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2013

Summary

Outcome

Felony DWI

Client accused of Driving While Intoxicated with children in car

Case Dismissed

Assault Family Violence

Client accused of assaulting his wife during late night argument

Case Dismissed

Possession of Marijuana

Nationally known athlete accused of possession

Case Dismissed

Trespassing

Houston Student accused of trespassing at local yogurt shop after hours

Case Dismissed

Possession of Marijuana

College Student falsely accused by girlfriend’s ex-boyfriend

Case Dismissed

2012

 

 

Boating While Intoxicated

Client accused of Boating While Intoxicated in Banana Bend

Not Guilty

Possession of Controlled Substance

Houstonian accused of purchasing crack cocaine

Case Dismissed

Delivery of Controlled Substance

Houston College Student arrested and charged
  in major drug raid

Case Dismissed

Mortgage Fraud

Houston Area Loan officer investigated for
  mortgage fraud

No Charges filed

Identity Fraud

Houston student accused of identity fraud in
  connection with license

No charges filed

Possession of Controlled Substance

College athlete accused when pills found in
  purse in car.

Case Dismissed

Felony Pollution

Area business accused of contaminating water
  supply

Reduced to ticket

Possession of Marijuana

Fort Bend high school student accused of
  possession of marijuana in backpack

Case Dismissed

Felony Theft

Houston oil and gas business man accused of
  felony theft

Reduced to fine

DWI

Texas A&M student arrested after attending
  graduation party.  Blood test taken.

Case Dismissed

DWI

Houston businesswomen arrested out of county
  for DWI

Reduced to Reckless Driving

2011

 

 



  
Felony DWI


Businessman accused of driving on freeway with infant son while intoxicated.

Case Dismissed

Possession of Marijuana

College Student accused of possessing
  marijuana and vaporizer

Case Dismissed

Criminal Contempt

Attorney accused of violating court order in
  case involving NBA player. Filed brief on behalf of TCDLA.

Case Dismissed

Theft

Volunteer investigated for phony registrations
  in last elections.

No Charges Filed

Aggravated Assault

Accident victim arrested in Ft Bend after
  leaving scene

No charges filed

Aggravated Assault

Charges leveled against boyfriend

Case dismissed

Prostitution

Pilot charged with prostitution

Case dismissed

Indecency with a Child

Houstonian accused of fondling girlfriend’s
  daughter.

No charges filed

Assault

Houston Area Educator accused of touching
  female student in an inappropriate manner.

Case dismissed

Theft

Veteran accused of Shoplifting in two counties

Case dismissed

Aggravated Assault

Homeowner accused of threatening neighbor with
  gun.

Case dismissed

Possession Controlled Substance

Businesswoman injured taken to hospital, drugs
  allegedly found in pocket during examination.

Case dismissed

2010

 

 

Indecency with a Child

Young Baytown man accused of molesting two
  sisters in 8 day trial

Not Guilty

  2nd Charge Dismissed

Possession of Child Pornography

Houston Area Man investigated.

No Charges Filed

Sexual Assault

Houston Area Man accused of sexual assault
  while on out of state business trip.

No Charges Filed

Aggravated Sexual Assault

Juvenile charged.

Case Dismissed

Human Trafficking

Local Rap Artist and Producer charged.

Case Dismissed

Felony Assault

Young Man Accused of assaulting Security Guard
  at Downtown Hot Spot.

Case Dismissed

Felony Theft

Employee of Out of County Car dealership
  accused of Employee Theft.

