Criminal Defense Case Results

Charge

Forgery of a Financial Instrument

Location

Bexar County, CC5

Allegations

Our client was accused of forgery tied to an older incident that resurfaced long after it allegedly occurred. We obtained the police report and discovery and examined the paperwork the state claimed connected the instrument to our client. The file lacked reliable identification and offered no solid link showing who created or presented the document. We compiled these deficiencies and pressed the prosecution on their proof problems. Faced with the evidentiary gaps, the state dismissed the case.

Charge

Theft (Class C)

Location

Bexar County, San Antonio Municipal Court

Allegations

Years after a store incident involving a small item under $100, our client learned a warrant had been issued for failure to appear. The client reported never receiving the citation or court settings because notices kept going to an old address. We pulled the file, tracked the attempted notices, and documented that the state had not exercised due diligence. We also stressed the evidentiary problems created by the case's age, including unavailable witnesses and video. After pressing these issues in negotiations, the state dismissed the charge and the warrant was cleared.

Charge

Aggravated Robbery

Location

Bexar County, 290th DC

Allegations

Police alleged that during an online marketplace meet-up for an electronics sale, the client lifted a shirt to reveal what appeared to be a handgun and took the item. We obtained the reports and available video, and emphasized that no one was injured and that the object displayed was a BB pistol according to the evidence. We assembled mitigation and engaged the prosecutor early to show this was a lapse in judgment, not a violent attack. Facing serious felony exposure, the client avoided a conviction. The case resolved with deferred adjudication and probation.

Charge

Burglary of a Building

Location

Bexar County, 290th District Court

Allegations

The client was arrested on a burglary of a building case after officers alleged an unlawful entry tied to a theft attempt. We moved quickly to obtain discovery, scrutinized the police reports, and pressed the state on gaps in their proof. At the same time, we assembled mitigation, including character letters and proof of enrollment in classes, to show this was an isolated lapse and that the client was taking responsibility. After sustained negotiations, the state agreed to deferred adjudication, keeping a conviction off the record if probation is completed.

Charge

Theft (Class A or Class B Misdemeanor)

Location

Dallas County, County Criminal Court #5

Allegations

The client learned about an old misdemeanor theft warrant tied to a store incident where they had occasionally helped out, not as a regular employee. We pulled the reports and evidence and found multiple weaknesses, including a delayed complaint, gaps in the alleged timeline, confusion from a name change, and a missing recording of a witness interview that tended to implicate someone else. We put those issues in front of the prosecutor, pressed for an interest of justice resolution, and kept the pressure on. The state dismissed the case.

Charge

Aggravated Robbery

Location

Tarrant County, D396

Allegations

Police alleged the client took part in a robbery with others and that a co-participant displayed a gun. After the arrest, officers accessed a phone and cited text messages to claim she planned the incident. We obtained discovery, scrutinized the messages, and showed they were ambiguous and did not prove she aided, encouraged, or anticipated a weapon being used. We emphasized her clean record and that she never possessed a weapon. Using those points in negotiations, the state agreed to reduce the charge to reflect her limited role.

Charge

Theft - Misdemeanor

Location

Denton County, County Criminal Court #1

Allegations

The client was accused of misdemeanor theft after an older work-issued laptop surfaced outside the workplace and an online listing mentioned a computer part allegedly tied to the same employer. We got involved early, opened dialogue with the investigator to manage any warrant issues, and compiled context showing the laptop was inadvertently packed with someone else’s belongings. We also challenged valuation, emphasizing the device’s age and minimal resale range. With weak proof of intent and questionable value, the State dismissed the case.

Charge

Theft (Class A or Class B Misdemeanor)

Location

Tarrant County, CC10

Allegations

An online marketplace meetup went sideways when the client picked up a small household item and headed to withdraw cash, but the seller left before payment could be completed. A warrant issued and the case was filed. We got involved immediately, coordinated a safe plan to clear the warrant, and obtained discovery. We gathered proof of the cash withdrawal and framed the incident as a misunderstanding, with the client ready to make the seller whole. After negotiations with the prosecutor, the case resolved in deferred adjudication, keeping a conviction off the record upon successful completion.

Charge

Theft (Felony)

Location

Dallas County, Criminal District Court No. 6

Allegations

Our client was accused of felony theft after a former employer reported a high value piece of equipment missing. Discovery included surveillance clips, delivery records, phone data, and multiple coworker affidavits. We dissected the file, pressed the state for a supported valuation, and highlighted discrepancies in the claimed loss. We also cured an outstanding warrant and arranged a walk-through bond so the client was not taken into custody. After sustained negotiations and addressing the restitution dispute, the prosecution dismissed the case.

Charge

Theft (Misdemeanor)

Location

Dallas County, County Criminal Court of Appeals No. 2

Allegations

Loss prevention detained our client after a retail incident, and police filed a misdemeanor theft case alleging removed security tags and the use of a tool. We pulled apart the reports and evidence, pressing the state on whether the items were actually tagged and how the value was documented. We also emphasized mitigation and the client's commitment to resolve the matter. After persistent negotiations, the prosecutor agreed to deferred probation, avoiding a conviction upon successful completion.

Charge

Theft - Misdemeanor

Location

Dallas County, County Criminal Court of Appeals No. 2

Allegations

Store security detained our client during a retail incident and accused them of taking merchandise and removing security tags. The individual disputed that any tags were present. We reviewed the police reports and discovery and pressed the state for proof that the items were tagged and that the claimed value was supported. Those details remained unclear and the evidence did not reliably show a completed theft. We leveraged those weaknesses in negotiations and the prosecutor dismissed the case.

Charge

Theft of Cargo ($100,000 to $200,000)

Location

Dallas County, Criminal District Court No. 7

Allegations

The client was accused of taking a high value shipment after moving a load for a third party. He was later detained in a different state on the outstanding warrant, and there was confusion about whether bond had already been set. We obtained the case file from both jurisdictions, reconciled the bond issue, and challenged whether the evidence actually showed an unauthorized taking or criminal intent. After sustained discussions with the prosecutor and making clear we were ready to litigate, the State dismissed the case.