2014
According to this New York Times article, the Financial Action Task Force, a global body tasked with combating money laundering and terrorist financing, is now encouraging international governments to treat tax crimes as a possible red flag for predicate offenses.

7/8/2014
Attorney David Joffe was retained to represent an individual on probation in Broward County, Florida. The client had a new arrest/case in Fort Myers, Florida (Lee County). David Joffe argued a Motion to Suppress before Judge Mark Steinbeck which he granted. The prosecution dismissed their case in Fort Myers, Florida. David Joffe was able to resolve the probation violation matter in Fort Lauderdale, Florida before Judge Lisa Porter with a result the client wanted as it kept him out of State Prison and no further probation supervision

7/8/2014
Attorney David Joffe represented a client in an insurance fraud matter in Fort Lauderdale, Florida (Broward County).The client had initially retained another lawyer who wanted the client to plead and be placed on probation. David Joffe was subsequently retained to attempt a better result. Depositions were taken. As a result of diligent effort, David Joffe was able to show the Broward State Attorney’s Office the prosecution could not prove their case. The client plead no contest to a reckless driving charge and paid court costs. The matter now only shows on her traffic record. There was, in fact, an accident so the matter was easily explainable to the client’s employer.

7/7/2014
Attorney David Joffe represented an individual indicted in the Southern District of Florida for his alleged participation in a Brinks Armored Car robbery. A money courier employed with Brinks was shot dead during the incident. The client along with 5 other individuals were charged with multiple counts and the government sought the death penalty. David Joffe was successful in having the government €waive€ the death penalty. During the course of a 6 week Jury trial involving David Joffe’s Client along with 4 co-defendants, David Joffe through cross examination of Government witnesses using a polygraph exam that was taken by another suspect in the incident who was never charged, was the only one successful in obtaining a Not Guilty verdict from the Jury.

7/7/2014
David Joffe represented a medical Doctor in Florida charged with 5 counts of Narcotic Trafficking and 6 counts of unlawful Distribution of a Narcotic Substance. While out on Bond, the client was arrested and charged with a second case charging 5 counts of unlawful Prescription of a Controlled Substance. After 4 years of litigation, David Joffe was successful in having the entire first case dismissed by the prosecution. The client plead to 1 count of unlawful distribution in the second case. All other counts were dismissed. Client was placed on 60 month probation, early termination available at 36 months of successful probation.

7/7/2014
Attorney David Joffe represented an individual before USDC Judge Kopf in Lincoln, Nebraska. The client had been incarcerated in Federal prison for years. Once released, he was required to complete years of supervised release. With one year of supervised release left on his sentence, the client was entrapped into selling a narcotic substance to a cooperative individual. The client was charged in State Court in Nebraska with Sale of a Narcotic Substance. The client was brought into dependency court because of minor children. The United States Probation Office violated the client’s supervised release. David Joffe was able to have the client released on a personal surety bond (signature bond). Working with local counsel, David Joffe was successful in having the state court case dismissed. As a result the client was placed back on Supervised Release using his original termination date on his original federal sentence.

6/27/2014
David Joffe represented 1 of 50 individuals charged in a massive RICO indictment brought in central Florida. The client was a business owner. David Joffe was successful in having all charges dismissed against his client. The case was known as the “Internet Cafe” case.

6/27/2014
David Joffe represented a young man charged in the USDC Fort Pierce Division, with conspiracy to commit bank robbery. Client was charged with 3 other co-defendants. After one week of trial, a jury found client Not Guilty of all charges.

6/27/2014
David Joffe represented client charged with mail fraud and wire fraud. In the USDC in West Palm Beach, FL. Client was convicted. David Joffe convinced the District Court to sentence client to probation. Four days after hearing Oral Argument the Eleventh Circuit ordered the District Court to vacate the client’s conviction and enter a Not Guilty Verdict. The client was ecstatic!

6/27/2014
David Joffe represent client indicted in the USDC Middle District of Florida, Fort Myers, FL. Client charged with mortgage fraud. David Joffe resolved this Federal Mortgage Fraud case with probation.

6/27/2014
David Joffe represented an individual indicted in the USDC Middle District of Florida, Fort Myers Division who was charged along with other family members with conspiracy to commit wire fraud; insurance fraud, money laundering. After a 1 week trial and after extensive litigation, David Joffe was successful in obtaining probation for the client.

6/27/2014
David Joffe represented an individual in the United States District Court (USDC) Southern District of Florida, Fort Pierce Division who was charged with possession with intent to distribute cocaine. Client faced a ten year Mandatory sentence totaling 13 years. In the center console, law enforcement discovered a large quantity of powder cocaine. David Joffe was able to show through cross examination of government witnesses that the motor vehicle was a rental car that had not been adequately cleaned prior to renting the car out to the client. Not guilty verdict entered by the 12 person jury.

