Tuesday, September 29, 2015

Social Media FAIL! Crime Stopper's Tip Leads to Bank Robbery Couple's Arrest but Bank Robber's Facebook Posts Seal the Government's Case ~ Call Michael A. Haber, Esq. @ 1-888-SHARK-8-1




Meet 28 y/o John Mogan and 24 y/o Ashley Duboe.  That's them below, a couple from Ohio posing in a nice pic from Facebook...





And look, here they are again, this time in their respective mug shots...





John and Ashley are in jail facing bank robbery charges, stemming from the August 24th, 2015 robbery of "The Savings Bank" in Ashville, Ohio.





Per police John walked into the bank wearing a black hoodie and handed the teller a note, prompting the teller to pass over an undisclosed amount of cash (although it was believed to be in the thousands of dollars) after which John simply walked out of the bank.






John has distinctive facial tattoos (he has "Loyalty's Thin" inked on his right cheek and "Betrayl's Thick" inked on his left) which were effectively covered by the hoodie, indicating that he (or Ashley) gave some thought as to how not to get caught.





Unfortunately for the couple their prior planning had no bearing on their subsequent acts which led directly to their arrest, such as John posted the picture below on his Facebook account one week after the bank robbery (on August 31st, 2015).  It is reported that one of John's relatives commented on the pic that John "didn't hook a brother up", prompting John's reply that "That's called a McStack."





John posted at least two (2) other photos with the currency, including the first picture posted in this blogpost above - the one with he and Ashley in front of the women's bathroom holding cash - as well the one below where John reportedly commented that "I got six bands bra real shit nigga. Im doing rrree=aaaaalll) good"...





It wasn't until  information came through Central Ohio Crime Stoppers concerning the Facebook photos that authorities were pointed in John's direction.  A background search showed that John had just been released from prison in Ohio on July 19th, 2015 after robbing a bank in 2010 in Lancaster, a city about 20 miles east of Ashville, so it was all to easy for cops to locate John as he was on parole from his 2010 bank robbery.  John was arrested and has been charged with robbery and theft (no weapon was used) and he faces at least four (4) years in prison (note that I do not know what he faces on his parole violation).  Ashley was charged with the same offenses although police have not disclosed what part she allegedly played in the robbery.



Between the video surveillance, John's prior criminal record of committing the same offense, his douche baggerous bragging on Facebook and posting incriminating photos and someone ratting him out to Crime Stoppers, for the cops this was like shooting fish in a barrel.





Memo to the Folks:  Please note that I am not advocating bank robbery but I am compelled to point out that had it not been for the Facebook pics and attendant bragging on social media it's likely that John and Ashley would not be in jail and would be spending their loot.

Social Media provides the mechanics for rapid and global dissemination of information, forging bonds and deepening differences, and, like anything else, Social Media has it's positives and it's negatives.  It has brought folks together and it has been the imputes for folks to part ways.  It can help folks in a variety of ways but it can also hurt them, and this holds especially true as social media relates to criminal defense litigation. 

As a routine part of my practice I have now made it a condition of representation that, during the course of a case, my clients must refrain from non-business related Social Media posts and commentary.  I also caution them to be careful about cell phone use, especially text messaging. Why?  Because, Clouds, "i" or otherwise, cell towers, and GPS signals all leave traces which can be used for both identification and evidentiary purposes, as do Social media feeds (any information which is connected to you), and your phones, tablets, pads and computers all contain potentially incriminating evidence.  Some of this is there for the taking, free and easily accessible to the public (which includes law enforcement) and some of this is accessible by subpoena, most especially things that you think that you have deleted but which in fact still exist in cyber-land.

The facts are that law enforcement (cops and prosecutors) can, and will, get their grubby paws on your texts, Social Media communications (posts, comments and pictures alike) and can track your whereabouts, with or without a subpoena, and any private citizen who wishes can save, store and deliver anything that they wish to either the cops or the prosecution without any constitutional consequence whatsoever.  Further, once armed with YOUR Social Media materials, if they are relevant to your case then the same will likely be admissible as evidence against your interests.

