SIGNIFICANT FEDERAL CASES:
- Successfully convinced the grand jury to not indict felony fraud and assault case against school teacher and administrator.
- Federal Tax cases-largest tax case trial by DOJ in past 15 years, client found Not Guilty on all 99 counts.
- Federal criminal conflict of interest case related to a federal officer's prior employment, prosecution declined.
- Federal criminal health care case, prosecution of business executive declined, immunity granted.
- Federal criminal bankruptcy fraud case, prosecution declined.
- Federal criminal case of false statements to a federal agency related to a terrorism matter, pretrial diversion.
- Federal drug conspiracy, guidelines called for upwards to 25 years in prison, client sentenced to ten months-time served.
- Federal criminal antitrust case, prosecution of business executive declined, immunity granted.
- Federal gun possession bar successfully appealed, client 2nd amendment gun rights restored.
- Federal Fraud related to executive in defense industry, pretrial diversion.
- Federal Fraud and Money Laundering related to defense industry, case dismissed after indictment.
- Federal drug conspiracy-guidelines called for 30 years, client sentenced to 5 years.
- Possession with Intent to Deliver two pounds of Methamphetamine, nurse visiting from Missouri, Motion to Suppress granted, case dismissed.
- Mortgage Fraud, Dallas real estate broker, prosecution declined.
- Federal Firearm offense, Corsicana businessman, guidelines called for incarceration, sentenced to probation.
- Federal Health Care Fraud, Dallas business woman, guidelines called for incarceration, sentenced to probation.
- Federal Fraud case, IRS employee, Jury Trial, Not Guilty.
- Federal Theft, Lt.Col.U.S. Army, Jury Trial, Not Guilty.
- Federal Drug case, repeat offender, guidelines called for 30 years to life, sentence was 5 years over objection of Government.
- Federal Money Laundering, Drug Case, prominent Dallas attorney, case dismissed after indictment.
- Federal Environmental case, local businessmen and their company, pre-trial diversion.
- Federal Securities Fraud case, Chief Financial Officer of Multi-State company, client received Immunity.
- Federal Civil Rights Violation (Murder, Voluntary Manslaughter) U.S. Marine, case dismissed prior to indictment.
- Federal Assault, case dismissed before information
- Federal Securities Fraud, prominent Dallas attorney, case dismissed prior to indictment.
- Insurance Fraud, Dallas minister and businessman, case dismissed after indictment filed.
- Corporation not indicted in massive Federal Fraud case.
- Attorney not indicted in million dollar Fraud and Tax Federal case.
- Plea bargain for statutorily minimum amount of prison time in Federal case where Judge expressed interest in sentence of substantially more time.
- Business executive not indicted on Federal Fraud charges.
- Federal Felony Fraud charges reduced to Misdemeanor.
- Successfully prevented real estate appraiser from being indicted for mortgage fraud. We analyzed all the property appraisals and showed they were not inflated.
- Successfully negotiated favorable plea bargain fro man charged with multi-million dollar mortgage fraud. The Client was very happy with the outcome of the case.
- After a four-month long federal trial where Client was charged with Fraud, Money Laundering, Conspiracy and other charges, obtained a mistrial as a result of a hung-jury. The Client is very happy and the government is now reconsidering whether to prosecute the case.
- Successfully negotiated a low sentence for a Client who plead guilty to drug distribution.
- At a federal sentencing hearing, convinced a federal judge to grant probation to a person charged with Tax and Fraud charges.
- Defended a Client charged with multiple counts of Fraud and after trial and conviction, was successful in convincing judge to impose minimal sentence.
- Successfully convinced federal prosecutor to not charge Client who was investigated for Fraud.
- Fifth Circuit, US Court of Appeals issued mandate to enter a judgment of acquittal on an individual tried in US District Court, Dallas Division, on allegations of Conducting a Gambling Business via the Internet. The deciding issue had been articulated in a Motion for Judgment of Acquittal during the Jury Trial.
- Tenth Circuit Court of Appeals issued a mandate requiring US District Judge in Muskogee, Oklahoma to enter a Judgment of Acquittal on behalf of an individual tried for falsifying a prescription. The deciding issue had been articulated in a Motion for a Judgment of Acquittal during the jury trial.