6/10/2014
Congratulations to David Joffe on his masterful cross-examinations of 6 snitch witnesses in a large scale cocaine and heroin importation trial, which resulted in a Rule 29 Judgment of Acquittal for his client; By the way, David’s client was double 851 enhanced so that he faced mandatory life.

6/10/2014
Charges were dismissed after a client was accused of scalping unique and expensive concert tickets in front of the American Airlines Arena. Attorney David Joffe was able to show that the client was merely trying to return the tickets. Client was here legally on Temporary Protected Status (TPS) and immigration application was pending. Client was adamant that the charges must be dropped in order to protect his immigration status/application.

6/10/2014
Charges were dismissed after a client was accused of scalping unique and expensive concert tickets in front of the American Airlines Arena. Attorney David Joffe was able to show that the client was merely trying to return the tickets. Client was here legally on Temporary Protected Status (TPS) and immigration application was pending. Client was adamant that the charges must be dropped in order to protect his immigration status/application.

6/10/2014
A Seminole Indian was found not guilty of animal cruelty, a charge that carries a sentence of five years in state prison. Even though he admitted to the charge in a statement to the Seminole Police Department, Joffe took the deposition of each witness in the case, and was able to show that a licensed veterinarian had not rendered an expert medical opinion. The lack of an expert medical opinion resulted in a full acquittal of the client, despite police officers who testified to the client’s guilt.

6/10/2014
Client acquitted of all charges related to an offense involving 26 kilograms of cocaine and 5 kilograms of heroin. The Judge, a former prosecutor, has not granted such a request in more than 20 years of service on the bench. Mr. Joffe received positive written comments from more than 20 peer attorneys.

6/10/2014
A woman in Sebring, Florida was charged with a first degree felony for her alleged complicity in diverting over $1 million in assets from medical office. The prosecutor was convinced to use the client as a cooperating witness, and she was not charged with the offense that would have exposed her to a possible sentence of 20 years behind bars in a state prison.

6/10/2014
Clients’ prison sentences successfully reduced. A Colombian ship’s crew aboard a freighter carrying two tons of cocaine.

6/10/2014
Client charged with conspiracy involving the robbery of four banks and violating interstate commerce law. After a three day trial, the jury unanimously acquitted the client. The Jury deliberated for one full day before returning verdicts of not guilty as to all counts.

6/10/2014
Client was indicted in federal court for her involvement in a marriage fraud scheme. Joffe was able to convince US Probation Office and US Attorney’s office that the client should receive probation. At sentencing Joffe was also able to persuade the court to sentence the defendant to just one year probation.

6/10/2014
With a different attorney, a defendant was found guilty of a crime. When the client retained Attorney David Joffe as counsel for his appeal, one charge was vacated and the client won back his freedom through non-reporting probation.

6/10/2014
With a different attorney, a defendant was found guilty of a crime. When the client retained Attorney David Joffe as counsel for his appeal, one charge was vacated and the client won back his freedom through non-reporting probation.

Client plead to one count of defrauding a financial institution. The Law Firm of Joffe Law was able to convince the United States Attorney’s Office to give the client a minimal role reduction in the plea agreement. Client sentenced to 15 months federal prison at sentencing. After further cooperation, the law firm was able to convince the United States District Court Judge to place client on a short term of home confinement.

Through serious negotiation with the Palm Beach County State Attorney’s Office, the law firm was able to convince the State Attorney’s Office to nolle prosse (dismiss) all charges with the simple return of the automobile that was the subject of the original criminal charge.

7/8/2014
Client stopped driving rental car. Stop, search and seizure caught on law enforcement video. David J. Joffe was able to prove that large quantity of powder and crack cocaine was left in rental car by previous driver. Client acquitted of 10 year mandatory jail sentence.

The law firm of Joffe Law represented Client at trial. Client was convicted of two counts. The law firm again represented client on the direct appeal to the United States Court of Appeals in and for the Eleventh Circuit. The law firm was successful in having one count vacated and client was remanded for re-sentencing before the District Court. The Court sentenced client to non-reporting probation.

Joffe Law was able to get nine year old conviction reduced to a misdemeanor and a withhold of adjudication, such that a male immigrant could proceed with application for U.S. citizenship

A Florida man who was dropping by to visit friends was searched by local police after providing legal identification, whereupon marijuana and a pipe was found on his person. Because the arresting officer detained and searched the suspect without probable cause to believe that he was armed with a dangerous weapon and/or a danger to the officer or others, the marijuana and pipe were inadmissible as evidence. The Florida State Attorney dismissed the case upon reading the motion to suppress provided by Joffe Law.

