Electronic Case Filing | U.S. District Court - Middle District of Florida-Query
Page 1 of 8
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David Jonathon Joffe is an attorney in 94 cases.
2:04-cr-00057JES-DNF-1
Agustin Avila
filed 06/09/04 closed 06/13/05
2:04-cr-00083JES-SPC-1
Ray Plair
filed 09/01/04 closed 05/09/05
2:04-cr-00092JES-DNF-1
Javier Martinez
filed 09/29/04 closed 05/12/05
2:04-cr-00101JES-SPC-2
Margarito Cruz Sanchez
filed 11/04/04 closed 03/29/05
2:04-mj-01113DNF-2
Margarito Cruz Sanchez
filed 10/08/04 closed 08/25/11
2:05-cr-00002JES-UAM-1
D'Maurio Williams
filed 01/05/05 closed 01/04/06
2:05-cr-00004JES-DNF-2
Fedencio J. Arellano
filed 01/05/05 closed 10/17/05
2:05-cr-00005VMC-SPC-6
Jorge Luis Gutierrez
filed 01/12/05 closed 12/29/05
2:05-cr-00006VMC-SPC-5
Linin Menendez
filed 02/02/05 closed 07/22/05
2:05-cr-00012JES-DNF-1
Dunja Gomez
filed 02/16/05 closed 04/16/07
2:05-cr-00063JES-DNF-2
Matthew Robert Baker
filed 07/06/05 closed 12/29/05
https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl?587123145416582-L_1_0-1
9/2/2014
Electronic Case Filing | U.S. District Court - Middle District of Florida-Query
2:05-cr-00065JES-SPC-1
Page 2 of 8
Clement McDowell
filed 07/20/05 closed 01/25/08
2:05-cr-00071VMC-DNF-5
Terrence Denmark
filed 08/03/05 closed 04/27/06
2:05-cr-00080JES-CM-1
Amparo Altagracia Montas Hernandez
filed 08/17/05
2:05-cr-00080JES-CM-2
Eddy Vasquez
filed 08/17/05
2:05-cr-00115JES-DNF-1
Guillermo Garcia
filed 11/09/05 closed 07/26/06
2:05-cr-00124JES-SPC-2
Willie Collon West
filed 12/14/05 closed 01/17/07
2:05-cr-00129JES-SPC-3
Victor Manuel Lemos Vasquez
filed 12/14/05 closed 06/12/06
2:05-mj-01002DNF-2
Jorge Luis Gutierrez
filed 01/06/05 closed 08/25/11
2:05-mj-01004DNF-5
Linin Menendez
filed 01/26/05 closed 08/25/11
2:05-mj-01097DNF-4
Yenier Broche Ortiz
filed 12/15/05 closed 08/25/11
2:06-cr-00025JES-SPC-1
Theodis Eugene Goodman
filed 02/01/06 closed 10/13/06
2:06-cr-00050JES-SPC-4
Yenier Broche Ortiz
filed 03/29/06 closed 05/15/07
2:06-cr-00062JES-DNF-1
Rachael Lanette Castaner
filed 05/10/06 closed 07/16/07
2:06-cr-00080JES-SPC-1
Manuel Hernandez
filed 07/05/06 closed 03/26/07
https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl?587123145416582-L_1_0-1
9/2/2014
Electronic Case Filing | U.S. District Court - Middle District of Florida-Query
Page 3 of 8
2:06-cr-00088JES-SPC-1
Steven O. Williams
filed 07/19/06 closed 11/28/07
2:06-cr-00088JES-SPC-2
Isaac L. Marion
filed 07/19/06 closed 03/19/07
2:06-cr-00088JES-SPC-3
Isaac L. Marion, Jr.
