Burglary, Theft, Forgery and Fraud | Criminal and Juvenile Case Results
CRIMINAL OFFENSE
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ACTUAL RESULTS
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CASE #
|
CT #
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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)
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Juvenile
|
314
|
Theft (State Jail Felony) in Jefferson County (Beaumont)
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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)
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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)
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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
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1298554
|
232nd
|
Burglary of a Habitation (2° Felony)
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CASE DISMISSED (Client was accused of being the lookout on a burglary of a habitation)
|
Juvenile
|
315th
|
Attempted Burglary of a Habitation (3° Felony)
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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)
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MADJ DISMISSED. Probation terminated without a conviction
|
1231097
|
3
|
Burglary of a Habitation (2° Felony)
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CASE REDUCED TO MISDEMEANOR TRESPASS and client received deferred prosecution
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Juvenile
|
313th
|
Forgery of a Financial Instrument (3° FELONY)
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CASE DISMISSED BY GRAND JURY (Client accused of passing a counterfeit $100 bill at liquor store)
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1252585
|
262nd
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Forgery of a Financial Instrument (3° FELONY)
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CASE REDUCED TO MISDEMEANOR FORGERY
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1247461
|
232nd
|
Unauthorized Use of a Motor Vehicle (State Jail Felony)
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CASE DISMISSED PRIOR TO TRIAL SETTING
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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)
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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
|
James (Jim) Sullivan is an experienced Richmond, Texas criminal defense attorney. For over 20 years, Sullivan has successfully fought the government in jury trials on behalf of clients in criminal and juvenile courts. Sullivan has also been able to get hundreds of serious criminal and juvenile cases dismissed or reduced from a felony to a misdemeanor without a trial.
James Sullivan graduated from
Gerry Spence's Trial Lawyers College, the most selective and prestigious
trial advocacy program in America. Sullivan has a proven record of
defending people from all walks of life, faiths and countries in courts
throughout Texas.
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.
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Facing Burglary, Theft, Forgery or Fraud Charges?
Contact James Sullivan, a Houston Criminal Lawyer, at (281) 546-6428 for a free consultation
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