Case Results

2018

FEDERAL INCOME TAX EVASION
Houston area businessman charged with failing to declare substantial income over three year period.
Client facing potential prison sentence placed on Probation with No Jail time.

INDECENCY WITH A CHILD
Veteran investigated for inappropriately touching step-daughter
No Charges Filed

FEDERAL TERRORISTIC THREAT
Client investigated by Federal Agents for alleged internet postings involving alleged terroristic threats.
Client allegedly claimed desire to link up with international terror organization.
No Charges Filed

POSSESSION OF CHILD PORNOGRAPHY
Client accused of possession of child pornography.
No Charges Filed

FELONY MOTION TO ADJUDICATE
Student was placed on Deferred Adjudication for Felony Family Violence. Student charged with violating Felony Deferred Adjudication.
Case Dismissed. Deferred Adjudication Reinstated.

BURGLARY OF A BUILDING
Student charged with breaking into local high school.
Case Dismissed

2017

FRAUD AND TAMPERING WITH GOVERNMENT DOCUMENTS
School Administrator investigated in relation to allegation of manipulation of school records
No Charges Filed

FEDERAL BANKRUPTCY FRAUD
Client charged with committing fraud in connection with Federal Bankruptcy Filing.
Client placed on Probation with a period of Home Confinement. ( No Jail time)

ASSAULT
Firefighter charged with assaulting complainant in neighborhood fight.
Case Dismissed

INDECENCY WITH A CHILD
Young client charged with indecency with girl from neighborhood. Investigation revealed lack of credibility in the accusation.
Case Dismissed

SEXUAL ENTICEMENT
Houston area teacher accused of sexual enticement of student.
No Charges Filed

FELONY EVADING
Houston area student in high speed race with friends and accused of evading police.
Charges Dismissed

ASSAULT OF FAMILY MEMBER – IMPENDING BREATHING
Veteran accused of choking in domestic related dispute.
Case Dismissed

ASSAULT
Woman accused of assaulting bar employee during altercation.
Case Dismissed

IMPERSONATING FEDERAL AGENT
Local businessman accused of impersonating federal agent.
No Charges Filed

BURGLARY OF MOTOR VEHICLE
Bar patron charged with breaking into a bar employee’s vehicle.
Case Dismissed

FEDERAL MEDICARE FRAUD
Client charged with conspiracy to commit Medicare Fraud.
After lengthy negotiation client received probation and home confinement.

PROSTITUTION
Young man accused of hiring undercover officer for prostitution.
Case Dismissed

DISORDERLY CONDUCT
Student accused of relieving bladder on Rice University campus.
Case Dismissed

POSSESSION OF MARIJUANA
Student charged with possession of marijuana while visiting Galveston with friends.
Case Dismissed

HIT AND RUN
Woman investigated for hit and run incident.
No Charges Filed

POSSESSION OF DRUG PARAPHERNALIA
Student charged with possession of assorted drug paraphernalia.
Case Dismissed

FEDERAL SUPERVISED RELEASE VIOLATION
Client accused of violating terms of supervised release facing prison.
Supervised Release Reinstated

FELONY MOTION TO ADJUDICATE
Client accused of violating numerous conditions of felony deferred adjudication.
Deferred Adjudication Reinstated

2016

FOREIGN CORRUPT PRACTICES ACT
Client investigated for possible violations of Foreign Corrupt Practices Act.
No Charges Filed

IMPROPER RELATIONSHIP BETWEEN STUDENT AND EDUCATOR
Houston area educator accused of improper sexual relationship with student.
No Charges Filed

MURDER
Client investigated for the shooting death of a man breaking into his vehicle.
No Bill – Case Dismissed

FELONY THEFT
Houstonian charged with employee theft.
Case Dismissed

INJURY TO CHILD
Teacher investigated for child abuse.
No Charges Filed

POSSESSION OF MARIJUANA & GUN
Young Houstonian stopped with marijuana and gun in vehicle.
Cases Dismissed

FELONY POLLUTION
Houston salvage yard manager charged with ground pollution.
Charges reduced to misdemeanor deferred adjudication

EMBEZZLEMENT
Union official accused of pocketing union funds.
No Charges Filed

ILLEGAL USE OF CAMPAIGN FUNDS
Represented client before grand jury in relation to investigation of former Congressman.
No Charges Filed against Client

