Texas Grand Larceny Law
<H2> <center> United States of America v. Hernando Manuel De La Cruz Rivera Orjuela, also known as Hernan, also known as Manuel, also known as El Patron, and Luis Enrique Linero Pinto, aka El Calvo </h2> </center>
El Paso, Texas criminal defense lawyer represent the Defendants charged with conspiracy to commit human smuggling. In October 2024, a federal grand jury in the Western District of Texas returned an indictment against Hernando Manuel De La Cruz Rivera Orjuela, also known as Hernan, also known as Manuel, also known as El Patron, 53, and Luis Enrique Linero Pinto, aka El Calvo, 41, of Colombia for... More...
$ (12-24-2025 - TX)<H2> <center> United States of America v. Corey Dashun Holloway </h2> </center>
Dallas, Texas, criminal defense lawyer represented the Defendant charged with interference with commerce by robbery, aiding and abetting. Cory Dashun Holloway, age 38, of Houston, admitted that, during the early morning hours of July 3, 2024, he traveled from Houston, Texas to the Dallas metroplex in a rental car with the intent to commit robbery. Holloway further admitted that after arriving... More...
$ (12-22-2025 - TX)<h2> <center> State of Texas v. Eric J. Gipson, Sr. </h2> </center>
Beaumont, Texas, criminal defense lawyer represented the Defendant charged with rape.<br> <br> In the early morning hours of Sept. 26, 2024, a female victim was walking near a gas station in Beaumont. A male suspect — now identified as Gipson — approached the victim from behind and took her behind a nearby church. Gipson forced the woman to remove her clothing and held a knife to her... More...
$0 (10-24-2025 - TX)<h2> <center> State of Texas v. Ranaldo Earnest Dotson </h2> </center>
Beaumont, Texas, criminal defense lawyer represented the Defendant charged with first-degree murder.<br> <br> saiah Wagner died from multiple gunshot wounds he received on January 30, 2022, in Jefferson County. A grand jury indicted Appellant Renaldo Earnest Dotson for Wagner's murder.... More...
$0 (10-24-2025 - TX)<h2> <center> United States of America v. Celia Ignacia Esquivel-Bataz </h2> </center>
Houston, Texas, criminal defense lawyer represented the Defendant charged with reentry after deportation following conviction of a felony offense.<br> <br> Esquivel-Bataz, a citizen and national of Mexico, was convicted in<br> 2011 of making a false statement to obtain credit. She was subsequently<br> deported in May 2012. In April 2025, United States Immigration and<br> Customs Enforcement (ICE) ... More...
$0 (09-16-2025 - TX)<center><h1><center> United States of America v. Diego Masiel Torres </h1></center></h1>
Houston, Texas criminal defense lawyer represented the Defendant charged with impeding and interfering with federal law enforcement agents in the course of their duties<br> <br> A federal grand jury has returned an indictment against a 19-year-old man for impeding and interfering with federal law enforcement agents in the course of their duties, announced U.S. Attorney Nicholas J. Ganjei.<br> <br>... More...
$0 (09-19-2025 - TX)<h2> <center> United States of America v. Ronald Lewis McGuire </h2> </center>
Beaumont, Texas criminal defense lawyer represented the Defendant charged with drug trafficking.<br> <br> In 2021, a grand jury charged Eric Roberts, Ronald McGuire, Lowell Sargent, Christopher Shaun Ragle, and Philip Lala, alongside ten co-defendants, in a six-count superseding indictment for their respective roles in a large drug-trafficking organization. The scheme was simple: the defendants wo... More...
$0 (08-29-2025 - TX)<center><h1><center> United States of America v. Omar Galvan-Rodriguez </h1></center></h1>
<font color="red"><b><h2><center> Tyler, Texas criminal defense lawyer represented the Defendant charged with unlawfully returning to the United States </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Mexican national, illegally living in Jacksonville, indicted for unlawfully returning to the United States</h2></center></b></b></center></><br> </font/color="red"></b></cente... More...
$0 (08-22-2025 - TX)<center><h1><center> United States of America v. Jorge Martinez-Abundis </h1></center></h1>
<font color="red"><b><h2><center> Tyler, Texas criminal defense lawyer represented the Defendant charged with illegal reentry by a previously deported alien. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Mexican national, illegally living in Hallsville, indicted for unlawfully returning to the United States</h2></center></b></b></center></><br> </font/color="red"></b></c... More...
