Tornillo White Collar Crime Lawyers

Attorney Tristan LeGrande of LeGrande Law has a track record of success as a criminal defense attorney. Since 2012 attorney LeGrande has been defending clients charged with felonies and misdemeanors all over the state of Texas.

Here at LeGrande Law, we know that when you are accused of a crime it is a very difficult and very important matter. We are dedicated to fighting for our clients’ rights and doing everything possible to achieve the best resolution of our clients’ cases. The formula for our success at LeGrande Law is: an unwavering dedication to our clients, a...

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...

Steve Gebhardt is a graduate of TCU, where he received his Bachelor of Arts in Marketing in 2001. He graduated from the South Texas College of Law in 2005. In law school, Steve was awarded the Dean’s Merit Scholarship for his high grades. Steve was also named as a “Top Attorney” in 2015 by Fort Worth, Texas Magazine, and he served as the legal advisor for UCC Weekday School from 2011 through 2014. As a former felony prosecutor Steve tried over 100 criminal jury trials in Tarrant County Texas including capital murder, murder, and sexual assault. Steve tried...

Bryan Hoeller is the managing partner of Hoeller McLaughlin PLLC, one of Fort Worth’s highly-rated boutique criminal law firms. Under his guidance, the law firm has served thousands of clients facing DWI and criminal charges in Tarrant County, Texas, from misdemeanor DWI's to serious felony charges (drug possession charges, aggravated assault, sex crimes, and domestic violence offenses). Note: we are only handling new Tarrant County, Texas cases. Bryan Hoeller received his JD from the University of Texas School of Law, as well as his Business Degree (Accounting) from the University of Texas at Austin. He received his bar admission for...

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...

Jennifer Bennett, armed with a background in English and Law and well-versed in accounting, is the editing, accounting, and administrative arm of the Bennett & Bennett legal duo. Born and raised in the Houston suburbs, Jennifer Bennett proudly graduated from Dulles High School in Sugar Land, Texas. She earned her bachelor's degree in English from the University of Houston, and later continued her education at the University of Houston Law Center, where she not only received her law degree but also kindled a romantic relationship with Mark Bennett. Jennifer also dedicated her time to studying accounting at the University of...

Gerald “Gerry” Harris Goldstein is a nationally known and respected defense lawyer and Past President of both the National Association of Criminal Defense Lawyers and the Texas Criminal Defense Lawyers Association. He is listed in The Best Lawyers in America and Texas Lawyer’s Legal Legends, has been profiled in numerous publications, has served as an adjunct professor of law at University of Texas School of Law in Austin and at St. Mary’s University School of Law in San Antonio, and is a fellow in the American Board of Criminal Lawyers, American College of Trial Lawyers and the International Academy of...

Admitted to practice before the Supreme Court of the United States, the Texas Supreme Court and all inferior Texas state courts, the Northern District of Texas and the Bankruptcy Court for the Northern District of Texas.
Admitted to the State Bar of Texas November 3, 1990.
Have won appeals, trials, and a probation revocation in Texas state courts, have undone criminal convictions with Texas state post-conviction writs of habeas corpus.
Former Matagorda County Assistant District Attorney, Section Chief of State Counsel for Offenders for appeals and Sexually-Violent-Predator Civil Commitment and also former criminal trial lawyer at State Counsel for Offenders.
Lifelong domiciliary of Texas,...

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...

Aggressive, trusted, and proven San Antonio Criminal defense lawyer with 19 years experience handling state and federal criminal defense. Representing citizens accused of offenses ranging from murder, manslaughter, driving while intoxicated, assault, possession of controlled substances, possession of marijuana, and motions to revoke probation in state and federal courts.

Christopher Downey has been recognized as one of the best criminal defense attorneys in Houston. He is Board Certified in Criminal Law by the Texas Board of Legal Specialization and has been listed as a both a Texas Super Lawyer and Top Lawyer in Houston. Mr. Downey lectures throughout the State of Texas on issues related to criminal law and has served as an instructor at the State Bar of Texas Advanced Criminal Law Seminar as well as the Texas Criminal Defense Lawyer's Association Top Gun DWI Program. He is licensed throughout the State of Texas as well as in...

