Texas Jury Verdicts, Settlements and Court Decisions
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United States of America v. Dera Ogudo, Victoria Martinez
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Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown
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(06-30-2025 - TX)
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United States of America v. Luis Miguel Claros Sarmiento, et al.
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Houston, Texas criminal defense lawyer represented the Defendant charged with drug trafficking and weapons charges
16 “Anti-Tren” members and associates charged with cocaine and firearms trafficking
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(07-01-2025 - TX)
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United States of America v. Jose Solorio-Martinez
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Tyler, Texas criminal defense lawyer represented the Defendant charged with illegally reentering the United States after previously being deported.
Mexican national federally indicted in the Eastern District of Texas
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(06-30-2025 - TX)
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United States of America v. Jose Orlando Colorado-Barcenas
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Tyler, Texas criminal defense lawyer represented the Defendant charged with illegally reentering the United States after previously being removed.
Twice-deported Mexican national federally indicted in the Eastern District of Texas
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(06-30-2025 - TX)
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United States of America v. Rigoberto Herrera-Rodriguez
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Tyler, Texas criminal defense lawyer represented the Defendant charged with illegally reentering the United States after previously being deported and being an illegal alien in possession of a firearm.
Armed Mexican national federally indicted in the Eastern District of TexasMore...
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(06-30-2025 - TX)
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United States of America v. Mark Martinez
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El Paso, Texas criminal defense lawyer represented the Defendant charged with possessing and exchanging child sexual abuse material
Previously Convicted Sex Offender Sentenced to Life in Federal Prison for New Child Pornography Charges and Registration ViolationsMore...
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(06-30-2025 - TX)
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United States of America v. Pedro Martinez-Solorzano
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Waco, Texas criminal defense lawyer represented the Defendant charged with Drug Trafficking
Mexican Felon with History of Drug Trafficking in Waco Back in Federal Custody
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(06-30-2025 - TX)
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United States of America v. Christle Nadia Ruiz, Ricardo Antonio Flores
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Dallas, Texas criminal defense lawyer represented the Defendants charged with conspiring to possess with intent to distribute 40 grams or more of fentanyl.
Two Dallas Residents Sentenced to 188 Months in Federal Prison for Conspiring to Distribute Over $600,000 Worth of FentanylMore...
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(06-30-2025 - TX)
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United States of America v. Khemall Jokhoo, also known as Kenny Jokhoo, also known as Kevin Smith, also known as Kevin Day, also known as Mike Lee
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Minneapolis, Minnesota criminal defence lawyer represented the Defendant charged with bank fraud, wire fruad, and mail fraud.
Khemall Jokhoo carried out a fraudulent debt-collection scheme, a jury convicted him of aggravated identity
theft, impersonating a federal officer or employee, and bank, mail, and wire fraud. ... More...
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(06-27-2025 - TX)
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United States of America v. David Marco Arredondo
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Waco, Texas criminal defense lawyer represented the defendant charged with possession of a firearm by a convicted felon.... More...
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(06-25-2025 - TX)
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United States of America v. Tomas Gerardo Morales
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Laradeo, Texas criminal defense lawyer represented the Defendant charged with four firearm possession counts:
(1) possessing a firearm made in violation of the National Firearms Act (“NFA”), 26 U.S.C. §§ 5822, 5861(c), and 5871, (2) possessing an unregistered firearm, 26 U.S.C. §§ 5841, 5861(d), and 5871, (3) possessing a firearm not identified by a serial number, 26 U.S.C. §§ 5861(i... More...
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(06-25-2025 - TX)
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United States of America v. James Aubrey Zachary Wasson
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Houston, Texas criminal defense lawyer represented the Defendant charged with sexual exploitation of a child, in violation of 18 U.S.C. § 2251(a) and (e), and possession of child pornography, in violation of 18 U.S.C. § 2252A(a)(5)(B) and (b)(2).
The Defendant moved to suppress statements made by him to police.... More...
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(06-25-2025 - TX)
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Cheryl Butler v. Jennifer M. Collins, et al.
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Dallas, Texas employment law lawyers represented the Plaintiff on a civil rights job discrimination claim.
Southern Methodist University (“SMU”) previously employed Plaintiff-Appellant Cheryl Butler as a non-tenured law professor at the SMU Dedman School of Law. After being denied tenure in 2016 and leaving the law school in 2017, Butler sued SMU and a number of its administrators and... More...
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(06-25-2025 - TX)
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John Doe et al. v. AT&T
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Dallas, Texas consumer law lawyers represented customers who claimed that their personal information was accessed as a result of a data breach in 2024 that exposed personal information belonging to tens of millions of the telecom company’s customers.
"One of the incidents resulted in the illegal downloading of about 109 million customer accounts at the U.S. wireless company. AT&T disclo... More...
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(06-23-2025 - TX)
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Prielinso Conner v. Johnson Controls, Inc.