filed 07/19/06 closed 09/19/07
2:06-cr-00088JES-SPC-4
Phillip J. Henry
filed 07/19/06 closed 03/26/07
2:06-cr-00121JES-DNF-2
Sheila W. Henry
filed 11/08/06 closed 11/05/07
2:06-mj-01078DNF-1
Manuel Hernandez
filed 06/28/06 closed 07/05/06
2:07-cr-00019JES-DNF-1
Lawrence Smith
filed 01/17/07 closed 01/22/08
2:07-cr-00020JES-DNF-3
Kevin Singleton
filed 01/17/07 closed 09/23/08
2:07-cr-00045JES-SPC-1
Jessica Brehm
filed 03/28/07 closed 12/17/07
2:07-cr-00083MMH-DNF-1
Javier Conde Chambrot
filed 06/20/07 closed 10/05/07
2:07-cv-00822JES-SPC
United States of America v. 862 Zana Drive,
Fort Myers, Florida 33905 et al
filed 12/18/07 closed 04/09/12
2:07-mj-01011DNF-1
Kevin Singleton
filed 01/22/07 closed 08/25/11
2:07-mj-01075DNF-1
Javier Conde Chambrot
filed 06/11/07 closed 08/26/11
2:08-cr-00005JES-DNF-1
Arturo Eliseo Martinez-Barrera
filed 01/30/08 closed 02/11/09
https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl?587123145416582-L_1_0-1
9/2/2014
Electronic Case Filing | U.S. District Court - Middle District of Florida-Query
Page 4 of 8
2:08-cr-00042JES-SPC-2
Osner Exantus
filed 03/26/08 closed 01/09/09
2:08-cr-00054JES-DNF-2
Yohalvis Molina Alfonso
filed 04/09/08 closed 07/02/09
2:08-cr-00069JES-UAM-1
Harsh Sharma
filed 05/07/08 closed 09/14/09
2:08-cr-00089JES-SPC-2
Rene Alba Fernandez
filed 06/11/08 closed 12/19/08
2:08-cr-00141JES-SPC-1
Susan M. Adamcik
filed 09/24/08 closed 10/05/09
2:08-cr-00152JES-DNF-1
Khaled Mohammed Fatayer
filed 09/24/08
2:08-cr-00160JES-DNF-1
Jacob Ben-Ari
filed 10/22/08 closed 08/15/11
2:08-cr-00170JES-DNF-1
Cesar Solorzano
filed 11/19/08 closed 11/09/09
2:08-mj-01057SPC-2
Yohalvis Molina-Alfonso
filed 04/04/08 closed 04/09/08
2:09-cr-00013JES-SPC-1
Patricia Gray
filed 03/04/09 closed 04/14/10
2:09-cr-00044JES-DNF-6
Richard Brubaker
filed 06/10/09 closed 01/26/11
2:09-cr-00077JES-SPC-2
Herman Torres
filed 09/22/09 closed 09/13/10
2:09-cr-00116CEH-SPC-1
Michi Leuann Comer
filed 12/02/09 closed 07/26/10
https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl?587123145416582-L_1_0-1
9/2/2014
Electronic Case Filing | U.S. District Court - Middle District of Florida-Query
2:10-cr-00014CEH-SPC-1
Page 5 of 8
Marjorie Dresner
filed 02/10/10 closed 11/03/10
2:10-cr-00115JES-SPC-1
Roberto Cruz
filed 09/08/10 closed 08/18/11
2:11-cr-00015JES-SPC-1
John E. Evans, III
filed 02/16/11 closed 01/04/12
2:11-cr-00068JES-DNF-1
David L. Massey
filed 07/20/11 closed 05/25/12
2:11-cr-00120JES-SPC-5
Gustavo Adolfo Leon
filed 11/23/11 closed 10/17/12
2:11-cr-00129JES-SPC-1
William Perez, Jr.
filed 12/21/11 closed 07/27/12
2:11-cv-00039JES-SPC
West v. United States of America
filed 01/31/11 closed 04/30/13
2:11-cv-00116JES-DNF
Securities and Exchange Commission v.
