Vanderbilt White Collar Crime Lawyers
White Collar Crime
Edward is a former Harris County and Victoria County prosecutor whose practice has focused solely on criminal defense since 2015. Edward practices both in state and federal court and is Board Certified in Criminal Law by the Texas Board of Legal Specialization. If you or a loved one are being accused of a crime, Edward can help.
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White Collar Crime, Appeals and Business
We Have a History of Winning trials! We are different from other criminal defense firms because of the stellar record of success of Paul Looney who has tried 60 criminal defense jury trials since 1995 with ZERO final convictions.
We have a very high success rate when it comes to preventing criminal accusations from turning into formal charges as well as shutting down criminal investigations. We are able to do this because we move quickly, and never stop working.
With us on your side, you are not alone. You have effective support throughout the entire process...
We have a very high success rate when it comes to preventing criminal accusations from turning into formal charges as well as shutting down criminal investigations. We are able to do this because we move quickly, and never stop working.
With us on your side, you are not alone. You have effective support throughout the entire process...
White Collar Crime
I was born in Monterrey, Mexico, but Houston has been my home for as long as I can remember. I grew up in southeast Houston, and life has taken me to live in every corner of our city.
I attended Texas Tech University for my undergraduate studies, and I made it my goal to attend some of the nation's top law schools to receive the best legal education possible. I achieved this by attending Cornell Law School and The University of Texas School of Law for my law degree. During my time in law school, I discovered my passion for being...
White Collar Crime
Dustan O. Neyland is a passionate and experienced criminal defense attorney who aggressively fights for the rights of his clients. Dustan is a partner and attorney at Greco Neyland, PC, which represents clients throughout the Houston Metropolitan Area and the State of Texas. Dustan is passionate about making sure the rights of his clients are heard. He believes each person deserves fair treatment, and he works to ensure each client has a fair chance. He represents people in a variety of criminal defense cases, including DWI, drug charges, white collar charges, terrorism charges and weapons offenses. ...
White Collar Crime and Appeals
Brent Mayr is Board Certified in Criminal Law by the Texas Board of Legal Specialization and that has been named to Super Lawyers featured in Texas Monthly for multiple years in a row.
He has represented individuals and organizations charged or placed under investigation in a number of high profile cases and has obtained numerous dismissals and acquittals. He represented an individual charged with Conspiracy to Commit Money Laundering as part of a scheme involving the Zeta drug cartel and the American Quarter Horse Racing industry. His client was the only one out of multiple defendants who was acquitted of...
White Collar Crime
I've obtained dismissals in thousands of criminal cases and 1st chaired over 335 jury trials, obtaining hundreds of NOT GUILTY verdicts. I've achieved Super Lawyer status in the State of Texas, an honor going to only the top 5% of lawyers in their field of expertise. Additionally, I'm one of only 110 lawyers nationwide that have earned the Lawyer-Scientist designation by the American Chemical Society. I take pride in providing personalized, responsive customer service and obtaining the best outcomes possible for my clients. If you or a loved one are caught in the unfortunate position of...
White Collar Crime
Board Certified in Criminal Law, AV Rated, tried over 100 jury trials and a published author, I wrote the book on DWI defense. Before you talk to ANY lawyer get a copy of my DWI Survival Guide, A Citizen's Protection Manual for a DWI Arrest. While other lawyers "advertise" experience I will show you how my trial experience of over 100 trials can help in your case. My name is Stephen Hamilton; I am a Board Certified Criminal Defense Attorney who focuses on DWI cases. I have spent my almost 20 years of practice...
White Collar Crime, Administrative, Appeals and Business
• Very experienced litigator (over 100 jury trials) who teaches trial skills to lawyers and law students
o Representation in False Claims Act cases; Business and Commercial Litigation cases; Health Care Fraud cases; Environmental cases; Securities law cases; Tax cases; Trade Fraud cases; and other complex litigation matters
o Representation in Internal Investigations
o Representation in Corporate Governance matters
• Part-time academic and widely published
• Editor-in-chief of two legal treatises: one about pharmaceutical and medical device law; the other about corporate criminal liability
• Past Chair of the ABA Health Law Section
• Past Chief of the Criminal Division, U.S. Attorney’s Office, Southern District of Texas
• Past Section Chief of the Financial Crimes...
White Collar Crime
Christopher Downey has been recognized as one of the best criminal defense attorneys in Houston. He is Board Certified in Criminal Law by the Texas Board of Legal Specialization and has been listed as a both a Texas Super Lawyer and Top Lawyer in Houston. Mr. Downey lectures throughout the State of Texas on issues related to criminal law and has served as an instructor at the State Bar of Texas Advanced Criminal Law Seminar as well as the Texas Criminal Defense Lawyer's Association Top Gun DWI Program. He is licensed throughout the State of Texas as well as in...
