• Injury to a Child – Dismissed

• Sexual Assault of a Child – Deferred Adjudication

• Driving While Intoxicated – Dismissed

• Murder – 10 years (after a plea offer of 40 years and the potential of life)

• Indecency with a Child – Deferred Adjudication

• Federal Drug and Firearms Sentencing Hearing (where client had absconded for 10 years AFTER he had pled guilty but before sentencing) – 5 years (the minimum sentence with no additional time served for the drugs or the bail jumping)

• Prostitution – Dismissed

• Possession of a Controlled Substance – Dismissed

• Possession of a Controlled Subject – Prior Conviction Overturned and Case Dismissed

• Aggravated Assault with a Deadly Weapon (knife) – Dismissed

• Money Laundering – Deferred Adjudication

• Reckless Driving – Dismissed

• Murder – Reduced to Manslaughter with 10 year sentence

• Driving While Intoxicated – Dismissed

• Aggravated Sexual Assault of a Child – Dismissed

• Prosecuted an international organized crime group for smuggling MDMA (Ecstasy) into the United States from Canada and engaging in money laundering and illegal gambling

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• Led comprehensive investigations by the FBI, DEA, Homeland Security Investigations, ATF, and IRS-CI involving undercover operations, wire taps, and financial analysis to target organized crime and international drug trafficking from Mexico, Colombia, and Canada and to target firearms trafficking from the United States into Mexico, Colombia, and the United Kingdom

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• Received a judicial commendation from the Bradford Crown Court in the United Kingdom for efforts to initiate what would become “Operation Lapworth 2,” which was a collaboration between the United States Department of Justice and the Crown Prosecution Service / West Yorkshire Police Department to prosecute international firearms traffickers

• Led a proactive undercover investigation by the FBI into a home-grown terrorism suspect who was convicted for attempting to provide material support to Al Qaida in the Arabian Peninsula

• IMA to the Commander, AFOSI Detachment 522, Incirlik AFB, Turkey – responsible, when on orders, for all felony criminal investigations, counterintelligence matters, and force protection for U.S. Air Force Personnel assigned to the base.

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• Designed an internal investigation policy, instituted an online case management system, and trained staff on investigations best practices and protocols for a public tier-one research institution of higher education in the Houston area

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• Identified a company employee in southeast Asia, who had systematically stolen and sold secret designs and plans for company products to competitors, from the electronic evidence and signatures obtained during the investigation

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• Designed and implemented protocols for an interactive electronic database to manage corporate due diligence investigations of the client’s third-party business partners in over 300 global operating locations

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• Obtained proof of financial fraud to secure the termination of a country-manager (director level) for the client in a large country in Asia that also borders Europe

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• Advised and trained the board of directors and executives of a bank based in Tegucigalpa, Honduras on the United States Bank Secrecy Act and anti-money laundering (AML) compliance best practices

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• Successfully investigated employee misconduct for a global marketing and public relations firm based in New York whose employee had misused a social media account which the firm had managed on behalf of a global consumer good manufacturing company that the firm had represented as a client from its Mexico City office