Consider the DUI manslaughter case wherein the Defendant had posted pictures of her/himself earlier in the evening doing shooters at a bar.  Or the domestic violence case where the Defendant texted her/his friend stating how angry s/he he was at the alleged victim.  Or the thief who posts pictures of her/his booty?  If you follow my blog then you have seen examples such as these, and worse, and, sadly, they will continue, as most folks simply don't think about the potential consequences of their actions.

Here are a few recent examples which you can find on my blog:

1)    Bragging about Warrants:  A Texas man is arrested for bragging on Facebook about his sixteen (16) arrest warrants.  

2)    Child Porn:  A stolen cell phone is traced to it's prior owner after child porn images are found on the device.

3)    Theft:  iPad thieves post pictures which go to owner's iCloud and lead cops to them.

4)    Animal Cruelty:  Arkansas hunters kills cats and post videos which lead to arrest.

5)    Guns and Child Abuse:  Social Media posts foil illegal gun sale and leads to video of couple baiting a baby to put a pistol in her mouth. 

With that backdrop here are the 5 Rules:

Haber's Social Media Rule #1:  Think BEFORE you post.

Haber's Social Media Rule #2:   Once posted always posted.

Haber's Social Media Rule #3:   Don't post anything that you would not want your mother to read / see.

Haber's Social Media Rule #4:  Cops literally troll the internet looking for folks who go to, look in, download from or upload to targeted (and usually, but not always "deviant") sites.  They also conduct internet "stings", posing as children or deviants and looking to bag anyone foolish enough to take the bait.

Haber's Social Media Rule #5:  If it's even remotely relevant to a pending charge then prosecutors will cram your social media posts, and history (sites visited, searches made, etc) down your throat in court.

Watch Michael A. Haber, P.A.'s Webisode on Social Media and the Law by clicking on the YouTube link below....






Social Media:  It's all fun and nice until it's introduced into evidence against you in Court. See "Haber's Rules of Social Media # 1 - 5" at: http://habercriminallaw.blogspot.com/2015/02/social-media-and-criminal-justice.html


At Michael A. Haber, P.A. "Its all about reasonable doubt"!


Michael A. Haber, Esq. is prepared to speak with you about your case!


Cell: 305-798-2220; Office: 305-381-8686; Toll Free: 1-888-SHARK-8-1







THIS BLOG POST (AS ARE ALL OF HABERPA BLOG POSTS) IS A PUBLIC SERVICE ANNOUNCEMENT WHICH IS PRIMARILY DESIGNED, BY WAY OF REAL WORLD EXAMPLE, TO ASSIST THE GENERAL PUBLIC IN AVOIDING CONDUCT WHICH COULD FORESEEABLY RESULT IN ARREST AND PROSECUTION!  


#Webisode #YouTube #VideoFAQ #AVVO #HaberPA #Arrest #Arrested #CriminalLawyer #CriminalLaw #CriminalDefense #CriminalDefenseLawyer #MiamiCriminalDefenseLawyer #CriminalDefenseAttorney #MiamiCriminalDefenseAttorney #CriminalAttorney #DUI #DWI #DrivingUnderTheInfluence #BUI #BoatingUnderTheInfluence #DomesticViolence #DV #DVRO #DomesticViolenceRestrainingOrder #Seal #Expunge #Sealing #Expungement #CriminalRecord #CriminalHistory #PSA #PublicServiceAnnouncement #SocialMedia #FAIL! #SocialMediaFAIL #Facebook #BankRobbery #Robbery #Cash #CrimeStoppers #CrimeStoppersTip #AnonymousTip #Theft #Bragging #Parole #Police 

Connecticut Couple is Arrested after getting caught putting 3 Children in the Trunk of a Car Full of Adults and Driving Off ~ Call Michael A. Haber, Esq. @ 1-888-SHARK-8-1




Meet 34 y/o John David Harvey and 19 y/o Adrianna Nordin of Torrington, CT.  That's them below....




Apparently the couple likes to display their, er, happiness, on Facebook...






Or at least they did, until JD removed his page, which he likely did at his lawyer's instruction after his and Adrianna's arrests in Waterbury, CT on Sunday, September 13th, 2015 for "risk of injury and breach of peace".  Below is the most recent picture of the otherwise happy couple (i.e. their mug shots)...




