Texas Joint Ventures Law
United States of America v. Carlos A. Lopez and Barrett R. Howell
Fort Worth, Texas, criminal defense lawyers represented the Defendants charged with embezzlement of U.S. Property. Barrett R. Howell represented a client under investigation with others for federal healthcare fraud. Carlos A. Lopez was a Trial Attorney for the U.S. Department of Justice and was the lead prosecutor in the healthcare fraud investigation. Between September 2021 and December 2022, ... More...
$ (02-25-2026 - TX)United States of America v. Terry Ardoin, et al.
San Antonio, Texas, criminal defense lawyer represented the Defendant charged with distributing marijuana. An 18-count superseding indictment has been unsealed charging 20 alleged members and associates of a violent Houston-based street gang for their purported roles in a racketeering conspiracy (RICO) involving murder, attempted murder, armed robbery, drug trafficking and firearms offenses. La... More...
$ (02-15-2026 - TX)<H2> 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
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)<h1> United States of America v. Hector Tellez-Hernandez </h1></h1>
<font color="red"><b><h2><center> Houston, TX criminal defense lawyer represented the Defendant charged with illegally possessing several firearms </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Admitted gang member and felon imprisoned for possessing rifles</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> possessing rifles<b... More...
$0 (08-15-2025 - TX)Rudy Castaneda v. Southwest Key Programs, Inc.
San Antonio, Texas pro se Plaintiff sued on a job discrimination theory.<br> <br> 42 U.S. Code § 2000e, also known as Title VII of the Civil Rights Act of 1964, is a federal law that prohibits employment discrimination based on race, color, religion, sex, or national origin. It applies to employers, employment agencies, and labor organizations.<br> <br> Here's a breakdown of key aspects:<br> <... More...
$0 (08-04-2025 - TX)<h1> United States of America v. Luis Miguel Claros Sarmiento, et al. <</h1></h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with drug trafficking and weapons charges </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> 16 "Anti-Tren†members and associates charged with cocaine and firearms trafficking</h2></center></b></b></center></b><br> <center><br> <b><br> Sponsored By<br> MoreLaw... More...
$0 (07-01-2025 - TX)Jesus Yanez v. Dish Network, LLC, etc.
El Paso, Texas civil rights lawyers represented the Plaintiff who sued on an employment discrimination theory.<br> <br> In 2001, EchoStar Communications Corporation ("EchoStarâ€) hired<br> Appellant Jesus Yanez as a customer service representative at its El Paso,<br> Texas location. As part of his day one onboarding, Yanez allegedly signed an<br> arbitration agreement purporting to bind Yanez... More...
$0 (06-13-2025 - TX)<h1> United States of America v. Eulice Emerson Alvey, a/k/a Trey </h1></h1>
<font color="red"><b><h2><center> Tyler, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Jefferson County man sentenced to federal prison, ordered to pay over $2 million in restitution for bank fraud conspiracy</h2></center></b></b></center></b><br> <br> A Nome, Texas ma... More...
$0 (06-05-2025 - TX)<h1> United States of America v. Juan Carlos Rivas-Moreiera, Hector Ramires, Larry Navarete, Jorge Parada, Raul Landaverde-Giron, Sergio Sibrian, Dimas Alfaro-Granados </h1></h1>
<font color="red"><b><h2><center> Beaumont, Texas criminal defense lawyer represented the Defendants charged with double murder </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> MS-13 leaders sentenced for January 2022 double murder that resulted in nationwide lockdown of federal prison system</h2></center></b></b> </h2></center></b><br> <br> The last of seven defend... More...
$0 (04-29-2025 - TX)<h1> United States of America v. Joseph Patrick Butler </h1></h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with tax fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Man guilty of seven-year tax fraud</h2></center></b></b> </h2></center></b><br> 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)Kelly Stone v. Hayden Stone
San Marcos, Texas family law lawyers represented the parties in a dissolution of marriage case. (Divorce)<br> <br> 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)Valeria Indira Tanner v. Derrick Thedell Tanner
Georgetown, Texas family law lawyers represented husband and wife in a divorce (dissolution of marriage).<br> <br> 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.<br> <br> <br> Valeria ... More...
