Houston Hot Check Lawyer Gets Felony Forgery of a Financial Instrument case No Billed (Dismissed) by Grand Jury


NTL-top-100-member3Forgery Defense

Houston Criminal Lawyer James Sullivan got his client’s felony Forgery of a Financial Instrument NO BILLED (dismissed) by the Grand Jury.  His client received a counterfeit $100 bill from a payroll check cashing facility.  When he went to use it at a liquor store, he was arrested.  Sullivan prepared a defense packed with witness statements for the Grand Jury.  After reviewing, they NO BILLED the case.

If you need an experienced Harris County criminal attorney to fight your felony case, contact James Sullivan at (281) 546-6428 for a confidential consultation. Sullivan gets proven results in misdemeanor and felony criminal and juvenile cases in Harris, Fort Bend and Montgomery counties. Sullivan was invited to join The National Trial Lawyers association.

04/08/10 1252585 262ND FORGERY OF FINANCIAL INSTRUMENT (3° FELONY) NO BILLED BY GRAND JURY (Client accused of passing a counterfeit $100 bill at store)
 
02/21/10  COMPLAINT FILED    0451 262 FORGERY GOVT FINANCIAL  LEVEL F3
02/21/10  BOND SET             $5000                        SNU: 999
02/21/10  REVIEWED BY         THORNTON, MARIE ANN
02/21/10  ORI: HOUSTON POLICE DEPAR  OFFENSE NO: 025429510Z
02/21/10  COMPLAINANT        LIU, CHENGCHIH
02/22/10  CMIF               TIME 1007 AMOUNT   $5000       SNU: 999
02/22/10                     NOT ACKNOWLEDGED BY SHERIFF
03/02/10  BOND FILED         CRT 262 TIME 2112 TYPE SURETY
03/02/10  BOND MADE        AMT     $5000 DATE 03/01/10 RCPT #
03/02/10  BONDSMAN           TOMPKINS, RODNEY HARRIS
04/08/10 GRAND JURY ACTION NO BILLED 04/08/10 G174
04/08/10  GRAND JURY ACTION  ROTATION CRT 262  OFF FREQ   BND   $5000
04/08/10  GRAND JURY ACTION  OFFENSE FORGERY GOVT FINANCIAL I LEVEL F3
04/08/10  ORI: HOUSTON POLICE DEPAR  OFFENSE NO: 025429510Z
02/23/10  ATTORNEY SULLIVAN, JAMES GARY           SNU: 999
02/23/10     JUDGE            ANDERSON, JAMES MICHAEL        PRESIDING
02/22/10  C87 ACTIVITY       PCWAR DONE  STATUS    CFI 262  SNU: 999
03/31/10  OFFENSE            FORGERY GOVT FINANCIAL INST      LEVEL F3

Tags: , , , , , ,

Comments are closed.