No Bill, No Charges Filed

Possession of Marijuana

College Student in Car with Boyfriend

Dismissed

Possession Controlled Substance

Man Arrested in Shepherd Area

Dismissed

Assault

Russian Immigrant accused of assaulting man

Dismissed

Possession of Marijuana

Passed out woman

Dismissed

Evading Arrest

Young Man with long term mental health issues

Dismissed

Boating while Intoxicated

Man pulled over by Game Warden

Dismissed

Trespassing

Young man & woman accused of trespassing

Pretrial Diversion

DWI 2nd

College student wrecked car on 45

Dismissed

Theft

Client accused of shoplifting

Dismissed

Felony Assault

Businessman accused of head-butting officer

No-Billed

DWI

Pre Law student accused of reckless driving on
  West Dallas & flunking field tests

Dimissed

 

 

 

 

 

 

2009

 

 

Aggravated Robbery

Teacher accused of arranging armed robbery

Reduced to Misdemeanor during Trial

Possession of Marijuana on Campus

High School Social Worker accused of
  possession of marijuana alleged to be found in his bag with religious texts
  after a dog alert.

Dismissed On Day of Trial

Federal Mortgage Fraud

Businessman investigated for mortgage fraud
  scheme.

No Charges Filed

Federal Bribery

Corporate Executive investigated for possible
  bribery charges involving local and out of state officials.

No Charges Filed

Criminal Mischief

Club Employee accused of punching
  ex-girlfriend's new boyfriend and running over his Motorcycle

Dismissed

Possession of Marijuana

College student accused of running from West
  University Police and abandoning purse which contained marijuana.

Dismissed

Possession 

  of a Controlled Substance

Legal Resident charged with possession of
  cocaine. Agent looked in bathroom stall and allegedly viewed him ingesting
  white powder.

Dismissed

Possession of Marijuana

Juvenile accused of possessing marijuana on
  middle school campus.

Dismissed

Sexual Assault

Student investigated for sexual assault.

No Charges Filed

Assault

Husband accused of assaulting wife while in
  bed.

Dismissed

2008

 

 

Hazing

High Profile National Case involving Katy Area
  High School Mascot and cheerleaders accused of hazing younger cheerleaders.

Dismissed

Deadly Conduct

Wife accused of pointing gun at husband;
  Defense investigation revealed abusive husband filed false charge.

Dismissed

Assault

Businessman accused of assaulting guard at
  Gentleman's club.

Dismissed

Theft of Services

Businessman accused of theft.

Dismissed

Falsification of Document

Brazoria County woman accused of falsifying
  vehicle registration.

Dismissed

Felony Injury to Child

Galveston County Pakistani college student
  accused of injuring neighbor's child.

Dismissed

False Report

Houstonian accused of wrecking car in drunken
  accident and making false report to scene investigators.

Dismissed

Manslaughter (2 Charges)

Pasadena Corporate Officer investigated for manslaughter when two employees died during a work related activity on company property.

No Charges Filed

Felony Theft

Drilling Supply Company supervisor
  investigated for theft.

No Charges Filed

Federal Mail Theft

Letter carrier accused of stealing drugs out
  of mail, after carrier allegedly opens "dummy package".

Dismissed

Possession of Marijuana

Waiter accused of possession of marijuana.

Dismissed

DWI

Jazz enthusiast pulled over by Sugarland Police accused of reckless driving, flunking all field sobriety tests and urinating on self.

Reduced to Ticket

Felony Possession of Controlled Substance

Insurance employee accused of possession of
  cocaine.

Dismissed

Assault on a Family Member

Graphic Designer accused of kicking and
  grabbing estranged girlfriend in a household brawl.

Dismissed

DWI

Realtor arrested by Humble Police after Rodeo,
  accused of reckless driving, trying to put diesel in her car, and flunking
  all field sobriety tests.

Dismissed

Motion to Revoke

  Probation

Music instructor accused of violation of
  probation.

Dismissed

Felony Injury 

  to a Child

Austin County School Administrator
  investigated for assaulting student.

No Charges Filed

Federal Mortgage Fraud

University of Texas student alleged to have
  participated in mortgage fraud as "straw purchaser".

No Charges Filed

Assault

Spring area school teacher investigated for
  allegedly assaulting an elementary school student.

No Charges Filed

Child Abuse

Spring area education specialist investigated
  for child abuse.

