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Representative Case Results

To protect the privacy of our clients, we do not disclose the last name of any of our prior clients. If any cases were concluded prior to court appearances no disclosure will be made, for privacy reasons.

NEGOTIATED AGREEMENTS

Federal Securities Fraud

United States of America vs. R. _______________
Result-Probation

Federal Court-Health Care Fraud

The Indictment charged the Defendant with Federal Bribery-Payment of $20 million dollars to physicians for referrals of their patients to Defendants hospitals United States of America vs. P._______________
Result-Probation.

Federal Conspiracy to commit Bank Fraud-Over 8 million dollar loss alleged

United States of America vs. Z. ___________
Result-Probation

Federal Drug Conspiracy-Distribution of Tons of Marijuana

United States of America vs. G. _______________
Result-90 days home detention and 90 days custody

Federal Investigation regarding bribery at Dallas Independent School District

Chief Financial Officer.
2 year investigation resulted in no indictment

Federal Mail Fraud

United States of America vs. B. _______________
Result-Probation

Federal Structuring and Money Laundering Charge

United States of America vs. S. _______________
Result-Probation

Federal Bank Fraud, 13 million Dollar loss alleged

United States of America vs. M. ___________________
Result-Probation

Client pulled a gun and pointed it at a Federal I.R.S. Agent

United States of America vs. ______________________________
Result-Misdemeanor Probation

Client accused of shooting ex-boyfriend-Murder

State of Texas vs. L. _______________
Result-Dismissed

Murder

Client found by witnesses covered in blood spatter, standing over body of deceased victim.
State of Texas vs. F. _______________
Result-10 Years Probation

Aggravated Assault-Deadly Weapon

Client accused of beating ex-husband with a 6 foot wooden closet rod.
State of Texas vs. H. _______________
Result-Dismissed

Client Charged with several years of defrauding lending institution and SBA by submitting fraudulent business loan application and documents.

Loss alleged to be approximately $1,5 million _______________
United States of America vs. _______________
Result-Probation

Federal Indictment for conspiring and distribution of methamphetamine

U.S. C. 846 United States of America VS _______________
Client faced 10 years to life in federal prison _______________
Result- Probation


JURY TRIALS

Federal cocaine conspiracy-21 defendants, Multiple kilos, Multiple year conspiracy.

United States of America vs. G. _______________
Result-Not Guilty


Murder

Client accused of shooting deceased-Eye witness

State of Texas vs. W. _______________
Result-Not Guilty

Client accused of shooting deceased-Eye witness

State of Texas vs. R. _______________
Result-Not Guilty

Client accused of shooting deceased-Eye witness

State of Texas vs. R. _______________
Result-Not Guilty

Attempted Murder

Client accused of shooting victim multiple times-2 eye witnesses. Victim paralyzed as a result.

State of Texas vs. L. _______________
Result-Not Guilty


Securities Fraud

Multiple victims claiming defendant defrauded them of several hundred thousand dollars investment in oil wells.


State of Texas vs. W. _______________
Result-Not Guilty


Aggravated Robbery

Client accused of robbery with a gun-Eye witness.

State of Texas vs. K. _______________
Result-Not Guilty


Aggravated Sexual Assault of a Child

Father accused of sexual assault of daughter.

State of Texas vs. S. _______________
Result-Not Guilty

Driving While Intoxicated

Client accused of weaving all over highway. 17 breath test result. 4 eye witnesses testified.

State of Texas vs. P. _______________
Result-Not Guilty


Interference with Child Custody

Client accused of kidnapping and taking child out of state without a custody order.

State of Texas vs. P. _______________
Result-Not Guilty

Manslaughter, Failure to stop and Render Aid.

Client accused of hitting individual with his vehicle on toll road causing death of complainant, then fleeing the scene. Numerous witnesses for the State.

State of Texas VS _______________
Results: 10 years probation

 

   

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