Jose A. Ceja has devoted his career to the practice of criminal law and is honored to aggressively defend his clients. He has built a well-deserved reputation for achieving excellent results for clients throughout the Greater Houston area. He began his career as a prosecutor in Arizona and was quickly promoted to the felony division, prosecuting drug cases. In 2010, Jose was hired at one of Texas premier criminal defense firms Scheiner law, working closely with one of the top criminal defense lawyers in the state. Mr. Ceja has a proven track record of obtaining outstanding results including dismissals, grand jury "no...

Attorney, Penny Wymyczak-White is an aggressive advocate who believes in meticulous case preparation to provide the most accurate and passionate defense for her clients. She specializes in state criminal defense and handles each of her cases with persistence, passion, and principle. Penny Wymyczak-White handles all types of criminal defense matters including felonies, misdemeanors, and violations. Unlike other larger criminal defense law firms, she is emotionally invested in every one of her cases, and gives her clients individual, personalized attention. She believes in presenting cases to the grand jury and has had many cases no billed. Ms. White will fight until the...

Steve Jumes is Certified in Criminal Law by the State of Texas Board of Legal Specialization since 2003. Before becoming a defense practitioner, he was supervisor of the Grand Jury Division of the Tarrant County District Attorney's Office as well as specialized in the prosecution of sexual and physical child abuse cases for that office. While working as a a prosecutor for the Dallas County District Attorney's Office he specialized in Public Integrity prosecutions. Additionally, while working for the United States Attorney's Office in the Northern District of Texas he handled white collar cases involving tax refund fraud, wire fraud,...

Mr. Halstead is Board Certified in Criminal Law by the Texas Board of Legal Specialization. He began his legal career over 25 years ago as a prosecutor for Bexar County, Texas. He received his B.A. from Texas A&M University and J.D. degree from St. Mary’s University School of Law in San Antonio, Texas. For 14 years Woody represented the State of Texas as a prosecutor in thousands of criminal cases ranging from misdemeanors to murders and concluded his prosecution career as the First Assistant for the Bexar County D.A.’s Office. During his legal career, Woody also worked part-time...

David Scoggins was born in Dallas, Texas and has been a lifelong Texan. He graduated from the University of Texas with a Bachelor of Arts in Government and thereafter graduated from Texas Tech University School of Law with a Doctor of Jurisprudence degree. He immediately obtained his license to practice law from the Supreme Court of the State of Texas and shortly thereafter was licensed in the Federal Courts of the United States. In 1981, David Scoggins commenced the practice of law in the Dallas-Ft. Worth metroplex and has resolved over 6,000 criminal cases. He has represented citizens accused in...

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.

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”...

As principal at The Law Office of Matthew D. Sharp, Matthew D. Sharp is dedicated to serving clients in the greater Houston area and throughout the state of Texas. He focuses his practice of law in the area of criminal law. He accepts a wide variety of cases, including DWI charges, theft and property crimes, drug-related charges, weapons, white collar crimes, assault/battery, prostitution crimes, sex crimes defense, federal defense and other criminal cases.

Mr. Sharp graduated with his Bachelor of Arts from The University of Texas at Austin and went on to earn his Juris Doctor from St. Mary’s University of...

Attorney Rob Keating has successfully represented individuals charged with crimes ranging from serious felony offenses to minor municipal citations in counties all across Texas.

Rob has a unique perspective gained by his broad life experiences prior to becoming an attorney. Shortly after his graduation from high school in Decatur, Texas, he joined the US Navy where he served for ten years aboard attack submarines. After leaving the Navy, he worked as a corporate trainer and developed his public speaking skills before attending law school. While in law school at Southern Methodist University, Rob gained valuable experience as...

Cami Gildner is a criminal defense lawyer in Tarrant County, Texas. She is a solo practitioner with the Law Offices of Cami Gildner. She is also Of Counsel with Barnett Howard & Williams PLLC in Fort Worth. Cami served for 10 years as a prosecutor with the Tarrant County Criminal District Attorney’s Office and the Denton County District Attorney’s Office. She has tried over 120 jury trials in both felony and misdemeanor courtrooms. She has extensive knowledge of how criminal cases are investigated by law enforcement and how they are prosecuted by the State. During her tenure as a prosecutor...