$0 (04-11-2025 - TX)<h1> United States of America v. Robert Wilson King </h1></h1>
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with threatening to shoot and kill ICE agents </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> North Texas man who threatened to shoot and kill ICE agents charged in federal court</h2></center></b></b> </h2></center></b><br> <br> A North Texas man who threatene... More...
$0 (04-07-2025 - TX)<h1> United States of America v. Michael Wayne Galvan </h1></h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with defrauding investors of millions in material scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Victoria contractor imprisoned for defrauding investors of millions in material scheme</h2></center></b></b> </h2></center></b><br> <br> A 62-year-old man ... More...
$0 (03-28-2025 - TX)<h1> United States of America v. Emanuel Isac Celedon </h1></h1>
<font color="red"><b><h2><center> Laredo, Texas criminal defense lawyer represented the Defendant charged with smuggling aliens and receiving bribes from cartel </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former federal officer sentenced for smuggling aliens and receiving bribes from cartel </h2></center></b></b> </h2></center></b><br> <br> A former Customs an... More...
$0 (03-28-2025 - TX)<h1> United States of America v. Benjamin Alvarado Jr., Darius Alston, Justin Wallas and Gabriel Taylor, and Kynyqus Bryant </h1></h1>
<font color="red"><b><h2><center> Waco, Texas criminal defense lawyer represented the Defendants charged with Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Killeen Man and Former Soldiers Sentenced for Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy</h2></center></b></b> </h2></center></b><... More...
$0 (03-27-2025 - TX)<h1> </h1></h1> <h1> United States of America v. Vida Tamor Overstreet, Patrick Wayne Frazier aka Pat, Juantay Dewayne Frazier aka Broadway, David Wayne Frazier aka Dinky, Santiago Daniel Baltazar aka Chago, Walter Wood, Santos Moncada aka Tos, Jessie Franco, Shondra Christine Walker, Orian Emanuel Garcia, Rudolfo Luna aka Roy Luna, Adam Lee Arredondo, Justin Lee Dominguez, Anthony James Lockett, Rita Adelita Castillo, Rita Adelita Castillo, Paul Wayne Frazier, Charles Andre Sykes, Heather Jane Whitehead, Henry Tienda, Jr., Gary Dewayne Bolton, Arhmad Rashad Fountain aka Ra Ra, Rubith Diaz Rodriguez, Tyler Kristian Piseno </h1></h1>
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendants charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine, distribution of methamphetamine, conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine, distribution of fentany, </font/color="red"></b></center><... More...
$0 (03-28-2025 - TX)<h1> United States of America v. Cameron Darrick Peterson </h1></h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendant charged with Planning Mass Murder Attacks Se </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Braunfels Man who Planned Mass Murder Attacks Sentenced to Over 6 Years in Federal Prison </h2></center></b></b> </h2></center></b><br> <br> A New Braunfels man was pl... More...
$0 (03-19-2025 - TX)<h1> United States of America v. Rosvel Gonzalez </h1>
<font color="red"><b><h2><center> Houston, TX criminal defense lawyer represented the Defendant charged with illegally possessing multiple firearms </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Starr County felon sentenced for illegally possessing multiple firearms </h2></center></b></b> </h2></center></b><br> <br> Rosvel Gonzalez, age 46, pleaded guilty Nov. 21... More...
$0 (02-14-2025 - TX)<h1> United States of America v. David Michael Saenz </h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with felon possessing multiple firearms </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> McAllen felon sentenced for possessing multiple firearms</h2></center></b></b> </h2></center></b><br> <br> David Michael Saenz pleaded guilty Nov. 21, 2024.<br> <br> On Se... More...
