Attorney Yalila “Lee” Guerrero represented an individual charged with Possession of Controlled Substance as a result of a traffic stop. The Officer claimed when he ran the Plate of the vehicle prior to the traffic stop, it was not registered. After the vehicle was stopped and searched, the drugs were found. Investigator Wellmaker Gets Involved […]
Attorney Joe Salinas represented a Defendant who was taken out of vehicle at a motel and told by Houston Police Department officers that he had an Outstanding Warrant. When the officers arrived in downtown Houston with the Defendant they found that the Warrant was no longer active and then informed the Defendant that they were […]
Attorney Daphne Pattison represented an individual charged as a Co-Defendant with a number of other individuals with a Conspiracy to Distribute Cocaine in Federal Court. Our assignment was to review the wire tapped conversations in order to determine if the State’s allegation about the Defendant’s participation in the conspiracy was accurate. Gradoni Detectives Investigate Federal […]
Attorney Travis Crowder represented a company that had hundreds of metal receptacles placed throughout the city for clothing donations. A number of the receptacles, valued at $1300 a piece, had been stolen from their placement sites. Gradoni Investigator’s Track & Surveil Operation Investigator Carey Wellmaker orchestrated an investigation which involved placing tracking devices on containers […]
Undercover – Busted Scott Smith, the owner of Wilco, a company located on the Ship Channel that sells over a million dollars worth of parts a month to the oil industry, had been informed by a customer that they saw one of the counter salesmen pocket cash. Our Undercover Investigators Get Involved An undercover agent […]
Attorney Robert Fickman and Attorney Stanley Schneider represented a Pasadena Independent School District bus driver who had run over a child on her way to school, causing the child’s death. The District Attorney pulled out all stops in an effort to make a terrible accident a crime. Attorney Bulldog We have been told by a reliable source […]
Attorney Robert Fickman and Attorney Stanley Schneider represented the owner of a train ride concession who noticed during an audit a discrepancy in the number of tickets sold versus revenues. Our Investigation Reveals… Investigator Carey Wellmaker analyzed almost two years of receipts and deposits compiling a spreadsheet that documented all of the tickets sold, the discrepancies and the identity […]