With more than 40 years of experience as a dedicated criminal defense attorney, Van Hilley confidently represents individuals from across Texas who have been charged with criminal offenses. He has diligently served as a respected member of Goldstein, Goldstein & Hilley through many complex and high profile cases, ranging from misdemeanor drug crimes to felony white collar fraud offenses. His many awards and leadership roles have made him an esteemed member of the legal community. In addition to practicing law throughout Texas courts, Mr. Hilley also is licensed to appear before the U.S. Court of Appeals 5th Circuit and...

George Dombart is an aggressive family and criminal attorney based in San Antonio, Texas who has has devoted himself to representing individuals who have been accused, investigated, or charged with State or Federal Crimes. The Law Offices of George B. Dombart has successfully represented the people of South and Central Texas for almost 20 years. George Dombart is passionate about making sure the rights of his clients are heard. He believes each person deserves fair treatment, and he works to ensure each client has a fair chance. He represents people in a variety of criminal defense cases, including DWI,...

Michael Elliott served as an Assistant United States Attorney in the Northern and Southern Districts of Texas. During his tenure with the government, Mr. Elliott was the criminal healthcare fraud coordinator and lead attorney for the Medicare Fraud Strike Force in North Texas. He has directed, coordinated, and supervised healthcare investigations throughout the country and has worked extensively with state and federal enforcement and investigatory agencies. Mr. Elliott also worked closely with the Civil Division of the Department of Justice in parallel proceedings and in evaluating qui tam (whistleblower) cases against healthcare providers including laboratories, durable medical equipment companies, pharmacies,...

Robert McCabe is a board certified, Georgetown based attorney who is 100% dedicated to criminal defense in Williamson, Bell and surrounding counties. Robert is a former prosecutor in both Bexar (San Antonio) and Williamson counties with over 17 years of full time trial experience handling criminal cases in both misdemeanor and felony courts. Robert has personally been involved in over 122 jury trials including dozens of DWI cases, intoxication manslaughter, possession of controlled substance, delivery of controlled substance, murder, robbery, aggravated assault, assault family violence, aggravated robbery, burglary, sexual assault, aggravated sexual assault of a child, indecency with...

James Twine was born in Fort Hood, Texas, and after a childhood in New Jersey, he settled with his family in Cedar Park, Texas, in 1993. He holds a Leander High School diploma, a Bachelor’s Degree from Texas A&M University, a Masters in Public Administration from Texas State University, and a Juris Doctorate from Texas Southern Thurgood Marshall School of Law. Before embarking on his legal career, James's diverse experiences included proofreading at the Texas State Senate, underwriting for an insurance company, and writing for a local business paper. He also worked as a clerk in the Williamson County District Clerk’s...

Colin McLaughlin is a principal partner at Hoeller McLaughlin PLLC and is a former Assistant District Attorney (Prosecutor) and experienced trial attorney. Colin is Board Certified in Criminal Law by the Texas Board of Legal Specialization. Note: we are only accepting new criminal and DWI cases in Tarrant County, Texas only. Colin's goal is to get the best outcome on your case and will fight to protect your rights, your future, and your freedom. His leadership has helped Hoeller Mclaughlin PLLC obtain over 250 5 star reviews in Google alone. Colin has over 15 years of experience dealing...

Attorney GARY F. CHURAK has been providing quality legal representation on criminal matters including but not limited to DWI, domestic violence, theft, drug possession, sex crimes and assaults since 1982. The Law Offices of GARY F. CHURAK is a small firm offering personal attention to each and every client's case. Attorney GARY CHURAK understands that being charged with a criminal offense is stressful not only for the client but also for the family. He is there to offer his experience and knowledge of the law to assist the client through this trying time. Attorney GARY...

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...

The Haggard Law Firm is headed by Houston, Texas Criminal Defense Attorney Carl Haggard, former Misdemeanor and District Court Chief Prosecutor with a lengthy tenure in the Harris County DA’s office. For over three decades, Carl Haggard has maintained the utmost integrity. He is a strong advocate for his clients, respected by Harris County Judges and Prosecutors alike.