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San Antonio, Texas civil rights lawyers represented the Plaintiff on a Job Discrimination (Employment) claim
Federal employment law prohibits discrimination based on race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national origin, age (40 or older), disability, and genetic information. This protection extends to various aspects of employment, in... More...
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(06-13-2025 - TX)
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United States of America v. Evaristo Hernandez-Garduza
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with Illegal Re-entry into the United States.
Illegal reentry into the United States, as defined in 8 U.S.C. § 1326, is a crime that applies to individuals previously deported or removed who then reenter, attempt to reenter, or are found in the U.S. without authorization. This offense is a felony with a potenti... More...
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(06-13-2025 - TX)
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Sadie Foster v. BNSF Railway Company
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Austin, Texas civil rights lawyers represented the Plaintiff on an Americans with Disabilities Act theory.
The Americans with Disabilities Act (ADA) is a US civil rights law that prohibits discrimination based on disability. It ensures equal opportunities for individuals with disabilities in various aspects of public life, including employment, state and local government services, public... More...
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(06-13-2025 - TX)
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Travis Alan Barris, et al. v. Wells Fargo Bank
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Austin, Texas consumer credit lawyer represented the Plaintiff on a foreclosure law theory.
This case was filed in the 53rd Judicial District Court, Travis County, TX, D-1-GN-25-002132, and was removed to federal court by the Defendant.
In Texas, foreclosure on a property typically occurs when a borrower defaults on their loan, either through non-payment or other breaches of the... More...
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(06-13-2025 - TX)
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Edward Trejo v. State Farm Lloyds
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Austin, Texas insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
In Texas, an insurance company has a legal duty to act in good faith and deal fairly with its insureds. This duty is implied in all insurance contracts. When an insurer breaches this duty, it can be liable for "bad faith" beyond just the policy coverage. This breach ca... More...
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(06-13-2025 - TX)
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Foster A. Parnell v. Equifax Information Services, LLC
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Austin, Texas consumer law lawyers presented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.
The Fair Credit Reporting Act (FCRA) is a federal law designed to promote the accuracy, fairness, and privacy of consumer information contained in the files of consumer reporting agencies (CRAs). It regulates how CRAs collect, use, and disclose consumer information, partic... More...
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(06-13-2025 - TX)
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Charusorn Chongchitmate v. RD America, LLC
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Austin Texas personal injury lawyer presented the Plaintiff who claimed that he suffered a million dollars in damages as a direct result of the Defendant's negligence.
This case was filed in the 53rd Judicial District Court of Travis County, TX, D-1-GN-22- 006598, and was removed to federal court by the Defendant.... More...
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(06-13-2025 - TX)
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United States of America v. Elauterio Aguilar-Torres
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Pecos, Texas criminal defense lawyer represented the Defendant charged with illegal reentry into
the United States, in violation of 8 U.S.C. § 1326(a) and (b)(1).
He contends that § 1326(b) is unconstitutional because it allows a sentence above the otherwise applicable statutory maximum based on facts that are neither alleged in the indictment nor found by a jury beyond a reasonabl... More...
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(06-13-2025 - TX)
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United States of America v. Andre Edwards Sanchez
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El Paso, Texas criminal defense lawyer represented the Defendant charged with possession of a firearm while being an unlawful user of a controlled substance, in violation of 18 U.S.C. § 922(g)(3).
On April 30, 2021, law enforcement officers stopped a vehicle being driven by Sanchez after a license plate search showed it was stolen. While searching Sanchez, they found a gun, suspected Xan... More...
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(06-13-2025 - TX)
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Jesus Yanez v. Dish Network, LLC, etc.
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El Paso, Texas civil rights lawyers represented the Plaintiff who sued on an employment discrimination theory.
In 2001, EchoStar Communications Corporation (“EchoStar”) hired
Appellant Jesus Yanez as a customer service representative at its El Paso,
Texas location. As part of his day one onboarding, Yanez allegedly signed an
arbitration agreement purporting to bind Yanez, ... More...
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(06-13-2025 - TX)
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Mary Reyes v. Equifax Information Services, L.L.C., et al.
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Sherman, Texas consumer law lawyers represented the Plaintiff who sued the Defendants on Fari Credit Reporting Act violation theories.
On October 21, 2020, Equifax sent Reyes a letter explaining it had
researched the new Citibank account and “verified that this item belongs to
you.” It also provided the account information reported in her file: the new
Citibank accoun... More...
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(06-13-2025 - TX)
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Kenneth D. Anderson, et al.v Crystal Estrada, et al.
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Houston, Texas personal injury lawyers represented the Plaintiff who sued on a civil rights violation theory.
In the early morning of October 10, 2021, Kenneth Anderson, Jr.,
crashed a sedan in Harris County, Texas. Deputy Crystal Estrada was the
first officer to arrive at the scene around 3:25 A.M. Her body camera shows
Anderson’s car against the curb near an intersect... More...