$0 (08-22-2025 - TX)<center><h1><center> United States of America v. Cody Nerren </h1></center></h1>
<font color="red"><b><h2><center> Tyler, Texas criminal defense lawyer represented the Defendant charged with federal firearms violation </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Jacksonville felon charged with federal firearms violation</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <center><h2><br> <br> A Jacksonv... More...
$0 (08-22-2025 - TX)<center><h1><center> United States of America v. Anil Surabhi </h1></center></h1>
<font color="red"><b><h2><center> Tyler, Texas criminal defense lawyer represented the Defendant charged with federal tax violation in the Eastern District of Texas </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Indian citizen living in McKinney, charged with federal tax violation in the Eastern District of Texas</h2></center></b></b></center></><br> </font/color="red"></... More...
$0 (08-22-2025 - TX)<center><h1><center> United States of America v. Jefferson Funes-Mejia </h1></center></h1>
<font color="red"><b><h2><center> Tyler, Texas criminal defense lawyer represented the Defendant charged with unlawfully returning to the United States </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Honduran national, illegally living in Canton, indicted for unlawfully returning to the United States<br> Friday, August 22</h2></center></b></b></center></><br> </font/color="... More...
$0 (08-22-2025 - TX)<center><h1><center> United States of America v. David Antonio Lopez-Hernandez </h1></center></h1>
<font color="red"><b><h2><center> Sherman, Texas criminal defense lawyer represented the Defendant charged with illegal reentry by a previously deported alien. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> <br> El Salvadoran national, illegally living in Carrollton, indicted for unlawfully returning to the United States</h2></center></b></b></center></><br> </font/color=... More...
$0 (08-15-2025 - TX)<center><h1><center> United States of America v. Nery Flores-Flores, Angel Mireles-Maldonado, Angel Navarro-Miranda </h1></center></h1></center>
<font color="red"><b><h2><center> Austin, Texas criminal defense lawyer represented the Defendants charged with illegal re-entry, unlawful possession of a firearm by a felon </font/color="red"></b></center></i></i><b><center></i><b> </b><br> </center><br> Illegal Aliens with Violent Histories, Multiple DWIs Sentenced in Austin</h2></center></b></b></center></><br> </font/color="red"></b></ce... More...
$0 (08-08-2025 - TX)<h2> <center> United States of America v. Roberto Moya </h2> </center>
Houston, Texas criminal defense lawyer represented the Defendant charged with felony possession of a firearm.<br> <br> Federal agents found six firearms while executing a search warrant at the house that Moya shared with Gilbert Rangel, a drug dealer. One handgun was under Moya’s mattress; agents also found ammunition in the bedroom, which Moya occupied alone. They discovered two firearms w... More...
$0 (08-04-2025 - TX)<center><h1><center> United States of America v. Charles Brownlee </h1></center></h1>
<font color="red"><b><h2><center> Fort Worth, Texas criminal defense lawyer represented the Defendant charged with one count of Hobbs Act Conspiracy to Interfere with Commerce by Robbery, five counts of Hobbs Act Interference with Commerce by Robbery, five counts of Using, Carrying, and Brandishing a Firearm during a Crime of Violence, and one count of Felon in Possession of a Firearm </font/c... More...
$0 (07-18-2025 - TX)<center><h1><center> United States of America v. Celso Manuel Gamboa Sanchez </h1></center></h1>
<font color="red"><b><h2><center> Beaumont, Texas criminal defense lawyer represented the Defendant charged with manufacturing and distributing cocaine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> The former senior Costa Rican official has been charged, arrested, and is pending extradition to the United States on international drug trafficking charges</h2></center></b><... More...
$0 (07-11-2025 - TX)<center><h1><center> United States of America v. Karen Y. Ordonez-Granados, Ledy Veronica Ordonez- Granados </h1></center></h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendants charged with one count of fraud or misuse of an immigration document. The two defend </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Western District of Texas U.S. Attorney’s Office Adds 222 Immigration Cases</h2></center></b></b></center></><br> </font/color="re... More...
