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STATE ATTORNEY'S OFFICE  NEWSLETTER 
   

I recently traveled to our Nation's capital to join the District and State Attorneys of the national organization "Prosecutors Against Gun Violence" (PAGV) for a two-day Emergency Summit to discuss pending gun legislation. This PAGV group was formed to address the issue of gun violence in the United States as concerns mount over shootings and mass killings.
 
While in D.C., our non-partisan coalition focused on topics such as the Gun Violence Prevention Order Act and Concealed Carry Reciprocity Act, among others.
 
It is undoubtedly true that gun violence plagues every jurisdiction in America, and it is our hope that the united voices of prosecutors from across our country will help inform legislators and advocates about the urgent need for legislation and enforcement.
 
This unified effort is another example of prosecutors coming together to take ideas that have worked in different parts of the country and by sharing those experiences and techniques, spreading that success around. This will allow us to help make our communities better and safer places to live in.


                                                       Sincerely,





Guilty Plea in Illegal Airport Credentials Case
Pursuant to a joint criminal investigation by the Miami-Dade State Attorney's Office with the Miami-Dade County Office of the Inspector General (OIG) and stemming from a complaint by the Miami-Dade Aviation Department (MDAD), Eric Hanson pled guilty to 2 counts of Petit Theft for fraudulently obtaining and renewing both a MDAD Permit and an Identification Badge.
 
The County's Passenger Transportation Regulatory Division had cited Eric Hanson at least three times, each after observing him approach international passengers who were exiting the Customs area. When confronted, Hanson claimed to work for several delayed baggage service companies. He was cited for Solicitation or Carrying on Business without Proper Licenses. It was noted that while Hanson had a permit to conduct business on MDAD property, the permit did not cover chauffeuring services.
 
After the third citation, MDAD moved to revoke his permit. During this process, it was discovered that Hanson obtained his MDAD permit and identification badge based upon fraudulent documents. The investigation also revealed that Hanson provided MDAD with a fake contract between his business and Lufthansa German Airlines to supposedly provide delayed baggage services. The case was referred to the OIG for follow-up investigation. The airline identified the contract as a total fabrication. The OIG also determined that fraudulent Certificates of Insurance were also submitted by Hanson to MDAD. The OIG confronted Hanson, who admitted his crimes and took full responsibility.
 
In commenting on the case, Miami-Dade County Inspector General Mary Cagle stated, "I would like to thank the vigilant County employee who identified the fraudulent permit application. Ensuring proper credentials is key to airport security."
 
Hanson was sentenced to 2 years' probation. He must pay for the costs of the investigation, perform 48 hours of community service, stay away from MDAD properties unless he is a ticketed passenger, and stipulate that he is debarred from contracting with the County for 5 years, pursuant to County Code.
 
"As one of this community's economic engines, Miami International Airport must have clear and strict ongoing policies to protect the integrity of our for-hire and chauffeuring services available to our travelers," commented State Attorney Katherine Fernandez Rundle. "Individuals who try to circumvent these established policies by using fraudulent documents and fake contracts harm our legitimate contractors and may endanger our visitors and residents. There can be no excuse for such behavior."
SAO Hate Crimes Unit Receives Prestigious Award 
Pictured alongisde State Attorney Katherine Fernandez Rundle (center) are (from left to right) ASA's Dennis Siegel, Jonathan Borst, Luis Caso, Laura Shearon Cruz, Justin Funck, and Natalie Moore
The Hate Crimes Unit of the Miami Dade State Attorney's Office (SAO) was recently awarded the prestigious 2017 Doris and Murray Felton Excellence in Law Enforcement Award in Prosecution granted by the Anti-Defamation League.
 
State Attorney Katherine Fernandez Rundle created the SAO Hate Crimes Unit 15 years ago after seeing a need to have experienced and specialized prosecutors committed to identifying and handling cases where, as Florida Statute states, "A bias-motivated crime for purposes of the statute is any crime wherein the perpetrator intentionally selects the victim because of the victim's 'race, color, ethnicity, religion or national origin.' "
 
The unit started with one Assistant State Attorney and has now grown to a unit of six experienced prosecutors who are at least at the Division Chief level with the group having 100 years of combined legal experience. The legal standards and the nuances of a situation that are necessary to charge a hate crime require discernment, knowledge and wisdom.
 