Reynaldo Garza III, comes from a long line of attorneys in Brownsville Texas. He along with his cousin and associate attorney, Gustavo Elizondo, III, are continuing their family tradition of providing high quality legal services. He is a Divorce Attorney, Child Support Attorney, Child Custody Attorney and Family Law Attorney in Brownsville Texas. Additionally, he works as a Criminal Defense Lawyer and he has helped numerous clients through tough times. As an Attorney in Brownsville Texas, he is following his father and grandfather's footsteps. He also has an uncle, and five cousins who are lawyers...

Collin’s training in the area of criminal defense began while working as a law clerk for three trial-tested lawyers at the law firm of Stradley, Chernoff & Alford. As a clerk, and later an associate attorney at that firm, he learned how to fight for people accused of committing a crime. There is no college for being a criminal defense lawyer. Contrary to what some may believe, students do not pick a major while they are in law school. Most study many areas to prepare for the bar exam and hope they find a job that interests them. For...

Stephen C. Barrera was raised in Wilson County, Texas. After obtaining a B.A. in Philosophy at U.T.S.A., he attended St. Mary's Law School. During law school, Stephen made the Dean's List, wrote for The Scholar, St. Mary's Law Review on Race and Social Justice, and interned for United States Fifth Circuit Judge Emilio Garza. Stephen was also awarded 1st place and Best Speaker during the St. Mary's Law School 1L Moot Court Competition. Stephen's law career began at the law firm of Bracewell & Giuliani, where he worked in the firm's trial section. In 2008, Stephen started his own practice...

Colby Vokey is a retired Lieutenant Colonel in the U.S. Marine Corps, serving on active duty from 1988-2008. After graduating from Texas A&M University and being commissioned as a Marine Officer, he served as an artillery officer for several years, including a combat tour during Operation Desert Storm, where he earned the Combat Action RIbbon. Selected for the law education program, he attended the University of North Dakota School of Law, obtaining a Juris Doctor with Distinction. He spent the remainder of his Marine Corps career as a Marine lawyer as both a prosecutor and defense counsel....

Fred Dahr is a Houston-based criminal lawyer who represents clients in criminal litigations from misdemeanors and felonies to appeals, writs of Habeas Corpus, and clearing record cases in state and federal courts. He has won dismissals or acquittals for clients charged with different assault cases, aggravated robbery, driving while intoxicated, possession of a controlled substance, theft, and unlawful carrying of a weapon.

Charles A. Banker, III Mr. Banker is a Board-Certified Specialist in Criminal Law with over 30 years of legal experience. He is dedicated to the best interest and well-being of those he represents, and with whom he is a true “Brother in Arms.” As such, he advocates for the success of his clients in courts of law all over Texas and the United States. A native Texan, Mr. Banker graduated with Honors from the University of Texas at Austin and received his Law degree (J.D.) from the University of Houston Law Center. In between these degrees, Mr. Banker achieved a Master’s degree...

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.

A former Harris County prosecutor, Rosario Stornello has since gone on to become one of Houston's leading criminal defense attorneys. With nearly a decade of experience as a prosecutor, Rosario has a unique insight into the workings of the criminal justice system and he brings this understanding to the table in his work defending clients. His work as a defense lawyer has earned him accolades such as the 10.0 "Superb" score on Avvo and inclusion in the Houstonia Top Lawyers list.

Troy is from Lubbock, Texas and practices in Lubbock and the surrounding counties. He double majored in Economics and Political Science at Hardin Simmons University before attending Texas Tech University School of Law. He is committed to building his practice by providing his clients with highly personalized attention to their case, communication throughout the process to put the client at ease, and zealous representation for YOUR day in court. Practice Areas: - All Felony and Misdemeanor Charges - Weed and THC Defense, Drug Crimes, DWI, Manslaughter, White Collar Crimes, Theft, Gun Charges, etc. - Expunctions and Orders of Non-Disclosure - Wills, Trusts,...

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.