Huntsville White Collar Crime Lawyers

Neal Davis is a top-rated, criminal defense attorney located in Houston, Texas, handling State and federal cases across Texas and the United States. For nearly 20 years, he has defended clients in all types of matters, including arguing before the Texas Criminal Court of Appeals and appearing as lead counsel in a landmark U.S. Supreme Court case. His clients come from all walks of life and personal situations, and face all kinds of charges. He handles criminal matters from the investigation phase through appeal. Before opening his law firm, Neal worked as a lawyer for more than ten years with...

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....

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.

For almost 25 years, I have represented men and women accused of crimes in state and federal courts. Before opening my office, I served as a CIA officer for 5 years. I have also served as a special prosecutor. Very few attorneys have handled as many federal criminal cases as I have. Don’t be fooled by lawyers who spend more time and effort on advertising than they do on representing clients.

A criminal defense attorney as tough as Texas, Andrea Kolski has been called a "pitbull in the courtroom". With over two decades of trial experience, Andrea has been on both sides of the bench working as a prosecutor for the Harris County District Attorney before launching her first criminal defense practice in 2006. Andrea's passion for the law and relentless pursuit of justice has earned her the respect of her peers and clients in need of exceptional legal representation. Andrea was elected to serve as the President of the Montgomery County Criminal Defense Lawyers Association and has...

Attorney Rick Cofer is a partner with Cofer & Connelly, PLLC. Nationally known as among the top trial attorneys in the country, Mr. Cofer has more than 15 years of legal experience. Recognized in 2021 as Best Lawyer by the Austin Chronicle, a Rising Star by ThomsonReuters, and Top 1% by the National Association of Distinguished Counsel, he provides unmatched counsel and support to clients throughout Texas who have legal needs involving any of the following: - Criminal defense - Family law and divorce - Personal injury Over the course of his legal career, Mr. Cofer has served as both a prosecutor and a...

https://www.versutexas.com https://www.familytexas.com https://www.versusinjury.com Benson Varghese is the Managing Partner at Varghese Summersett, one of the largest criminal defense firm in Tarrant County. He is also a Board Certified in Criminal Law, a distinction held by less than 1 percent of attorneys in Texas. Benson is an experienced litigator who has tried over 100 state and federal cases to Texas juries. He is often called upon to handle complex cases and has become a go-to attorney for intoxication-related offenses in Texas. Benson has amassed numerous awards and accolades. In 2021, he was elected to serve as the President of the Tarrant County Criminal Defense Lawyers...

I'm a criminal defense lawyer with a passion for the law and protecting the innocent from being wrongly convicted of criminal allegations. I come from a family of attorneys and have grown up sharing their love of legal studies and history of the law. I served as a special prosecutor for both the Tarrant County District Attorney's Office and the Dallas County District Attorney's Office early in my career. After a few years prosecuting for the government, I began my career as a defense attorney in Dallas, Texas. Shortly after I became a partner at Clancy & Clancy...

( www.sparkslawfirm.com ) Justin Sparks is a criminal defense lawyer in Dallas Fort Worth. If you have been accused of committing a crime or are under investigation, it is critical that you seek a criminal defense attorney immediately. Justin Sparks has handled thousands of cases dealing specifically with DWI/DUI, possession, drug crimes, white collar crimes and more. You are going to need an experienced lawyer who will take the time to meticulously investigate your case to find the best possible solution. Justin Sparks will protect and defend your rights starting with extensive pre-trial preparation using experienced investigators and...

Jeremy Rosenthal has tried over 250 jury cases since graduating from SMU Law School in 2000, including criminal defense, criminal prosecution and civil litigation. Attorney Rosenthal is Certified in Criminal Law by the Texas Board of Legal Specialization. He has been Honored as a Super Lawyer and D Magazine. Mr. Rosenthal has also served as an Assistant District Attorney in Collin County as the chief prosecutor for County Court at Law No. 2 during his tenure. Jeremy Rosenthal lectures for Continuing Education accredited by the State Bar on the topic of handling criminal emergencies, and his blog articles have been...