The arrest occurred after JD, who had parked his Acura at a convenience store / gas station combo in Waterbury, was seen putting three (3) children, two (2) of whom were aged ten (10) and the other age eight (8), in the trunk of the Acura and then drive off.




No, those are NOT the kids and that is not the car... it is just an illustration.  Anyhow, witnesses told police that they saw the three (3) kids climb into the truck, saw JD shut it and then drive off with five (5) adults (including himself) properly inside of the vehicle.  After the cops had stopped the car and secured the kids from the trunk JD reportedly told police that there was no room in the car for the children on the 20-mile ride from Torrington to Waterbury so they used the trunk.  Memo to JD:  For future reference...



I have been unable to determine JD's relationship (if any) to the kids, and I think it is safe to say that Adrianna (aged 19) cannot be their mother, so I am not sure why she was charged.  Still, it doesn't take a rocket scientist to figure out just how dangerous, much less brainless and imbecilic, it is to put children (or anyone for that matter) into the trunk of a sedan.




Memo to JD continued:  



When it comes to the subject of "Cops, Courts and Constitutions" you should always have a skilled and experienced criminal defense attorney who is focused on serving your interests.  While we can't stop the cops from arresting you, as your legal counsel Michael A. Haber, PA will ensure that your rights are respected from the moment that representation begins and that any abuses which may have occurred beforehand are remedied.


At Michael A. Haber, P.A. "Its all about reasonable doubt"!


Michael A. Haber, Esq. is prepared to speak with you about your case!


Cell: 305-798-2220; Office: 305-381-8686; Toll Free: 1-888-SHARK-8-1








THIS BLOG POST (AS ARE ALL OF HABERPA BLOG POSTS) IS A PUBLIC SERVICE ANNOUNCEMENT WHICH IS PRIMARILY DESIGNED, BY WAY OF REAL WORLD EXAMPLE, TO ASSIST THE GENERAL PUBLIC IN AVOIDING CONDUCT WHICH COULD FORESEEABLY RESULT IN ARREST AND PROSECUTION!  


#Webisode #YouTube #VideoFAQ #AVVO #HaberPA #Arrest #Arrested #CriminalLawyer #CriminalLaw #CriminalDefense #CriminalDefenseLawyer #MiamiCriminalDefenseLawyer #CriminalDefenseAttorney #MiamiCriminalDefenseAttorney #CriminalAttorney #DUI #DWI #DrivingUnderTheInfluence #BUI #BoatingUnderTheInfluence #DomesticViolence #DV #DVRO #DomesticViolenceRestrainingOrder #Seal #Expunge #Sealing #Expungement #CriminalRecord #CriminalHistory #PSA #PublicServiceAnnouncement #ChildAbuse #ChildNeglect #RiskOfInjury #BreachOfPeace #Arrest #BadParent #Facebook #SocialMedia #RocketScience #NASA 

Watch Michael A. Haber, P.A.'s Webisode on How to get back your Impounded or Seized Property ~ Call Michael A. Haber, Esq. @ 1-888-SHARK-8-1







So you were arrested and your personal property (a car, a watch, cash, a gun, a phone, a laptop, etc) was impounded by the cops and now you want to know how to get it back.  Well, the answer is simple:  You ask... in a manner of speaking.  The mechanism by which to seek return of personal property is to prepare, file, serve and litigate a formal "Motion for Return of Property, but before that can be done an initial assessment of the nature of the hold is necessary.




If your property was impounded "just because", and if it is not contraband, then you should be entitled to it's return.  However, if the property is being held for a legitimate evidentiary purpose or for purposes of the government seeking forfeiture then you are not necessarily entitled to it's return and will have to fight to get your stuff back.




The issue of forfeiture will take up it's own Werbisode but suffice it to say that in the case of forfeiture the government seeks to convert title to the property from you to the government.  This triggers a series of statutory requirements and constitutes it's own separate and unique civil (independent of your criminal case) lawsuit and the property will not be returned until after that civil case has run it's own course.  However, in the case an evidentiary hold there may be legitimate and reasonable arguments to be made for return not withstanding the State's claim of needing to keep the item(s) for evidentiary value.  Each circumstance must be independently considered, evaluated and, where appropriate, litigated.




If you have a FL based ‪#‎CriminalDefense‬ or ‪#‎DUI‬ question that you would like for Michael A. Haber, Esq. to address and answer then please SUBMIT YOUR QUESTIONS by email to sharky910@aol.com, call or text 305-798-2220 or message "Miami.Criminal.Lawyer" on ‪#‎Facebook‬ or @Sharky910 on ‪#‎Twitter‬) and Michael A. Haber, Esq. will try to provide you with a video answer on a new HaberPA Webisode!

Also please LEAVE YOUR FEEDBACK on the Webisodes so that we will know what you like or dislike and such that we can effort at improving future Webisodes!




​Michael A. Haber, P.A. has provided personalized and boutique legal services to both individuals and entities, primarily in the South Florida area, since 1991.  With no history of professional discipline whatsoever, Michael A. Haber, Esq. zealously advocates his client's interests and custom tailors his services to meet each client's particular situation, needs and desires.

Whether in State or Federal Courts, Michael A. Haber, P.A. strives to ensure that his client's rights are respected and that his clients receive top-tier legal representation and counsel. 

Toward that end Michael A. Haber, Esq. makes himself directly available to his clients whether in person, over the phone (305-381-8686 - 305-798-2220), by e-mail (sharky910@aol.com) on Facebook ( http://www.facebook.com/haberpa ) or on AOL/IM (Sharky910). 




​When you hire Michael A. Haber, P.A. you get Michael A. Haber, Esq.!

At Michael A. Haber, PA "it's all about reasonable doubt"!




Please note that no attorney-client relationship with either Michael A. Haber, PA or Michael A. Haber, Esq. exists as a result of your watching this webisode series. Further any and all information which is both contained in and may be construed from this webisode series is generic in nature and should only be considered as informational and not as actual legal advise in any specific case.  Should you wish to seek actual legal advise then please feel free to contact Michael A. Haber, Esq. as follows:




Office Phone:  305-381-8686
Toll Free Phone:  1-888-SHARK-8-1
Cellular Phone / Text:  305-798-2220
E-Mail:  Sharky910@aol.com / MAH@HaberPA.com
Facebook:  www.facebook.com/HaberPA
Twitter:  @Sharky910
Blog:  http://habercriminallaw.blogspot.com/






THIS BLOG POST (AS ARE ALL OF HABERPA BLOG POSTS) IS A PUBLIC SERVICE ANNOUNCEMENT WHICH IS PRIMARILY DESIGNED, BY WAY OF REAL WORLD EXAMPLE, TO ASSIST THE GENERAL PUBLIC IN AVOIDING CONDUCT WHICH COULD FORESEEABLY RESULT IN ARREST AND PROSECUTION!  


#Webisode #YouTube #VideoFAQ #AVVO #HaberPA #Arrest #Arrested #CriminalLawyer #CriminalLaw #CriminalDefense #CriminalDefenseLawyer #MiamiCriminalDefenseLawyer #CriminalDefenseAttorney #MiamiCriminalDefenseAttorney #CriminalAttorney #DUI #DWI #DrivingUnderTheInfluence #BUI #BoatingUnderTheInfluence #DomesticViolence #DV #DVRO #DomesticViolenceRestrainingOrder #Seal #Expunge #Sealing #Expungement #CriminalRecord #CriminalHistory #PSA #PublicServiceAnnouncement #Property #PropertyRoom #PoliceStation #Evidence #EvidentiaryHold #Forfeiture #ForfeitureProceeding #MotionForReturnOfProperty #ReturnOfProperty 

Monday, September 28, 2015

Watch Michael A. Haber, P.A.'s Webisode on Can a Criminal Defendant Attend a Deposition in FL ~ Call Michael A. Haber, Esq. @ 1-888-SHARK-8-1







Unlike in civil cases, where both parties are always entitled to appear at the other's depositions, in criminal cases Rule 3.220(h)(7) prohibits a Defendant from attending depositions which are scheduled by her / his lawyer and are taken of State witnesses, with an exception for where both sides agree to permit the Defendant to be present or where the Judge finds "good cause" for that to happen.




