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Jose I. Concepcion
Sebring, FL Domestic Violence Lawyer with 25 years of experience
Free ConsultationDomestic Violence, Criminal Defense, DUI & DWI and Juvenile
University of Miami
I am a seasoned criminal defense attorney with 25 years of courtroom experience. My background as a former prosecutor and law enforcement academy instructor gives me unique insight into defending the rights of the accused, which I am passionate about. I graduated from the University of Miami Honors Program and received my Juris Doctor from Nova Southeastern University.
My legal journey began in insurance defense, but I quickly transitioned to criminal defense to advocate for clients daily. With over 200 trials under my belt, I have successfully handled a wide range of criminal cases, including homicide, drug trafficking, and DUI. My...
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Brian Max Monk
Sebring, FL Domestic Violence Lawyer with 19 years of experience
Domestic Violence, Criminal Defense, Divorce and Family
University of Florida
Attorney Brian Monk has lived in the Central Florida area nearly his entire life. In 2000, he graduated from the University of Florida with a B.S. in Business Management and a B.A. in Political Science. Thereafter, Brian earned a Law degree, a Master’s of Education degree and Specialist degree in counseling from the University of Florida. While in law school, Brian earned a Certificate in Family Law and was named a Fellow of the UF Law Center on Children and Families. Following law school, Brian worked as an Assistant State Attorney in Ocala, Florida, prosecuting felony and misdemeanor cases...
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Peter J. Brewer
Sebring, FL Domestic Violence Lawyer with 14 years of experience
Domestic Violence, Criminal Defense, DUI & DWI and Juvenile
Tulane University School of Law
Pete was raised in Hardee County and graduated from Hardee Senior High School in 2003. He then went on to get his bachelor's degree in International Affairs from Florida State University with a focus on Middle Eastern Studies. He received his law degree with honors from Tulane University Law School in New Orleans in 2010 and was a Notes and Comments Editor for the Tulane Journal of International and Comparative Law. After law school, Pete worked as a prosecutor mostly in Hardee and Highlands Counties, and briefly in Polk County in the Economic Crimes Division.
Pete then worked for William Fletcher...
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William B. Fletcher
Sebring, FL Domestic Violence Attorney with 49 years of experience
Domestic Violence, Criminal Defense, DUI & DWI and Juvenile
Florida State University College of Law
Bill was raised in the Lakeland Highland in Polk County, Florid. He attended Summerlin Institute, now known as Bartow High school.
He attended Polk Community College, now known as Polk State College in Winter Haven, Florida where he graduated with honors and was selected for Who’s in American Junior College. Bill then attended Florida State University, graduating with a Bachelor of Science degree in 1968. He went on to attend the Florida State University of Law, graduating with honors in 1973.
He worked for the Attorney General’s Office during Law School, handling criminal appeals for the State of Florida. During his Law...
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Kevin James D'Espies
Sebring, FL Domestic Violence Attorney with 42 years of experience
Domestic Violence, Business, Divorce and Family
Nova Southeastern University
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P Diane Buerger
Bartow, FL Domestic Violence Lawyer with 39 years of experience
Free ConsultationDomestic Violence, Appeals, Criminal Defense and DUI & DWI
Stetson University College of Law
Diane Buerger has over 30 years experience as a Florida Criminal Defense lawyer – with cases ranging from felonies to misdemeanor and traffic cases. Her practice includes representation on both the trial and appellate levels. She handles cases from high-profile to first-time offenders. Her primary practice is criminal law -- in both trial and appellate courts. She's successfully argued before the Florida Supreme Court -- and District Courts of Appeal. She's a Past President of the Florida Association of Criminal Defense Lawyers -- and also the Polk County Criminal Defense Lawyers Association.
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William J Lobb
Bartow, FL Domestic Violence Attorney with 30 years of experience
Free ConsultationDomestic Violence, Criminal Defense, Divorce and Family
Stetson University College of Law
I am a trial attorney with more than nineteen years of courtroom experience helping individuals, couples, and families in Polk and Hardee Counties. I hold a Martindale-Hubbell AV Rating for Ethical Standards and Legal Ability. Due to the nature of my practice, I appear before the judges in the Family Law division practically every day of the week. Through my years of trial work I have grown to recognize which cases may ultimately have to be tried and which cases may be resolved without going to court. By focusing on solutions to my client’s problems rather than...
