Fraud Case Sealed in Marion County After Two Arrests

Case Summary

This was not a simple sealing. Our client faced two separate arrests in Marion County tied to an alleged four-month scheme to defraud, involving multiple criminal charges—grand theft, petit theft, and use of a false receipt. The case spanned overlapping incidents and required navigating complex statutory elements and dual arrest histories. Despite the layered allegations and charge levels, Erase The Case successfully secured a record sealing within just 4 months. Our in-depth knowledge of Florida sealing statutes and our strategic engagement with the court and prosecutor led to a granted petition and a fresh start for our client.

» Case Type: Record Sealing
» County: Marion
» Charge Level: Felony
» Judge: Hon. Lisa Herndon
» Arrest Charges: Fraudulently Obtained/False Receipt, Grand Theft, Petit Theft
» Completion time: 4 months
» Outcome: Granted
» Charges: (i) Obtain Merchandise or Money with False Receipt, Florida Statute § 812.017(2), (ii) Petit Theft $100 or More but Less Than $750, Florida Statute § 812.014(2)(e), (iii) Grand Theft $750 to Less Than $20,000.00, Florida Statute § 812.014(2)(c)

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"My experience with this law firm was exceptional. After submitting the required documents, they took care of everything with ease, professionalism, and expediency. I was kept informed throughout the process. In only 3 months, all record of my case was erased from my background check. I used the "expunge now, pay later" option, which let me pay the fee over time with Affirm."

"I'm beyond happy right now, I contacted David about my case few months ago and right away he was able to help me , the whole process was very easy they kept me updated every step now my case is sealed.very professional I recommend this firm, if I can give more than 5 stars I would. "

"I would recommend anyone that has a background to use Erase the Case Services. David is a great lawyer answers all of your questions keeps you updated during the process. The staff there are excellent people very professional. The process doesn't even take long!"

"After having doubts about Erase the case the expungement law firm, David and his team gave me the piece of mind I've been searching for after successfully expunging my case... I 100% recommend Erase the case to anybody in need of help. Again, thanks David for everything."

"It was such a clear and straightforward experience all the way through, I'm grateful and thankful that I found their services! Companies like this give hope to those that have had hardships in life a chance to a better future. Erase the Case did an amazing job, they stand on behalf of those looking to change their lives for good! Thank you."

"David is extremely professional and knowledgable in his craft. He and his team will ensure you receive excellent legal care and advice. I highly recommend him to anyone looking for representation that you can trust and at reasonable retainers. Do not hesitate to reach out. Thanks David"

"Erase the case has been a pleasure to work with. Attorneys are respectful of your situation and provide realistic honest expectations. They are very responsive and there if you need to contact them. It's great to be able to speak directly with the attorney regarding any issue."

"Great communication and keeping me updated with the process. He handled everything so professionally and kept in the loop at all times. I highly recommend EraseTheCase! Thank you so much for your assistance with my case."

"David made the process simple and thoroughly explained everything. He made himself available to answer questions and was timely in responding to emails. He is very knowledgeable In this area and I would recommend him to anyone looking to complete this process."

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