$0 (07-11-2025 - TX)<center><h1><center> United States of America v. Jose Solorio-Martinez </h1></center></h1>
<font color="red"><b><h2><center> Tyler, Texas criminal defense lawyer represented the Defendant charged with illegally reentering the United States after previously being deported. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mexican national federally indicted in the Eastern District of Texas</h2></center></b></b></center></b><br> <center><br> <b><br> Sponsored By... More...
$0 (06-30-2025 - TX)<center><h1><center> United States of America v. Jose Orlando Colorado-Barcenas </h1></center></h1>
<font color="red"><b><h2><center> Tyler, Texas criminal defense lawyer represented the Defendant charged with illegally reentering the United States after previously being removed. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Twice-deported Mexican national federally indicted in the Eastern District of Texas</h2></center></b></b></center></b><br> <center><br> <b><b... More...
$0 (06-30-2025 - TX)<center><h1><center> United States of America v. Rigoberto Herrera-Rodriguez </h1></center></h1>
<font color="red"><b><h2><center> 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. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Armed Mexican national federally indicted in the Eastern District of Texas</h2></center... More...
$0 (06-30-2025 - TX)<h2> <center> United States of America v. Andre Edwards Sanchez </h2> </center>
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).<br> <br> 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 X... More...
$0 (06-13-2025 - TX)<center></center><h1><center> United States of America v. Jesus Rodriguez de la Cruz </h1></center></h1>
<font color="red"><b><h2><center> El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme </h2></center></b></b> </h2></center></b><br> <br> A former Morgan St... More...
$0 (03-27-2025 - TX)<center></center><h1><center> United States of America v. Jesus Rodriguez de la Cruz </h1></center></h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children</h2></center></b></b> </h2></center></b><br... More...
$0 (03-27-2025 - TX)<center></center><h1><center> United States of America v. Bobby Wayne Land </h1></center></h1>
<font color="red"><b><h2><center> Tyler, Texas criminal defense lawyer represented the Defendant charged with trafficking methamphetamine in East Texas </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Wood County man sentenced for trafficking methamphetamine in East Texas </h2></center></b></b> </h2></center></b><br> <br> A Mineola man has been sentenced to federal... More...
$0 (03-10-2025 - TX)</center><h1><center> United States of America v. Alton Wayne Wallace </h1></center>
<font color="red"><b><h2><center> Beaumont, Texas criminal defense lawyer represented the Defendant charged with federal firearms violation </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Orange County man sentenced for federal firearms violation </h2></center></b></b> </h2></center></b><br> <br> <br> <br> Alton Wayne Wallace, 31, pleaded guilty to possession of a... More...
$0 (02-13-2025 - TX)<h1><center> United States of America v. Damon Donte Henry </h1></center>
<font color="red"><b><h2><center> Beaumont, Texas criminal defense lawyer represented the Defendant charged with possession of an unregistered firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Beaumont man who brought short-barreled rifle to state fair sentenced to federal prison</h2></center></b></b> </h2></center></b><br> <br> Damon Donte Henry, 19, pleade... More...
$0 (11-14-2024 - TX)<h1><center> United States of America v. Dr. Hector Ubaldo </h1></center>
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with Accepting Kickbacks for Blood, Urine Samples </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Doctor Convicted of Accepting Kickbacks for Blood, Urine Samples </h2></center></b></b> </h2></center></b><br> <br> An internal medicine doctor was convicted la... More...
$0 (11-08-2024 - TX)<h1><center> United States of America v. Jose Negron-Cardona </h1></center>
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with Assaulting Domestic Partner </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Convicted Drug Dealer Sent Back to Prison After Assaulting Domestic Partner</h2></center></b></b> </h2></center></b><br> <br> A convicted drug dealer who violated the terms of his... More...
$0 (11-07-2024 - TX)<h1><center> United States of America v. Latravion Knighten aka pg_tray </h1></center>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with illegal possession of a machine gun </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Houston “Problem Gang†member heads to prison for possessing machine gun</h2></center></b></b> </h2></center></b><br> <br> Latravion Knighten aka pg_tray plea... More...
