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Organized Crime Cases May Enhance The Severity Of The Underlying Offense

Being charged with engaging in organized crime in Texas is a serious legal matter that may include state and federal charges. Organized crime can be any sort of criminal activity involving more than one person.

You need our accomplished Organized Crime Defense Team to help guide you through this mess.

Result: CASES DISMISSED. Charge: Engaged in Organized Crime. Client was indicted as a primary party to a extensive criminal ring of burglaries in Collin County. Our client was involved in multiple burglaries of both vehicles and habitations in McKinney. He was the first in the conspiracy ring to reach out to us, and he was the only one to walk away unscathed. State of Texas vs. T.C. .

Organized Crime Charge Defense

If you are charged with engaging in organized crime in Texas, you face increased penalties. This means that the consequences of a conviction will be significantly higher than if you were accused of acting alone.

Organized crime is a broad category that encompasses everything from racketeering and gang activity to white collar crimes. This is a complex area of law and calls for assistance from an experienced defense team that knows how to win these complicated cases.

Contact Us

Have you been charged with engaging in organized crime in North Texas? Contact our criminal defense firm or call us at 972-608-0335. We offer a free initial consultation.

The best way to predict your future are the results we have achieved in the past.

 

Case Results

State of Texas vs. S.K. Charge: Theft

Result: CASE DISMISSED.

United States of America v. R.H.

1. Federal Investigation Allegations: Money Laundering, Wire Fraud, & Conspiracy to Commit Wire Fraud when client was not eligible for probation.

2. State of Texas indictment for Felony Theft:

Result: INVESTIGATION BY THE F.B.I. CONCLUDED WITHOUT INDICTMENT. FELONY THEFT CHARGES DISMISSED BEFORE TRIAL

State of Texas vs. K.T. Charges: False Statement to Obtain Property or Credit Over $200.000.00

Client under investigation for 36 First (1ST) Degree allegations facing 99 years confinement on each charge for a potential exposure of 3,564 years in prison plus a minimum of 30 years confinement (not eligible for probation) in federal prison if convicted. Result: CASE DISMISSED.

State of Texas vs. C.R. : Charge: Aggravated Robbery

With no mask on in broad daylight client went into a gas station with a pistol and held up the clerk for the cash that was in the safe and his face was caught on a crystal clear video surveillance camera feed. Although facing 99 years confinement, our attorney at an open plea hearing in front of the judge convinced the Court to give him deferred adjudication probation rather than sentencing him to prison. Result: CLIENT RECEIVED DEFERRED ADJUDICATION PROBATION.

State of Texas vs. C.M. : Charge: Burglary of a Habitation

Client was caught and admitted to police that he was the primary actor in a series of burglaries of local dignitaries' homes. Client was facing 20 years confinement on each charge. Result: CASES DISMISSED.

State of Missouri vs. W.M. Charge: Felony Theft

Client was indicted in Missouri for felony theft and was offered 6 years imprisonment by the prosecution to the Missouri defense lawyer. A Texas resident, W.M. paid the Missouri attorney over $20,000 and the offer to W.M. never reduced. That Missouri attorney was advising W.M. he needed more money to continue to represent W.M. W.M. hired our firm for substantially less and after our attorney got permission from the Missouri judge to represent W.M. on the matter Pro Hac Vice, two weeks later the indictment was dismissed and all charges dropped. Result: CASE DISMISSED.

State of Nevada vs. A.I. Charge: Felony Theft by Check over $200,000

Client had hot check allegations over $200,00 out of Las Vegas and hired our firm. Through working with local counsel in order to save our client money, we were able to avoid any indictment. Result: CASES DISMISSED.

State of Texas vs. T.C. Charge: Engaged in Organized Crime

Client was indicted as a primary party to a extensive criminal ring of burglaries in Collin CountyResult: CASE DISMISSED.

State of Texas vs. R.K. Charge: Felony Theft

Client indicted for Felony theft that he was caught on tape committing and admitted to committing. Result: CASE DISMISSED.

State of Texas vs. M.B. Charge: Theft

Result: CASE DISMISSED.

State of Texas vs. P.R. Charge: Theft

Result: CASE DISMISSED.

State of Texas vs. S.P. Charge: Theft

Result: CASE DISMISSED.