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Aug
9
2013

FEDERAL DRUG CONSPIRACY

Posted by: developer

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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.

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<< FEDERAL MONEY LAUNDERING & GAMBLING

AGGRAVATED ASSAULT OF FAMILY MEMBER >>

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Just wanted to say Thank You for your hard work and support on Mr. Bennett’s case! Thanks again from the Bennett Family.

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Case Results

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 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.

ASSAULT-FAMILY MEMBER

Case Dismissed (J.A.)

Client accused of shoving and knocking down family member causing injury. After investigation, charges were dismissed.

ASSAULT-STUDENT

Case Dismissed (C.C.)

Client was accused of knocking disruptive student against the wall. Videotape of incident was obtained. Witnessed located and interviewed. On the day of trial, case was dismissed

ASSAULT- COWORKER

Case Dismissed (J.T.)

Client was nurse at mental hospital. Client accused of assaulting fellow employee who was being rough with patient.

ASSAULT -COWORKER

Case Dismissed (R.A.)

Louisiana businessman accused of assaulting co-worker in drunken bar fight.

ASSAULT & CRIMINAL MISCHIEF

Case Dismissed (C.P.)

Client was accused of shoving date out of vehicle and breakings date’s property. Investigation showed allegations were false.

FELONY UNLAWFUL PRODUCTION OF A TEMPORARY TAG

Case Dismissed (A.H.)

Client was accused of producing and using fraudulent temporary tags in sale of vehicles.

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Harris County Criminal Lawyers Association

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Harris County Lawyers Association (HCCLA) President’s Award

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If You’ve Been Charged with Shoplifting in TX, Here’s How to Fight Back

What You Should Know about Texas’s Capital Murder Charge

Texans: Did You Know These Activities Are Federal Internet Crimes?

Why Did Texas Charge You with Aggravated Robbery?

A Texas Drug Possession Charge Is Not a Conviction

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FEDERAL DRUG CONSPIRACY

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What Our Clients Are Saying About Us

Case Results

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.)

Related

ASSAULT-FAMILY MEMBER

Case Dismissed (J.A.)

Related

ASSAULT-STUDENT

Case Dismissed (C.C.)

Related

ASSAULT- COWORKER

Case Dismissed (J.T.)

Related

ASSAULT -COWORKER

Case Dismissed (R.A.)

Related

ASSAULT & CRIMINAL MISCHIEF

Case Dismissed (C.P.)

Related

FELONY UNLAWFUL PRODUCTION OF A TEMPORARY TAG

Case Dismissed (A.H.)

Related

ESTABLISHED & RESPECTED IN THE LEGAL COMMUNITY

Expertise Best DUI Lawyers in Houston 2023

SuperLawyers 2023

SuperLawyers 5 Years

AVVO Top Attorney

AVVO 10.0 Top Criminal Defense Attorney

AVVO Client’s Choice

Martindale Hubbell PREEMINENT Rating 2022

Harris County Criminal Lawyers Association

National Assotiation Of Criminal Defense Lawyers

Harris County Lawyers Association (HCCLA) President’s Award

Criminal Defense Blog Latest Posts

If You’ve Been Charged with Shoplifting in TX, Here’s How to Fight Back

What You Should Know about Texas’s Capital Murder Charge

Texans: Did You Know These Activities Are Federal Internet Crimes?

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