INJURY TO CHILD
Client accused of serious bodily injury involving infant son.
No Charges Filed

2015

SEXUAL ASSAULT
Client charged in neighboring county with sexually assaulting a fellow student.
Case Dismissed

FRAUD
Professional investigated for alleged fraud involving Bitcoin transactions.
No Charges Filed

OBSTRUCTION OF HIGHWAY
Steelworker accused of obstructing highway during picket.
Case Dismissed

ASSAULT OF FAMILY MEMBER
Student accused of assaulting girlfriend in all out melee.
Case Dismissed

ASSAULT OF FAMILY MEMBER
Oil and gas businessman accused of assaulting wife of many years.
Case Dismissed

FELONY THEFT
Special needs client accused of stealing from employer.
Case Dismissed

SHOPLIFTING
College student charged with shoplifting in area department store.
Case Dismissed

TRESPASS
Special needs client accused of refusing to leave property of former employer.
Case Dismissed

POSSESSION OF MARIJUANA
Houston area college student arrested out of county with friends and charged with possession of marijuana.
Case Dismissed

FAILURE TO REPORT CHILD ABUSE
Houston area educator investigated for failure to report child abuse.
No Charges Filed

AGGRAVATED ASSAULT
Houston area businesswoman accused of aggravated assault involving family member.
No Charges Filed

2014

CONTINUING SEXUAL ABUSE AND AGGRAVATED SEXUAL ASSAULT
Client was falsely accused of molesting step-granddaughter. Extensive investigation revealed actual perpetrator was other step-grandfather. Four days of trial & cross examination of state’s principle Witnesses.
State Dismissed All Charges

ASSAULT OF FAMILY MEMBER
Client accused of beating mother of children and male friend. Utilized contradictory statements made to medical personnel to show falsity of complaint.
Not Guilty

FEDERAL DRUG CONSPIRACY, POSSESSION OF FIREARM BY ILLEGAL ALIEN
Demonstrated that Honduran client suffered from previously undiagnosed severe mental illness.
All Charges Dismissed

ASSAULT
Student accused of assaulting fellow college student in fight over girlfriend.
Case Dismissed

ASSAULT OF FAMILY MEMBER
Client accused of assaulting wife in house. Police called and client arrested.
Case Dismissed

UNLAWFUL CARRYING OF WEAPON
Client pulled over and arrested for possession of marijuana and gun.
Case Dismissed

AGGRAVATED ASSAULT OF FAMILY MEMBER
Businessman accused of discharging firearm in home while threatening spouse.
Case reduced to misdemeanor

BURGLARY OF A BUILDING
Student accused of breaking into Montrose area bar.
Case reduced to misdemeanor, no conviction

FELONY EVADING ARREST
Suburban client and friends arrested for evading arrest.
Case Dismissed

2013

FEDERAL DRUG CONSPIRACY
17 years ago, while represented by other counsel, client was convicted and sentenced to 10 years in prison. Federal Government mistakenly released client. After 17 years , Federal Agents arrest Client and insist he must now serve 10 year sentence. Defense fights. Court rules in favor of Defense. Due to Feds mistake.
Client Freed. Due to Federal Government’s Colossal Mistake, Client does not have to ever serve Sentence.

FEDERAL MONEY LAUNDERING & GAMBLING
Former CFO of Fortune 500 Company investigated in offshore gambling operation.
18 months Misdemeanor probation, No Jail

AGGRAVATED ASSAULT WITH A DEADLY WEAPON
Client accused of pointing gun during road rage incident.
Case Dismissed

FAILURE TO REPORT CHILD ABUSE
School administrator investigated for failing to report child abuse by teacher.
No Charges Filed

FELONY UNLAWFUL ISSUANCE OF PRESCRIPTION
Medical professional accused of associating with pill mills.
Reduced to Misdemeanor Deferred Adjudication. No Conviction. No Jail time.

