Texas Jury Verdicts, Settlements and Court Decisions
 

United States of America Guillermo Osto-Navarrete

Laredo, TX criminal defense lawyer represented the Defendant charged with assaulting law enforcement

Illegal alien sent to federal prison for assaulting law enforcement



A 27-year-old Mexican national unlawfully residing in Laredo has ... More...    $0 (04-22-2025 - TX)

United States of America v. Rebeca Guzman-Rios

Houston, TX criminal defense lawyer represented the Defendant charged with conspiracy to deliver over 10 kilograms of cocaine

Cartel cocaine conspirator sentenced to 10 years in federal prison



A Cartel del Noreste (CDN) operative has ... More...    $0 (04-22-2025 - TX)

United States of America v. Joseph Patrick Butler

Houston, Texas criminal defense lawyer represented the Defendant charged with tax fraud

Man guilty of seven-year tax fraud


A local man has admitted to filing fraudulent and false statements on his federal tax returns causing a quarter of a ... More...    $0 (04-23-2025 - TX)

United States of America v. Leonardo Fernando Batz

Houston, Texas criminal defense lawyer represented the Defendant charged with unlawfully being in United States

Jury convicts illegal alien for unlawfully being in United States



A Guatemalan national has been found guilty of illegally ... More...    $0 (04-23-2025 - TX)

United States of America v. Hardik Jayantilal Patel

Houston, Texas criminal defense lawyer represented the Defendant charged with multimillion-dollar elder fraud

Illegal alien sentenced in multimillion-dollar elder fraud ring



The second ringleader in an international fraud scheme vic... More...    $0 (04-22-2025 - TX)

United States of America v. Heladio Ruchon Rocha-Tellez

Del Rio, Texas criminal defense lawyer represented the Defendant charged with illegally reentering the United States

Mexican national caught mid-burglary sentenced for immigration violation



Heladio Ruchon Rocha-Tellez, 31, pleaded guil... More...    $0 (04-23-2025 - TX)

United States of America v. Guillermo Hernandez-Gonzalez

Del Rio, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport illegal aliens

Mexican National Flew From California to Texas to Smuggle Aliens, Will Spend 5 Years in Federal Prison



A Mexican na... More...    $0 (04-21-2025 - TX)

United States of America v. Edward Dean La Puma

El Paso, Texas criminal defense lawyer represented the Defendant charged with failure to account for and pay over trust fund taxes

El Paso Business Owner Sentenced to 18 Months in Federal Prison for Tax Violations



An El Paso man was s... More...    $0 (04-22-2025 - TX)

United States of America v. Leonardo Estrada

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Drug Trafficking

Del Rio Man Sentenced to 24 Years in Federal Prison for Drug Trafficking



A Del Rio man was sentenced in federal court to 288 months in p... More...    $0 (04-22-2025 - TX)

Kelly Stone v. Hayden Stone

San Marcos, Texas family law lawyers represented the parties in a dissolution of marriage case. (Divorce)

Kelly Stone appeals the trial court's modification of custody of her two children. Under the final divorce decree, Kelly and the children's father, appellee Hayden Stone, were appointed joint managing conservators.[1] Kelly was appointed the joint managing conservator with the exclusi... More...    $0 (04-18-2025 - TX)

The State of Texas v. Jose Efran Garcia Diaz

Houston, Texas criminal defense lawyer represented the defendant charged with indecency with a child by sexual contact.

Appellant Jose Efrain Garcia Diaz ("Diaz") and Marie[1] were in a romantic relationship for approximately two years. During that time, Diaz lived with Marie, her daughter Sophie, and their son Johnny in Marie's apartment.[2] Several years after Diaz moved out of the ap... More...    $0 (04-15-2025 - TX)

United States of America v. Jose Rodriguez Jr.

Houston, TX criminal defense lawyer represented the Defendant charged with possessing child sexual abuse material

Federal jury finds human smuggler guilty of possessing child sexual abuse material



A 43-year-old Lyford man has been co... More...    $0 (04-15-2025 - TX)

United States of America v. Karistha Johnson

Tyler, Texas criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on a tax return

Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme



A Tyler tax prepare... More...    $0 (04-15-2025 - TX)

United States of America v. Osvaldo Vences, et al.