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Rafael Echemendia
Lakeland, FL Domestic Violence Lawyer with 26 years of experience
Free ConsultationDomestic Violence, Criminal Defense, Divorce and Personal Injury
Ohio State University - Columbus and University of Florida
Rafael was born and raised in Polk County, Florida, and graduated from Auburndale High School in 1984. Rafael received his B.A. degree from the University of Florida and his Juris Doctor degree from The Ohio State University College of Law in 1997. He was admitted to the Florida Bar in April of 1998, and initially served as an Assistant Public Defender, handling a variety of cases. After just a few months as a misdemeanor attorney, Rafael was quickly promoted to Felony, where he was responsible for cases ranging from drug possession to murder. Rafael soon established...
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Matthew Edwards Kaylor
Lakeland, FL Domestic Violence Lawyer with 25 years of experience
Free ConsultationDomestic Violence, Criminal Defense, DUI & DWI and Juvenile
Quinnipiac University School of Law
I was born and raised in Polk County. I was a prosecutor in Bartow for three years before I went into private practice. I have tried over 75 jury trials. I am a married father of three and I live in Winter Haven. I also serve on the Lake Region Lakes Management District.
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Jill Cabai
LaBelle, FL Domestic Violence Lawyer with 17 years of experience
P.O. Box 2096
LaBelle, FL 33937
Free ConsultationDomestic Violence, Criminal Defense, Divorce and Family
Florida State University College of Law
Jill E. Cabai, a former prosecutor now practicing criminal defense and family law, graduated Cum Laude from the University of Central Florida in Orlando Florida where she earned her Bachelor of Arts in Political Science with a minor in Environmental Studies. She earned her Juris Doctorate from the Florida State College of Law. She graduated from law school with a Certificate in Land Use and a Certificate in Environmental Law. She was admitted to the Florida Bar in 2007. Ms. Cabai has been practicing criminal law for the past twelve years. Ms. Cabai is a seasoned and talented trial attorney...
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Mr Matthew Kaylor
Lakeland, FL Domestic Violence Attorney
Free ConsultationDomestic Violence, Criminal Defense, DUI & DWI and Juvenile
Quinnipiac University School of Law and Florida State University College of Law
Matthew Kaylor was born and raised in Polk County, Florida and graduated from Winter Haven High School. He received his undergraduate degree from Florida State University and his law degree from Quinnipiac University in Connecticut. Matthew worked for 3 years at the State Attorney's Office in Bartow as a prosecutor. He has been in private practice with his brother David for the past 7 years. He has tried over 70 jury trials and helped falsely accused people be acguitted of crimes ranging from DUI to petit theft to first degree murder. Matthew is a trial...
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Lynn Willyerd Rhodes
Bartow, FL Domestic Violence Lawyer with 25 years of experience
Domestic Violence, Criminal Defense, Divorce and Family
St. Thomas University School of Law
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Bradley T. Wilson
Bartow, FL Domestic Violence Lawyer
Domestic Violence, Criminal Defense and DUI & DWI
Stetson University College of Law
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Ricardo Santander
Lakeland, FL Domestic Violence Attorney with 23 years of experience
Domestic Violence, Criminal Defense, Divorce and Family
University of Miami School of Law
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Nicholas C Mohr
Bartow, FL Domestic Violence Lawyer with 20 years of experience
Domestic Violence, Criminal Defense, Divorce and Family
Suffolk University Law School
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Leonard Johnson
Punta Gorda, FL Domestic Violence Attorney with 43 years of experience
Domestic Violence, Criminal Defense, Divorce and Family
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Lee Charles Viacava
Fort Myers, FL Domestic Violence Lawyer with 17 years of experience
Free ConsultationDomestic Violence, Criminal Defense, DUI & DWI and Juvenile
Western Michigan University Cooley Law School
Lee Viacava has successfully resolved thousands of cases for his clients during his 16+ years of practice. Mr. Viacava dedicates his practice 100% to criminal defense and personally handles each and every case himself. Having resided in Southwest Florida since childhood, Mr. Viacava has developed extensive community ties in his 30+ years spent here. Lee Viacava has been recognized as one of the top 100 DUI attorneys in Southern Florida by The National Advocacy for DUI Defense. The American Institute of DUI/DWI Attorneys awarded Lee Viacava as one of the “10 Best” DUI/DWI Law Attorneys for client satisfaction in Florida....
