O'Donnell Law Offices

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(305) 573-1000Call Visit WebsiteVisit Website Map & DirectionsDirections8101 Biscayne BlvdMiami, FL 33138 Write a ReviewWrite Review

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Email: Email Business
Neighborhood: Upper Eastside
AKA: Law Offices Of ODonnell And ODonnell
Other Link: http://www.odonnellfirm.com?doing_wp_cron=1470559444.9801399707794189453125
Categories: Attorneys, Criminal Law Attorneys, DUI & DWI Attorneys, General Practice Attorneys, Litigation & Tort Attorneys, Real Estate Attorneys

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Details

Phone: (305) 573-1000

Address: 8101 Biscayne Blvd, Miami, FL 33138

Website: http://www.odonnellfirm.com?doing_wp_cron=1470559444.9801399707794189453125

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O'Donnell Law Offices

Criminal Defense
As a criminal defense attorney, Edward O’Donnell has obtained the best possible outcome for hundreds of criminal defendants since 1994. He has taken dozens of cases to trial, winning full acquittals in dozens of trials. More importantly, his thorough investigations have repeatedly persuaded prosecutors to either drop charges in full or offer overwhelmingly favorable plea deals for his clients.
DUI/DWI
A City of Miami police officer was charged with felony possession of heroin, cocaine, marijuana, driving under the influence (DUI) and criminal mischief after the Miami Beach Police chased him at speeds of up to 100 miles per hour and he kicked the police cruiser window out after he was arrested. All felony charges and the DUI were dismissed.
Fraud
Our client, a former superintendent of the Key West Public Works Department, was accused of conspiring with his brother, sister, and niece of filing fraudulent tax returns and receiving several hundred thousand dollars in illegitimate refunds. The four family members were charged with using the names and social security numbers of federal inmates to file returns with non-existent jobs from companies that were bankrupt or out of business. Because some of the coconspirators were in state or federal custody at the time of the scheme, all of their communications were recorded. There were hundreds of hours of phone conversations spanning more than two years where the intricacies were discussed in great detail. Seven of the eight defendants in the two indictments pleaded guilty believing the evidence was overwhelming. Our client’s brother and niece agreed to testify against him but the government decided not to call the brother after we obtained damning information through our investigation. Our client was on tape discussing payments and the tax returns. The jury acquitted our client of all counts. The acquittal was especially upsetting for the government because our client had also been accused of stealing two hundred thousand dollars worth of quarters when he was the Superintendent for Key West Public Works.
Drug Crimes
The O’Donnell Law Firm is a compliance and criminal defense law firm based in Miami, Florida. Edward J. O’Donnell, IV has more than two decades of federal and state criminal defense and regulatory experience. He has successfully defended individuals and corporations accused of crimes ranging from fraud (healthcare, mortgage, and tax) and money laundering to first degree murder, DUI, and drug trafficking. Ed has been retained to represent criminal defendants in jurisdictions throughout the country. The firm’s former clients include professional athletes, corporate executives, businessmen, fellow lawyers, public officials and law enforcement officers. Over the years, The O’Donnell Law Firm has earned a reputation for being outstanding trial advocates who obtain not guilty verdicts.
Assault
Murder
Money Laundering
In addition, The O’Donnell Law Firm conducts internal investigations for corporations to identify and prevent compliance violations. The Firm frequently counsels corporations and individuals on compliance matters involving anti-money laundering controls, anti-corruption, third party due diligence, and fraud.
Manslaughter

Real Estate Litigation
Ed’s practice is exclusive to compliance and criminal defense matters. He has successfully represented a range of clients on various issues from corporations and executives charged with complex financial frauds to National Football League players charged with assault and battery to select individuals accused of driving under the influence. Over the past five years alone, Ed has obtained full acquittals for clients charged with federal money laundering, federal tax fraud, federal bulk cash smuggling, federal mortgage fraud, and state charges including manslaughter, real estate fraud, driving under the influence, attempting to bring a weapon onto an airplane, along with many others.

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