I handle each case personally and I firmly believe that the most effective defense can only be effectuated when there is a strong foundation of trust between attorney and client. I do everything in my power to earn that trust. I believe that every client deserves an attorney who they can pick up the phone and call anytime if they have questions or concerns throughout the case, as well as an attorney who will fight hard to get them the best possible outcome. That is what I'm here to do. E.R. Baez, JD is a Pastor and a Lawyer but...

Spolin Law P.C.’s founder, Aaron Spolin, is a former prosecutor and award-winning criminal appeals attorney. He has achieved successful outcomes on hundreds of criminal cases, including numerous dismissals of major felony cases; non-criminal resolutions to complex fraud and insurance fraud defense cases; successful appellate outcomes from various appellate courts; and multiple not-guilty jury verdicts at trial. Innocent Spolin Law clients wrongfully accused of murder and other serious crimes are now free because of his work. Aaron is the recipient of various awards for his advocacy, including the American College of Trial Lawyer’s Medal for Excellence in Oral Advocacy as well as...

Brad Thornton has over a decade of experience in Criminal Law. He is a former Chief Prosecutor with the 81st Judicial District Attorney’s Office. His time spent as a prosecutor has given him valuable experience of how the prosecution will come after you and how to get in their way. Brad is Board-Certified in Criminal Law – a distinction held by less than .008% of lawyers licensed in the State of Texas. Board-Certification is the only mark of excellence recognized by the state bar and signifies he has shown he has the experience, knowledge, and respect of the local legal community...

When Your Reputation and Finances Are at Stake, Invest in the Best! Investing in your defense: While our fees may be higher than some, consider it an investment. For professionals and businesses facing complex tax controversies or white-collar criminal charges, a misstep can be crippling. You need more than just an attorney; you need a fierce advocate, a seasoned strategist, and a proven winner. Why Choose Jeff Trevillion, Jr.? *Unmatched Expertise: With over 15 years of experience navigating the labyrinthine world of tax law and white-collar defense, Jeff Trevillion has a deep understanding of the challenges you face and a relentless pursuit of...

I've practiced law in Texas for many years. I know the prosecutors and judges and police officers. Heck, I've served as a city prosecutor and an assistant district attorney, but to tell the truth my heart was never in it. However, I do know how they think and what’s important to them and I make that work for you. I know what it takes for them to try to prove a case beyond a reasonable doubt so they win and you lose. That’s why I have been able to get very serious cases dismissed and that’s...

Shannon Locke is a San Antonio, Texas criminal defense attorney. A former White Collar Crime Prosecutor he has been fighting for his clients accused of crime for the past fifteen years. During his time as a criminal defense attorney he has successfully tried murder, manslaughter, aggravated assault, domestic violence, and DWI cases.

He believes that a good lawyer is a good problem solver. Your criminal case poses a threat to your livelihood, your family and to your freedom. An aggressive attorney listens to your goals and develops a strategy for achieving those goals while advising you about your risks.

When you come...

Darlina Crowder is president of The Crowder Law Firm in Plano, Texas, practicing primarily in criminal defense since 2000. She received her J.D. in 1998 from Texas Wesleyan University School of Law, where she was chosen by classmates to speak at their Hooding Ceremony. She received a Bachelor of Science in Psychology, with a minor in General Science, from Texas Woman’s University in 1995. Admitted to the Texas bar in 1999 and Admitted to The United States Court of Appeals for The Fifth Circuit. Ms. Crowder has also been licensed to practice law in the U.S. District Court’s Northern and...

Jacob Blizzard stands out in the legal field, recognized for his exceptional skills and profound contributions as an attorney. His unparalleled dedication to the practice of law is demonstrated by his nationally recognized achievements and the professional certification that distinguishes him within the legal community. Born and raised in the Texas, Jacob Blizzard pursued his dream of becoming an attorney at the Texas Tech University School of Law, where he honed his skills and prepared to leave an indelible mark on the legal world. Post-graduation, he quickly demonstrated his competence and dedication, leading him to become the managing partner at Blizzard...