$0 (02-14-2025 - TX)<h1> United States of America v. Dennis Lee Kelley </h1>
<font color="red"><b><h2><center> Marshall, Texas criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Orange County felon sentenced for federal gun violation</h2></center></b></b> </h2></center></b><br> <br> Dennis Lee Kelley, 32, pleaded guilty to being a felon in p... More...
$0 (02-07-2025 - TX)<h1> United States of America v. Robert Jae Franco; Alejandro Isaiah Gonzalez </h1>
<font color="red"><b><h2><center> Houston, TX criminal defense lawyer represented the Defendant charged with dual smoke shop robberies </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Armed felons sentenced for dual smoke shop robberies</h2></center></b></b> </h2></center></b><br> <br> Two Donna residents have been ordered to federal prison following their convictio... More...
$0 (02-04-2025 - TX)<h1> United States of America v. Willie Dean Nelson, III </h1>
<font color="red"><b><h2><center>Beaumont, Texas criminal defense lawyer represented the Defendant charged with federal gun violation </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Jefferson County felon sentenced for federal gun violation</h2></center></b></b> </h2></center></b><br> <br> A Hamshire convicted felon has been sentenced to federal prison for a firear... More...
$0 (01-14-2025 - TX)United States of America v. Malando Bates
Beaumont, Texas criminal defense lawyer represented the Defendant constructive possession of a firearm by a convicted felon.<br> <br> Although post-Booker, the Sentencing Guidelines are advisory only,<br> the district court must avoid significant procedural error, such as improperly<br> calculating the Guidelines sentencing range. Gall v. United States, 552 U.S.<br> 38, 46, 51 (2007). If no such p... More...
$0 (01-10-2025 - TX)<h1> United States of America v. Roberto Segura Jr. </h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with utilizing a firearm in furtherance of drug trafficking activity </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Local trafficker sentenced for having firearm while dealing cocaine and marijuana</h2></center></b></b> </h2></center></b><br> <br> A 28-year-o... More...
$0 (01-07-2025 - TX)<h1> United States of America v. Demitrios Ramon Jerry </h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with selling narcotics </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Third Ward narcotics dealer heads to prison</h2></center></b></b> </h2></center></b><br> <br> A 46-year-old Houston resident has been sentenced for trafficking narcotics, announced U.S. Att... More...
$0 (01-08-2025 - TX)<h1> United States of America v. Kemien Sharod Taylor </h1>
<font color="red"><b><h2><center> Tyler, Texas criminal defense lawyer represented the Defendant charged with federal gun violation </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Jefferson County felon sentenced for federal gun violation</h2></center></b></b> </h2></center></b><br> <center><h2><font<br> <br> A Port Arthur convicted felon was charged with drug tra... More...
$0 (12-19-2024 - TX)<h1> United States of America v. Derrick Wayne Roberson </h1>
<font color="red"><b><h2><center> Tyler, Texas criminal defense lawyer represented the Defendant charged with distributing fentanyl </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Houston armed felon sentenced to 12 years in federal prison for distributing fentanyl</h2></center></b></b> </h2></center></b><center><h2><font<br> A Houston convicted felon has been sent... More...
$0 (12-19-2024 - TX)<h1> United States of America v. Jeffrey David Reed </h1>
<font color="red"><b><h2><center> Washington, D.C. criminal defense lawyer represented the Defendant charged with Actions During Jan. 6 Capitol Breach </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Texas 'Proud Boy' Sentenced to Prison for Actions During Jan. 6 Capitol Breach </h2></center></b></b> </h2></center></b><center><h2><font<br> <br> A Texas man was sen... More...
$0 (12-18-2024 - TX)<h1> United States of America v. Kemien Sharod Taylor </h1>
<font color="red"><b><h2><center> Tyler, Texas criminal defense lawyer represented the Defendant charged with drug trafficking and firearms violations </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Jefferson County felon sentenced for federal gun violation</h2></center></b></b> </h2></center></b><br> <br> A Port Arthur convicted felon was charged with drug traffic... More...