Instead of going to prison on a mandatory 5 years sentence for possession and intent to deliver crack cocaine, Joffe Law got her charges reduced to misprison of a felony. Her sentence was reduced to 6 months in a drug treatment program and 4 months in a mental health facility.

In a case of mortgage processing fraud, where investigators uncovered documents that were falsified by an accounting firm and police seized $320,000, David Joffe was able to get the sentence for his client reduced from a maximum 10 years in Federal prison, to no prison time and 4 years probation. Multiple defendants in the case, not represented by Joffe Law, PA, were sentenced to federal prison.

A young woman charged with battery of a law enforcement officer, which carries 1 – 2 years prison sentence, went free because of David Joffe’s defense.

A defendant charged with conspiring to bring unauthorized aliens into the U.S. for the purpose of commercial advantage or private financial gain was acquitted. It was alleged that the defendant received a $30,000 payment for driving the boat. No witnesses could place the man at the crime scene. Cross examination of witnesses revealed their lack of credibility and no tangible evidence linking the defendant to the crime.

An employee of United Parcel Service was charged with conspiracy to commit theft of good through interstate commerce. It was alleged that he provided United Parcel Service uniforms to others who then would rob United Parcel Service trucks posing as employees. Cross-examination of two witnesses was enough to establish reasonable doubt. The defendant was acquitted.

In 1997 a Colombian woman was charged with drug trafficking in New York City. She allegedly had a suitcase containing 4 – 6 Kilos of heroin valued at $150,000 each. The incriminating evidence was contained in tapes of phone conversations between her and another person. The case was dismissed when it was shown through voice spectrograph analysis that it was not her voice on the tapes.

Drug Charge Acquittal ObtainIn 2000 a crew member of a freighter which was transporting 6 tons of cocaine was arrested and charged with drug trafficking. He was acquitted because there was no proof that he knew of the contents of the cargo, nor that he would directly benefit from the sale of said cargo. He was simply doing his job.ed for Crewman of Freighter Carrying Six Tons of Cocaine

In 1997 a male of Jamaican descent was imprisoned for murder and armed robbery. While in a Federal penitentiary, he was charged with conspiracy to smuggle firearms into the prison, assault on a prison guard and conspired to attempt to escape from a federal metropolitan correctional center. He was found in the yard during a thunderstorm after prisoners were ordered inside. He was acquitted of all charges. Reasonable doubt was created when it was shown that the microphone on the loudspeaker was dead due to power outage during the storm and he could not have heard the order to return inside.

Joffe Law, PA was retained to represent an individual who had previously pled guilty to possession of a misdemeanor amount of marijuana. That same individual, within several months, was rearrested for another misdemeanor possession of marijuana. The client not only faced a possible two year license revocation, but also faced negative immigration consequences based on his current immigration status in the United States. The law firm filed a pretrial Motion to Suppress the evidence. As result of the motion and hearing, Joffe Law, PA was able to show that the officer had falsified evidence in order to sustain the arrest of the client. Joffe and Joffe, PA was able to show the court, through cross-examination and case law, that the factual scenario as set out by law enforcement was not correct. Joffe and Joffe, PA was successful in having the court grant a pretrial motion to suppress. The result was that the state was forced to dismiss its case.

Joffe Law, PA represented a young woman who was charged in a large conspiracy to possess with intent to distribute cocaine. The client was facing a 10-year minimum mandatory sentence. Subsequently, the indictment was superseded by the United States government and the money laundering count was added. The money laundering count carried a substantially less period of incarceration and no minimum mandatory. Joffe Law, PA was successful in negotiating a plea with the government and allowing this client to enter a plea to the money laundering account. The client went from facing a 15 year sentence that included a 10-year minimum mandatory to a sentence of 24 months. The client was indicted along with 22 codefendants, a majority of who received lengthy prison sentences.

In a recent federal case, the law firm represented a 70 year old individual charged with conspiracy to possess with intent to distribute marijuana. The client had a prior federal conviction of possession with intent to distribute marijuana. Joffe Law, PA was able to show that as a result of his client’s age and deteriorating health that this client was at the eligibility age for release from the Federal Bureau of Prisons. Mr. Joffe was successful in arguing to the trial judge that his client that this client fit the requirements for release back into society. The Court sentenced his client to a 13 month already served pretrial detention and place the client on an extended term of probation.

Joffe Law represented an individual who had previously been employed as a police officer who had been charged with aggravated assault with a deadly weapon. After he and his young son were repeatedly verbally accosted by a stranger in the parking lot of pharmacy and again in the store, they were physically confronted in the parking lot as they were leaving. The off duty officer repeatedly told the man to stop his aggressive advance, then pulled out a police baton and struck the man twice. The off-duty police officer was arrested and charged with aggravated assault with a deadly weapon.

