James M. Ardoin III
PRO

James M. Ardoin III's Legal Cases (12)

Bellaire, TX

Personal injury Lawyer at Bellaire, TX

Practice Areas: Personal Injury, White Collar Crime ... +2 more

Call for a consultation Call (713) 574-7963 Message View Profile
Call for a consultation Call (713) 574-7963 Message View Profile
Federal crime

United States vs. Ranostaj

N/A

OUTCOME: Case dismissed prior to trial.

Allegations of bank fraud related to mortgage applications that were submitted in the Houston, Texas areas.

Federal crime

United States vs. Le

N/A

OUTCOME: Motion to suppress granted after a hearing in front of the judge and case was dismissed.

Client was stopped in Phoenix, AZ along interstate 10. After a prolonged detention under a highway overpass, State Troopers discovered $1,000,000 in heat sealed, vacuum packed containers. Troopers ha ... nded the case over to federal authorities who indicted the client on money laundering charges.

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