Joseph Nascimento

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Joseph Nascimento: Attorney with Joe Nascimento - Partner at Ross Amsel Raben Nascimento
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Biography

Throughout his entire career, Joseph Nascimento has dedicated himself to criminal defense, passionately advocating for individuals and corporations entangled in complex federal and state criminal matters. His extensive experience includes representing clients facing investigations by prominent agencies such as the FBI, DEA, Health and Human Services (HHS)/Office of Inspector General, IRS, Immigration and Customs Enforcement (ICE), Homeland Security (DHS), and the U.S. Postal Inspector. In recent years, Mr. Nascimento's practice has been sharply focused on defending medical providers, laboratory executives, marketing companies, durable medical equipment suppliers, and business owners caught up in federal healthcare and Medicare fraud investigations across various jurisdictions.

Mr. Nascimento has skillfully handled a wide array of cases, encompassing charges related to the Foreign Corrupt Practices Act, Money Laundering, Bribery, Drug Trafficking, RICO, Healthcare Fraud, Wire Fraud, Asset Forfeitures, and the representation of victimized corporations and individuals in their pursuit of restitution. His courtroom experience is diverse, ranging from minor offenses to cases carrying the potential for life-altering punishments, including the death penalty. Notably, Mr. Nascimento has benefited from the wisdom of leading global experts in areas such as DNA comparison and the associated issues of transfer and contamination, facial recognition, and concerns surrounding eyewitness memory and facial comparison. Additionally, he has achieved success in handling state and federal appeals that have spared his clients from extended prison sentences.

Joe's roots trace back to South Florida, where he spent his formative years. He earned his Bachelor's Degree from the University of Florida. Following his undergraduate studies, Mr. Nascimento pursued a legal education at the University of Miami School of Law, where he distinguished himself as a Dean's Merit scholar. He graduated cum laude with a Juris Doctor. For several years, he has served as an adjunct professor, imparting his expertise by teaching courses on Criminal Litigation Skills I and Advanced Criminal Litigation Skills II at the University of Miami School of Law, a prominent component of the school's nationally acclaimed litigation skills program.

Upon embarking on his legal career, Joe joined Robbins Tunkey Ross Amsel Raben & Waxman, P.A., a well-established and esteemed criminal defense firm recognized as one of the largest in the country. After a fruitful tenure with RTR, Mr. Nascimento became one of the founding members of the reorganized firm, Ross Amsel Raben Nascimento, PLLC.

Areas of Practice (15)

  • Civil Forfeiture
  • Criminal Appeals
  • Criminal Forfeiture
  • Criminal Law
  • Federal Criminal Law
  • White Collar Crime
  • Health Care Fraud
  • Securities Fraud
  • RICO
  • DUI/DWI
  • Embezzlement
  • Tax Fraud
  • Insider Trading
  • Bribery
  • Extortion

Education & Credentials

University Attended:
University of Florida, B.A., Political Science, 2006
Law School Attended:
University of Miami, J.D., cum laude, 2009
Year of First Admission:
2009
Admission:
2009, Florida; US Court of Appeals for the 11th Circuit; US Supreme Court; US District Court, Middle District of Florida; US District Court, Northern District of Florida; US District Court, Southern District of Florida; 2010, US District Court, Southern, Middle , Northern Districts of Florida; 11, US Court of Appeals, 11th Circuit; 2020, District of Columbia
Memberships:
American Bar Association (Member, Sections on: Criminal Justice; General Practice; Individual Rights and Responsibilities; Young Lawyers Division); The Florida Bar (Member: Criminal Law Section); Florida Association of Criminal Defense Attorneys; National Association of Criminal Defense Lawyers; Florida Association of Criminal Defense Lawyers.
Birth Information:
Staten Island, New York
ISLN:
920857579

Peer Reviews

5.0/5.0 (36 reviews)
Martindale-Hubbell® AV Preeminent Rating Badge
  • Legal Knowledge

    5.0/5.0
  • Analytical Capability

    5.0/5.0
  • Judgment

    5.0/5.0
  • Communication

    5.0/5.0
  • Legal Experience

    5.0/5.0
  • 5.0/5.0 Rated by a Attorney on 10/17/23 in Criminal Law

    I have had the privilege of working with Joe Nascimento for many years. He is a superb lawyer. His clients have the upmost confidence in him. He has handled all types of cases as well as appeals. I have been so impressed with his legal talent over th... Read more

    Read more
  • 5.0/5.0 Rated by a Other on 10/17/23 in Criminal Law

    Joe Nascimento is an exceptional lawyer who practices at the highest level in his specialty of criminal defense law with the highest degree of ethics. He is deserving of the highest AV rating.

  • 5.0/5.0 Rated by a Partner on 10/16/23 in Federal Criminal Law

    Joe is client-focused, and among the best in his field. He consistently achieves excellent results for his clients with good judgment and hard work. Above all, Joe is one of the most dependable, honest, and fair people I know.

  • 5.0/5.0 Rated by a Shareholder on 09/27/23 in Federal Criminal Law

    Mr. Nascimento is a first-rate practitioner in every respect. He has my strongest possible recommendation for an A-V rating.

  • 5.0/5.0 Rated by a Attorney on 09/26/23 in Securities Fraud

  • 5.0/5.0 Rated by a Attorney on 09/26/23 in Driving While Intoxicated

  • 5.0/5.0 Rated by a Attorney on 09/26/23 in Securities

  • 5.0/5.0 Rated by a Attorney on 09/26/23 in RICO

  • 5.0/5.0 Rated by a Attorney on 09/26/23 in Health Care

  • 5.0/5.0 Rated by a Attorney on 09/26/23 in Appellate Practice

Peer reviews submitted prior to 2008 are not displayed.

Other Legal Directories

Avvo Client Review
5.0/5.0 (9 reviews)
Lawyers Client Review
5.0/5.0 (3 reviews)
Silver Client Champion

I am writing to express my gratitude for your support during a very challenging time in my life. Thanks to your knowledge and dedication, I am able to stay with my family and continue living my life...

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Location

Video Call Options

  • Zoom

  • FaceTime

Contact Joseph Nascimento

Contact Information:

305-404-9647  Phone

305-858-7491  Fax

www.crimlawfirm.com/joseph-nascimento

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