State vs. Scott A...
May 23, 2017OUTCOME: All three cases were dismissed.
Scott was charged with 3 felony offenses of possession of a controlled substance.
Amarillo, TX
Criminal defense Lawyer at Amarillo, TX
Practice Areas: Criminal Defense
OUTCOME: All three cases were dismissed.
Scott was charged with 3 felony offenses of possession of a controlled substance.
OUTCOME: The Court entered a judgment stating the money was not contraband and was not subject to forfeiture. The $170,000.00 was returned to Douglas.
Douglas was charged with the felony offense of money laundering. The State seized $170,000.00 and filed a civil forfeiture action claiming the money was contraband.
OUTCOME: Case was dismissed.
Michael was charged with the felony offense of money laundering.
OUTCOME: Case was dismissed.
Daniel was charged with the felony offense of possession of marijuana.
OUTCOME: Case was dismissed.
Douglas was charged with the felony offense of money laundering.
OUTCOME: Jaime was placed on Pre-Trial Diversion. Once he completes the program, the case will be dismissed.
Jaime was charged with the felony offense of money laundering.
OUTCOME: Ryan was placed on Pre-Trial Diversion. Once he completes the program, the case will be dismissed.
Ryan was charged with the felony offense of money laundering.
OUTCOME: Robert was placed on Pre-Trial Diversion. Once he completes the program, the case will be dismissed.
Robert was charged with the felony offense of money laundering.
OUTCOME: Case was dismissed.
Morgan was charged with the felony offense of possession of a controlled substance.
OUTCOME: Case was dismissed.
Natalie was charged with the felony offense of possession of a controlled substance.