Joffe Law represented an individual who had previously been employed as a police officer who had been charged with aggravated assault with a deadly weapon. After he and his young son were repeatedly verbally accosted by a stranger in the parking lot of pharmacy and again in the store, they were physically confronted in the parking lot as they were leaving. The off duty officer repeatedly told the man to stop his aggressive advance, then pulled out a police baton and struck the man twice. The off-duty police officer was arrested and charged with aggravated assault with a deadly weapon.
Through depositions and pretrial motions to dismiss and by aggressively pushing this case to trial, the prosecuting attorney’s office capitulated and reduced the serious felony charge down to a misdemeanor battery charge. Our client walked out of court the date of trial, having entered a no contest plea to a misdemeanor charge of simple battery, received a withhold of adjudication and minimal court costs and went home.

Joffe Law represented a woman who had grown up in a small island nation just south the state of Florida. Our client had been duped into depositing monies from a family member who lived there and worked who worked for the national telephone company. Unbeknownst to our client, the Internal Revenue Service, the Drug Enforcement Administration and HIDTA (High Intensity Drug Task force) were actively investigating this conduct. Our client was contacted by law enforcement and immediately called us. Our client was able, through our diligent efforts, to obtain a letter of immunity from the United States Attorney’s office and an agreement not to prosecute. The government initially contended that it could in fact indict our client for money laundering, bank fraud and wire fraud. Joffe Law was able to save our client from spending large legal fees and was able to keep her from ever being charged.

Joffe Law was retained to represent an individual who had previously been in the banking industry. The individual was purchasing refurbished ATM machines from another individual in the state of Texas from within the state of Florida. The individual in Texas was sending fraudulently refurbished ATM machines to the client. The client refused to pay for essentially misrepresented goods. The seller of the ATM machines went to the FBI and wanted to have client indicted for theft of goods through interstate commerce. Joffe Law was able to intercede and through extensive written documentation and persistence was able to convince the FBI in Texas that the case should be litigated in civil court and was not a criminal matter.

Joffe Law represented a Colombian crewman who had been held in the country of Colombia for approximately two years prior to being extradited to United States. Once in the United States, the client was formally charged and faced a minimum mandatory 10-year prison sentence. Joffe Law was able to resolve the clients matter with a sentence of only 30 months. This was without substantial assistance. Joffe Law is currently awaiting a potential further reduction of sentence.

Joffe Law represented an individual with an extensive prior criminal history who was charged with battery on a law-enforcement officer. The client was sitting with his girlfriend outside of his apartment complex, allegedly having an argument, when two officers approached. One officer allegedly was punched in the chest by client. Joffe Law represented the client at trial. The client testified as did his girlfriend. Both officers testified. Through cross-examination of the police officers and testimony the client, Joffe Law was able to establish reasonable doubt before the jury. The client was found not guilty by the jury!

Joffe Law represented a bank manager who had allegedly engaging bank fraud. The bank manager was allegedly engaged in bank fraud involving Small Business Administration bank loans. Joffe Law was able to have client placed into a federal pretrial diversion program after paying a specific restitution amount. Client was able to avoid potential deportation and pursue full citizenship. Additionally, client was able to remain in the United States with client’s young daughter. Charges were ultimately dismissed!

Joffe Law represented an individual who was employed at the port in Ft. Lauderdale, Florida known as Port Everglades. The client was charged with conspiracy to possess with the intent to distribute in excess of 50 kg of cocaine. The client faced 20+ years of incarceration. The client was also charged in multiple counts of possession with intent to distribute. After two months of trial in United States District Court in and for the Southern District in West Palm Beach, Florida, the client was acquitted on all counts with the jury “hanging” and unable to decide on one count. Post-trial, the government stated it would in fact retry the client on the “hung” count. The government then offered a plea to two telephone counts or eight years. The Joffe Law was able to negotiate a plea to a telephone count with a capital for years. Client entered the Federal Boot Camp program located at FCI Miami. The client was released from custody within 16 months. The case involved 11 defendants. One other defendant was acquitted. The other nine were sentenced to 20+ year federal prison terms.

Joffe Law represented a woman charged in a massive check cashing in bank fraud scheme. The woman had been sentenced to a federal prison time in order to pay a large sum of money for restitution by the trial court. Counsel was successful in representing client before United States Court of Appeals in and for the 11th circuit in Atlanta, Georgia. The case was remanded for re-sentencing for less time than client had already served and restitution was lowered from approximately $300,000 to approximately $1800.

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