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