White Collar Crime
Attorney Tristan LeGrande of LeGrande Law has a track record of success as a criminal defense attorney. Since 2012 attorney LeGrande has been defending clients charged with felonies and misdemeanors all over the state of Texas.
Here at LeGrande Law, we know that when you are accused of a crime it is a very difficult and very important matter. We are dedicated to fighting for our clients’ rights and doing everything possible to achieve the best resolution of our clients’ cases. The formula for our success at LeGrande Law is: an unwavering dedication to our clients, a...
Here at LeGrande Law, we know that when you are accused of a crime it is a very difficult and very important matter. We are dedicated to fighting for our clients’ rights and doing everything possible to achieve the best resolution of our clients’ cases. The formula for our success at LeGrande Law is: an unwavering dedication to our clients, a...
White Collar Crime
Jon Stephenson is a trial attorney who will fight for you. Jon is Board Certified in Criminal Law by the Texas Board of Legal Specialization and licensed to practice in Texas courts as well as the United States District Court for the Southern District of Texas. His aggressive style as a trial attorney stems from vast prosecution experience with Harris County and from years of defending those faced with criminal charges. His fearless style and aggressive attitude have led to success in courtrooms across the State of Texas.
White Collar Crime
Attorney, Penny Wymyczak-White is an aggressive advocate who believes in meticulous case preparation to provide the most accurate and passionate defense for her clients. She specializes in state criminal defense and handles each of her cases with persistence, passion, and principle.
Penny Wymyczak-White handles all types of criminal defense matters including felonies, misdemeanors, and violations. Unlike other larger criminal defense law firms, she is emotionally invested in every one of her cases, and gives her clients individual, personalized attention. She believes in presenting cases to the grand jury and has had many cases no billed. Ms. White will fight until the...
White Collar Crime
Jose A. Ceja has devoted his career to the practice of criminal law and is honored to aggressively defend his clients. He has built a well-deserved reputation for achieving excellent results for clients throughout the Greater Houston area.
He began his career as a prosecutor in Arizona and was quickly promoted to the felony division, prosecuting drug cases.
In 2010, Jose was hired at one of Texas premier criminal defense firms Scheiner law, working closely with one of the top criminal defense lawyers in the state.
Mr. Ceja has a proven track record of obtaining outstanding results including dismissals, grand jury "no...
White Collar Crime and Appeals
McDonald began his legal career in 2001 as a felony trial prosecutor in Henderson County where he prosecuted thousands of felony cases ranging from capital murder to minor felony drug cases.
In 2004, McDonald moved closer to home and began prosecuting felony cases in the Fort Bend District Attorney’s Office, which included being an instructor at the Fort Bend County Gus George Law Enforcement Academy as well as teaching at many local police departments.
In 2006, McDonald opened his own Criminal Trial Practice focusing solely on representing clients who have been charged with criminal offenses throughout the great State of Texas....
In 2004, McDonald moved closer to home and began prosecuting felony cases in the Fort Bend District Attorney’s Office, which included being an instructor at the Fort Bend County Gus George Law Enforcement Academy as well as teaching at many local police departments.
In 2006, McDonald opened his own Criminal Trial Practice focusing solely on representing clients who have been charged with criminal offenses throughout the great State of Texas....
White Collar Crime, Appeals and Tax
John T. Floyd is Board Certified in Criminal Law by the Texas Board of Legal Specialization and is rated as a Super Lawyer by the prestigious rating service of Thomson–Reuters, distinguishing him as a lawyer who has attained a high-degree of peer recognition and professional achievement. Mr. Floyd takes great pride in leading his premier criminal defense litigation firm, which focuses exclusively on successfully defending Individuals and businesses accused of serious crimes in Houston, throughout the State of Texas and in Federal Court across the United States. Mr. Floyd’s experience, determination, and talent has also earned him...
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White Collar Crime, Appeals and Immigration
White Collar Crime
Robert J. Fickman is a Top Rated Houston Criminal Defense Lawyer. 38+ Years Experience. He is dedicated and fights hard to obtain the best possible results for his clients. Robert provides personal attention to each client. He is dedicated and experienced in handling all criminal matters. Robert Fickman has defended the accused for more than 38 years. He defends people from all walks of life, both in State and Federal Court. He has successfully defended people on charges ranging from DWI to Murder. He has also successfully defended people in Federal Court on a variety of charges ranging from healthcare...
White Collar Crime
The Haggard Law Firm is headed by Houston, Texas Criminal Defense Attorney Carl Haggard, former Misdemeanor and District Court Chief Prosecutor with a lengthy tenure in the Harris County DA’s office. For over three decades, Carl Haggard has maintained the utmost integrity. He is a strong advocate for his clients, respected by Harris County Judges and Prosecutors alike.
