No. 1D11-1351.

94 So.3d 672 (2012)

STATE of Florida, Appellant, v. Michael W. JOSEPH, III, Appellee.

District Court of Appeal of Florida, First District.

August 10, 2012.

Attorney(s) appearing for the Case

Pamela Jo Bondi , Attorney General; and Meredith Charbula , Assistant Attorney General, Tallahassee, for Appellant.

Jeffrey E. Lewis , General Counsel; and Crystal J. Marsh , Assistant Regional Counsel, Office of Criminal Conflict and Civil Regional Counsel, Marianna, for Appellee.


The State charged inmate Michael W. Joseph III with an organized scheme to defraud the United States Government of $50,000 or more, in violation of section 817.034(4)(a)1., Florida Statutes (2008). Prior to trial, Joseph filed an amended motion to suppress or motion in limine to exclude all evidence allegedly obtained and disseminated by the State in violation of specific provisions in Title 26 United States Code, governing the confidentiality and wrongful...

Let's get started

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases