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Daniel Lenghea

Daniel Lenghea


Criminal Defense Lawyer
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Daniel Lenghea, P.A.
North Miami Beach, FL

About Daniel Lenghea

Attorney Biography

Daniel Lenghea, is the managing shareholder of Daniel Lenghea, P.A.. Daniel Lenghea dedicates a significant part of his practice time defending clients against state and federal criminal charges. Daniel Lenghea has been an international attorney since 1998 and from 2010 has established his practice in Miami.

Daniel is a graduate of University of Miami School of Law, he holds an executive program diploma from Harvard Law School, as well as a Master of Business Administration and Bachelor degree in Law.

His, business expertise and international exposure, as well as being in Miami, one of the busiest United States Federal District with respect to fraud and major crimes has afforded Mr. Lenghea the necessary acumen to excel in federal criminal cases involving white collar crimes, that are mostly instrumented by the major crimes division of the United States Attorney’s Office.

These crimes range from money laundry, bank fraud, aggravated identity theft, wire fraud, access device, visa and passport fraud, with large conspiracies that span several continents and involve large loss amounts.

Daniel Lenghea not only represents defendants in all Florida State Courts and in the United States District Court for the Southern, Middle, and Northern istrict of Florida but with respect to federal criminal cases his practice extends nationwide where he keeps contacts with local counsel or appears pro hac vice (for that particular case only).

In one of the publicized cases of United States vs. V. D. a case involving money laundry, wire fraud, bank fraud instrumented by the United States Postal Service in the United States istrict Court for the Southern istrict of Texas – Houston, a case publicized by the Huston Chronicle and United States Department of Justice, Daniel Lenghea represented the first defendant charged in the United States on the basis of facial recognition, a case in which despite the mounted evidence and high amount of loss, and over eight different identities used, Daniel Lenghea was able to secure for his client a sentence of only one year and one day, which represented only a few months of sentence for the defendant already confined for the period of the trial. (past results are not indicative or a prediction of future results and sentence terms differ on a case by case basis, ultimately the sentence being the judge’s discretion)

Also, in the United States istrict Court for the Southern istrict of Florida – Miami in the Case of United States v. G.B. a case of money laundry, conspiracy to commit wire fraud, wire fraud, and false use of passport along with similar charges filed in the United States District Court for the Eastern District of Texas, Daniel Lenghea was able to transfer the prosecution from Texas and join the cases after reassignment to the Southern District of Florida where a joint and concurrent sentencing was obtained eliminating the possible consecutive sentences for the charges in the two different jurisdictions. In this specific instance after aggressive litigation strategies a sentence of fifteen months was secured. (past results are not indicative or a prediction of future results and sentence terms differ on a case by case basis, ultimately the sentence being the judge’s discretion)

Daniel Lenghea also represents federal clients that have been already sentenced in an attempt to reduce their sentence on the basis of Rule 35 of United States Federal Rules of Criminal Procedure for Reduction of a Federal Sentence imposed where if the case warrants a reduction may be obtained.


Practice Areas

 
Criminal Defense (41%)
 
Federal Crimes (4%)
 
Drug Crimes (4%)
 
Marijuana Defense (4%)
 
Domestic Violence (4%)
 
Firearm and Weapon Charges (4%)
 
Theft Crimes (4%)
 
White Collar Crime (4%)
 
Probation Violations (4%)
 
Motor Vehicle Accidents (4%)
 
Motorcycle Accidents (4%)
 
Business Law (4%)
 
Contracts (4%)
 
Mergers and Acquisitions (4%)
 
Employment Law (4%)
 
Immigration Law (3%)
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ENHANCED PROFILES



Résumé - Daniel Lenghea

Bar Licenses

Florida State Bar
Florida
Member in Good Standing
2010

Education

University of Miami School of Law
University of Miami School of Law
JD
2010

Associations

National Association of Criminal Defense Lawyers
Member
National Association of Criminal Defense Lawyers
2015

Florida Association of Criminal Defense Lawyers
Member
Florida Association of Criminal Defense Lawyers
2015

Member Criminal Law Section
National Trial Lawyers Association Top 100
2015

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Federal Court Admissions

U.S. Bankruptcy Court - Southern District of Florida

U.S. District Court - Middle District of Florida

U.S. District Court - Northern District of Florida

U.S. District Court - Southern District of Florida

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Contact Daniel Lenghea

Daniel Lenghea
Daniel Lenghea, P.A.
13899 Biscayne Blvd Suite 415
North Miami Beach, FL 33181
www.lenghea.com
Office: 305-848-4700

Online Profiles

More Information

Bar Membership Information

Membership with The Florida Bar -

Daniel Lenghea - Membership information with The Florida Bar - Find more information about Daniel Lenghea on The Florida Bar website including the attorney's current membership classification, eligibility status and ten year discipline history, if any. Check the Florida bar website to make sure the attorney is a member in good standing with the Florida Bar and currently licensed to practice law in Florida.


Nonprofit Organizations

National Association of Criminal Defense Lawyers -

Founded in 1958, NACDL is the largest organization for criminal defense lawyers fighting to preserve fairness within America's criminal justice system. The organization has more than 10,000 direct members including criminal defense attorneys in private practice, public defenders in state or federal court, U.S. military defense counsel, law professors and judges.


Florida Association of Criminal Defense Lawyers -

Founded in 1988, FACDL promotes excellence in the practice of criminal law while protecting the rights of the accused. Many of the top criminal defense attorneys in the State of Florida are active in this trusted organization. FACDL unites and educates attorneys in the criminal justice system in Florida.




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