White Collar Crime
Christopher D. Cavazos has over 15 years of experience handling thousands of criminal cases throughout San Antonio and the surrounding counties. He attended the University of Texas at Austin, where he earned his B.A. in Government before moving on to receive his Juris Doctorate from St. Mary's School of Law.
Mr. Cavazos has extensive experience in the criminal justice system, practicing law as both a defense attorney and as a prosecutor. Prior to BRCK Criminal Defense Attorneys, he served as a Prosecutor in Atascosa County and was appointed as a Special Prosecutor in both Wilson and Frio County. Mr. Cavazos specializes...
White Collar Crime and Appeals
I practice criminal defense in both state and federal court throughout Texas state courts and in federal courts all over the United States. I handle all criminal cases from misdemeanors to serious and complicated felonies at both the trial court level and post conviction. We handle trial cases, appeals, writs and parole as well as personal injury matters. As a former prosecutor, I can offer valuable insight and an aggressive defense in criminal cases and real experience in front of juries in all trial cases.
We try cases when so many lawyers are at a disadvantage because they...
White Collar Crime
Sam Adamo is a Houston Criminal Lawyer at the Adamo & Adamo Law Firm. He is board certified by the State of Texas as a criminal defense specialist. He has received national recognition as a criminal defense attorney, while achieving over a 40% dismissal rate for his clients. Sam Adamo handles all types of criminal cases including, but not limited to: DUI & DWI defense, drug defense, domestic violence & assault charges, sexual assault & sex crimes, federal crimes, murder, and many more. If you have been arrested contact the Adamo & Adamo Law Firm to speak with one of...
White Collar Crime
Charles A. Banker, III
Mr. Banker is a Board-Certified Specialist in Criminal Law with over 30 years of legal experience. He is dedicated to the best interest and well-being of those he represents, and with whom he is a true “Brother in Arms.” As such, he advocates for the success of his clients in courts of law all over Texas and the United States.
A native Texan, Mr. Banker graduated with Honors from the University of Texas at Austin and received his Law degree (J.D.) from the University of Houston Law Center. In between these degrees, Mr. Banker achieved a Master’s degree...
White Collar Crime and Appeals
Fred Dahr is a Houston-based criminal lawyer who represents clients in criminal litigations from misdemeanors and felonies to appeals, writs of Habeas Corpus, and clearing record cases in state and federal courts. He has won dismissals or acquittals for clients charged with different assault cases, aggravated robbery, driving while intoxicated, possession of a controlled substance, theft, and unlawful carrying of a weapon.
White Collar Crime
Cordt Akers was born and raised in Houston, Texas to a family of attorneys and obtained his law degree at South Texas College of Law. At South Texas, Cordt excelled in the school’s nationally renowned trial advocacy program, earning the title of top trial advocate in his class and being named Regional Champion of the American Association for Justice Trial Competition in 2011. He was inducted into the prestigious Order of Barristers – a national honorary society for those who demonstrate extraordinary advocacy skills. He was also voted Most Outstanding Graduate of his law school class by his...
White Collar Crime
Charles R. Johnson, Jr., is a Criminal Lawyer based in Downtown Houston, Texas with offices conveniently located in Dallas, Austin and San Antonio.
The Charles Johnson Law Firm specializes in Criminal Defense.
Houston Criminal Lawyer Charles Johnson will travel to any state court in the State of Texas to fight for your freedom. The Charles Johnson Law Firm understands how to fight these charges and will work hard to help minimize any potential consequences. With so much at stake, you will want experienced legal counsel representing you.
When you or a loved one are facing criminal charges or a criminal investigation, you need...
White Collar Crime and Administrative
Joe Gutheinz is licensed to practice law in ten courts, including the Texas Supreme Court; the United States Court of Appeals for the 5th, 10th and 11th Circuits; the U.S. Court of Appeals for the Federal Circuit; and the United States Supreme Court. He is a former Commissioner on the Texas Commission on Fire Protection, a Former Commissioned Member of the Texas State Council on Sex Offender Treatment and a Former Commissioned Member on the Texas Department of Criminal Justice Advisory Committee on Offenders with Medical and Mental Impairments. As a college instructor, he has taught over 200 graduate and...
White Collar Crime and Products Liability
At the Schiffer Law Firm, Texas attorneys Paul and Jacob Schiffer together have over 45 years of combined legal experience and descend from a dynasty of American lawyers going back over 100 years.
Schiffer Law Firm proudly fights for individual clients and their families who have been wrongfully accused, had their constitutional rights violated, and those who have been harmed by others, defective products, or corporate negligence.
Schiffer Law Firm practices in the areas of criminal defense, including high-profile, high-risk offenses such as sex crimes, white collar crimes, federal healthcare fraud, employee theft, murder, and other state and federal crimes.
Attorney Paul Schiffer...
Schiffer Law Firm proudly fights for individual clients and their families who have been wrongfully accused, had their constitutional rights violated, and those who have been harmed by others, defective products, or corporate negligence.
