When Texas Drug Cases Become Federal Cases

Fickman Criminal Defense /// Sep 27, 2025

Drug-related offenses in Houston are filed in State or Federal Court. As a general rule, cases involving lengthy investiga

Understanding Texas Money Laundering Laws and Federal RICO Connections

Fickman Criminal Defense /// Sep 23, 2025

Facing money laundering or Federal RICO charges can be overwhelming. Under Texas law and Federal law, money laundering or Ra

Harris County’s Vile Plea Mill

Fickman Criminal Defense /// Sep 6, 2025

The Need to Remedy the Long-Term Wrong of Harris County’s Vile Plea Mill For many years, Harris County courts systematical

Will You Go to Jail for an Assault Conviction in Houston?

Fickman Criminal Defense /// Sep 3, 2025

Facing an assault charge in Houston is a serious matter that can bring uncertainty and fear about what lies ahead. Texas law

What Happens at a DWI Stop?

Fickman Criminal Defense /// Aug 20, 2025

Getting pulled over on suspicion of driving while intoxicated (DWI) can be a terrifying experience. The flashing lights in y

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Aug
9
2017

ASSAULT

Posted by: developer

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Firefighter charged with assaulting complainant in neighborhood fight.

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FEDERAL BANKRUPTCY FRAUD >>

What Our Clients Are Saying About Us

2025-10-28

Mr. Fickman makes sure to stay in communication, very knowledgeable and made sure to get great results.

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2025-10-01

Robert was compassionate in making sure we understood the process and risk potential incrimination unknown to us.

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2025-09-17

I wish there were more stars to give! When my husband was arrested on felony injury to a child charges due to false allegations made by my step son , I was...

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2025-08-18

I will highly recommend Robert fickman as an attorney... he just got my supervise release terminated! Great job Mr Fickman I really appreciate you and youre...

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Case Results

ASSAULT -FAMILY MEMBER

Case Dismissed (M.M.)

The client, a Houston area medical assistant, was accused by her estranged husband of assaulting her in her family home. The defense showed that the complainant had a history of alcohol abuse and violence. The defense demonstrated that the police failed to conduct an adequate investigation of the initial charge, No charges should have ever been accepted.

FEDERAL SBA WIRE FRAUD

No PPP Fraud Charges Filed.

The client believed to be facing potential Wire Fraud Charges related to SBA PPP loan applications. Investigation of applications for PPP loans and PPP forgiveness demonstrated that the Client had at all times acted in a lawful manner. Investigation demonstrated no fraud was committed by the client. Case closed.

FEDERAL FALSE INFORMATION AND HOAXES

Case Dismissed ( I.J.)

Client was charged by Federal Indictment with making a social media post that threatened Malicious Damage and Destruction of a Building by Means of Fire and Explosives in violation of Federal law. The Defense showed that Client was a law-abiding citizen. The Defense further showed that the alleged threat was not made with any criminal intent.

SEXUAL ASSAULT

Grand Jury No Bill- No Charges (M.L.)

The client, a public official with a long history of public service, was accused by a former girlfriend of engaging in non-consensual sexual relations. The Defense investigation and analysis showed through a detailed timeline that the allegation made absolutely no sense. Phone records, including calls and texts, were relied on to help establish an accurate timeline. The Defense met with law enforcement and reviewed a detailed package that exonerated the accused.

ASSAULT -FAMILY MEMBER

Case Dismissed (A.R.)

Client, a Houston area professional who frequently travels for work, was accused by his wife of assaulting her in his family home. Defense showed that wife’s story lacked credibility and there was no physical evidence in support of the wife’s allegation.

POSSESSION OF A CONTROLLED SUBSTANCE

Case Dismissed (B.B.)

The client, a young Black male, was driving his car when police pulled him over for no apparent reason. It looked to be a profile stop. The client was accused of possessing a controlled substance in his vehicle. The Defense showed that there was no lawful basis for the police to stop the Client’s car. The Defense also showed that there was no lawful basis for the search of the Client’s car. It was a bad search, so the seized evidence was not admissible.

FEDERAL CONSPIRACY TO DISTRIBUTE COCAINE AND CONSPIRACY TO MONEY LAUNDER

Not Guilty (C.R.)

Client charged in Federal Indictment In “Operation Wrecking Ball” with 55 named co-defendants. Client faced seven charges. Client was charged with Conspiracy to Distribute Cocaine and Conspiracy to Engage in Money Laundering. Client was also charged with four counts of Distribution of Cocaine and one count of Money laundering.

