United States of America vs. M.M. M.M. is a grandmother from Miami. She was charged with drug conspiracy charges in Tampa, Middle District of Florida. Over a four-day jury trial, Ms. Borghetti successfully argued that the Government had failed to prove all the elements of the conspiracy. M.M. was facing a 20-year minimum mandatory sentence. …
United States of America vs. E.B. A young, Clearwater man, charged by a superseding indictment with one count of Conspiracy to sell/distribute narcotics and two counts of Possession of a Controlled Substance. Following a two-day trial in the U.S. District Court for the Middle District, Tampa, FL, the jury found him NOT GUILTY of both…
United States of America vs. E.A. A Panamanian man, charged by indictment with 2 counts of Conspiracy to Possess with Intent to Distribute Narcotics (189 bales of Cocaine). Ms. Borghetti was successful in getting the charges DISMISSED prior to trial.
United States of America vs. J.G. A young, Bradenton man, charged by a second superseding indictment with RICO conspiracy; Narcotics Conspiracy; and Homicide. Following a three-month trial in the U.S. District Court for the Middle District, Tampa, FL, the jury found him NOT GUILTY of the Homicide, voted NO (aka DID NOT COMMIT) to 3…
Middle District of Florida Federal Court. Oxycodone and Medicare Fraud case.