POSSESSION OF CONTROLLED SUBSTANCE
Houstonian subjected to vehicle search in nightclub parking lot.
Case Dismissed

BURGLARY OF A BUILDING
Houston college student accused of breaking into apartment of acquaintance.
No Charges Filed

FELONY DWI
Client accused of Driving While Intoxicated with children in car.
Case Dismissed

ASSAULT FAMILY VIOLENCE
Client accused of assaulting his wife during late night argument.
Case Dismissed

POSSESSION OF MARIJUANA
Nationally known athlete accused of possession.
Case Dismissed

TRESPASSING
Houston Student accused of trespassing at local yogurt shop after hours.
Case Dismissed

POSSESSION OF MARIJUANA
College Student falsely accused by girlfriend’s ex-boyfriend.
Case Dismissed

2012

BOATING WHILE INTOXICATED
Client accused of Boating While Intoxicated in Banana Bend.
Not Guilty

POSSESSION OF CONTROLLED SUBSTANCE
Houstonian accused of purchasing crack cocaine.
Case Dismissed

DELIVERY OF CONTROLLED SUBSTANCE
Houston College Student arrested and charged in major drug raid.
Case Dismissed

MORTGAGE FRAUD
Houston Area Loan officer investigated for mortgage fraud.
No Charges filed

IDENTITY FRAUD
Houston student accused of identity fraud in connection with license.
No charges filed

POSSESSION OF CONTROLLED SUBSTANCE
College athlete accused when pills found in purse in car.
Case Dismissed

FELONY POLLUTION
Area business accused of contaminating water supply.
Reduced to ticket

POSSESSION OF MARIJUANA
Fort Bend high school student accused of possession of marijuana in backpack.
Case Dismissed

FELONY THEFT
Houston oil and gas businessman accused of felony theft.
Reduced to fine

DWI
Texas A&M student arrested after attending graduation party. Blood test taken.
Case Dismissed

DWI
Houston businesswomen arrested out of county for DWI.
Reduced to Reckless Driving

2011

FELONY DWI
Businessman accused of driving on freeway with infant son while intoxicated.
Case Dismissed

POSSESSION OF MARIJUANA
College Student accused of possessing marijuana and vaporizer.
Case Dismissed

CRIMINAL CONTEMPT
Attorney accused of violating court order in case involving NBA player. Filed brief on behalf of TCDLA.
Case Dismissed

THEFT
Volunteer investigated for phony registrations in last elections.
No Charges Filed

AGGRAVATED ASSAULT
Accident victim arrested in Fort Bend after leaving scene.
No charges filed

AGGRAVATED ASSAULT
Charges leveled against boyfriend.
Case dismissed

PROSTITUTION
Airline Pilot accused of solicitation of prostitute.
Case dismissed

INDECENCY WITH A CHILD
Houstonian accused of fondling girlfriend’s daughter.
No charges filed

ASSAULT
Houston Area Educator accused of touching female student in an inappropriate manner.
Case dismissed

THEFT
Veteran accused of Shoplifting in two counties.
Case dismissed

AGGRAVATED ASSAULT
Homeowner accused of threatening neighbor with gun.
Case dismissed

POSSESSION CONTROLLED SUBSTANCE
Businesswoman injured taken to hospital, drugs allegedly found in pocket during examination.
Case dismissed

2010

INDECENCY WITH A CHILD
Young Baytown man accused of molesting two sisters in 8 day trial.
Not Guilty. After acquittal second charge against Client dismissed. After acquittal charges against Client’s brother involving same two complainants also dismissed.

POSSESSION OF CHILD PORNOGRAPHY
Houston Area Man investigated.
No Charges Filed

SEXUAL ASSAULT
Houston Area Man accused of sexual assault while on out of state business trip.
No Charges Filed

AGGRAVATED SEXUAL ASSAULT
Juvenile charged.
Case Dismissed

HUMAN TRAFFICKING
Local Rap Artist and Producer charged.
Case Dismissed

FELONY ASSAULT
Young Man Accused of assaulting Security Guard at Downtown Hot Spot.
Case Dismissed

FELONY THEFT
Employee of Out of County Car dealership accused of Employee Theft.
No Bill- Case Dismissed

