Burglary, Theft, Forgery and Fraud | Criminal and Juvenile Case Results
CRIMINAL OFFENSE
|
ACTUAL RESULTS
|
CASE #
|
CT #
|
Theft
|
CASE DISMISSED (Client allegedly stole from her
employer)
|
1914995
|
6
|
Burglary of a Habitation with intent to commit Aggravated Assault (1° Felony)
|
CASE REDUCED
TO BURGLARY OF HABITATION WITH INTENT TO COMMIT MISDEMEANOR ASSAULT (2° Felony) when Sullivan was setting the case for trial (Client
was accused of breaking into a neighbor’s downstairs apartment through the
air vent and then threatening a 17 year old girl who was home alone. Client
was originally offered 12 years on the aggravated felony through his
court-appointed attorney)
|
1370138
|
228th
|
Theft (2°
Felony)
|
CASE REDUCED TO MISDEMEANOR THEFT (Client was accused of stealing over $170,000 in
property from his employer. Thorough investigation
by defense counsel revealed serious discrepancies in company inventory
records)
|
1369319
|
262nd
|
Theft
|
CASE DISMISSED
WITHOUT A TRIAL SETTING (Client was accused of stealing an I-Pad
from a restaurant)
|
1861238
|
7
|
Auto Theft
|
CASE DISMISSED (Client was accused of stealing
an acquaintance’s car)
|
Juvenile
|
314
|
Theft (State
Jail Felony) in Jefferson County (Beaumont)
|
CASE REDUCED
TO MISDEMEANOR THEFT with no restitution (Client was accused of
stealing over $10,000 from his employer and allegedly signed a voluntary
confession. Thorough investigation by defense
counsel cast serious doubt on the State’s ability to prove their case at
trial)
|
District Court
|
08-02655
|
Theft
|
CASE DISMISSED (Client accused of shoplifting)
|
1765259
|
4
|
Theft
|
CASE DISMISSED
(Client accused of stealing a cell phone at a party)
|
1812130
|
4
|
Burglary of
a Habitation (2° Felony)
|
CASE DISMISSED BY GRAND JURY (Client accused breaking
into home while homeowner was home, however client had credible alibi
witnesses at the time of the alleged burglary)
|
1321679
|
184th
|
Motion to
Adjudicate Guilt (Theft)( State Jail Felony)
|
PROBATION
REVOKED AND SENTENCED TO TIME SERVED (100
days HCJ under §12.44a)(Client had a reasonable due diligence argument
regarding failure of the police to arrest the defendant soon after the
violation of probation)
|
926980
|
337th
|
Theft from a
Person (State Jail Felony)
|
CASE REDUCED TO MISDEMEANOR THEFT and granted 2 years DADJ
|
1317454
|
337th
|
Motion to
Adjudicate Guilt (Burglary of a Habitation)(2° Felony)
|
MADJ
DISMISSED AND CLIENT RE-INSTATED ON PROBATION
|
1278554
|
337th
|
Burglary of
a Habitation (2° Felony)
|
CASE REDUCED TO BURGLARY OF A BUILDING (State Jail Felony)
|
1245594
|
232nd
|
Motion to
Adjudicate Guilt (Burglary of a Habitation)(2° Felony)
|
MADJ
DISMISSED AND CLIENT RE-INSTATED ON PROBATION
|
1303014
|
337th
|
Motion to
Adjudicate Guilt (Burglary of a Habitation)(2° Felony)
|
MADJ DISMISSED AND CLIENT RE-INSTATED ON PROBATION
|
1219184
|
337th
|
Burglary of a
Habitation (2° Felony)
|
CASE REDUCED
TO MISDEMEANOR TRESPASS
|
1298554
|
232nd
|
Burglary of
a Habitation (2° Felony)
|
CASE DISMISSED (Client was accused of being the
lookout on a burglary of a habitation)
|
Juvenile
|
315th
|
Attempted Burglary
of a Habitation (3° Felony)
|
CASE REDUCED
TO MISDEMEANOR TRESPASS OF A HABITATION (Client was accused of
trying to break into an apartment. The tenant was inside and observed window
screens being removed from the side of the apartment)
|
1289876
|
232nd
|
Theft (State
Jail Felony)
|
CASE REDUCED TO MISDEMEANOR THEFT and client
received a deferred adjudication probation
|
1261476
|
338th
|
Burglary of a
Habitation (2° Felony)
|
CASE DISMISSED
|
1268926
|
339th
|
Burglary of