$0 (09-27-2024 - TX)<h1><center> United States of America v. Troy Mac Hohenberger </h1></center>
<font color="red"><b><h2><center>Sherman, Texas criminal defense lawyer represented the Defendant charged with misuse and theft of funds </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Argyle Fire Chief sentenced to prison for federal violations, ordered to pay over half-million in restitution</h2></center></b></b> </h2></center></b><br> <br> The former Argyle F... More...
$0 (08-02-2024 - TX)<h1><center> United States of America v. Leslie Michael Alt </h1></center>
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Forney Man Who Used Hidden Cameras, Molested Toddler Sentenced to 120 Years in Prison</h2></center></b></b> </h2></center></b><br> <br> A Forney man who filmed himself molesting a toddler and used concealed... More...
$0 (07-19-2024 - TX)<h1><center> United States of America v. Leslie Michael Alt </h1></center>
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with Using Hidden Cameras, Molested Toddler </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Forney Man Who Used Hidden Cameras, Molested Toddler Sentenced to 120 Years in Prison </h2></center></b></b> </h2></center></b><br> <br> Leslie Michael Alt, 40, was i... More...
$0 (07-19-2024 - TX)<h1><center> United States of America v. Christopher Bryan Jones </h1></center>
<font color="red"><b><h2><center> Beaumont, Texas criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Bryan&l=Laine&i=106956&z=77625" target="_new">Bryan Sperry Laine</a> represented the Defendant charged with felon in possession of a firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Port Arthur man sentenced for firearms violations</h2>... More...
$0 (05-24-2024 - TX)<h1><center> United States of America v. Benjamin Linder </h1></center>
<font color="red"><b><h2><center> Beaumont, Texas criminal defense lawyer represented the Defendant charged with distributing fentanyl </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Dallas man sentenced to over 16 years in federal prison for distributing fentanyl that killed Frisco man </h2></center><br> <br> A Dallas man who sold fentanyl-laced pills has be... More...
$0 (05-02-2024 - TX)<h1><center> United States of America v. Christopher Jay Johnson, Jr.; Lissette Elvira Guevara </h1></center>
<font color="red"><b><h2><center> Beaumont, Texas criminal defense lawyer represented the Defendants charged with federal firearm and drug violations.</font color="red"></b></h2></center></i></i><b><h2><center></i></b> Houston man and woman sentenced for federal firearm and drug violations </h2></center><br> <br> A Houston man and woman were sentenced for federal firearm and drug violations i... More...
$0 (04-15-2024 - TX)<h1><center> United States of America v. Christopher Jay Johnson, Jr.; Lissette Elvira Guevara </h1></center>
<font color="red"><b><h2><center> Beaumont, Texas criminal defense lawyer represented the Defendant charged with federal firearm and drug violations .</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Houston man and woman sentenced for federal firearm and drug violations </h2></center><br> <br> A Houston man and woman have been sentenced for federal firearm and drug violations.<... More...
$0 (04-15-2024 - TX)<h1><center> United States of America v. Jorge Luis Castelan, Jr. </h1></center>
<font color="red"><b><h2><center><i> Beaumont, Texas criminal defense lawyer represented the Defendant charged with domestic disturbance.</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Beaumont man sentenced for federal firearms violation arising from domestic disturbance </h2></center></i></font color="red"><br> <br> A Beaumont man has been sentenced to federal prison for a ... More...
$0 (04-04-2024 - TX)<h1><center> United States of America v. Brandon Tyrone Mayberry </h1></center>
<b><h2><center><font color="red"><i> Beaumont, Texas Criminal Defense lawyer represented the Defendant charged with being a violent crime spree targeting Southeast Texas businesses.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> A Beaumont man has pleaded guilty to federal firearms violations in the Eastern District of Texas, announced U.S. Att... More...
$0 (02-16-2024 - TX)<h1><center> United States of America v. Pablo Antonio Sandoval </h1></center>
<b><h2><center><font color="red"><i> Tyler, Texas Criminal Defense Lawyer represented the Defendant charged with Drug Trafficking Violations in East Texas</b></h2></center></i></font color="red"></i><br> <br> A Bakersfield, CA man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.<br> <br> Pablo Antonio Sandoval, 24, pleaded guilty to possession... More...
$0 (01-17-2024 - TX)