Theft Related Crime Case Results | Houston Theft Lawyer James Sullivan

Houston Criminal Attorney James Sullivan has represented more than 3,000 clients in criminal and juvenile courts in Harris and surrounding counties since 1994.  The cases listed in the graph below represent just the Theft crime cases since January 2008.  A graph covering the cases represented over the past 20 years would be much lengthier.

NTL-top-100-member3James Sullivan attended the Trial Lawyers College founded by legendary lawyer Gerry Spence and was invited to join The National Trial Lawyers organization. Sullivan is Board Certified in Juvenile Law by the Texas Board of Legal Specialization.  Sullivan is one of only 38 such certified lawyers in private practice in 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.

Burglary, Theft, Forgery and Fraud | Criminal and Juvenile Case Results

TEXAS CRIMINAL OFFENSE

ACTUAL RESULTS

CASE #

CT #

Employee 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)

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)

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)

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)

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)

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

 

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Facing Theft Related Criminal or Juvenile Charges?

Contact James Sullivan, a Houston Juvenile Lawyer, at (281) 546-6428 for a free consultation

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One Response to “Theft Related Crime Case Results | Houston Theft Lawyer James Sullivan”

  1. Juvenile Law Client Reviews | Houston Juvenile Lawyer | Harris County Texas | Attorney James Sullivan Says:

    […] Burglary, Theft, Forgery and Fraud […]