Besides handling Hate Crimes cases in the courtroom, the unit also works with law enforcement and other community agencies and groups. Furthermore, they provide training to police departments on how to identify and treat cases.
 
In order to maximize prosecutorial resources, the Hate Crimes Unit works jointly with the United States Attorney's Office, provide training for each or our new hire classes of prosecutors, and offer continuing educational training to our Assistant State Attorneys.
 
The unit has also been involved with identifying possible cases that may be hate crimes and offering assistance to the ASAs handling those cases.
 
The SAO Hate Crimes Unit has successfully created relationships and partnerships with organizations throughout the community which has allowed them to participate in outreach and educational events. Through these relationships, the office has been able to establish trust with victims who may have otherwise not reported a hate crime or not offered testimony. This is especially true in the case of the LGBT community.
 
The SAO Hate Crimes Unit also collects and maintains statistics of hate-related crimes in Miami-Dade County that are prosecuted by our office.
 
The members of the SAO Hate Crimes Unit are Jonathan Borst, Luis Caso, Justin Funck, Natalie Moore, Laura Shearon Cruz, and Dennis Siegel
 
Congratulations to each of these outstanding ASA's and the entire SAO Hate Crimes Unit for this very well-deserved recognition.
State Attorney's Office Alumni Profile
Elijah Levitt, Assistant U.S. Attorney, United States Attorney's Office Southern District of Florida
"I am very proud to be able to feature Elijah Levitt as our SAO Alumni Profile this month. Elijah handled several high profile cases in our office and I was always impressed by his acumen as a trial lawyer. I was equally impressed by his strength of character and warmth" commented State Attorney Katherine Fernandez Rundle. "And as a point of personal privilege, you could say that I played the role of 'fairy godmother' in his personal life."

Elijah grew up in Omaha, Nebraska, a far cry from Miami, Florida. During the summer before 8th grade, Elijah and his family moved to Miami. "My parents thought that Miami would be a good place to raise a family and offered more opportunities for their children to broaden their horizons and succeed in life."

Just before his first year of high school, Hurricane Andrew struck and altered the family's plan to stay in South Florida. "Hurricane Andrew wiped out my parents' business. They did not want to go through another devastating storm, so, two years later, we moved to Atlanta, Georgia," he recounts.

Even though he was born in the Midwest, the future that he envisioned was always on the East Coast. "I idealized the thought of being a politician in Washington, D.C., so I went to undergrad at Georgetown University and obtained a double major in International Relations and Spanish." From 1998 to 1999, he was also an exchange student at La Universidad Complutense de Madrid, where he perfected his fluency in Spanish.

After graduating from Georgetown, Elijah tested the waters of the legal field. "During my first year out of college, I worked as a paralegal for a year in the litigation unit of a large law firm named Shearman & Sterling, which represented clients such as General Electric." It was there that he felt drawn to litigation.

Elijah then attended the University of Miami School of Law and graduated in 2003. "After my second year of law school, I interned as a Certified Legal Intern at the Office of the State Attorney in Miami." He was assigned to the County Court Division. "My supervisor handed me a file in court and told me to do a bench trial approximately thirty minutes later. After the bench trial, I was hooked," he recalls.

The fact that he would be able to try cases is what mainly appealed to Elijah. "His first supervisor at the SAO would become his good friend and was even a groomsman at his wedding. This would not be the only way in which the office positively impacted his personal life.
 
While at the SAO , Elijah tried more than 50 State jury trials, 9 Federal jury trials, and 100 State bench trials involving complex economic crimes, violent career criminals, gang cases, and murder cases. He also received the Prosecutor of the Quarter Award in July of 2011 from the Dade County Association of Chiefs of Police for trying 10 cases in one year involving armed robberies with firearms, kidnapping, extortion, threats against law enforcement, and attempted murder, all resulting in guilty verdicts.

From June 2007 to October 2008, he was selected to be a Special Assistant United States Attorney ("SAUSA"), a unique partnership between State Attorney Katherine Fernandez Rundle and the United States Attorney which has been in place through numerous presidential administrations and is still going strong today. While he was a SAUSA, he prosecuted federal firearms and narcotics crimes committed by violent felony offenders and gang members. After finishing his term as a SAUSA, from September 2008 through September 2012, he was part of the SAO's Gang Prosecution Unit.

