Theft Case Results in Collin, TX

Charge

Theft (Misdemeanor)

Location

Collin County, County Court at Law 5

Allegations

The client was accused of theft after a retail employer reported a series of refund transactions. Loss prevention had taken a written statement and a detective later reviewed it with our client. We got involved early, documented that some of the items were provided by management, and presented strong mitigation based on medical hardship and a clean record. We pressed the prosecutor to consider a pretrial diversion path and kept court appearances off the docket while it was reviewed. The state agreed and the charge was dismissed.

Charge

Theft - Class C

Location

Collin County, McKinney Municipal Court

Allegations

Store security detained our client after they left the checkout area with a few low-value clothing items still in a bag, and police issued a Class C theft citation. The client had no record, reported confusion tied to medication, and the ticket contained minor identification errors. We requested discovery, documented the client's completion of an anti-theft course, and pressed these mitigating issues in negotiations. The state agreed to a 90-day deferred probation with a modest fee, no conviction, and conditions to stay arrest free.

Charge

Theft (Class B Misdemeanor)

Location

Collin County, County Court at Law 2

Allegations

A retail store reported a few hundred dollars of merchandise taken, and no one was detained at the scene. Weeks later, charges were filed based on surveillance footage and an officer’s visual comparison of the person on video to a photo on file. We obtained discovery, reviewed the footage frame by frame, and challenged whether the images were clear or close enough to reliably identify our client. We also pressed the state on the reliability of the identification and proof of value. The matter was resolved by agreement to deferred probation.

Charge

Theft (Class B Misdemeanor)

Location

Collin County, County Court at Law 2

Allegations

The client was accused after a store incident where security video allegedly showed someone exiting with merchandise valued under the Class B threshold. They were not stopped at the time, and the case was later filed based on surveillance stills, an officer’s visual ID from photos, and a vehicle seen on camera. We obtained the footage and reports, challenged the reliability of the identification, and scrutinized the valuation. Using those weaknesses for leverage, we negotiated a resolution that avoided a straight conviction. The court approved deferred probation.

Charge

Theft - Class B Misdemeanor

Location

Collin County, County Court at Law 4

Allegations

Loss prevention detained our client after a store incident involving a couple hundred dollars in merchandise. Security questioned them, and police made the arrest. With no prior record, we got involved early, reviewed the case materials, and pushed back on broad claims of repeated conduct. We presented mitigation and the client’s proactive steps, including enrolling in a theft awareness class, and negotiated firmly with the prosecutor. The state dismissed the case.

Charge

Theft - Class A or Class B Misdemeanor

Location

Collin County, \u200bCounty Court at Law 6

Allegations

Store security detained the client during a retail incident after unpaid items were found in a bag, and officers made an arrest. This was a first-time arrest tied to a highly stressful family situation and a forgotten payment method. We obtained surveillance and police reports, gathered character letters, documented treatment and medications, and had the client complete an anti-theft course. With that mitigation and firm negotiations, the prosecution agreed to reduce the case to a lesser charge.

Charge

Theft - Misdemeanor

Location

Collin County, County Court at Law 4

Allegations

Loss prevention detained our client at a department store after a jacket was carried on an arm toward the exit, and police were called. We obtained surveillance from multiple angles and the body camera footage, which showed no concealment and a price tag still attached, contradicting claims that a tag had been removed. The initial confrontation was not recorded, leaving key gaps in the state's narrative. We prepared defense witnesses to explain the misunderstanding and lack of intent, and cross examined store staff about inconsistent statements. The jury found the client not guilty.