Allegations involved client’s alleged use of his home to distribute cocaine. Government’s lengthy investigation involved numerous wiretaps, surveillance, video, pole cams, search warrants, vehicle stops and use of cooperating co-defendants.

Client went to trial with four remaining defendants. After a two-week trial, Judge granted Motion for Acquittal on four of the seven charges. Jury found Client Not Guilty of remaining three charges.

FEDERAL SBA WIRE FRAUD

Probation - No Jail Time (T.R.)

Client charged in Federal Court with two counts of Wire Fraud related to Five SBA EIDL loan applications. The Government alleged the client, a Houston professional, defrauded the Small Business Administration out of over $150,000. The Government also found the intended loss was over half a million dollars. The Client faced up to 20 years in prison on each count. The Defense investigated the case and negotiated a deal that included the Government not opposing a probation. The Federal Guideline calculation was for a prison sentence and the Probation Department recommended a prison sentence. Attorney Fickman submitted a 90 page Defense Sentencing Memorandum asking for Probation.

AGGRAVATED ASSAULT WITH A DEADLY WEAPON

Case Dismissed (K.L.)

Client was retired professional. Client was accused of being involved in a road rage incident in 1960 Area. Defense put together a 100 page memorandum that demonstrated complainant was actual aggressor.

INDECENCY WITH A CHILD

Case Dismissed (P.C.)

Client was accused of touching child. Case involved thousands of pages of psychiatric and Child Protective Services records as well as investigations by multiple police departments. After three- year fight, case dismissed.

View all Case Results

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Criminal Defense Blog
Latest Posts

When Texas Drug Cases Become Federal Cases

September 27, 2025

Drug-related offenses in Houston are filed in State or Federal Court. As a general rule, cases involving lengthy investigations into alleged drug conspiracies are filed in the Federal Court. Cases that involve short investigations and smaller amounts of drugs are …

Understanding Texas Money Laundering Laws and Federal RICO Connections

September 23, 2025

Facing money laundering or Federal RICO charges can be overwhelming. Under Texas law and Federal law, money laundering or Racketeering convictions may bring years in prison and asset forfeiture. With more than 40 years of experience in state and federal …

Harris County’s Vile Plea Mill

September 6, 2025

The Need to Remedy the Long-Term Wrong of Harris County’s Vile Plea Mill

For many years, Harris County courts systematically denied pr bonds. As a result, indigent misdemeanor defendants were given the Hobson’s Choice of pleading not guilty and remaining

…

The Meaning of America

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When Texas Drug Cases Become Federal Cases

Understanding Texas Money Laundering Laws and Federal RICO Connections

Harris County’s Vile Plea Mill

Will You Go to Jail for an Assault Conviction in Houston?

What Happens at a DWI Stop?

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Case Results

ASSAULT -FAMILY MEMBER

Case Dismissed (M.M.)

Related

FEDERAL SBA WIRE FRAUD

No PPP Fraud Charges Filed.

Related

FEDERAL FALSE INFORMATION AND HOAXES

Case Dismissed ( I.J.)

Related

SEXUAL ASSAULT

Grand Jury No Bill- No Charges (M.L.)

Related

ASSAULT -FAMILY MEMBER

Case Dismissed (A.R.)

Related

POSSESSION OF A CONTROLLED SUBSTANCE

Case Dismissed (B.B.)

Related

FEDERAL CONSPIRACY TO DISTRIBUTE COCAINE AND CONSPIRACY TO MONEY LAUNDER

Not Guilty (C.R.)

Related

FEDERAL SBA WIRE FRAUD

Probation - No Jail Time (T.R.)

Related

AGGRAVATED ASSAULT WITH A DEADLY WEAPON

Case Dismissed (K.L.)

Related

INDECENCY WITH A CHILD

Case Dismissed (P.C.)

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ESTABLISHED & RESPECTED IN THE LEGAL COMMUNITY

Super Lawyers 2025

Super Lawyers 10 Years

Martindale Hubbell PREEMINENT Rating 2025

AV Preeminent and Client Champion 2025

Expertise Best DUI Lawyers in Houston 2023

AVVO Top Attorney

AVVO 10.0 Top Criminal Defense Attorney

AVVO Client’s Choice

Harris County Criminal Lawyers Association

National Assotiation Of Criminal Defense Lawyers

Harris County Lawyers Association (HCCLA) President’s Award

Criminal Defense Blog Latest Posts

When Texas Drug Cases Become Federal Cases

Understanding Texas Money Laundering Laws and Federal RICO Connections

Harris County’s Vile Plea Mill

Criminal Defense Blog
Latest Posts