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Jason M. Melton
Tampa, FL Domestic Violence Lawyer with 22 years of experience
Free ConsultationDomestic Violence, Criminal Defense, Divorce and Family
The Catholic University of America
Attorney Jason M. Melton, is a founding partner of Whittel & Melton. As a former state prosecutor, he continues fighting for victims bringing in some of the largest single event results in Central Florida.
Jason is a lifetime member of the Multi-Million and Million Dollar Advocates Forum, AV-Rated by Martindale-Hubbell and continues to be listed among SuperLawyers in Florida by Thomson Reuters. He is a Founding Member of the National Academy of Motorcycle Injury Lawyers, and in 2023 was named President.
Attorney Melton is dedicated to providing clients with personalized, high-quality representation. We handle Auto Accidents, Slip and Fall, Injury, Nursing...
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W.F. "Casey" Ebsary Jr.
Tampa, FL Domestic Violence Attorney with 34 years of experience
Free ConsultationDomestic Violence, Criminal Defense, DUI & DWI and Traffic Tickets
Stetson University College of Law
Profile
William F. "Casey" Ebsary, Jr. is a distinguished Board Certified Criminal Defense Attorney and seasoned Trial Lawyer known for his expertise in various legal domains.
Areas of Practice
With a dedicated focus on trial practice, Mr. Ebsary's extensive legal career encompasses a broad spectrum of cases, including criminal defense, DUI defense, Marijuana and Cannabis Growhouse Defense, white-collar criminal defense, high-tech corporate litigation, and intellectual property issues arising from the Internet and computer networking.
Prosecutorial Experience
A former Prosecutor, Mr. Ebsary boasts a wealth of litigation experience that spans across a range of high-stakes criminal cases. His repertoire includes handling matters as diverse as murder,...
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Mr. Joseph Lafayette Gufford III
Stuart, FL Domestic Violence Attorney with 33 years of experience
Free ConsultationDomestic Violence, Divorce, Estate Planning and Family
Stetson University College of Law
Joe Gufford has been a member of The Florida Bar since 1991. The Gufford Law Firm commitment is to provide exceptional client services that remain focused on results. We bring together attorneys and staff with decades experience.
At The Gufford Law Firm, we believe that both our attorneys and our staff must be knowledgeable about the specific areas of law that we practice in. That is why we ensure that each of our attorneys and staff members are constantly taking Continuing Legal Education courses so that we are up to date on the latest developments in the law. Joseph Gufford...
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Michael Ferrin
Orlando, FL Domestic Violence Lawyer with 17 years of experience
Free ConsultationDomestic Violence, Bankruptcy, Divorce and Family
Barry University Dwayne O. Andreas School of Law
Michael Ferrin has been practicing in the areas of of Domestic/Family law and Bankruptcy Law for over 14 years. Mr. Ferrin's experience has given him a unique ability to understand the difficulties one can face when confronted with the issues involved in these areas. Mr. Ferrin prides himself on treating each client as if they were family and making sure that as a client you are well informed and receive the highest level of representation. Mr. Ferrin has been a resident of Florida for over 40 years. He was born in New Orleans and raised in Key West Florida....
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Victoria Lyn Anderson
Orlando, FL Domestic Violence Attorney with 17 years of experience
Free ConsultationDomestic Violence, Bankruptcy, Divorce and Family
Barry University Dwayne O. Andreas School of Law
Victoria Lyn Anderson primarily practices in the areas of domestic and family law and bankruptcy. Ms. Anderson's experience in these areas of law has given her a unique ability to not only achieve results but to assist clients though difficult, complicated and sometimes incredibly emotional events. Ms. Anderson has been a resident of central Florida for over 25 years. She received her Bachelors in Political Science from the University of Central Florida and a Juris Doctorate from Barry University School of Law. At Barry University Ms. Anderson received a certificate for completing a concentration in the areas of Children...
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Corey I. Cohen
Orlando, FL Domestic Violence Attorney with 21 years of experience
Domestic Violence, Criminal Defense, DUI & DWI and Juvenile
Barry University Dwayne O. Andreas School of Law
Corey Cohen is a former public defender and state prosecutor for the 18th and 5th judicial circuit of Florida. He received his law degree from Barry University School of Law and his Masters of Law in Intercultural Human Rights from St. Thomas University School of Law.
