Criminal Defense Case Results in Harris, TX

Charge

Money Laundering

Location

Harris County, 185th DC

Allegations

An acquaintance persuaded our client to open an account and move deposits by buying cashier’s checks payable to others. After charges were filed, we obtained the banking records, mapped the transactions, and showed her role was limited and that she received only modest rent help while others directed the scheme. We coordinated a proffer with investigators and supplied leads on the organizers. Using that cooperation and mitigation, we negotiated deferred adjudication with restitution, avoiding a felony conviction.

Charge

Interference with Public Duties

Location

Harris County, CCCL5

Allegations

Stopped during a highway construction detail, our client was accused of interference after driving past traffic cones into a temporary lane closure where officers and road crews were present. We secured the vehicle’s dash video, which showed the cones already set and the client attempting to follow the flow of traffic rather than confront or obstruct anyone. We also uncovered paperwork problems in the arrest and booking records, including mismatched identifying information and timing. Using those inconsistencies, we challenged whether the elements of intentional interference were met. The prosecution dismissed the charge.

Charge

Stalking

Location

Harris County, 179th DC

Allegations

Our client discovered a felony stalking warrant tied to a former dating partner who lived nearby. He reported recent invited visits and messages that did not match the accusation. We pulled the report, secured months of texts, call logs and a recording that undermined prior claims, and obtained records showing the complainant had made similar allegations against another person that did not hold up. We built a clear timeline showing mutual, consensual contact and no threats. We confronted the prosecutor with the contradictions and prepared to litigate if needed. Faced with the credibility problems, the state dismissed the case.

Charge

Discharge of a Firearm (Investigation)

Location

Harris County

Allegations

Police were called to a residence after a firearm discharged during a domestic dispute. The client reported the gun went off while trying to leave. Officers separated the parties, placed them in patrol cars, and discussed a residue test, then said the matter would be forwarded to the DA. No arrest was made. Our team got involved right away, contacted the investigating agency, and kept after them for updates. We obtained confirmation that the investigation was closed with no charges, and the case was dismissed.

Charge

Deadly Conduct (Felony)

Location

Harris County, 232nd DC

Allegations

Our client was arrested after a round discharged inside a residence while attempting to clear a firearm. The shot traveled into the floor and no one was injured. We engaged early, collected the available reports, and spoke with witnesses to confirm it was an accidental discharge and that the client immediately checked on neighbors. We emphasized the lack of intent and actual danger, using the downward trajectory and consistent statements to undermine the allegation of recklessness. The prosecution dismissed the case.

Charge

Felony Motion to Revoke Probation

Location

Harris County, 228th District Criminal Court

Allegations

The client was on deferred adjudication for a felony when a warrant issued on a motion to revoke alleging four missed reports, a missed drug test, failure to complete an evaluation, unpaid fees, and a program violation. He was picked up while attending classes. Retained just before a setting, we entered our appearance and secured a reset, then dug into the supervision file and the communications with probation. We emphasized the breakdowns in notice and that he was near the end of his term. After pushing those issues with the State, the motion was dismissed.

Charge

Accident Involving Damage Over $200

Location

Harris County, CC11

Allegations

Police alleged our client left the scene after a minor collision that caused more than $200 in damage. We obtained the police reports and discovery and documented emails from the other party pressing for payment. We made clear that civil demands were separate from the criminal case and scrutinized whether the state could actually prove a failure to stop and exchange information. We compared those emails to the official reports and identified inconsistencies and gaps about what occurred after the crash. After we presented these issues and signaled we were prepared to litigate, the prosecution dismissed the case.

Charge

Evading Arrest or Detention with a Vehicle

Location

Harris County, 185th DC

Allegations

The client was accused of evading after patrol lights came on near an intersection. Rather than stop immediately, he turned right, obeyed the speed limit, used his signal, stopped at the next light, and continued a short distance to a familiar residence where he parked and complied. We broke down the timeline in the state’s materials and emphasized the lack of flight, dangerous driving, or refusal. With that context, we negotiated a resolution that avoided jail and resulted in probation.

Charge

Failure to Stop and Render Aid

Location

Harris County, CC10

Allegations

After a minor collision, the other vehicle continued on and our client did not pursue. She promptly opened an insurance claim and provided a recorded statement. Weeks later she discovered a warrant based on an allegation she left without giving information and was arrested. We entered the case, requested discovery, and matched the police materials against the insurer’s records and timeline. We emphasized the immediate claim, lack of flight, and an officer’s later advice about reporting. Faced with these issues, the prosecution dismissed the case.

Charge

Misdemeanor Motion to Revoke Probation

Location

Harris County, CCL9

Allegations

While on misdemeanor probation, our client faced a motion to revoke based on a new arrest and an allegation of driving without a valid license. We obtained the revocation packet and discovery from the new case, which documented a 0.000 breath test and pending blood analysis. We challenged the grounds for revocation and highlighted the disputed license issue, along with evidence of recent compliance. After firm negotiations, the State reduced the allegations and agreed to resolve the case for time served, closing the matter without additional jail.

Charge

Criminal Mischief (Class C)

Location

Harris County, Baytown Municipal Court

Allegations

After an argument, the client was cited for Class C criminal mischief for damaging a door. We confirmed there was no arrest, gathered messages with the complainant, and secured proof the client had already paid to repair the damage by electronic transfer. We presented restitution and the context of the incident to the prosecutor and negotiated dismissal terms tied to completing a short online decision-making course. After the client finished the class and we submitted the certificate, the case was dismissed.

Charge

Felony Motion to Revoke Probation

Location

Harris County, 488th DC

Allegations

The client was on felony probation for a prior DWI when a new citation for driving with a suspended license triggered a motion to revoke. We met the client at the hearing and dug into the license history, confirming an occupational license had been granted and the flagged suspension came from an older case. We presented that context to the prosecutor and challenged the basis for revocation. The court imposed a brief custodial sanction with no added terms or extension. The motion to revoke was dismissed.