Significant Federal Cases Results

    • Federal drug conspiracy-guidelines called for 30 years, client sentenced to 5 years. - Significant Federal Cases

      5 years

    • Possession with Intent to Deliver two pounds of Methamphetamine, nurse visiting from Missouri, Motion to Suppress granted, case - Significant Federal Cases

      Case Dismissed

    • Federal Theft, Lt.Col.U.S. Army, Jury Trial, Not Guilty. - Significant Federal Cases

      Not Guilty.

    • Plea bargain for statutorily minimum amount of prison time in Federal case where Judge expressed interest in sentence of substan - Significant Federal Cases

      Plea bargain

    • Business executive not indicted on Federal Fraud charges. - Significant Federal Cases

      No Indictment

    • Federal Felony Fraud charges reduced to Misdemeanor. - Significant Federal Cases

      Charges Reduced

    • Successfully negotiated favorable plea bargain fro man charged with multi-million dollar mortgage fraud. The Client was very hap - Significant Federal Cases

      Plea Bargain

    • Successfully negotiated a low sentence for a Client who plead guilty to drug distribution. - Significant Federal Cases

      Low Sentence

    • At a federal sentencing hearing, convinced a federal judge to grant probation to a person charged with Tax and Fraud charges. - Significant Federal Cases

      Probation

    • Defended a Client charged with multiple counts of Fraud and after trial and conviction, was successful in convincing judge to im - Significant Federal Cases

      Minimal Sentence

    • Successfully convinced the grand jury to not indict felony fraud and assault case against school teacher and administrator. - Significant Federal Cases

      No Indictment

    • Federal Tax cases-largest tax case trial by DOJ in past 15 years, client found Not Guilty on all 99 counts. - Significant Federal Cases

      Not Guilty

    • Federal criminal conflict of interest case related to a federal officer's prior employment, prosecution declined. - Significant Federal Cases

      Prosecution Declined

    • Federal criminal health care case, prosecution of business executive declined, immunity granted. - Significant Federal Cases

      Prosecution Declined

    • Federal criminal bankruptcy fraud case, prosecution declined. - Significant Federal Cases

      Prosecution Declined

    • Federal drug conspiracy, guidelines called for upwards to 25 years in prison, client sentenced to ten months-time served. - Significant Federal Cases

      Sentenced to ten months-time served

    • Federal criminal antitrust case, prosecution of business executive declined, immunity granted. - Significant Federal Cases

      Prosecution Declined

    • Federal Fraud related to executive in defense industry, pretrial diversion. - Significant Federal Cases

      Pretrial Diversion

    • Federal Fraud and Money Laundering related to defense industry, case dismissed after indictment. - Significant Federal Cases

      Case Dismissed

    • Federal Environmental case, local businessmen and their company, pre-trial diversion. - Significant Federal Cases

      Pre-Trial Diversion.

    • Federal Civil Rights Violation (Murder, Voluntary Manslaughter) U.S. Marine, case dismissed prior to indictment. - Significant Federal Cases

      Case Dismissed

    • Corporation not indicted in massive Federal Fraud case. - Significant Federal Cases

      No Indictment

    • After a four-month long federal trial where Client was charged with Fraud, Money Laundering, Conspiracy and other charges, obtai - Significant Federal Cases

      Mistrial

    • Federal gun possession bar successfully appealed, client 2nd amendment gun rights restored. - Significant Federal Cases

      Successfully Appealed

    • Federal Firearm offense, Corsicana businessman, guidelines called for incarceration, sentenced to probation. - Significant Federal Cases

      Probation

    • Federal Health Care Fraud, Dallas business woman, guidelines called for incarceration, sentenced to probation. - Significant Federal Cases

      Probation

    • Federal Fraud case, IRS employee, Jury Trial, Not Guilty. - Significant Federal Cases

      Not Guilty.

    • Federal Money Laundering, Drug Case, prominent Dallas attorney, case dismissed after indictment. - Significant Federal Cases

      Case Dismissed

    • Federal Securities Fraud case, Chief Financial Officer of Multi-State company, client received Immunity. - Significant Federal Cases

      Immunity

    • Federal Assault, case dismissed before information - Significant Federal Cases

      Case Dismissed

    • Federal Securities Fraud, prominent Dallas attorney, case dismissed prior to indictment. - Significant Federal Cases

      Case Dismissed

    • Insurance Fraud, Dallas minister and businessman, case dismissed after indictment filed. - Significant Federal Cases

      Case Dismissed

    • Attorney not indicted in million dollar Fraud and Tax Federal case. - Significant Federal Cases

      No Indictment

    • Fifth Circuit, US Court of Appeals issued mandate to enter a judgment of acquittal on an individual tried in US District Court, - Significant Federal Cases

      Acquitted

    • Tenth Circuit Court of Appeals issued a mandate requiring US District Judge in Muskogee, Oklahoma to enter a Judgment of Acquitt - Significant Federal Cases

      Acquitted

    • Judgment for Acquittal ordered by US District Judge, Dallas, Texas for individual charged with Interstate Transportation of Obsc - Significant Federal Cases

      Acquitted

    • A Jury in federal court in Oklahoma City acquitted a Dallas area private detective in a charge of Impersonation of a FBI agent. - Significant Federal Cases

      Acquitted

    • A former US Attorney from Ohio who was charged with Contempt of Court was sentenced to a fine only allowing him to continue prac - Significant Federal Cases

      Fine Only

    • An executive of a National Corporation who was a target of a Federal Grand Jury Fraud Investigation in Dallas was not indicted a - Significant Federal Cases

      No Indictment

    • Owner of multi-state distribution of beef received a new trial from the 10th US Circuit Court of Appeals and was not prosecuted - Significant Federal Cases

      No Prosecution

    • The case against the owner of an Insurance company based in Dallas who was charged with Fraud in the US District Court for the W - Significant Federal Cases

      Case Dismissed

    • A prominent doctor in El Paso who was the subject of a federal Grand Jury investigation was not indicted after a lengthy investi - Significant Federal Cases

      No Indictment

    • Mortgage Fraud, Dallas real estate broker, prosecution declined. - Significant Federal Cases

      Prosecution Declined

    • Federal criminal case of false statements to a federal agency related to a terrorism matter, pretrial diversion. - Significant Federal Cases

      Pretrial Diversion

    • Federal Drug case, repeat offender, guidelines called for 30 years to life, sentence was 5 years over objection of Government. - Significant Federal Cases

      5 Years

    • Successfully prevented real estate appraiser from being indicted for mortgage fraud. We analyzed all the property appraisals and - Significant Federal Cases

      No Indictment