After graduating from Barry, Corey was employed by the Public Defender's Office where he represented criminal defendants in hundreds of cases. Later in this career, Corey accepted an appointment with the State Attorney's Office where he prosecuted criminal cases. In his experience with both the Public Defender's office and as a State Attorney he has...
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Gale H. Moore
Largo, FL Domestic Violence Lawyer with 31 years of experience
Domestic Violence, Divorce and Family
Stetson University College of Law
At the Law Office of Gale Moore, we are dedicated to helping clients restructure their families privately and respectfully. We practice both litigation and out-of-court dispute resolution though over the course of time we have expanded our out-of-court practice focusing on collaborative divorce and family law, mediation and direct negotiations. We maintain this out-of-court practice because we strongly believe that family disputes should be resolved in a private conference room, not in a hostile and public courtroom environment. As a result we bring a more peacemaking approach to family law.
Prior to opening her private law...
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Nicole Vette
Tampa, FL Domestic Violence Lawyer with 12 years of experience
Domestic Violence, Divorce and Family
Nova Southeastern University
Providing quality legal representation and mediations for family law clients and offers fair, flat fee pricing in addition to hourly billing options.
Attorney Nicole P. Vette is a trial lawyer who focuses her work exclusively on family related legal issues including complex divorce litigation.
Vette received her Juris Doctor (summa cum laude) from Shepard Broad College of Law at Nova Southeastern University, where she was ranked in the top three percent of her class. Vette is licensed to practice law in Colorado and Florida. Vette has represented numerous clients in dissolutions of marriage, custody disputes, paternity matters and domestic...
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Brett Jacob Szematowicz
Tampa, FL Domestic Violence Lawyer with 17 years of experience
Free ConsultationDomestic Violence, Criminal Defense, DUI & DWI and Personal Injury
South Texas College of Law
Brett Szematowicz is originally from Chicago, Illinois, but moved to Tampa when he was in 1991. He attended high school locally at Tampa Preparatory School and graduated in 1999. Mr. Szematowicz attended college at The American University in Washington, D.C. and graduated with a B.A. in Justice. While at The American University, Mr. Szematowicz was a member of the highly selective Leadership Program in the School of Public Affairs. Mr. Szematowicz attended South Texas College of Law, located in Houston, Texas. During law school, Mr. Szematowicz interned with the Hillsborough County State Attorney's Office in...
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Jeremy Lasnetski
Altamonte Springs, FL Domestic Violence Lawyer with 23 years of experience
Free ConsultationDomestic Violence, Criminal Defense and DUI & DWI
University of Florida
With more than 22 years of experience, LGL partner Jeremy Lasnetski focuses his practice on criminal defense and immigration law. Mr. Lasnetski works in the Jacksonville office of Lasnetski Gihon Law. He handles criminal cases in both State and Federal courts and has tried more than 70 criminal trials in both State and Federal court. He also represents immigration clients filing for greencards, asylum, naturalization, and more. He is a frequent speaker on criminal and immigration issues, has hosted a criminal law podcast, is a board member on the American Immigration Lawyer's Association Central Florida Chapter,...
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Richard Hornsby
Orlando, FL Domestic Violence Lawyer with 23 years of experience
Free ConsultationDomestic Violence, Criminal Defense, DUI & DWI and Juvenile
University of Florida
Richard Hornsby is a third generation Central Floridian and a second generation criminal defense lawyer. In addition to his law degree from the University of Florida, he also holds a master’s degree in Criminal Justice from the University of Central Florida and a master's degree in Pharmacy and Pharmaceutical Sciences, with a concentration in Forensic Science, from the University of Florida. He is Board Certified in Criminal Trial Law by the Florida Bar and Board Certified in Criminal Trial Advocacy by the National Board of Trial Advocacy. He serves as the Legal Analyst for the Central Florida...
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Rahul Parikh
Orlando, FL Domestic Violence Lawyer with 8 years of experience
Free ConsultationDomestic Violence, Business, Criminal Defense and DUI & DWI
South Texas College of Law
Attorney Rahul Parikh is an award-winning criminal and civil trial attorney located in Orlando, Florida with an extensive track record of success both in and out of the courtroom. Due to his unrelenting commitment to excellence, Mr. Parikh possesses a 10.0 Superb Avvo Rating was selected as Florida Trend Magazine’s Up and Comer in 2019, Expertise’s Best DUI Lawyers in Orlando in 2020, and was included in The National Trial Lawyers: Top 40 under 40.
