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.

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.