Not Guilty for a Texas resident obtained after a federal trial in Conspiracy to DistributePrescription Medication: TXND
Not Guilty in trial charging a Texas man with Possession and Conspiracy to distributeHydrocodone: TXND
Acquittal in Federal court Charging a Texas man with Aiding and Abetting Possession andDistribution of a Controlled Substance TXND
Acquittal in a multiple armed robbery prosecution Texas District Court
Charges reduced Mail & Wire Fraud federal cases: Northern District of Texas
Charges reduced Mail & Wire Fraud federal cases: Northern District of Texas
Use of a Firearm in Furtherance of a Crime of Violence: Northern District of Texas
Possession of a Counterfeited Seal of an Agency of the United States
(Fraudulent Intent): TXND
Conspiracy to Commit Interstate Transportation of Stolen Property: TXND
Illegal Entry Into the United States: Northern District of Texas
Probation in a federal fraud case in Texas despite sentencing guidelines of 51 to 63 months
Probation: Theft of Social Security Benefits: Northern District of Texas
Use of a Firearm in Furtherance of a Crime of Violence: in Northern District of Texas
Conspiracy to Possess Stolen Mail: Northern District of Texas
Probation in 100 plus kilogram federal Methamphetamine: Northern District of Texas
Use of a Firearm in Furtherance of a Crime of Violence: Northern District of Texas
Credit time served, in a federal Wire Fraud & Conspiracy to Pass and Utter Counterfeit Currency
Aggravated Identity Theft and Aiding and Abetting Northern: District of Texas
Sentencing Reversal on appeal of Conspiracy to Possess with Intent to Distribute TXND
Felony Methamphetamine conviction vacated for non-citizen and deportation avoided in Texas