POSSESSION OF MARIJUANA
College Student in Car with Boyfriend.
Case Dismissed

POSSESSION CONTROLLED SUBSTANCE
Man Arrested in Shepherd Area.
Case Dismissed

ASSAULT
Russian Immigrant accused of assaulting man.
Case Dismissed

POSSESSION OF MARIJUANA
Passed out woman.
Case Dismissed

EVADING ARREST
Young Man with long term mental health issues.
Case Dismissed

BOATING WHILE INTOXICATED
Man pulled over by Game Warden.
Case Dismissed

TRESPASSING
Young man & woman accused of trespassing.
Pretrial Diversion

DWI 2ND
College student wrecked car on 45.
Case Dismissed

THEFT
Client accused of shoplifting.
Case Dismissed

FELONY ASSAULT
Businessman accused of head-butting officer.
No Billed- Case Dismissed

DWI
Pre Law student accused of reckless driving on West Dallas & flunking field tests.
Case Dismissed

2009

AGGRAVATED ROBBERY
Teacher accused of arranging armed robbery.
Reduced to Misdemeanor during Trial

POSSESSION OF MARIJUANA ON CAMPUS
High School Social Worker accused of possession of marijuana alleged to be found in his bag with religious texts after a dog alert.
Dismissed On Day of Trial

FEDERAL MORTGAGE FRAUD
Businessman investigated for mortgage fraud scheme.
No Charges Filed

FEDERAL BRIBERY
Corporate Executive investigated for possible bribery charges involving local and out of state officials.
No Charges Filed

CRIMINAL MISCHIEF
Club Employee accused of punching ex-girlfriend’s new boyfriend and running over his Motorcycle.
Case Dismissed

POSSESSION OF MARIJUANA
College student accused of running from West University Police and abandoning purse which contained marijuana.
Case Dismissed

POSSESSION OF A CONTROLLED SUBSTANCE
Legal Resident charged with possession of cocaine. Agent looked in bathroom stall and allegedly viewed him ingesting white powder.
Case Dismissed

POSSESSION OF MARIJUANA
Juvenile accused of possessing marijuana on middle school campus.
Case Dismissed

SEXUAL ASSAULT
Student investigated for sexual assault.
No Charges Filed

ASSAULT
Husband accused of assaulting wife while in bed.
Case Dismissed

2008

HAZING
High Profile National Case involving Katy Area High School Mascot and cheerleaders accused of hazing younger cheerleaders.
Case Dismissed

DEADLY CONDUCT
Wife accused of pointing gun at husband; Defense investigation revealed abusive husband filed false charge.
Case Dismissed

ASSAULT
Businessman accused of assaulting guard at Gentleman’s club.
Case Dismissed

THEFT OF SERVICES
Businessman accused of theft.
Case Dismissed

FALSIFICATION OF DOCUMENT
Brazoria County woman accused of falsifying vehicle registration.
Case Dismissed

FELONY INJURY TO CHILD
Galveston County Pakistani college student accused of injuring neighbor’s child.
Case Dismissed

FALSE REPORT
Houstonian accused of wrecking car in drunken accident and making false report to scene investigators.
Case Dismissed

MANSLAUGHTER (2 CHARGES)
Pasadena Corporate Officer investigated for manslaughter when two employees died during a work related activity on company property.
No Charges Filed

FELONY THEFT
Drilling Supply Company supervisor investigated for theft.
No Charges Filed

FEDERAL MAIL THEFT
Letter carrier accused of stealing drugs out of mail, after carrier allegedly opens “dummy package”.
Case Dismissed

POSSESSION OF MARIJUANA
Waiter accused of possession of marijuana.
Case Dismissed

DWI
Jazz enthusiast pulled over by Sugarland Police accused of reckless driving, flunking all field sobriety tests and urinating on self.
Reduced to Ticket

FELONY POSSESSION OF CONTROLLED SUBSTANCE
Insurance employee accused of possession of cocaine.
Case Dismissed

ASSAULT ON A FAMILY MEMBER
Graphic Designer accused of kicking and grabbing estranged girlfriend in a household brawl.
Case Dismissed

DWI
Realtor arrested by Humble Police after Rodeo, accused of reckless driving, trying to put diesel in her car, and flunking all field sobriety tests.
Case Dismissed

MOTION TO REVOKE PROBATION
Music instructor accused of violation of probation.
Case Dismissed

FELONY INJURY TO A CHILD
Austin County School Administrator investigated for assaulting student.
No Charges Filed

FEDERAL MORTGAGE FRAUD
University of Texas student alleged to have participated in mortgage fraud as “straw purchaser”.
No Charges Filed