Radius Capital Corp. et al
filed 03/07/11 closed 07/14/14
2:11-mj-01181SPC-1
William Perez, Jr.
filed 12/14/11 closed 12/21/11
2:12-cr-00020JES-SPC-1
Dontre Reon Crawford
filed 02/15/12 closed 05/06/13
2:12-cr-00042JES-DNF-5
Adrian Perez
filed 03/14/12 closed 03/14/13
2:13-cr-00121SPC-DNF-1
Ronald Francis Croteau
filed 08/21/13
2:13-cr-00123JES-DNF-1
Burson J. Augustin
filed 08/21/13 closed 05/07/14
https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl?587123145416582-L_1_0-1
9/2/2014
Electronic Case Filing | U.S. District Court - Middle District of Florida-Query
2:13-cr-00124JES-DNF-1
Page 6 of 8
Burson Augustin
filed 08/23/13 closed 08/28/13
2:13-mj-01208DAB-1
Fotios Geivelis, Jr.
filed 12/11/13 closed 12/16/13
2:14-cr-00002SPC-DNF-2
Jonathan Robert Mause
filed 01/08/14
2:96-cr-00015MMH-9
Terrence Denmark
filed 02/15/96 closed 03/25/97
2:97-cv-00027EAK
Seibel, et al v. Society Lease, Inc., et al
filed 01/21/97 closed 09/30/97
3:04-cr-00206HES-MCR-2
Bruce Mainor
filed 07/29/04 closed 05/31/06
3:11-cr-00224MMH-JBT-1
Bryan Ross Spears
filed 09/06/11 closed 01/09/12
3:13-cv-00021MMH-JBT
Spears v. USA
filed 01/07/13
5:10-cr-00009MSS-PRL-1
Thomas Daniel Malloy
filed 02/11/10 closed 11/09/11
8:00-cr-00331SCB-1
Carlos Gilberto Diaz
filed 09/13/00 closed 03/07/01
8:01-cr-00049RAL-1
Carla Yvette Holte
filed 02/06/01 closed 11/02/01
8:01-cr-00136SCB-1
Cornelious E. Crawford
filed 04/12/01 closed 11/16/01
8:01-cr-00212EAK-1
Jesus Portocarrero Cana
filed 06/13/01 closed 10/07/02
https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl?587123145416582-L_1_0-1
9/2/2014
Electronic Case Filing | U.S. District Court - Middle District of Florida-Query
8:01-cr-00269SDM-1
Page 7 of 8
Russell John Nestor
filed 07/18/01 closed 09/24/02
8:02-cr-00115JDW-1
Jose Blas
filed 03/28/02 closed 12/17/02
8:02-cr-00452JSM-2
Mark R. Tugman
filed 11/14/02 closed 12/08/03
8:03-cr-00050EAK-1
Hamid Bob Mohammed
filed 02/05/03 closed 02/20/04
8:07-cr-00068RAL-EAJ-1
Karriem J. McDowell
filed 02/28/07 closed 08/24/07
8:07-cr-00099SDM-TBM-1
Francisco Paul Valdez-Gonzalez
filed 03/22/07 closed 10/30/07
8:07-cr-00338RAL-MSS-1
Joseph Michael Ungarelli
filed 08/28/07 closed 02/13/08
8:08-cr-00044EAK-TBM-4
Alex Shevgert
filed 02/07/08 closed 03/23/09
8:08-cr-00425SDM-TGW-1
Carel A. Prater
filed 10/01/08 closed 06/21/10
8:09-cr-00181SDM-EAJ-1
Reginald McKenzie
filed 04/21/09 closed 07/28/09
8:09-cr-00319RAL-EAJ-1
Ricardo Valdes
filed 07/14/09 closed 05/21/10
8:09-cr-00414EAK-EAJ-1
Terrance Johnson
filed 09/02/09 closed 06/30/10
8:09-cv-00176RAL-EAJ
Ungarelli v. United States of America
filed 02/03/09 closed 02/04/09
https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl?587123145416582-L_1_0-1
9/2/2014
Electronic Case Filing | U.S. District Court - Middle District of Florida-Query
8:09-cv-00398RAL-EAJ
Page 8 of 8
Ungarelli v. United States of America
filed 03/04/09 closed 03/12/09
8:11-cr-00256SDM-TGW-1
Hector Eduardo Nunez
filed 05/11/11 closed 04/02/12
8:14-cr-00050JSM-MAP-1
Kevin Jovanny Najera
filed 02/13/14
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9/2/2014

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