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STATE CRIMINAL CASES

State of Texas v. A.R. Drug trafficking, money laundering. Investigated by Joint Federal and State Drug Task Force for 5 years. Numerous searches of vehicles, houses and businesses by agents. No Charges filed.

State of Texas v. D.R. Arrested on charges of attempted murder by firing 12 9mm rounds into car of ex-girlfriend and her new boyfriend on New Year’s. After our presentation to Grand Jury, No-billed by Grand Jury, all charges dropped.

State of Texas v. D.R.II. Used Car Business searched by narcotics officers when drugs were found on owner’s person & at the scene, and false compartments found in numerous used cars in inventory. Charges dismissed by DA for insufficient evidence.

State of Missouri v. K.W. USAF Airman charged with smuggling more than 10,000 hits of Ecstasy from England into Missouri via U.S. Mail. The largest Ecstasy case in history of mid-western U.S. State of Missouri dismissed all charges weeks before trial. Federal and Military courts never charged.

State of Louisiana v. H.S. Charged with manufacture and delivery of 5 kilograms of cocaine. Court ordered dismissal of all charges due to police misconduct during pretrial discovery process.

State of Alaska v. A.B. Coast Guardsman arrested and charged with raping college co-ed in State Park. All charges dismissed.

State of Texas v. V.V. Man charged with possession of firearm on school grounds. All charges dismissed.

State of Texas v. A.T. Doctor accused of sexual harassment of nurses and hospital staff. All charges dismissed, career saved.

State of Texas v. M.Y. Man accused of sexual abuse of 4 year old infant. Mother – a vengeful ex-girlfriend – testified before Grand Jury as to sex acts performed on son by dad. We made presentation to Grand Jury refuting this. Grand Jury no-billed the case. Court expunged all records of arrest and incident. Ex-girlfriend fled to Mexico to avoid being charged with perjury by Grand Jury.

State of Texas v. G.S. Indicted on charge of manufacture and delivery of 5 kilograms of cocaine. Defendant arrested by state narcotics officers at scene of delivery. Charges dismissed by DA the morning of trial.

State of Texas v. M.S. High school teacher indicted for sexual assault on 14 year old female student after confessing to a Texas Ranger. Given deferred adjudication, 30 days in custody.

State of Texas v. B.H. Charged in 7 indictments of sexually molestation of neighborhood children. All charges dismissed on eve of trial when parents of child victim refused defense demands for discovery.

State of Texas v. G.G. Defendant found in possession of 107 lb., marijuana. Was still on probation for 60 lb. marijuana case in another city. Dismissed for lack of evidence.

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