ASSAULT
Spring area school teacher investigated for allegedly assaulting an elementary school student.
No Charges Filed

CHILD ABUSE
Spring area education specialist investigated for child abuse.
No Charges Filed

POSSESSION OF A CONTROLLED SUBSTANCE
Native Houstonian charged with possession of cocaine.
No Billed- Case Dismissed

ASSAULT
Juvenile accused of assaulting female student on bus.
No Charges Filed

POSSESSION OF A MARIJUANA
College student charged with possession of marijuana.
Pre-Trial Diversion

2007

MANSLAUGHTER
High profile case involving Pasadena School bus driver accused of killing child on way to school.
Not Guilty

B.P. INVESTIGATION
Long term federal investigation into Texas City British Petroleum Explosion. Represented union member witnesses.
No Charges Filed

FELONY THEFT
Businesswoman accused of shoplifting from high end Galleria store.
Case Dismissed

FELONY THEFT
Ford Bend area businessman accused of felony employee theft.
Case Dismissed

FELONY ASSAULT
Young man accused of hitting ex-girlfriend with vehicle.
No Bill- Case Dismissed

CONSPIRACY TO COMMIT THEFT
Argentinean National accused of conspiracy to manipulate websites to steal computers.
Not Guilty

POSSESSION OF MARIJUANA
Young female Swedish National accused of possession of marijuana in vehicle.
Case Dismissed

POSSESSION OF CONTROLLED SUBSTANCE
Building Contractor allegedly found with controlled substance in truck.
Case Dismissed

POSSESSION OF CONTROLLED SUBSTANCE
Student allegedly found with controlled substance in vehicle in Memorial area.
Case Dismissed

POSSESSION OF CONTROLLED SUBSTANCE
Young female overdose victim accused of possession of controlled substance.
Case Dismissed

FAILURE TO REGISTER
Former alleged sex offender accused of failing to register.
Case Dismissed

POSSESSION OF MARIJUANA
Mechanic allegedly found with marijuana in vehicle.
Case Dismissed

2006

FELONY EVADING
High profile case involving community activist accused of evading in motor vehicle while attempting to surrender suspect to police.
Case Dismissed after Appeal

SEXUAL ASSAULT
Middle Eastern student accused of sexual assault in his home after female party guest passed out in bed.
No Bill- Case Dismissed

DWI
Canadian businessman accused of DWI in Galleria area arrest.
Not Guilty

DELIVERY CONTROLLED SUBSTANCE
Girlfriend accused of helping boyfriend in drug deal.
Case Dismissed

DWI
Flight Attendant accused of DWI in Heights area after single car accident.
Case Dismissed

DWI
Young Spring area female student accused of DWI.
Case Dismissed

ASSAULT
Man accused of threatening girlfriend.
Case Dismissed

FEDERAL CHILD ENTICEMENT
Teacher accused of online child enticement and possession of pornography in case involving over 1,000 e-mails. Insanity Defense Asserted.
Reduced Sentence Recommended Mid-trial

TRESPASSING
Young man accused of trespassing at nightclub.
Case Dismissed

ASSAULT
Galveston area man accused of assaulting girlfriend.
Case Dismissed

THEFT
High school student accused of shoplifting.
Case Dismissed

THEFT
Student accused of theft from shopping center.
Case Dismissed

FELONY EVADING
College student accused of stealing gas and running from police.
Case Dismissed

INTERFERING WITH 911 CALL
Man accused of knocking cell phone out of woman’s hand during 911 call.
Case Dismissed

2005

INDECENCY WITH CHILD
Daycare owner’s adult son accused of molesting child.
No Bill- Case Dismissed

INDECENCY WITH CHILD
Camp Counselor investigated for alleged sexual relations with camper.
No Charges Filed

AUTO THEFT
Client accused of stealing vehicle off car lot.
Case Dismissed

DWI
Restaurant owner’s son arrested for DWI.
Case Dismissed

CRIMINAL TRESPASS
Ex-boyfriend accused of entering property without permission.
Case Dismissed

2004

FEDERAL DRUG CHARGES
Houston area rap artist accused of participating in cocaine drug conspiracy involving undercover agent and informant.
Case Dismissed

FEDERAL DRUG CHARGES
Man charged with possession with intent to distribute methamphetamine.
Case Dismissed

