United States of America vs. J.S. J.S. was charged with one count of Conspiracy to Defraud the U.S., and two counts of Falsifying Loan and Credit Applications. This mortgage fraud case was heard before the U.S. District Court, for the Middle District of Florida. The trial lasted 3 months. The jury returned verdicts of NOT…
United States of America vs. C.T. Three sisters from Bradenton, were tried for Mail Fraud and Bank Fraud, Conspiracy to Defraud the U.S., and Theft or Receipt of Stolen Mail. Following a three-day trial, Ms. Borghetti’s client was the only one of the three sisters found NOT GUILTY.
United States of America vs. F.K. F.K. was charged, by federal indictment, with: one count of Conspiracy to Distribute Narcotics; one count of Possession of a Controlled Substance; and one count of Sale, Distribute, or Dispense Controlled Substance. F.K. was one of 10 defendants charged in the indictment. Following a three-week jury trial, the jury…
United States of America vs. D.D. D.D. was indicted by the Grand Jury on charges of Conspiracy to Possess with Intent to Distribute Narcotics and Possession of a Machine Gun in furtherance of narcotic activity. D.D faced a mandatory life sentence. Following a four-day jury trial, the jury returned a verdict of NOT GUILTY, acquitting…
United States of America vs. A.S. A.S. was indicted federally for manufacturing, cultivating, producing marijuana, more commonly referred to as a “grow house.” The Government believed A.S. was the “leader” of a drug ring, operating in the area. At the conclusion of a 1-week jury trial, Ms. Borghetti moved the Court for a JUDGMENT OF…
United States of America vs. K.T. K.T. was indicted on charges of marriage fraud. Ms. Borghetti successfully investigated the case and requested a trial. Based on her investigation and suggestion to the Government, the Assistant United States Attorney for the Middle District of Florida motioned the Court to dismiss the Indictment against K.T. The ORDER…