Waco, Texas criminal defense lawyer represented the Defendants charged with conspiracy to possess with intent to distribute at least 500 grams of methamphetamine, conspiracy to possess with intent to distribute at least 1 kilogram of heroin, possess with intent to distribute at least 500 grams of cocaine
More...    $0 (04-15-2025 - TX)

United States of America v. Alcapone Maximus Pena

San Antonio, Texas criminal defense lawyer represented the Defendant charged with gun theft and trafficking conspiracy

Second Member of San Antonio Gun Theft Ring Sentenced to Federal Prison



Between January and October 2023, Alcapone M... More...    $0 (04-16-2025 - TX)

David Fountain v. Rebekah Ross

San Marcos, Texas family law lawyers presented the parties in divorce.

David Fountain and Rebekah Ross could not agree on how to divide their assets in their dissolution of marriage.

The District Court entered its "Final Order Clarifying Final Decree of Divorce and Order Authorizing the Issuance of a Qualified Domestic Relations Order" and "Qualified Domestic Relations Order," bo... More...    $0 (04-10-2025 - TX)

The State of Texas v. Joshua Derek Jaquez

San Angelo, Texas criminal defense lawyer represented the Defendant charged with murder.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help.

At trial, Jaquez pled guilty to m... More...    $0 (04-11-2025 - TX)

Valeria Indira Tanner v. Derrick Thedell Tanner

Georgetown, Texas family law lawyers represented husband and wife in a divorce (dissolution of marriage).

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help.


Valeria ... More...    $0 (04-11-2025 - TX)

United States of America v. Daniel Byrd

Houston, Texas criminal defense lawyer represented the Defendant charged with possession of child sexual abuse material

Former teacher sentenced for possession of child sexual abuse material



A 31-year-old former College Station residen... More...    $0 (04-07-2025 - TX)

United States of America v. Brennan Trainor Rodriguez

Dallas, Texas criminal defense lawyer represented the Defendant charged with Illegal Machinegun Possession

Man Under Indictment in Heroin OD Case Sentenced to 51 Months for Illegal Machinegun Possession



A Fort Worth man who was on de... More...    $0 (04-04-2025 - TX)

United States of America v. Alec Mendoza

Dallas, Texas criminal defense lawyer represented the Defendant charged with Sexual Exploitation of a 10-year-old Child

Lubbock Man Sentenced to Life in Prison for Sexual Exploitation of a 10-year-old Child



A man who sexually abused ... More...    $0 (04-04-2025 - TX)

United States of America v. Robert Wilson King

Dallas, Texas criminal defense lawyer represented the Defendant charged with threatening to shoot and kill ICE agents

North Texas man who threatened to shoot and kill ICE agents charged in federal court



A North Texas man who threatene... More...    $0 (04-07-2025 - TX)

United States of America v. Nizar Ali, et al.

Houston, Texas criminal defense lawyer represented the Defendants charged with illegal gambling and money laundering conspiracy

16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy



S... More...    $0 (04-03-2025 - TX)

United States of America v. Arturo Limon II

Houston, Texas criminal defense lawyer represented the Defendant charged with two counts of bank robbery, one count of bank theft and one count of false statements during purchase of a firearm.

Laredo man convicted after purchasing firearms with stolen bank heist funds

<... More...    $0 (04-04-2025 - TX)

United States of America v. Edwin Geovanny Parada-Granados, Nicolas Alberto Hernandez-Lopez

Houston, Texas criminal defense lawyer represented the Defendant charged with immigration and border security

Fatal human smuggling case and two alleged MS-13 members among those charged in relation to immigration and border security



A... More...    $0 (04-04-2025 - TX)

United States of America v. Imafedia Adevokhai, Michael Martin, Osazuwa Peter

Texarkana, Texas criminal defense lawyer represented the Defendant charged with tax refund fraud scheme

Three sentenced to federal prison for roles in tax refund fraud scheme



Three men have been sentenced to federal prison for their ro... More...    $0 (04-03-2025 - TX)