No Charges Filed

Possession of a Controlled Substance

Native Houstonian charged with possession of
  cocaine.

No Billed

Dismissed

Assault

Juvenile accused of assaulting female student
  on bus.

No Charges Filed

Possession of a Marijuana

College student charged with possession of
  marijuana.

Pre-Trial Diversion

2007

 

 

Manslaughter

High profile case involving Pasadena School
  bus driver accused of killing child on way to school.

Not Guilty

B.P. Investigation

Long term federal investigation into Texas
  city British Petroleum Explosion. Represented union member witnesses.

No Charges Filed

Felony Theft

Businesswoman accused of shoplifting from high
  end Galleria store

Dismissed

Felony Theft

Ford Bend area businessman accused of felony
  employee theft

Dismissed

Felony Assault

Young man accused of hitting ex-girlfriend
  with vehicle.

No Billed (Dismissed)

Conspiracy to Commit Theft

Argentinean National accused of conspiracy to
  manipulate websites to steal computers.

Not Guilty

Possession of Marijuana

Young female Swedish National accused of
  possession of marijuana in vehicle.

Dismissed

Possession of Controlled Substance

Building Contractor allegedly found with
  controlled substance in truck.

Dismissed

Possession of Controlled Substance

Student allegedly found with controlled
  substance in vehicle in Memorial area.

Dismissed

Possession of Controlled Substance

Young female overdose victim accused of
  possession of controlled substance

Dismissed

Failure to Register

Former alleged sex offender accused of failing
  to register.

Dismissed

Possession of Marijuana

Mechanic allegedly found with marijuana in vehicle.

Dismissed

2006

 

 

Felony Evading

High profile case involving community activist
  accused of evading in motor vehicle while attempting to surrender suspect to
  police.

Dismissed (On Appeal)

Sexual Assault

Middle Eastern student accused of sexual
  assault in his home after female party guest passed out in bed.

No Bill (Dismissed)

DWI

Canadian businessman accused of DWI in
  Galleria area arrest.

Not Guilty

Delivery Controlled Substance

Girlfriend accused of helping boyfriend in
  drug deal.

Dismissed

DWI

Flight Attendant accused of DWI in Heights
  area after single car accident.

Dismissed

DWI

Young Spring area female student accused of
  DWI.

Dismissed

Assault

Man accused of threatening girlfriend.

Dismissed

Federal Child Enticement

Teacher accused of online child enticement and
  possession of pornography in case involving over 1,000 e-mails. Insanity
  Defense Asserted.

Reduced Sentence Recommended Mid-trial

Trespassing

Young man accused of trespassing at nightclub.

Dismissed

Assault

Galveston area man accused of assaulting
  girlfriend.

Dismissed

Theft

High school student accused of shoplifting.

Dismissed

Theft

Student accused of theft from shopping center.

Dismissed

Felony Evading

College student accused of stealing gas and
  running from police

Dismissed

Interfering with 911 Call

Man accused of knocking cel phone out of
  woman's hand during 911 call.

Dismissed

2005

 

 

Indecency with Child

Daycare owner's adult son accused of molesting
  child.

No Bill (Dismissed)

Indecency with Child

Camp Counselor investigated for alleged sexual
  relations with camper.

No Charges Filed

Auto Theft

Client accused of stealing vehicle off car
  lot.

Dismissed

DWI

Restaurant owner's son arrested for DWI.

Dismissed

Criminal Trespass

Ex-boyfriend accused of entering property
  without permission.

Dismissed

2004

 

 

Federal Drug Charges

Houston area rap artist accused of
  participating in cocaine drug conspiracy involving undercover agent and
  informant.

Dismissed

Federal Drug Charges

Man charged with possession with intent to
  distribute methamphetamine

Dismissed

Federal Illegal Possession of Explosive Device

Professional accused of illegally possessing
  explosives leading to federal investigation.

No charges filed

Assault

Beaumont area man accused of running over
  complainant's leg at Houston Zoo.