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(06-13-2025 - TX)
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Guardian Flight, LLC; Med-Trans Corporation v. Healt Care Service Corpoation
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Dallas, Texas commercial litigation lawyers represented the parties in a dispute over payment for out-of-network healthcare services.
Congress enacted the NSA in 2022 to protect patients from surprise
medical bills incurred when they receive emergency medical services from
out-of-network healthcare providers. See 42 U.S.C. §§ 300gg-111, 300gg-112.
The NSA achieves this by, i... More...
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(06-12-2025 - TX)
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United States of America v. Rolando Reyes-Lopez
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Dallas, Texas criminal defense lawyer represented the Defendant charged with illegal re-entry in violation of 8 U.S.C. § 1326(a).
... More...
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(06-13-2025 - TX)
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United States of America v. Armando Balladares-Prado
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Houston, Texas criminal defense lawyer represented the Defendant charged with transporting illegal aliens
Jury convicts Houston trucker of transporting illegal aliens
A 66-year-old Houston resident who has been a lawful permanent resident in th... More...
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(06-05-2025 - TX)
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United States of America v. Hernan Cortez, Daniel Elizondo
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cty, sta criminal defense lawyer represented the Defendants charged with conspiracy to possess with the intent to distribute fentanyl
Fentanyl dealers sentenced to federal prison
Two Texas residents have been sentenced for conspiracy to possess w... More...
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(06-05-2025 - TX)
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United States of America v. Eulice Emerson Alvey, a/k/a Trey
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Tyler, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud
Jefferson County man sentenced to federal prison, ordered to pay over $2 million in restitution for bank fraud conspiracy
A Nome, Texas ma... More...
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(06-05-2025 - TX)
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United States of America v. Zachary Arzola
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Texarkana, Texas criminal defense lawyer represented the Defendant charged with travel with intent to engage in illicit sexual conduct with a minor
Franklin County man sentenced to 20 years in federal prison for child exploitation violation
A Mount V... More...
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(06-05-2025 - TX)
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United States of America v. Albert Sanchez-Jaimes, Daniel Edgar Perez-Cortez, Ariel Antonio Lopez-Serrano, Aparicio Diaz-Amaya, Cynthia Guerrero, Berenice Stevens
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with illegal re-entry
Western District of Texas Adds 410 New Immigration Cases Going into June
United States Attorney Justin R. Simmons for the Western District of Tex... More...
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(06-06-2025 - TX)
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United States of America v. Joel Alejandro Martinez aka Bo Jackson
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with firearms trafficking.
San Antonio Man Sentenced to More than 12 Years in Federal Prison for Trafficking Firearms
A San Antonio man was sentenced in a federal court... More...
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(06-06-2025 - TX)
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United States of America v. William R. McKelvy
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Dallas, Texas criminal defense lawyer represented the Defendant charged with abusive sexual contact.
Tulsa man was convicted of abusive sexual contact after groping a woman on a flight.
Evidence at trial showed that to William R. McKelvy, 65, of Tulsa, Oklahoma, boarded a Southwest Airlines flight from Tulsa, Oklahoma, to Da... More...
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(06-06-2025 - TX)
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United States of America v. Isaac Riojas
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Houston, Texas criminal defense lawyer represented the Defendant charged with possession of controlled substance and unlawful transportation of a firearm.
At approximately 2:00 a.m. on September 10, 2020, Corpus Christi
Police Officers Perez and Alfaro stopped Isaac Riojas after observing him roll
through a stop sign. Riojas was known to the officers from prior
investigations.... More...
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(06-04-2025 - TX)
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Anna Palova v. United Airelines, Inc.
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Houston, Texas civil litigation lawyers represented the Plaintiff and Defendant in a job discrimination case.
Anna Palova claimed that United Airlines (“United”) unlawfully terminated her on the basis of her age, in violation of the federal Age Discrimination in Employment Act (“ADEA”) and the Texas Commission on Human Rights Act (“TCHRA”). United contends that Palova violated... More...
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(06-04-2025 - TX)
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United States of America v. Joseph Lee Betancourt
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Houston, Texas criminal defense lawyer represented the Defendant charged with felony possession of a firearm.
The Defendant claimed that 18 U.S.C. § 922(g)(1) violates the Second Amendment.
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 an... More...
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(06-04-2025 - TX)
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Md Nazmul Islam v. Pamela Bondi
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Houston, Texas immigration lawyer represented the Petitioner, a native of Bangladesh, petitions for review of the Board of Immigration Appeals' dismissing his appeal from the Immigration Judge's denial of withholding of removal and protection under the Convention Against Torture (CAT).
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Regarding the challenge to the BIA’s denial of CAT protection, “[a]n alien must show... More...
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(05-30-2025 - TX)
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United States of America v. Amilcar Tiul Xol
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Houston, Texas criminal defense lawyer represented the Defendant charged with illegal reentry.
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. Call: 918-582-6422 for help.
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(05-30-2025 - TX)
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