$0 (12-19-2024 - TX)<h1> United States of America v. Jamez Aaron Sandoval </h1>
<font color="red"><b><h2><center> Houston, TX criminal defense lawyer represented the Defendant charged with possessing grenades and firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Gang member sentenced for possessing grenades and firearm</h2></center></b></b> </h2></center></b><br> <br> A self-admitted member of the Westside gang has been sentenced for po... More...
$0 (12-03-2024 - TX)<h1> United States of America v. Jamez Aaron Sandoval </h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with possessing grenades and firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Gang member sentenced for possessing grenades and firearm</h2></center></b></b> </h2></center></b><br> <br> U.S. Chief District Judge Randy Crane has now imposed a total sente... More...
$0 (12-03-2024 - TX)Andrw Wilburn Russell v. Heather Diane Schriber
<h2><br> Austin, Texas family law lawyers represented the parties in a child custody modification dispute.<br> </h2><br> <br> Russell and Schriber are the parents of L.J.R., who was eight years old at the time of the modification hearing. In August 2019, Russell filed a suit to establish paternity of L.J.R.<br> <br> 2<br> <br> and an accompanying SAPCR seeking to be appointed L.J.R.'s sole managin... More...
$0 (11-08-2024 - TX)<h1> United States of America v. Sandra Roberson </h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendant charged with aiming a laser pointer at an aircraft. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> San Antonio Woman Sentenced to Prison for Endangering SAPD Helicopter with Laser</h2></center></b></b> </h2></center></b><br> <br> A San Antonio woman was sentenced... More...
$0 (11-19-2024 - TX)<h1> United States of America v. Jesus Aleman-Serrano </h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with using fake Union Pacific trucks to smuggle migrants </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Mexican man sent to prison for using fake Union Pacific trucks to smuggle migrants</h2></center></b></b> </h2></center></b><br> <br> Jesus Aleman-Serrano,... More...
$0 (11-08-2024 - TX)<h1> United States of America v. Brandon Tyrone Mayberry; Daniel James Leatherwood </h1>
<font color="red"><b><h2><center>Marshall, Texas criminal defense lawyer represented the Defendant charged with Hobbs Act Robbery, aiding and abetting, and brandishing a firearm during a crime of violence </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Jefferson County men sentenced to federal prison for armed robbery</h2></center></b></b> </h2></center></b><br> <br> T... More...
$0 (10-31-2024 - TX)<h1> United States of America v. Walter Salek </h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with wire fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Fraudulent developer imprisoned for spending over $500,000 of investor's funds on vacations and mortgage</h2></center></b></b> </h2></center></b><br> <br> Walter Salek pleaded guilty to his involv... More...
$0 (10-11-2024 - TX)In the Interest of A.Y.K., M.Y.K. and A.Y.K., children
<h2><br> McKinney, Texas family law lawyers represented the parties in a child custody dispute.<br> </h2><br> <br> A.Y.K. (1), M.Y.K., and A.Y.K. (2)'s father (Father) appeals the trial court's May 31, 2023 Order in Suit to Modify Parent-Child Relationship. In two issues, Father argues that the trial court erred by (1) separating the three brothers and placing the youngest brother, A.Y.K. (2), wit... More...
$0 (10-03-2024 - TX)Brenda Collier v. Coppermill
<h2><br> San Antonio, Texas landlord and tenant lawyers represented tenant and landlord in a forcible detainer action. <br> <h2><br> <br> "Tenant to vacate by 8-31-24[;] if not eviction granted and writ to be issued."<br> <br> "[A] final judgment cannot be conditioned upon future or uncertain events." Clarent Energy Servs., Inc. v. Leasing Ventures, LLC, No. 01-18-00036-CV, 2018 WL 408700... More...
$0 (09-20-2024 - TX)<h1> United States of America v. Keisha Lyn Swarner </h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendant charged with Sexual Performance by a Child </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> San Antonio Woman Sentenced to 27 Years in Federal Prison for Sexual Performance by a Child</h2></center></b></b> </h2></center></b><br> <br> Keisha Lyn Swarner, 42, induce... More...
$0 (09-20-2024 - TX)