He is best known for his trial skills, diligent and pragmatic approach to solving problems for his clients and aggressive posture toward litigating cases.
Mr....
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A. James Mullaney III
Orlando, FL Domestic Violence Lawyer with 28 years of experience
Domestic Violence, Arbitration & Mediation, Divorce and Family
Cumberland School of Law, Samford University
You should consider speaking with a divorce lawyer before becoming involved in any family law case. The common issues that are handled by a divorce lawyer include divorce, child support, relocation, time sharing (visitation) and alimony. You will have a much easier time as these issues are resolved and you will tend to get more positive results by hiring a divorce lawyer. Unlike some other firms, when you hire Mr. Mullaney as your divorce lawyer, you get him as your attorney - not an associate with far less experience. The broader category of Family Law encompasses a wide...
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Sarah E. Kay
Tampa, FL Domestic Violence Lawyer with 14 years of experience
Domestic Violence, Divorce and Family
Stetson University College of Law
Sarah is a trial-tested litigator Board Certified in Marital and Family Law by The Florida Bar who also is experienced in collaborative divorce. She is a Certified Family Law Mediator by The Florida Supreme Court and serves as a Guardian ad Litem. Sarah is passionate about supporting her community by helping families resolve, reduce and perhaps even prevent family conflicts in positive, effective, efficient, and dignified ways. Because Sarah is experienced in both private dispute resolution and litigation, her family law and special needs law clients can choose from options that are the most beneficial to their cases....
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Michael A. Camadeco
Sarasota, FL Domestic Violence Attorney
2477 Stickney Point Rd
311 B
Sarasota, FL 34231
Free ConsultationDomestic Violence, Criminal Defense, DUI & DWI and Personal Injury
Widener University Delaware School of Law
Passionate, Knowledgeable and Aggressive, Michael brings his methodology and attention to detail to every case at Titan Law Firm. Michael has devoted his entire career to criminal defense work, focusing his practice in DUI in SWFL. Attorney Camadeco understands the latest DUI science, law, and procedures, allowing him to defend his clients properly.
At Titan Law Firm, Michael also focuses on personal injury cases and acknowledges the unforeseen turns that life may take, and how personal injuries can suddenly disrupt your life, leaving you feeling overwhelmed and uncertain. During these challenging times, we are here to provide support and guidance. Drawing...
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Mary Elizabeth Quinn
Tampa, FL Domestic Violence Attorney with 28 years of experience
Domestic Violence, Divorce and Family
St. Thomas University School of Law
Your family and your financial security are two of the most important areas of your life. At Quinn & Lynch, our attorneys have over 40 years of experience in the area of Marital & Family Law. Mary Quinn is a Florida Bar Board Certified Lawyer in the area of Marital & Family Law. Board Certification recognizes attorneys’ special knowledge, skills and proficiency in various areas of law and professionalism in ethics in practice. Mrs. Quinn is also rated AV Preeminent by Martindale Hubbell. AV Preeminent by Martindale Hubbell reflects an attorney’s skill, experience, integrity, and overall...
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Michael Fayard
Sarasota, FL Domestic Violence Attorney with 16 years of experience
Free ConsultationDomestic Violence, Criminal Defense, Divorce and Family
Stetson University College of Law and Florida Coastal School of Law
I am a former prosecutor in both Sarasota, Florida and Maui, Hawaii. I have prosecuted and defended some of the most serious crimes.
My focus is provided the highest caliber legal representation to all of my clients in contested legal matters. Your right to a trial by jury is a fundamental right if you have been injured in an accident, accused of a crime or suffered a wrong at the result of someone else's behavior. I differentiate my practice in that I routinely try cases before juries and courts.
I am authorized to practice in all state and federal courts for...
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Ajay Pallegar
Sarasota, FL Domestic Violence Lawyer with 17 years of experience
Free ConsultationDomestic Violence, Criminal Defense, DUI & DWI and Personal Injury
Stetson University College of Law
Tampa Bay Criminal Defense and DUI Attorney Ajay Pallegar -
Former State Prosecutor with over 50 criminal jury trials, 50 bench trials, and extensive DUI training and experience.