Schiffer Law Firm practices in the areas of criminal defense, including high-profile, high-risk offenses such as sex crimes, white collar crimes, federal healthcare fraud, employee theft, murder, and other state and federal crimes.
Attorney Paul Schiffer...
White Collar Crime
Stephen C. Barrera was raised in Wilson County, Texas. After obtaining a B.A. in Philosophy at U.T.S.A., he attended St. Mary's Law School. During law school, Stephen made the Dean's List, wrote for The Scholar, St. Mary's Law Review on Race and Social Justice, and interned for United States Fifth Circuit Judge Emilio Garza. Stephen was also awarded 1st place and Best Speaker during the St. Mary's Law School 1L Moot Court Competition. Stephen's law career began at the law firm of Bracewell & Giuliani, where he worked in the firm's trial section. In 2008, Stephen started his own practice...
White Collar Crime
Paul J. Dunham is a seasoned trial lawyer and strategic legal entrepreneur with more than 30 years of experience in criminal defense. As the founder and managing partner of Dunham & Jones, he has built one of the largest and most respected criminal defense law firms in the state of Texas. Under his leadership, the firm has grown into a statewide powerhouse with offices in Austin, Dallas, Fort Worth, Houston, San Antonio, and more than a dozen other cities across Texas.
Mr. Dunham leads a team of over 125 dedicated criminal defense attorneys, many of whom are former prosecutors and seasoned...
White Collar Crime and Appeals
A former Harris County prosecutor, Rosario Stornello has since gone on to become one of Houston's leading criminal defense attorneys. With nearly a decade of experience as a prosecutor, Rosario has a unique insight into the workings of the criminal justice system and he brings this understanding to the table in his work defending clients. His work as a defense lawyer has earned him accolades such as the 10.0 "Superb" score on Avvo and inclusion in the Houstonia Top Lawyers list.
White Collar Crime
Rand Mintzer Attorney at Law is a Houston criminal attorney with over 30 years trial experience with civil cases and criminal matters ranging from DWI to capital murder in addition to a small number of select personal injury cases.
White Collar Crime
Trevor is a graduate of Oklahoma State University, where he earned a B.S., magna cum laude. After earning his degree, Trevor worked in Dallas, Texas as an Account Executive for Marriott International. After two years at Marriott, Trevor went on to study at the University of Texas School of Law in Austin, where he earned his Juris Doctor (J.D.).
During his time in law school, Trevor gained significant criminal law experience. Trevor interned with both the Travis County and the Harris County District Attorney’s Office and was the Articles Editor for the American Journal of Criminal Law. Trevor also specialized in...
During his time in law school, Trevor gained significant criminal law experience. Trevor interned with both the Travis County and the Harris County District Attorney’s Office and was the Articles Editor for the American Journal of Criminal Law. Trevor also specialized in...
White Collar Crime, Consumer and Employment
White Collar Crime
Founding Partner at McLemore, Reddell, Ardoin & Story, PLLC.
White Collar Crime
White Collar Crime and Business
Law Office of Justin T. Surginer provides experienced criminal defense to clients facing a variety of charges in Houston and the surrounding communities of Texas. The legal team specializes in DWI, drug crimes, assault and white collar crimes in state courts as well as federal representation in the Southern District of Texas.
White Collar Crime
White Collar Crime
Jimmy Ardoin is a partner in Jones Walker’s litigation group and focuses his practice on white collar criminal and civil litigation. He practices from the firm's Houston office.
Mr. Ardoin has a national practice representing clients in white collar criminal and civil litigation in both federal and state courts across the country. His experience includes representing individuals and companies in high stakes cases, including everything from health care fraud, securities fraud, bank fraud, and violations of federal foreign sanctions laws on the criminal side, to breach of contract, breach of fiduciary duty, and fraudulent transfer of assets on the civil side....
Mr. Ardoin has a national practice representing clients in white collar criminal and civil litigation in both federal and state courts across the country. His experience includes representing individuals and companies in high stakes cases, including everything from health care fraud, securities fraud, bank fraud, and violations of federal foreign sanctions laws on the criminal side, to breach of contract, breach of fiduciary duty, and fraudulent transfer of assets on the civil side....
White Collar Crime and Tax
White Collar Crime
Bio
Ed Mallett is a Member of the TCDLA "Hall of Fame." He is a graduate of Dartmouth College and the University of Texas School of Law. He is also a Past President of the Texas Criminal Defense Lawyers Association, the National Association of Criminal Defense Lawyers and the Harris County Criminal Lawyers Association. He was been a Course Director for the TCDLA Rusty Duncan Course and the State Bar of Texas Advanced Criminal Law Course.. He is, by Presidential appointment, for 2017-2023, Chair of the TCDLA Judicial Relations Committee.
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