United States of America v. Nizar Ali, Naeem Ali, Amer Khan, Ishan Dhuka, Sahil Karovalia, Sarfarez Maredia, Shoaib Maredia, Yolanda Figueroa, Viviana Alvarado, Anabel Eloisa Guevarra, Precela Solis, Maria Delarosa, Claudia Calderon, Lucia Hernandez, Sayed Ali, Stephanie Huerta

Houston, Texas criminal defense lawyer represented the Defendants charged with multimillion-dollar illegal gambling and money laundering conspiracy

16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy

More...    $0 (04-03-2025 - TX)

United States of America v. Valentin Hernandez-Yanez

Beaumont, Texas criminal defense lawyer represented the Defendant charged with illegal reentry in Eastern District of Texas

Mexican national sentenced for illegal reentry in Eastern District of Texas



Valentin Hernandez-Yanez, 38, plead... More...    $0 (04-03-2025 - TX)

United States of America v. Desert Imaging Services, In Tandem Solutions Group, Leroy Candelaria LLC, Donald Burris, Vox Intus, LLC, Foundation Surgical Hospital of El Paso

El Paso, Texas criminal defense lawyer represented the Defendant charged with False Claims Act Allegations

Hospital, Medical Imaging Services Company, and Others to Pay $3.1 Million to Resolve False Claims Act Allegations



The United St... More...    $0 (04-02-2025 - TX)

United States of America v. Felipe Alcibar

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Odometer Tampering

San Antonio Used Car Dealer Employee Sentenced for Odometer Tampering



A used car dealership manager in San Antonio was sentenced in a... More...    $0 (04-03-2025 - TX)

United States of America v. Noe Gonzalez-Martinez aka Tocayo

Laredo, Texas criminal defense lawyer represented the Defendant charged with Drug trafficking, murder-for-hire and kidnapping conspiracies

Drug trafficking, murder-for-hire and kidnapping conspiracies send cartel leader to prison for life


<... More...    $0 (03-26-2025 - TX)

United States of America v. Michael Wayne Galvan

Houston, Texas criminal defense lawyer represented the Defendant charged with defrauding investors of millions in material scheme

Victoria contractor imprisoned for defrauding investors of millions in material scheme



A 62-year-old man ... More...    $0 (03-28-2025 - TX)

United States of America v. Emanuel Isac Celedon

Laredo, Texas criminal defense lawyer represented the Defendant charged with smuggling aliens and receiving bribes from cartel

Former federal officer sentenced for smuggling aliens and receiving bribes from cartel



A former Customs an... More...    $0 (03-28-2025 - TX)

United States of America v. Francisco Raymundo Dominguez-Sanchez

Corpus Christi, Texas criminal defense lawyer represented the Defendant charged with unlawfully returning to U.S. again

9-time illegal alien offender admits to unlawfully returning to U.S. again



A 33-year-old Mexican national has plead... More...    $0 (03-28-2025 - TX)

United States of America v. Jesus Rodriguez de la Cruz

El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme



A former Morgan St... More...    $0 (03-27-2025 - TX)

United States of America v. Benjamin Alvarado Jr., Darius Alston, Justin Wallas and Gabriel Taylor, and Kynyqus Bryant

Waco, Texas criminal defense lawyer represented the Defendants charged with Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy

Killeen Man and Former Soldiers Sentenced for Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy

<... More...    $0 (03-27-2025 - TX)

United States of America v. Jesus Rodriguez de la Cruz

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children

More...    $0 (03-27-2025 - TX)

United States of America v. Christopher Lee Castano

San Antonio, Texas criminal defense lawyer represented the Defendant charged with sexual exploitation of children.

Universal City Man Will Spend 60 Years in Federal Prison for Sexual Exploitation of Children



A Universal City man was se... More...    $0 (03-28-2025 - TX)

United States of America v. Christopher Lee Castano

San Antonio, Texas criminal defense lawyer represented the Defendant charged with sexual exploitation of children.

Universal City Man Will Spend 60 Years in Federal Prison for Sexual Exploitation of Children



A Universal City man was se... More...    $0 (03-28-2025 - TX)

United States of America v. Christopher Lee Castano

San Antonio, Texas criminal defense lawyer represented the Defendant charged with sexual exploitation of children.

Universal City Man Will Spend 60 Years in Federal Prison for Sexual Exploitation of Children



A Universal City man was se... More...    $0 (03-28-2025 - TX)

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