FEDERAL ILLEGAL POSSESSION OF EXPLOSIVE DEVICE
Professional accused of illegally possessing explosives leading to federal investigation.
No charges filed

ASSAULT
Beaumont area man accused of running over complainant’s leg at Houston Zoo.
Not Guilty

DWI
Client accused of driving the wrong way on 1960, Speeding and failing all field sobriety tests.
Not Guilty

2003

Aggravated Robbery
Client accused of robbing complainant at gunpoint on Westheimer in late night encounter.
Not Guilty

AGGRAVATED ASSAULT
Client accused of assaulting girlfriend.
Case Dismissed

DWI
Client accused of DWI on Northside after failing Field sobriety tests and urinating in public.
Case Dismissed

2002

INDECENCY WITH CHILD
Fort Bend area businessman accused of molesting child.
No Bill- Case Dismissed

INDECENCY WITH CHILD
Uncle accused of molesting niece while staying in mother’s house in Southeast Houston.
Not Guilty

2001

DELIVERY OF CONTROLLED SUBSTANCE
Music promoter accused of selling cocaine in apartment to informant.
Case Dismissed

POSSESSION OF CONTROLLED SUBSTANCE
Young man arrested on sidewalk in front of his house and accused of possessing drugs.
Case Dismissed

ASSAULT
School official accused of assaulting disruptive student.
Case Dismissed

2000

INDECENCY WITH CHILD
Houston area teacher investigated for allegedly molesting female students.
No charges filed

DWI
Northside street racer accused of DWI.
Case Dismissed

FEDERAL POSSESSION OF UNREGISTERED FIREARM
Client accused of throwing molotov cocktails at church. Insanity defense urged.
Not Guilty by Reason of Insanity based on delusional thoughts.

1999

INDECENCY WITH CHILD
High profile case involving well known high school Band Director accused of molesting current and former student.
Not Guilty

ATTEMPTED MURDER
High profile Waller County case involving a young man with mental health problems, accused of seriously injuring his child. Insanity defense asserted.
Not Guilty, Guilty of lesser Charge, Received probation.

1998

AGGRAVATED ROBBERY
Young man accused of daytime car jacking, State provided two eye witnesses and client’s fingerprints found inside complainant’s car.
Not Guilty

1997

DWI
Oil Company employee arrested on Washington Street near Houston Police Department, accused of failing all field sobriety tests.
Not Guilty

1996

INDECENCY WITH CHILD
School employee accused of molesting student on campus.
Case Dismissed

1995

INDECENCY WITH CHILD
High profile case involving Montgomery County school employee accused of molesting student.
No Bill – Case Dismissed

1994

FEDERAL DRUG CONSPIRACY
High profile multiple defendant case. Client accused by several informants of selling cocaine and using laundry as a front in nine week long federal trial.
Not Guilty on All Charges

FEDERAL DRUG CONSPIRACY
Multiple defendant case. Client accused of assisting drug dealer boyfriend in transporting drugs and money between Texas and New York in six week long federal trial.
Not Guilty on All Charges

INDECENCY WITH CHILD
Palestinian National accused of molesting niece in racially charged case.
Not Guilty

1993

FEDERAL DRUG CONSPIRACY
Client accused of guarding drug house in conspiracy case involving experienced undercover agent.
Not Guilty

FAILURE TO REPORT CHILD ABUSE
High profile case involving middle school coach accused of failing to report gang rape in school bathroom.
Not Guilty

ASSAULT
College student attending Fright Night at Astroworld accused of assaulting Sheriff’s Deputy who attacked her in dispute place in line.
Not Guilty

FELONY THEFT
Wire manufacturer accused of stealing machinery from parent French-owned company.
Not Guilty

1992

FEDERAL MONEY LAUNDERING
High profile multi-defendant Brownsville case. Houston area banker accused of money laundering for drug dealers.
Case Dismissed

DWI
Client arrested for DWI after passenger fled scene on foot in West University area.
Not Guilty

AUTO THEFT
Client accused of stealing car from dealership where client worked. Co-worker identified client as suspect.
Not Guilty

1991

MURDER
High profile murder charge. Client and three other juvenile suspects accused of slaying victim in what was alleged to be a cult-related killing.
Case Dismissed