Call: 214-720-0300
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 Sentencing
Forest Park 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 $1,500,000 _______________
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