- Judgment for Acquittal ordered by US District Judge, Dallas, Texas for individual charged with Interstate Transportation of Obscene Material after Government rested its case in Jury Trial as a result of Motion filed and argued on behalf of the defendant.
- A Jury in federal court in Oklahoma City acquitted a Dallas area private detective in a charge of Impersonation of a FBI agent.
- A former US Attorney from Ohio who was charged with Contempt of Court was sentenced to a fine only allowing him to continue practicing law after a Jury Trial in the Middle District of Louisiana. A pre-trial motion to recuse the Judge who was originally assigned the case led to the favorable result.
- An executive of a National Corporation who was a target of a Federal Grand Jury Fraud Investigation in Dallas was not indicted after a lengthy investigation.
- Owner of multi-state distribution of beef received a new trial from the 10th US Circuit Court of Appeals and was not prosecuted after the third Jury Trial.
- The case against the owner of an Insurance company based in Dallas who was charged with Fraud in the US District Court for the Western District of Louisiana was dismissed.
- A prominent doctor in El Paso who was the subject of a federal Grand Jury investigation was not indicted after a lengthy investigation.
SIGNIFICANT STATE CASES:
- Murder, Denton County man, case No Billed by Grand Jury.
- DWI, won Motion to Suppress Evidence, case dismissed.
- Federal officer shooting, client cleared by shooting team investigation and case no billed by grand jury.
- Political corruption case, prosecution of business executive declined, immunity granted.
- Mortgage fraud case, client charged with fraud and racketeering, case dismissed with prejudice.
- Indecency with a Child, prominent Houston area businessman, Not Guilty.
- DWI 2nd, successfully negotiated a plea bargain resulting in minimal sentence.
- Sexual Assault, Dallas college student, case rejected by Police Department.
- Police Officer charged with Aggravated Assault, case no billed by Rockwall Grand Jury.
- DWI 2nd involving an accident, prominent Dallas businessman, case reduced to lessor offense of Obstruction of a Highway, probation.
- Murder, U.S. Army veteran, Not Guilty by reason of insanity.
- Capital Murder, Jury Trial, Not Guilty.
- Murder, Dallas businessman, Jury Trial, Not Guilty.
- Murder, Voluntary Manslaughter, U.S. Marine, case No Billed by Grand Jury.
- Tampering with a Government Record, Dallas attorney, Trial before the Court, Not Guilty.
- Aggravated Assault, Plano man, charge rejected by Collin County District Attorney's Office.
- Assault charge, Allen business woman, case dismissed.
- Aggravated Assault of a Police Officer, Richardson engineer, case No Billed by Dallas Grand Jury.
- Assault, college student, case rejected by District Attorney's office.
- Improper relationship between educator and student, West Texas teacher, case dismissed.
- Two cases of Indecency with a Child, repeat offender, felony dismissed by District Attorney, plead to Misdemeanor.
- Embezzlement, Plano office manager, case No Billed by Grand Jury.
- Assault of a security guard, Third Degree Felony, Dallas salesman, case rejected by Police Department.
- Possession with Intent to Deliver kilo of Cocaine, Dallas man, repeat offender, Motion To Suppress granted, case dismissed.
- Assault Family Violence, Desoto man, case rejected by District Attorney's Office.
- Felony Theft, son of prominent Dallas business owner, case No Billed by Grand Jury.
- Family Violence, Assault, Dallas CPA, case reduced to Class C Misdemeanor.
- Felony Deadly Conduct, Rockwall businessman, case dismissed.
- DWI, college student, case dismissed after defense investigation.
- Aggravated Assault, Plano teenager, case rejected by District Attorney's Office.
- Indecency with a Child, Houston businessman, Jury Trial, Not Guilty.
- Aggravated Assault of a Police Officer, Richardson engineer, No Billed by Grand Jury.
- Two cases of Indecency with a Child, Garland man, felonies dismissed and case plead to Misdemeanor.
- Embezzlement, Plano officer, case No Billed by Grand Jury.
- Possession with Intent to Deliver, Dallas man, case dismissed.
- Assault, SMU Law student, case rejected by District Attorney's office.
- Felony Theft, son of prominent Dallas business owner, case No Billed by Grand Jury.
- Family Violence, Dallas CPA, case reduced to Misdemeanor.
