Theft Case Results in Dallas-Fort Worth, TX

Charge

Theft - Third Degree Felony

Location

Dallas County, Criminal District Court No. 5

Allegations

Outside a busy venue, the client and a companion were waiting for a rideshare when a valet arrived with a vehicle. The companion told the client to get in, then moved to the driver seat and drove a short distance. The client immediately insisted they stop, they pulled into a nearby lot, and waited for police after the owners followed. We compiled the rideshare booking records, the timeline, and the client’s prompt cooperation to show there was no intent to steal. After presenting these facts, the prosecution dismissed the case.

Charge

Misdemeanor Theft

Location

Tarrant County, None

Allegations

The client was contacted by a detective about alleged workplace theft related to self tipping and transaction adjustments, and had already spoken to law enforcement. We stepped in early and advised against any further interviews. Our focus was on the gap between the employer's year long accusation and the limited conduct the client described, whether certain tips were actually authorized, and the absence of a clear, provable loss amount. With those issues undermining the case, prosecutors dismissed it.

Charge

Burglary of Building

Location

Dallas County, CDC5

Allegations

Officers alleged our client and several friends entered a closed school building after hours, triggering an alarm. No property was taken and the incident resulted in a burglary charge that lingered on the docket for years. We pulled the reports and property records, showing no loss and weak proof of any intent to commit theft, a required element of the offense. We also documented procedural problems with notice and bond handling that cast doubt on how the case was managed. Faced with those defects, the prosecution dismissed the case.

Charge

Burglary of a Building

Location

Tarrant County, None

Allegations

Officers responded to a storage facility after live monitoring showed a man cutting a fence and testing locks with bolt cutters. Our client was nearby, had stepped aside to use the restroom, and never went into the secured area. When police arrived, the companion forced her to run, but she quickly surrendered. We reviewed the reports and video and showed the state that only the companion breached the fence, with no evidence our client entered, assisted, or shared intent. Coupled with documented coercive abuse, the state dismissed the case.

Charge

Theft (Misdemeanor)

Location

Dallas County, County Criminal Court No. 8

Allegations

The case began after loss prevention at a retail store accused our client of concealing merchandise after a fitting room visit. The client left quickly, leaving a personal bag behind, then returned later to report it missing. Police seized the bag as evidence and a warrant followed. We obtained the surveillance and reports, addressed the prior history the state flagged, and assembled a strong mitigation packet showing employment and stability. After sustained negotiations, the prosecutor agreed to deferred probation, keeping a conviction off the record upon completion.

Charge

Theft (Misdemeanor)

Location

Denton County, County Criminal Court #1

Allegations

After a contentious business split, our client was accused of using a former business account to make two payments to a personal credit card. The client immediately called the bank and the card issuer to reverse the charges and documented those calls. We prepared for trial by building a precise timeline, obtaining financial records confirming the reversals, and presenting witnesses who explained the account mix-up and the lack of intent to deprive. We also challenged the complainant's credibility. The jury agreed, and the client was found not guilty.

Charge

Theft of Property (State Jail Felony)

Location

Dallas County, 282nd Judicial District Court

Allegations

The client was accused of felony theft after a dispute with an auto dealership over a profit sharing arrangement. The dealership claimed vehicles and sales proceeds were missing, while the client reported months of unpaid compensation and offsetting sales. We gathered the client’s saved deal paperwork and text messages, showing ongoing payment issues and that some allegedly missing units had been accounted for, framing it as a business dispute. After negotiating restitution terms and challenging valuation, the state agreed to deferred probation.

Charge

Theft (Class A or Class B Misdemeanor)

Location

Tarrant County, CCC6

Allegations

Loss prevention stopped our client near a store exit after several items of merchandise were found in a bag, and police filed a misdemeanor theft case. We obtained the surveillance video and incident reports, which showed the detention occurred before the client had fully left the store and that they immediately cooperated. We also scrutinized the itemization and valuation used to set the charge level. We packaged those evidentiary issues with mitigating background material and pressed the prosecutor. The state dismissed the case.

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.

Charge

Misdemeanor Theft

Allegations

The individual was arrested for theft after an observer noticed price stickers being swapped at a store, along with items being under-scanned. The total exceeded $100. The client was also cited for possessing a small amount of marijuana.

Charge

Misdemeanor Theft

Allegations

The individual was charged with theft after taking a laptop from an abandoned vehicle while working for a tow company without obtaining required permission.

Charge

Burglary of a Habitation

Location

Tarrant County, D485

Allegations

Police accused our client of entering a residence to commit a crime after the client and others went to a home while trying to locate a relative. The group reported they spoke with the occupant at the doorway and no one went inside. We located each witness, obtained consistent statements, and pulled prior communications showing the visit was invited and limited to a brief conversation. We highlighted the lack of entry and intent and the credibility issues in the later account. After we presented this to the prosecutor and showed we were ready to litigate, the state dismissed the case.