State vs. Carla T…
Practice Area: Criminal Defense
Date: March 5, 2020
Outcome: Carla was placed on Pre-Trial Diversion. Once she completes the program, the case will be dismissed.
Carla was charged with the felony offense of money laundering.
Cases
State vs. Danny B…
Practice Area: Criminal Defense
Date: January 3, 2020
Outcome: The criminal case was dismissed. The civil forfiture case was also dismissed and the State returned the $29,326.00 to Danny.
Danny was charged with the felony offense of money laundering. The State also seized $29,326.00 and filed a civil forfeiture action seeking to forfeit the money to the State.
State vs. Justin P…
Practice Area: Criminal Defense
Date: February 19, 2020
Outcome: The case was dismissed.
Justin was charged with the felony offense of possession of marijuana.
State vs. Benjamin B…
Practice Area: Criminal Defense
Date: December 18, 2019
Outcome: The case was dismissed.
Ben was charged with the misdemeanor offense of possession of marijuana.
State vs. Patrick G…
Practice Area: Criminal Defense
Date: March 9, 2020
Outcome: The marijuana case was dismissed and Patrick was placed on Pre-Trial Diversion for the controlled substance case. Once he completes the program, the case will be dismissed.
Patrick was charged with the felony offenses of possession of a controlled substance and possession of marijuana.
State vs. Isiah C…
Practice Area: Criminal Defense
Date: April 7, 2020
Outcome: Isiah was placed on Pre-Trial Diversion. Once he completes the program, the case will be dismissed.
Isiah was charged with the felony offense of possession of a controlled substance.
State vs. Amber Y…
Practice Area: Criminal Defense
Date: April 15, 2020
Outcome: Amber was placed on Pre-Trial Diversion. Once she completes the program, the case will be dismissed.
Amber was charged with the felony offense of possession of a controlled substance.
State vs. Anil R…
Practice Area: Criminal Defense
Date: July 20, 2020
Outcome: The criminal case was dismissed. We were able to settle the civil forfeiture case and the State returned $160,000.00 to Anil.
Anil was charged with the felony offense of money laundering. The State also seized $311,000.00 and filed a petition seek the forfeiture of the money to the State.
State vs. Christopher H…
Practice Area: Criminal Defense
Date: October 8, 2019
Outcome: The case was reduced to a misdemeanor.
Christopher was charged with the felony offense of money laundering.
State vs. John S…
Practice Area: Criminal Defense
Date: October 29, 2019
Outcome: John was placed on Pre-Trial Diversion. Once he completes the program, the case will be dismissed.
John was charged with the felony offense of possession of a controlled substance.