Criminal Defense Case Results

Charge

Unauthorized Use of a Motor Vehicle - Joyriding (Misdemeanor)

Location

Davidson County, Birch Bldg, Court Room 5D

Allegations

The client was accused of joyriding after using a contractor’s truck from a work lot to move a trailer, then promptly returning the vehicle. No damage was reported and nothing was kept. We secured the police report and subpoena records, identified gaps about ownership and authorization, and questioned whether the company would have a witness available to establish those elements at a preliminary setting. We pressed those issues while underscoring the client’s clean history and lack of loss. The State dismissed the case.

Charge

Theft (Class A or Class B Misdemeanor)

Location

Harris County, Court 2

Allegations

The client was detained by retail security after checkout, accused of swapping a price sticker on one item and failing to scan another, and was arrested for misdemeanor theft. We were retained immediately before the first court setting, prepared the appearance, and pushed back on proposed bond conditions that had nothing to do with the allegation. We opened negotiations and advocated for a noncriminal resolution. The prosecution agreed to consider dismissal upon completion of approved anti-theft and decision-making courses. After our client finished the classes, we delivered proof and pressed for a decision. The case was dismissed.

Charge

Theft - Class C

Location

Collin County, Wylie Municipal Court

Allegations

The client received a Class C theft citation after store loss prevention detained them near an exit and called police over items valued under $100. Soon after, the client was hospitalized and could not appear, so we filed our appearance, got the setting reset, and demanded the evidence. We reviewed the store materials and emphasized context and intent issues in negotiations. With immigration concerns in mind, the client completed an online anti-theft class and made a small food-bank donation, and the prosecution dismissed the case in the interest of justice.

Charge

Theft of Property ($1,000 or Less)

Location

Rutherford County, SMYRNA JUSTICE CENTER

Allegations

Loss prevention stopped the client at a self checkout over a small amount of merchandise, and police issued a citation instead of an arrest. We coordinated the required booking and fingerprints, secured a waiver of the initial court appearance, and kept the client informed throughout. In negotiations, we emphasized the clean record and the low alleged value and pressed for a non conviction resolution. The prosecutor agreed to deferred adjudication, avoiding a conviction and positioning the client for expungement upon successful completion.

Charge

Burglary of a Habitation

Location

Hays County, 274TH DC

Allegations

After a campus event, our client was a guest at a shared college apartment. Intoxicated, he was put to bed and later knocked on a roommate's locked door calling for his partner. A 911 call brought officers, and the state charged him with burglary of a habitation, claiming he intended a sexual offense. We pulled bodycam video, gathered statements from the parent and residents who confirmed he had permission to be there and was looking only for his partner, and dismantled the state's theory of intent and unlawful entry. At trial, the jury agreed and returned a not guilty verdict.

Charge

Theft (Class C)

Location

Bexar County, Live Oak Municipal Court

Allegations

Loss prevention at a retail store detained the client after checkout and police issued a Class C theft citation for low-value merchandise. The client had no record and declined to discuss an alleged prior price-tag incident. We quickly filed our appearance in municipal court, secured the reports and video, and built mitigation, including proof of a theft-awareness course and other proactive steps. In negotiations we emphasized background and acceptance of responsibility. The state agreed to a deferred adjudication with minimal conditions, set to dismiss upon completion and keep a conviction off the record.

Charge

Theft (Aggregate $2,500 to $30,000) - State Jail Felony

Location

Harris County, 208th DC

Allegations

The client was accused of aggregate theft by a former bookkeeping client, who claimed funds were diverted over several months. When we were retained, the case was in warrant status after a missed setting tied to a child’s surgery and poor communication with prior counsel. We moved quickly to address the warrant, coordinated a safe appearance, and got the case back on the docket. Our team dissected bank records, messages, and valuation summaries, challenging weak entries and inflated totals. We negotiated a result centered on restitution and rehabilitation. The court granted deferred adjudication.

Charge

Theft of Property $100 to $750 (Class B Misdemeanor)

Location

Dallas County, County Criminal Court No. 7

Allegations

Amid an ongoing dispute with a neighbor over surveillance equipment, the client was accused of taking a security camera and charged with misdemeanor theft. We reviewed the complaint and discovery, comparing the complainant’s account with the police paperwork. The State’s file failed to clearly establish who removed the device, whether there was an intentional appropriation, or a reliable value for the item. We presented those evidentiary gaps and credibility concerns to the prosecutor. The prosecution dismissed the case.

Charge

Theft (Felony)

Location

Collin County, 296th District Court

Allegations

Police detained the client at a bank after a large wire transfer posted to the account, alleging the funds belonged to someone else. The client explained the money was sent by a third party for a planned vehicle purchase, and officers seized the phone during the investigation. We pushed for full discovery, pressed the state on proof of ownership and intent, and followed up repeatedly when prosecutors had not secured cooperation from their complainant. With those issues highlighted, we negotiated deferred adjudication.

Charge

Theft - Class B

Location

Williamson County, County Court at Law #3

Allegations

A former employer accused our client of issuing fraudulent refunds and reported an estimated loss of several thousand dollars. After a detective made contact and a warrant issued, the client turned themselves in. We stepped in early, emphasized their immediate cooperation, clean record, and the workplace refund practices that had been treated as routine. The prosecution first floated a probation offer, but we pressed for a path to dismissal. We secured pretrial intervention with restitution and program conditions. After completion, the state dismissed the case.

Charge

Theft of Property (Misdemeanor)

Location

Tarrant County

Allegations

The client was charged with misdemeanor theft of property in Tarrant County after an incident that allegedly involved items valued under the felony threshold. Our team pulled the full discovery, studied the offense report, and scrutinized how the items were identified and valued and whether there was credible evidence of intent to deprive. We compiled the weaknesses and pressed the State, making clear we were ready to take the case to trial. Confronted with those proof problems, the prosecution dismissed the case.

Charge

Fraud Investigation

Location

Dallas County

Allegations

Police opened a fraud investigation after a domestic partner reported suspicious activity, including claims of multiple phones, payment accounts, and electronic tracking. The client had not been contacted by law enforcement and denied the allegations. We got involved pre-charge, secured the incident number, and engaged the investigating agency to verify the status and request records. Our review showed no corroborating evidence, and the detective confirmed the matter was unfounded. The investigation was closed and the case dismissed.