Not Guilty

DWI

Client accused of driving the wrong way on
  1960, Speeding and failing all field sobriety tests.

Not Guilty

2003

 

 

Aggravated Robbery

Client accused of robbing complainant at
  gunpoint on Westheimer in late night encounter.

Not Guilty

Aggravated Assault

Client accused of assaulting girlfriend.

Dismissed

DWI

Client accused of DWI on Northside after
  failing Field sobriety tests and urinating in public.

Dismissed

2002

 

 

Indecency with Child

Fort Bend area businessman accused of
  molesting child.

No Bill (Dismissed)

Indecency with Child

Uncle accused of molesting niece while staying
  in mother's house in Southeast Houston.

Not Guilty

2001

 

 

Delivery of Controlled Substance

Music promoter accused of selling cocaine in
  apartment to informant.

Dismissed

Possession of Controlled Substance

Young man arrested on sidewalk in front of his
  house and accused of possessing drugs.

Dismissed

Assault

School official accused of assaulting
  disruptive student.

Dismissed

2000

 

 

Indecency with Child

Houston area teacher investigated for
  allegedly molesting female students.

No charges filed

DWI

Northside street racer accused of DWI.

Dismissed

Federal Possession of Unregistered Firearm

Client accused of throwing molotov cocktails
  at church. Insanity defense urged.

Not Guilty by Reason of Insanity based on
  delusional thoughts.

1999

 

 

Indecency with Child

High profile case involving well known high
  school Band Director accused of molesting current and former student.

Not Guilty

Attempted Murder

High profile Waller County case involving a
  young man with mental health problems, accused of seriously injuring his
  child. Insanity defense asserted.

Not Guilty, Guilty of lesser Charge, Received
  probation

1998

 

 

Aggravated Robbery

Young man accused of daytime car jacking,
  State provided two eye witnesses and client's fingerprints found inside
  complainant's car.

Not Guilty

1997

 

 

DWI

Oil Company employee arrested on Washington
  Street near Houston Police Department, accused of failing all field sobriety
  tests.

Not Guilty

1996

 

 

Indecency with Child

School employee accused of molesting student
  on campus.

Dismissed

1995

 

 

Indecency with Child

High profile case involving Montgomery County
  school employee accused of molesting student.

No Bill (Case dismissed)

1994

 

 

Federal Drug Conspiracy

High profile multiple defendant case. Client
  accused by several informants of selling cocaine and using laundry as a front
  in nine week long federal trial.

Not Guilty on All Charges

Federal Drug Conspiracy

Multiple defendant case. Client accused of
  assisting drug dealer boyfriend in transporting drugs and money between Texas
  and New York in six week long federal trial.

Not Guilty on All Charges

Indecency with Child

Palestinian National accused of molesting
  niece in racially charged case.

Not Guilty

1993

 

 

Federal Drug Conspiracy

Client accused of guarding drug house in
  conspiracy case involving experienced undercover agent.

Not Guilty

Failure to Report Child Abuse

High profile case involving middle school
  coach accused of failing to report gang rape in school bathroom.

Not Guilty

Assault

College student attending Fright Night at
  Astroworld accused of assaulting Sheriff's Deputy who attacked her in dispute
  place in line.

Not Guilty

Felony Theft

Wire manufacturer accused of stealing
  machinery from parent French-owned company.

Not Guilty

1992

 

 

Federal Money Laundering

High profile multi-defendant Brownsville case.
  Houston area banker accused of money laundering for drug dealers.

Dismissed

DWI

Client arrested for DWI after passenger fled
  scene on foot in West University area.

Not Guilty

Auto Theft

Client accused of stealing car from dealership
  where client worked. Co-worker identified client as suspect.

Not Guilty

1991

 

 

Murder

High profile murder charge. Client and three
  other juvenile suspects accused of slaying victim in what was alleged to be a
  cult-related killing. Client exonerated.

Case dismissed