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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. Robert
_______________
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.
Peter_______________
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. Gary _______________
Result-90 days home detention and
90 days custody
Federal Investigation regarding bribery at Dallas
Independent
District-Chief Financial Officer.
2 year investigation
resulted in no indictment
Federal Mail Fraud
United States of
America vs. Bram _______________
Result-Probation
Federal
Structuring and Money Laundering Charge
United States of America vs.
Sean _______________
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. Lisa
_______________
Result-Dismissed
Murder
Client found by
witnesses covered in blood spatter, standing over body of deceased
victim.
State of Texas vs. Farid _______________
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. Heidi _______________
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 _______________
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. Gary _______________
Result-Not Guilty
Murder
Client accused of shooting deceased-Eye witness
State of Texas vs. William _______________
Result-Not
Guilty
Client accused of shooting deceased-Eye
witness
State of Texas vs. Raymond _______________
Result-Not
Guilty
Client accused of shooting deceased-Eye
witness
State of Texas vs. Richard _______________
Result-Not
Guilty
Attempted
Murder
Client accused of shooting victim multiple
times-2 eye witnesses. Victim paralyzed as a result.
State of Texas
vs. Larry _______________
Result-Not Guilty
Securities Fraud
Multiple victims
claiming defendant defrauded them of several hundred thousand dollars
investment in oil wells.
State of Texas vs. Warren
_______________
Result-Not Guilty
Aggravated Robbery
Client accused of
robbery with a gun-Eye witness.
State of Texas vs. Kathell
_______________
Result-Not Guilty
Aggravated Sexual Assault of a
Child
Father accused of sexual assault of
daughter.
State of Texas vs. Stephen
_______________
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. Patrick _______________
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. Patricia
_______________
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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