One of the cases that still stands out for him is a homicide that occurred three blocks from a well-known restaurant. A man was gunned down on the street in front of his girlfriend. She was able to identify the defendant, a '68 Street Boys' gang member, from a yearbook picture.
"At a certain point, the defendant found out who identified him and his associates went looking for the girlfriend. The State Attorney, the SAO Victim Witness Unit, and the City of Miami Police Department went into action to protect her from potential retaliation. After a couple years of litigation, she testified in court, and we obtained a guilty verdict. She is doing well now," Elijah recounts.

The SAO's positive impact not only extended to Elijah's legal accomplishments -- the SAO connection also enabled his meeting the love of his life.

"I met my wife at the SAO office holiday party at the Melreese Golf Course. Her twin sister was an ASA at the time, and I was introduced to them at the party. My wife and I started talking, and the rest is history."

"Shortly after the office holiday party, I came upon the State Attorney in the elevator of the Graham Building. Ms. Fernandez Rundle asked me what my plans were for Christmas. I semi-jokingly told her that I was staying home by myself and was going eat leftover meatloaf. Ms. Fernandez Rundle immediately responded to my quip by inviting me to Noche Buena (Christmas Eve) with her family and friends. As a result, my second date with my wife was at the State Attorney's Noche Buena! Her family and friends treated us as if we were family. Their generosity and kindness were memorable."

After eight and one-half years at the SAO, Elijah joined the United States Attorney's Office for the Southern District of Florida where he litigates both civil asset forfeiture and criminal cases from initial investigation through final disposition in court.
 
There, he tried a six-week mail fraud trial consisting of a $26 million loss, three defendants and thousands of exhibits. The jury found the defendants guilty of the mail fraud conspiracy in July of 2017.
 
Elijah has succeeded in securing over $6,000,000 in forfeited assets and presently has over $24,000,000 in illicit assets seized that are pending final disposition. He has also prosecuted an international money laundering ring involving Mexican drug cartels that laundered over $100,000,000 in U.S. dollars over the span of two years. All defendants pled guilty and agreed to forfeit the assets seized to the United States.
 
And though this is exciting work, Elijah still looks back fondly on his time at the SAO and says that it was probably the best job that he ever had. "It helped me prepare to be a better attorney."
 
He offers this advice to our current ASA's:
 
"Our job as prosecutors is to achieve justice for all people. Don't be afraid to keep working hard. If you put in a lot of work and prevail, I do not believe there is any better feeling in our legal profession. Even if you do not prevail, you will know that you did everything possible and gave it all that you had; through doing your job to the fullest, justice will have triumphed. I also take great pride in respecting the legal process. Having the respect of the community, judges, and peers is paramount for us as lawyers."

Courthouse Highlights
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Assistant State Attorney's (ASAs) Jennie Conklin and Kerrie Crockett obtained a conviction that resulted in the lengthy incarceration of a habitual felony offender.
 
Gangs Unit Division Chief Frank Ledee worked tirelessly to obtain a guilty plea from a defendant charged with two counts of Attempted Second Degree Murder with a Deadly Weapon on a Law Enforcement Officer. The defendant was sentenced to 20 years in state prison.
 
Assistant State Attorney Carmel Kappus and Certified Training Attorney (CTA) Jessica Underwood worked diligently to obtain a guilty verdict on a Battery case before Judge White-Labora.
 
ASA Latravious Johnson and CTA Jason Ireland obtained a guilty verdict in a trial before Judge Cannava. Thanks to both their hard work, the collaboration of their fellow division mates, and all the members of the Domestic Violence Unit, the defendant was convicted of one count of Battery.

REPORT PUBLIC CORRUPTION ! 

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Don't Allow the Public's Trust to be Jeopardized.
Hotline:
305-547-3300
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Our Community Outreach Events
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December 7 - Redemption Workshop, 93rd Street Community Baptist Church, 2330 NW 93 Street, Miami, FL, 33147, 4:00PM - 7:00PM
 
December 9 - Winter Fair at Penalver Clinic, 971 NW 2 Street, Miami, FL, 33128, 8:30AM - 11:00AM
 
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December 14 - Coconut Grove Crime Watch Meeting, Greater St. Paul AME Church, 3680 Thomas Avenue, Miami, FL, 33133, 6:00PM - 8:00PM
 

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