Fort Worth criminal defense attorney who fights to win. With years of experience as a prosecutor for Tarrant County before I became a defense attorney, I can anticipate a prosecutor's strategy and fight aggressively in court to defend you against criminal charges. Call me today to schedule a free and confidential criminal case evaluation at (817) 877-5200.

Jason English grew up in his dad’s personal injury law practice in Tarrant County, graduated from Texas A&M before getting his law degree from St. Mary’s University School of Law. Initially, he worked in his father’s firm on personal injury, wills, and probate, as well as, family law cases. Soon thereafter he took his father’s advice and worked as a prosecutor to obtain trial expertise. Jason English was an Assistant District Attorney with the Travis County District Attorney’s Office in Austin, Texas from 2007-2017. The Travis County District Attorney’s Office has jurisdiction over felony offenses. Mr. English was a prosecutor...

Paul Saputo is an award-winning Texas criminal defense attorney. Mr. Saputo leads the Saputo Toufexis | Criminal Defense PLLC team along with criminal defense attorney Nicholas Toufexis. The firm is dedicated to defending clients inside and outside of court. Mr. Saputo has obtained numerous victories in state and federal courts across the country, including over thirty different state courts, and the Federal District Courts for the Northern District of Texas, Western District of Texas, Eastern District of Texas and Western District of Oklahoma. The Saputo Law Firm has been consistently awarded AVVO's Client Choice Award since its founding, delivering...

Attorney, Troy Burleson, is widely regarded as one of the top criminal defense lawyers in the state of Texas. Since 2006, attorney Troy Burleson has obtained over 400 NOT GUILTY verdicts for his clients. Year after years, Troy is recognized for his outstanding trial work.

In addition to his numerous NOT GUILTY verdicts, attorney Burleson has successfully obtained hundreds of dismissals and reductions of clients criminal charges. His work as a Texas criminal trial attorney has earned Troy Burleson numerous state-wide and national recognition by the legal community. Those awards include:

Selection as a Texas Super Lawyer by...

Experienced federal criminal trial lawyer. A former federal prosecutor in Texas. Exclusively practicing in federal criminal court. Lead counsel in hundreds of federal criminal cases. Specializes in mail and wire fraud, bank fraud, securities fraud, money laundering, health care fraud, conspiracy, and cryptocurrency violations. Extensive experience in federal forfeiture matters, having handled hundreds of forfeiture matters over 25 years. Served as Asset Forfeiture Chief at the United States Attorney's Office. Representing clients involved in cryptocurrency businesses since 2015. Attorney Spencer is also practicing in white collar crimes defense, and cryptocurrency compliance. Client focused. Results focused.

When you come to R. Scott Magee, Attorney at Law, you can rest assured that your case will receive the care and attention it requires from a board certified criminal defense lawyer in Williamson County. It is of the utmost importance that you have the support of a lawyer you can count on, and Attorney Magee is up to the task. Attorney Magee obtained his Bachelor of Science degree and Master of Public Affairs degress at the University of Texas at Dallas and his law degree at Texas A&M University School of Law. He has been admitted to the State Bar...

Soon after obtaining his law degree from St.Mary's School of Law in 1986, Mario Del Prado chose to focus his practice on criminal defense. In 1991, Mario and his wife founded Del Prado Law, where they effectively represent clients in the San Antonio area. Mario is currently a Board Certified Criminal Trial Specialist by the National Board of Trial Advocacy and a Board Certified Criminal Law Specialist by the Texas Board of Legal Specialization. Mario has been recognized by the National Board of Trial Advocacy as Board Certified in Criminal Trial. Mario has been named as a “Texas Super Lawyer”...

