FEDERAL INCOME TAX EVASION
Houston area businessman charged with failing to declare substantial income over three year period.
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.
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.
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.
Client accused of shoving and knocking down family member causing injury. After investigation, charges were dismissed.
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
Client was nurse at mental hospital. Client accused of assaulting fellow employee who was being rough with patient.
Louisiana businessman accused of assaulting co-worker in drunken bar fight.
Client was accused of shoving date out of vehicle and breakings date’s property. Investigation showed allegations were false.
Client was accused of producing and using fraudulent temporary tags in sale of vehicles.
Client was pulled over and found to have drugs in the center console of the car. Defense demonstrated that the police officer lacked a legal basis to pull Defendant over. Anything seized during illegal stop was not admissible in evidence
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Dear Trump Supporters,
You have joined an angry mob that talks openly about civil war in this country. Remember when We all heard the same news. The world has not changed. The presentation of the news has changed. When you …