a Habitation (2° Felony)
|
CASE DISMISSED
|
1277540
|
232nd
|
Motion to
Adjudicate Guilt (Theft)
|
MADJ
DISMISSED. Probation terminated without a conviction
|
1231097
|
3
|
Burglary of
a Habitation (2° Felony)
|
CASE REDUCED TO MISDEMEANOR TRESPASS and client received deferred prosecution
|
Juvenile
|
313th
|
Forgery of a
Financial Instrument (3° FELONY)
|
CASE DISMISSED BY GRAND JURY (Client accused of passing a counterfeit $100
bill at liquor store)
|
1252585
|
262nd
|
Forgery of a
Financial Instrument (3° FELONY)
|
CASE REDUCED TO MISDEMEANOR FORGERY
|
1247461
|
232nd
|
Unauthorized
Use of a Motor Vehicle (State Jail Felony)
|
CASE DISMISSED
PRIOR TO TRIAL SETTING
|
1251123
|
232nd
|
Trespass to
a Habitation
|
CASE DISMISSED
|
Juvenile
|
313th
|
Theft (State
Jail Felony)
|
CASE REDUCED
TO MISDEMEANOR THEFT
|
1238796
|
262nd
|
Motion to
Adjudicate Guilt (Burglary of a Habitation)(2° Felony)
|
MADJ DISMISSED. Probation terminated without a conviction
|
1072666
|
177th
|
Motion to
Adjudicate Guilt (Burglary of a Habitation)(2° Felony)
|
MADJ
DISMISSED AND CLIENT RE-INSTATED ON PROBATION
|
1179695
|
179th
|
Burglary of
a Habitation (2° Felony)
|
CASE DISMISSED
|
Juvenile
|
315th
|
Burglary of a
Habitation (2° Felony)
|
CASE REDUCED
TO MISDEMEANOR TRESPASS TO HABITATION prior
to jury trial setting
|
1200321
|
337th
|
Forgery
(State Jail Felony)
|
CASE DISMISSED
|
1205243
|
337th
|
Theft
|
CASE DISMISSED
|
1558250
|
13
|
Theft (State
Jail Felony)
|
CASE REDUCED TO MISDEMEANOR THEFT and client received deferred adjudication probation
|
1201179
|
339th
|
Theft (State
Jail Felony)
|
CASE DISMISSED
|
1197048
|
351st
|
Credit Card
Abuse (State Jail Felony)
|
CASE DISMISSED
|
1197049
|
351st
|
Theft (State
Jail Felony)
|
CASE REDUCED
TO MISDEMEANOR THEFT and client received deferred adjudication probation
|
1202504
|
178th
|
Burglary of
a Habitation (2° Felony)
|
CASE REDUCED TO MISDEMEANOR THEFT
|
1185149
|
232nd
|
Motion to
Adjudicate Guilt (Burglary of a Habitation)(2° Felony)
|
MADJ
DISMISSED AND CLIENT RE-INSTATED ON PROBATION
|
1092900
|
232nd
|
Burglary of
a Habitation with Intent to Commit Assault (2° Felony)
|
CASE DISMISSED BY GRAND JURY (Client accused of
breaking into house after a drug deal went bad)
|
1182231
|
179th
|
Theft
|
CASE
DISMISSED
|
1491538
|
14
|
Theft
|
CASE DISMISSED
|
9913348
|
8
|
Theft
|
CASE
DISMISSED
|
Juvenile
|
315th
|
Insurance
Fraud (State Jail Felony)
|
CASE DISMISSED
|
1119948
|
208th
|
Note: When a Grand Jury dismisses
a felony complaint (by way of no bill), it means that the grand jury did not find
probable cause and the accused can seek an expunction of the criminal record. All felony cases dismissed by the grand jury
were no billed after the grand jury reviewed an extensive defense packet prepared
by Attorney James Sullivan.
_____________________________________________________________________________
Facing Burglary, Theft, Forgery or Fraud Charges?
Contact James
Sullivan, a Houston Criminal Lawyer, at (281) 546-6428 for a free consultation
_____________________________________________________________________________
HOUSTON, TEXAS & HARRIS COUNTY CRIMINAL LAWYERS
Serving Houston, Cypress, Sugar Land, Clear Lake, Pasadena, La Porte, Missouri City, Friendswood, Richmond, Hempstead, Humble, Tomball, Bellaire, Deer Park, Katy and other communities in Harris County, Fort Bend County, and Waller County.
Our Houston criminal lawyers defend clients charged with crimes in district courts and county criminal courts, including domestic violence (assault of a family member), drug possession or drug delivery, violent crimes, and juvenile delinquency.