Award Winning Tax defense Attorney (305) 371-8101 Terry Elliot Trial Results and Comments
Miami, Tampa, Orlando, Tax Attorney, Tax Lawyer, White collar crime defense, Fort Lauderdale, Palm Beach

Jury Trials, Client's Comments, IRS Indictments

U.S. v. Terry Elliott





















Mr. Terry Elliot and Attorney David M. Garvin

     In United States v. Elliott the Government. IRS  charged the taxpayer with income tax evasion. The Government executed a search warrant and found a large quantity of currency at the Elliott home. The amount of taxable income reflected on the tax returns was a fraction of the amount discovered.

     At trial the United States produced cooperating witnesses who were real estate brokers that had purchased real estate on behalf of Mr. Elliott. The brokers testified that the land was purchased with currency and they had deposited the funds into the bank through numerous transaction of $9,000 each.

     After an extensive trial in federal court the jury found Mr. Elliott NOT GUILTY on all counts.

 

Client's Comments
Dear Mr. Garvin:

     I am writing this letter to convey my sincere appreciation for the legal representation that you have provided on my behalf.  When I  was first notified that I was under investigation by the United States (IRS) for alleged income tax violations I was in a state of disbelief. I was warned that the IRS almost never loses a criminal case. I decided that my only chance to prevail and clear my name was to hire the very best attorney possible.  I knew that the IRS had more resources than I could ever have.

     I met with several high profile attorneys.  I met with the biggest names in the legal field. When I met with them I ask several questions. I asked each one if he was in my position who would they hire to represent them or who would they want to team up with if they were on a legal team. The name that was mentioned over and over again was David M. Garvin. I decided to call Mr. Garvin for an appointment but I was told that he was in trial. I decided to go down and watch the trial myself. He was in a criminal tax trial and what I observed was remarkable. His client was found NOT GUILTY.  I told my wife that I had found my attorney.

     We went to trial and David was my attorney. Some of the government's witnesses had cut deals to testify against me. When David was finished with their cross-examination the jury knew I was innocent. I won my case. But what has impressed me the most about my experience was the way I was treated by everyone at the Law Offices of David M. Garvin. I was not treated like a number. I was treated like a friend.

Best regards,

Terry Elliott, Sr.

Serious Representation for
Serious Legal Matters.
 
 
          Tax and criminal trial lawyer David M. Garvin, P.A. is AVVO rated as excellent and has been recognized as one of the top criminal defense litigator in the country. He holds a Martindale Hubbell AV rating* , has been recognized by SuperLawyers (limited to the top 5% of attorneys in Florida) and was selected by the  Daily Business Review as the "Most Effective Lawyer for 2010 in the area of complex litigation".

           The law offices of David M. Garvin, P.A. concentrates on serious criminal tax cases and white collar crime defense.  Mr. Garvin is a Florida Bar Certified tax attorney and accepts cases nationally. Mr. Garvin defends serious tax and criminal cases alleging tax fraud, bank fraud, healthcare fraud, commodities fraud, wire fraud, bank fraud, ponzi schemes, tax evasion, money laundering, false statements and other serious white collar crimes.

           To make an appointment please call in Miami (305) 371-8101, in Tampa (813) 413-0140, in Orlando (407) 218-4650 or email to: ontrial2@gmail.com

          The hiring of a Federal tax and criminal defense law firm is an important decision that should not be based solely upon advertisements. Before you make any decision, ask us to send you free written information about our tax and criminal attorney qualifications and experience.

                                                          Mr. Garvin has been selected as one of the "12 TO WATCH IN 2012"  by Attorney At Law magazine.

          This web site is designed for general information only.  The information presented at this site should not be construed to be formal legal advice nor the formation of a atty/client relationship. To learn what is a criminal and  tax attorney read our pages.

          The tax defense firm of David M. Garvin, P.A. has proudly provided exemplary legal services to clients throughout the United States including Orlando, Tampa, Miami, Fort Lauderdale, West Palm Beach, Naples, Hollywood, Miami Beach, Coral Gables, Key West, Tallahassee, Miami, Jacksonville, Los Angeles, Chicago, New York, Atlanta, Dallas, Houston, Knoxville, Philadelphia, Pittsburgh, San Francisco, Little Rock, San Diego, Cleveland, Washington DC, Las Vegas and Boston. Servicing Miami-Dade County, Broward County, Palm Beach County, Monroe County, Leon County, Duval County and Collier County.

                                                                   
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            Criminal Investigationís conviction rate is one of the highest in federal law enforcement. Not only do the courts hand down substantial prison sentences, but those convicted must also pay fines, civil taxes and penalties. CIís conviction rate is one of the highest in federal law enforcement.

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