It is rare that the Court will permit a criminal Defendant to attend a deposition but there are circumstances where it does happen.  For example, in non-violent "pape-cases" where a Defendant is an "expert" in the field and the lawyer must depose a skilled State's witness (like a forensic accountant or a financial investigator) then the Defendant may be permitted to attend as a) the Defendant's presence will assist his lawyer in conducting a meaningful deposition and b) there is no intimidating effect on the witness by the Defendant's presence (compare this example to an assault or battery or a domestic violence case where the alleged victim is being deposed). 





Still, if you are a Defendant then you will almost certainly not be permitted to attend your own depositions and you should spend as much time as is necessary with your lawyer, preparing her or him to take a meaningful and effective deposition.




If you have a FL based ‪#‎CriminalDefense‬ or ‪#‎DUI‬ question that you would like for Michael A. Haber, Esq. to address and answer then please SUBMIT YOUR QUESTIONS by email to sharky910@aol.com, call or text 305-798-2220 or message "Miami.Criminal.Lawyer" on ‪#‎Facebook‬ or @Sharky910 on ‪#‎Twitter‬) and Michael A. Haber, Esq. will try to provide you with a video answer on a new HaberPA Webisode!

Also please LEAVE YOUR FEEDBACK on the Webisodes so that we will know what you like or dislike and such that we can effort at improving future Webisodes!




​Michael A. Haber, P.A. has provided personalized and boutique legal services to both individuals and entities, primarily in the South Florida area, since 1991.  With no history of professional discipline whatsoever, Michael A. Haber, Esq. zealously advocates his client's interests and custom tailors his services to meet each client's particular situation, needs and desires.

Whether in State or Federal Courts, Michael A. Haber, P.A. strives to ensure that his client's rights are respected and that his clients receive top-tier legal representation and counsel. 

Toward that end Michael A. Haber, Esq. makes himself directly available to his clients whether in person, over the phone (305-381-8686 - 305-798-2220), by e-mail (sharky910@aol.com) on Facebook ( http://www.facebook.com/haberpa ) or on AOL/IM (Sharky910). 




​When you hire Michael A. Haber, P.A. you get Michael A. Haber, Esq.!

At Michael A. Haber, PA "it's all about reasonable doubt"!




Please note that no attorney-client relationship with either Michael A. Haber, PA or Michael A. Haber, Esq. exists as a result of your watching this webisode series. Further any and all information which is both contained in and may be construed from this webisode series is generic in nature and should only be considered as informational and not as actual legal advise in any specific case.  Should you wish to seek actual legal advise then please feel free to contact Michael A. Haber, Esq. as follows:



Office Phone:  305-381-8686
Toll Free Phone:  1-888-SHARK-8-1
Cellular Phone / Text:  305-798-2220
E-Mail:  Sharky910@aol.com / MAH@HaberPA.com
Facebook:  www.facebook.com/HaberPA
Twitter:  @Sharky910
Blog:  http://habercriminallaw.blogspot.com/





THIS BLOG POST (AS ARE ALL OF HABERPA BLOG POSTS) IS A PUBLIC SERVICE ANNOUNCEMENT WHICH IS PRIMARILY DESIGNED, BY WAY OF REAL WORLD EXAMPLE, TO ASSIST THE GENERAL PUBLIC IN AVOIDING CONDUCT WHICH COULD FORESEEABLY RESULT IN ARREST AND PROSECUTION!  


#Webisode #YouTube #VideoFAQ #AVVO #HaberPA #Arrest #Arrested #CriminalLawyer #CriminalLaw #CriminalDefense #CriminalDefenseLawyer #MiamiCriminalDefenseLawyer #CriminalDefenseAttorney #MiamiCriminalDefenseAttorney #CriminalAttorney #DUI #DWI #DrivingUnderTheInfluence #BUI #BoatingUnderTheInfluence #DomesticViolence #DV #DVRO #DomesticViolenceRestrainingOrder #Seal #Expunge #Sealing #Expungement #CriminalRecord #CriminalHistory #PSA #PublicServiceAnnouncement #Deposition #Defendant #CriminalDefendant #CriminalDeposition #Intimidation