- Assault of security guard, Dallas salesman, case rejected by District Attorney's office.
- Aggravated Assault, Dallas college student, case reduced at Grand Jury, later dismissed.
- Deadly Conduct, retired Rockwall engineer, case reduced to Misdemeanor, later dismissed.
- Sexual Assault, Richardson college student, charges dropped.
- Two cases of Aggravated Assault, Dallas bartender, case reduced to Misdemeanor and given one year probation.
- Aggravated Assault Family Violence, Plano financial advisor, case reduced to Misdemeanor at Grand Jury, later dismissed.
- Murder, Euless man, case No Billed by Grand Jury.
- Felony Theft/Receiving Stolen Property, Dallas woman, case rejected by District Attorney's office.
- DWI, Dallas investment banker, case dismissed
- Soliciting Prostitution, resident alien, case reduced to Misdemeanor, given deferred probation.
- Tampering with a Government Record, Plano male, reduced to Class C Misdemeanor.
- Assault, Southlake man, case dismissed.
- Possession of a Controlled Substance by Prescription Fraud, case dismissed.
- Capital Murder, serial offender, dismissed with prejudice after Jury was sworn in.
- DWI, prominent Dallas businessman, Jury Trial, Not Guilty.
- DWI, prominent businessman, Jury Trial, Not Guilty.
- Sexual Assault, male school teacher, Jury Trial, Not Guilty.
- Sexual Assault, female school teacher, case No Billed by Grand Jury.
- Murder, Dallas citizen, Jury Trial, Not Guilty.
- Sexual Assault, son of prominent businessman, case No Billed by Grand Jury.
- Aggravated Assault, son of prominent businessman, case No Billed by Grand Jury.
- Sexual Assault, prominent international businessman, case dismissed by District Attorney's office prior to presentation to the Grand Jury.
- Family Violence Assault, Dallas Businessman, Jury Trial, Not Guilty.
- Tampering with Government Records, prominent Dallas attorney, case No Billed by Grand Jury.
- Assault, DEA Agent, case No Billed by Grand Jury.
- Burglary of a Building, son of local businessman, case No Billed by Grand Jury.
- Possession of a Controlled Substance, former Dallas Cowboy, case dismissed after indictment.
- Aggravated Robbery, repeat offender, 5 cases, 3 Not Guilty by Jury, 1 Hung Jury, 1 Guilty and sentenced to 10 years probation.
- Minor in Possession, son of prominent businessman, Jury Trial, Not Guilty.
- Aggravated Assault, Attempted Murder, college student, granted Transactional Immunity, no charges filed.
- Murder, Voluntary Manslaughter, Major, U.S. Marine Corps, charges dismissed prior to trial.
- Family Violence, Dallas businessman, dismissal by District Attorney's office after jury selection.
- Aggravated Assault, Police Officer, case No Billed by Grand Jury.
- Negligent Homicide and Failure to Stop and Render Aid, foreign visitor on vacation, case rejected by District Attorney's office.
- Aggravated Assault, Deadly Weapon, prominent Dallas businesswoman, case No Billed by Grand Jury.
- Unlawfully Carrying of Weapon, prominent Midland/Odessa businesswoman, case No Billed by Grand Jury.
- Theft, prominent New York businessman, case dismissed after information filed.
- Murder, Sgt. U.S. Marines, case dismissed prior to final filing of charges.
- Criminal Election Law Violation, Fortune 500 Company, case dismissed after indictment.
- State Misdemeanor case against young adult, dismissed as part of agreement to perform community service.
- DWI 2nd with a traffic accident, obtained plea bargain to statutorily minimum sentence.
- Certified Juvenile Aggravated Sexual Assault, case dismissed before indictment.
SIGNIFICANT MILITARY CASES:
- Captain charged with Murder for actions in Iraq, charges dismissed.
- Warrant officer charged with Fraternization, charges dismissed, awarded his retirement.
- Colonel charged with various offenses, obtained retirement in grade at board of inquiry.
- Major charged in connection with war crimes, charges dismissed, finding of No Misconduct at later hearing.
- Corporal charged with Hazing, Not Guilty of all charges.
- Non-commissioned officer charged in Death of Baby, acquitted of all charges.
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