Frequently found atop lists of the top attorneys in his state, Christopher Lewis is a trial attorney based in Dallas, Texas. He is recognized by past clients and peers alike for his considerable experience and contribution to numerous areas of criminal defense and personal injury law. He possesses both an Avvo 10/10 rating and AV Preeminent rating by Martingdale Hubbell, which is the highest possible rating awarded for the combination of skills and experience in the law. He graduated Magna Cum Laude from Evangel University, where he majored in both government and psychology. He was also a four-year letterman for his...

Ashkan "Ash" Mehryari is a criminal defense attorney who quickly earned a reputation for being one of the best attorneys in DFW. In his first felony trial, after moving to recuse a district judge for being unfair, he obtained an acquittal for his client in trial with the subsequent judge. He continued to build on this reputation through the years and obtained a full acquittal following a Capital Murder charge in 2020.

Over the years, Ash earned countless awards; however, the greatest testament to his practice is the source of his clients. In addition to former clients, he receives numerous referrals...

Don Flanary serves as a passionate defense attorney to those facing criminal charges in the San Antonio area and across the State of Texas. He believes that attorneys should serve as more than just counselors to those in difficult situations, but that they are obligated to fight tirelessly for the futures of every client, no matter how challenging the situation may seem. With a decade of legal experience, Don Flanary has taken on a variety of both state and Federal charges in Bexar County, TX. Some of these charges include misdemeanors, felony drug charges, white collar crimes, and federal...

Fort Worth Criminal Defense Attorney Jeff C. Kennedy represents individuals accused, charged, or under investigation for criminal matters ranging from misdemeanor charges to the most serious felony offenses. With over 25 years of legal experience in defending clients charged with criminal offenses, criminal defense lawyer Jeff C. Kennedy has the experience, knowledge, expertise, and proven record to provide clients with the best possible defense of criminal charges. Our goal in every criminal case is to fully investigate every aspect of the case, develop an effective and aggressive defense strategy, and achieve the best possible outcome for our clients.

Juan Carlos is an intuitive legal advocate who represents Texas clients in both State and Federal courts. Before graduating from St. Mary’s Law School, Juan Carlos was a decorated police officer with the Metropolitan Police Department in Washington D.C.. After graduation and before his 5th year of practicing law, Juan Carlos was appointed as a Bexar County Criminal District Court Magistrate Judge. These dynamic experiences and compassionate approach to service round out his ability to connect with juries and successfully secure not-guilty verdicts in a variety of criminal defense cases. Renowned for his passion in the courtroom, Juan Carlos...

Austin, Texas based criminal defense lawyer, E. G. "Gerry" Morris, has since 1977 represented individuals accused of state and federal crimes, both in trial and on appeal. He is Board Certified as a Criminal Law Specialist by the Texas Board of Legal Specialization. He has been elected by other criminal defense attorneys to leadership positions in both state and national organizations. He served as president of the Texas Criminal Defense Lawyers Association during the 1997-98 term and is also Past President of the National Association of Criminal Defense Lawyers.

The legal community as a whole has, through peer rating, given him...

Mr. Presti focuses his practice on litigation, primarily in the areas of personal injury, immigration, criminal and civil disputes. Mr. Presti has represented clients all over the great state of Texas. Mr. Presti has tried over 25 cases to jury verdict in counties such as Dallas, Collin, Tarrant, Denton, Harris, Hood, Lamar, and Titus. Mr. Presti is a champion for the underrepresented and underserved parts of the community. He has a track record of winning substantial recoveries for his clients and has successfully negotiated and resolved hundreds of cases for his clients.

As a former federal prosecutor, Dan has an insider's knowledge of the tactics used by and resources available to federal prosecutors. He has used this knowledge and his over 33 years of trial experience to independently and successfully defend board chairmen, CEOs, CFOs, doctors, lawyers, CPAs, entrepreneurs, preachers, companies, and individuals embroiled in complex white collar criminal cases. He has been involved in numerous high-profile bank fraud, securities fraud, health care fraud, antitrust, IRS tax and corporate fraud cases. He successfully obtained acquittals in an indictment brought by Whitewater Independent Counsel Ken Starr and took President Bill Clinton's testimony in...