Federal Criminal Defense Lawyers www.McNabbAssociates.comSaturday, June 18, 2011

Dasniel Barrera Arrested and Charged in BankRobberyMcNabb Associates, P.C. (Federal Criminal DefenseLawyers)

Submitted at 7:12 AM June 18, 2011

U.S. Attorney’s Office Southern Districtof Florida on June 17, 2011 released thefollowing press release:“Wifredo A. Ferrer, United StatesAttorney for the Southern District ofFlorida, and John V. Gillies, SpecialAgent in Charge, Federal Bureau ofInvestigation (FBI), Miami Field Office,announced that Dasniel Barrera, 35, ofNorth Miami, was arrested withoutincident yesterday by the Federal Bureauof Investigation in connection with a bankrobbery. Today, Barrera was charged in a criminalcomplaint with bank robbery, in violationof Title 18, United States Code, Section2113(a). Barrera made his initialappearance in court this morning beforeU.S. Magistrate Judge Barry S. Seltzer. Apre-trial detention hearing has beenscheduled for June 24, 2011 at 1:00 p.m.before U.S. Magistrate Judge Lurana S.Snow. According to the affidavit filed in supportof the criminal complaint, on June 10,2011, Barrera entered the Bank ofAmerica located on West Dixie Highway,

North Miami, wearing sunglasses. Barreraapproached a teller and presented a notethat indicated this was a robbery and alsotold the teller that this was a bank robberyand demanded cash. When the teller didnot comply quickly, Barrera retrieved thenote he had presented to the teller and fledon foot from the bank. Later that same day, June 10, 2011,Barrera entered a Bank Atlantic branch,located on east Sunrise Boulevard, FortLauderdale. Barrera approached a tellerand presented a note that said, “this is arobbery.” Barrera robbed the bank andfled on foot with the cash. Subsequently, on June 15, 2011, Barreraentered a Bank of America branch locatedon North Federal Highway, FortLauderdale, Florida. Again, Barreraapproached a teller and presented a notethat said, “this is a robbery.” He thendemanded currency in denominations of100s and 50s. When the teller informedhim that she did not have currency inthose denominations, he left the bank onfoot. On June 16, 2011, law enforcementreceived an anonymous tip from anindividual who had seen televisioncoverage of the above-described robbery

and attempted robberies. This individualidentified Barrera as the person who hadcommitted the robberies. Furtherinvestigation confirmed that Barrera wasthe individual engaged in the robberiesand attempted robberies at the Bank ofAmerica and Bank Atlantic branches.Barrera was arrested on June 16, 2011. Mr. Ferrer commended the investigativeefforts of the FBI and the South FloridaViolent Crimes Task Force for their workon this case. The case is being prosecutedby Assistant U.S. Attorney Jason Linder. A complaint is only an accusation, and adefendant is presumed innocent unlessand until proven guilty.” To find additional federal criminal news,please read The Federal Crimes WatchDaily. Douglas McNabb and other members ofthe U.S. law firm practice and writeextensively on matters involving FederalCriminal Defense, INTERPOL RedNotice Removal, International Extraditionand OFAC SDN List Removal. The author of this blog is DouglasMcNabb. Please feel free to contact himdirectly atmcnabb@mcnabbassociates.com or at oneof the offices listed above.

Kerby Aurelhomme Indicted by a Federal Grand Jury in Miami for a Hobbs ActRobbery (18 USC 1951(a)), Possessing a Firearm During the Commission of aFederal Crime of Violence (18 USC 924(c)), and False Statements (18 USC 1001)McNabb Associates, P.C. (Federal Criminal DefenseLawyers)

Submitted at 7:29 AM June 18, 2011

U.S. Attorney’s Office Southern Districtof Florida on June 17, 2011 released thefollowing press release:“Wifredo A. Ferrer, United StatesAttorney for the Southern District ofFlorida, and John V. Gillies, SpecialAgent in Charge, Federal Bureau ofInvestigation (FBI), Miami Field Office,announced that Kerby Aurelhomme, 26,of North Miami Beach, was indicted inconnection with an armored car robberyand shooting of Gustavo Sorzano, whichoccurred on July 12, 2006, in Boca Raton,Florida. Aurelhome made his initial appearance incourt on June 15, 2011 before Chief U.S.

Magistrate Judge Ann E. Vitunac. A pre-trial detention hearing is scheduled forJune 24, 2011 at 10 A.M. On May 31, 2011, Aurelhomme wascharged in an indictment for a Hobbs Actrobbery, in violation of Title 18, UnitedStates Code, Sections 1951(a); conspiracyto commit Hobbs Act robbery, in violationof Title 18, United States Code, Section1951(a); possessing a firearm during thecommission of a federal crime ofviolence, in violation of Title 18, UnitedStates Code, 924(c); and making a falsestatement to the government, in violationof Title 18, United States Code, 1001. Mr. Ferrer commended the investigativeefforts of the FBI for their work on thiscase. The case is being prosecuted byAssistant U.S. Attorney Brandy Galler.

An indictment is only a chargingdocument, and a defendant is presumedinnocent unless and until proven guilty.” To find additional federal criminal news,please read The Federal Crimes WatchDaily. Douglas McNabb and other members ofthe U.S. law firm practice and writeextensively on matters involving FederalCriminal Defense, INTERPOL RedNotice Removal, International Extraditionand OFAC SDN List Removal. The author of this blog is DouglasMcNabb. Please feel free to contact himdirectly atmcnabb@mcnabbassociates.com or at oneof the offices listed above.