Mr. Pallegar is a graduate from the University of South Florida and Stetson University College of Law. He is a Former Pinellas County Assistant State Attorney and has over tried over 100 criminal trials to verdict. As a prosecutor, he received specialized training in domestic violence cases by being appointed to the domestic violence division of the Pinellas County State Attorneys Office, specifically battery, assault and domestic violence injunctions. Mr. Pallegar has also...
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Sasha Dadan
Fort Pierce, FL Domestic Violence Attorney
Domestic Violence, Criminal Defense, Divorce and Family
Florida A&M University College of Law
Attorney Sasha Dadan Bonna is a passionate and aggressive lawyer who has extensive experience representing clients in cases involving family law, criminal law, and landlord/tenant matters. Sasha is a skilled trial lawyer who has represented over 3,000 clients. Sasha was most recently recognized as one of the National Trial Lawyers Top 40 Under 40.
Additionally, Sasha has received numerous positive reviews on AVVO and GOOGLE from her clients and colleagues and was commended by the American Institute of Criminal Law Attorneys for being among the 10 best Attorneys for Florida Client Satisfaction.
Sasha is prepared to defend your case. Call now...
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Lynette Silon-Laguna
Riverview, FL Domestic Violence Attorney with 29 years of experience
Free ConsultationDomestic Violence, Criminal Defense, Divorce and Family
University of Florida Levin College of Law
In January 1997, I founded the law firm of Lynette Silon-Laguna, P.A., now known as All Family Law Group, P.A. We are experienced and responsive attorneys concentrating in the areas of divorce, child custody/visitation/child support, stepparent and relative adoptions and name changes, as well as criminal defense, and consumer, personal bankruptcy.
Our objective is to provide professional and informed representation in the most expeditious and economical manner possible in consideration of each client's circumstances. Amicable settlement is the ultimate goal, if it is possible, to avoid the financial and emotional cost of litigation. Although we strive for an amicable resolution...
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Lance Wayne Dunford
Punta Gorda, FL Domestic Violence Attorney with 13 years of experience
(941) 916-0800
129 E. Charlotte Ave Punta Gorda, FL 33950
Punta Gorda, FL 33950
Domestic Violence, Criminal Defense, DUI & DWI and White Collar Crime
Barry University Dwayne O. Andreas School of Law
I am a fourth generation Floridian and have always known I wanted to be a criminal defense attorney. I started my legal career as an Assistant Public Defender, where I handled over 1,500 cases ranging from misdemeanors to felonies.
While at the Lee County Public Defender's Office I learned that no matter the charges, everyone deserves the protections afforded under the constitution and the right to competent representation.
The experience I gained from working as an Assistant Public Defender has ever prepared me for private practice. I will use that experience and knowledge of the local criminal justice system in aggressively defending...
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Andrew Thomas Windle
Orlando, FL Domestic Violence Lawyer with 18 years of experience
Domestic Violence, Appeals, Divorce and Family
University of Baltimore
Andrew T. Windle has committed his legal career exclusively to the practice of family law and appellate law. Having personally experienced the difficulties of his parents' divorce, Andrew set out to devote his life's work to helping families through this difficult time. Due to his firsthand experience with divorce, modification, remarriage, and relocation issues, he understands the emotional aspects of the process. He draws from his personal and professional experience to cultivate strategies and solutions that are suited to each individual client's needs and situation. Andrew has created Windle Family Law with the goal of ...
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Elaine Esther Lukic
Palm Beach Gardens, FL Domestic Violence Lawyer with 27 years of experience
(561) 656-2024
Village Square Professional Park
800 Village Square Crossing Suite 120
Palm Beach Gardens, FL 33410
Free ConsultationDomestic Violence, Criminal Defense, DUI & DWI and White Collar Crime
The University of Denver Sturm College of Law, Georgetown University Law Center and Thomas M. Cooley Law School
Former Domestic Violence/Sexual Assault Prosecutor; 17 years experience in criminal law; “high rate of acquittals/dismissals” for domestic violence cases. Nationally recognized for her work in domestic violence defense, and has obtained acquittals/dismissals in several high profile sex assault cases.
Listed in: Who’s Who in Top U.S. Criminal Defense Attorneys; Who’s Who in American Criminal Lawyers. Book award, Trial Workshop, (Thomas M. Cooley Law School, Dec. 1996); book award, Advanced Trial Workshop, (Thomas M. Cooley Law School, May 1997). Referenced by SEC in development of new regulations, “Money Laundering in the Securities Industry,”. Published dissertation Georgetown...