Representative Case Reviews

Synopsis 1

Case: United States vs. Salvador Magluta
Jurisdiction: Southern District of Florida
Charge: Conspiracy; Witness Tampering; Obstruction Of Justice; Forfeiture; Murder; Money- Laundering
Disposition: JURY TRIAL - Acquitted of 31 counts of a 43 count Indictment
DEFENSE COUNSEL: CALL TO FIND OUT !!!
Criminal Defense Investigator: Paris London 1.877.202.8787

Prosecution's theory of case: client ran the biggest drug organization in the United States, and after he was acquitted by a jury of his peers for trafficking 72 tons of cocaine, he was only acquitted because he caused three murders of witnesses that was suppose to testify at trial, and laundered 25 millions dollars of illegal proceeds to pay for his defense. Along with bribing the jury, and tampering with government witness, and obstructing justice.

Details of Investigation: Conduct background investigations and interviewed client regarding current case and prior criminal history; investigated and located over 150 defense witnesses housed in federal institutions nationwide. Interviewed and did extensive background, criminal history, and family location checks. Interviewed and located over 150 civilian witness from a ledger dating between 1985-1995 consisting of 25 million dollars worth of disbursements. Took pictures and investigated three homicide cases and crime scenes. Located and retrieved numerous records, documents, and reports nationwide regarding clients past and present cases. Located names and address of all governmental confidential informants, and dates of debriefings. Located the following toll records: cellular, pager, and home telephone. Located and investigated the panel of jurors that set on clients prior case where he was acquitted of 72 tons of cocaine. Subpoenaed numerous witness, and documents nationwide for case. Obtain and help design numerous trial exhibits consisting of charts, graphs, and diagrams. Testified at trial.

Synopsis 4

Case: State of Florida vs. Aaron Eddins
Jurisdiction: Circuit Court for Miami-Dade, Florida
Charge: Second Degree Murder
Disposition: JURY TRIAL-VERDICT NOT GUILTY
Defense Counsel: CALL TO FIND OUT!!!
Criminal Defense Investigator: Paris London 1.877.202.8787

Prosecution's theory of the case: The defendant was suicidal for robbing a drug dealer of a lot of drugs and money. The defendant decided to use the drugs he stole; he got three prostitutes and started partying. Instead of putting a gun to his head, when the drug dealer found him he shot and killed the drug dealer at point blank range in front of three eye witnesses.

Details of Investigation: Conduct background investigations and interview client regarding current case and prior criminal history; located and interviewed all involved witnesses. Interviewed an eyewitness that stated the decedent had a 44 magnum in a holster on his leg at the crime scene before he was shot. Learned identity of confidential informants unnamed in the warrant application; determined that primary government witnesses were three area prostitutes that was at the scene of the day of the crime; located identities of witnesses who were informants, and one eye witness who alleged that the police would not take his statement or his identifying information because he was homeless. Took statements, and prepared affidavits for witnesses; Located and reviewed records, and discovery from entire period of arrest to crime charged, to trial.

Synopsis 7

CASE: District of Columbia vs. Roscoe Craig
Jurisdiction: Superior Court of District of Columbia
Charge: 1st Degree Murder
Disposition: JURY TRIAL- VERDICT NOT GUILTY
Defense Counsel: CALL TO FIND OUT!!!
Criminal Defense Investigator: Paris London 1.877.202.8787

Prosecution's theory of the case: The victim threaten the defendants stepson prior to him being shot. The defendant planned executed and committed premeditated murder by shooting the victim three times and killing him. The defendant also laid and waited for the exact time to commit this crime.
Details of Investigation: Conduct background investigations and interview client regarding current case and prior criminal history; located and interviewed all crime scene witnesses / eyewitnesses. Took measurements of crime scene, prepared crime scene sketches & drawings. Located other motives and possible suspects of crime. Took photos and video taped crime scenes Obtain and help design numerous trial exhibits consisting of charts, graphs, and diagrams for trial. Located Information revealing actions taken by Homicide Detective in charge was improper procedure for a law enforcement officer, used by defense counsel in successful cross-examination.

Synopsis 2

Case: United States vs. Jerome Earls
Jurisdiction: Superior Court for the District of Columbia
Charge: Murder I While Armed (Premeditated)
Disposition: JURY TRIAL-VERDICT NOT GUILTY
Defense Counsel: CALL TO FIND OUT!!!
Criminal Defense Investigator: Paris London 1.877.202.8787

Prosecution's theory of the case: The defendant rode around Northeast Washington DC looking for the victim. The defendant rode past the victims mothers house, as well as the victims girlfriend house on the day that the victim was killed. The victim was killed when he pulled up at a light that the defendant was stopped at. The victim had his girlfriend in the car with him. This whole case was about the victim owing the defendant for an unpaid drug debt.

Details of Investigation: Conduct background investigations and interview client regarding current case and prior criminal history; located and interviewed all involved witnesses. Interviewed an eyewitness that stated the decedents conversation consisted of killing the defendant everyday. That the decedent rode around looking for the defendant, and calling his girlfriends cell phone trying to find out where the defendant resided. I learned the identity of the only eyewitness to the murder (the decedent’s girlfriend). Found out that the decedent’s mother was arrested for threatening the decedent’s girlfriend. Took statements, pictures of the crime scene, measurements of the area around the intersection that the incident happened in.I prepared affidavits for witnesses; Located and reviewed records, and discovery from entire period of arrest to crime charged, to trial.

Synopsis 5

Case: District of Columbia vs. Desiree Smith
Jurisdiction: Superior Court of District of Columbia
Charge: 1st Degree Murder; Manslaughter
Disposition: JURY TRIAL- VERDICT NOT GUILTY
Defense Counsel: CALL TO FIND OUT!!!
Criminal Defense Investigator: Paris London 1.877.202.8787

Prosecution's theory of the case: while client was pregnant, she got into an altercation at her house with her current child's father other baby mother this altercation let to her ending up at a hospital with eleven stab wounds to her chest, after she drove away from the clients house with no visible signs of bleeding this victim ultimately expired, her child's fathers, old girlfriend and current child's mother came.

Details of Investigation: Conduct background investigation and interview client regarding current case and prior criminal history; interviewed and located three eyewitnesses that revealed the following:

    1. That no one could attest to seeing blood on victim's clothing;
    2. That no one could accurately describe the murder weapon;
    3. The route taken to the hospital was 45 minutes out of the way, that the victim was conscious and driving when she left the crime scene;
    4. The victim started the confrontation Obtained information that the prosecution was giving special consideration to un indicted co-conspirator for testifying against client. Located and interviewed grand jury witnesses that recanted their testimony at trial. Took pictures of crime scene and prepare several diagrams, exhibits, and charts for trial.

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