State of Texas vs. G.M.
Oct 20, 2015OUTCOME: Dismissed
Indencent Exposure
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
State of Texas vs. W.Y.
Aug 26, 2014OUTCOME: Dismissed
Client was charged with making false statement to obtain credit. The state equivalent of bank fraud.
State of Texas vs. HL
Aug 06, 2013OUTCOME: Dismissed
Client charged with the unlawful intercept of a wire. Client was alleged to have put spyware on a co-worker's computer to intercept email communications
U.S. v. Abdulwahab
Apr 29, 2013OUTCOME: Reversal on appeal
Obtained a reversal on appeal of all money laundering convictions of the client. Fourth Circuit Court of Appeals then vacated 60 year sentence and remanded for re-sentencing.
State vs. SW
N/AOUTCOME: Successfully convinced the Judge to give deferred adjudiction with restitution when the prosecutor was only offering prison time.
Client was charged with defrauding Hewlett Packard on service invoices.
State v. CB
N/AOUTCOME: Grand Jury packet was presented and the grand jury declined to indict client; case dismissed
Defendant was charged with unlawful carrying of a weapon through Hobby Airport in Houston, Texas.
United States vs. Morgan
N/AOUTCOME: Convinced the Judge to give time served on a case where the statute precluded probation.
Client charged with fraud in connection with a natural disaster on roofing claims he submitted after Hurricane Ike hit the Houston area.
United States vs. Buckalew
N/AOUTCOME: Case dismissed prior to trial
Bank fraud case related to false applications for small business loans.
United States vs. Bermingham
N/AOUTCOME: Plea agreement where the client did 6 months in custody here in the United States before being transferred home to the United Kingdom to complete the sentence according to UK laws of parole.
The case of the Enron British Bankers who were accused of entering into fraudulent transactions with Enron CFO Andrew Fastow.
United States vs. Texas Oil and Gathering, Inc.
N/AOUTCOME: Plea agreement with government for probation. Convinced the Court at the sentencing hearing that the fine should only be $50,000 rather than the $2,000,000 the government was requesting.
Environmental crime allegations against a refining company in Alvin, Texas over the disposal of waste water.