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Case Results - Donald H. Flanary III

Federal Trials

  • U.S. v. Acosta - Possession w/ Intent to Dist. Marijuana
  • U.S. v. Rana - Medicare Fraud
  • U.S. v. Luczkow - Tax Fraud
  • U.S. v. Martinez - Medicare/Medicaid Fraud
  • U.S. v. Navarro - Felon in Possession of a Firearm
  • U.S. v. Weaver, J - Mail Fraud
  • U.S. v. Martinez, R. - DWI on Military Base
  • U.S. v. Turley - DWI on Military Base

Federal Dismissals

  • U.S. v. Bayne - Possession w/ Intent to Dist. Marijuana
  • U.S. v. Castillo - Possession w/ Intent to Dist. Meth
  • U.S. v. Carpenter - Possession w/ Intent to Dist. Controlled Substance
  • U.S. v. Forte - Possession w/ Intent to Dist. Cocaine - Presidential Commutation
  • U.S. v. Smyth- Possession of Explosives & Firearms
  • U.S. v. Ivone - Possession of Child Pornography
  • U.S. v. Kaur - DWI on Military Base
  • U.S. v. Salas - Alien Smuggling
  • U.S. v. Santana - Larceny on a Military Base
  • U.S. v Ortega - Conspiracy to Distribute and Possess with Intent to Distribute Marijuana (1) Marijuana-Sell, Distribute, or Dispense- Possession with Intent to Distribute Marijuana; Aiding and Abetting (2)

Representative Federal Cases

  • U.S. v. Abuteir - Tax Fraud
  • U.S. v. Adams - Termination of Supervised Release
  • U.S. v. Adams - 2ndTermination of Supervised Release
  • U.S. v. Aslam - Bank Fraud, Access Device Fraud, Wire Fraud, Social Security Fraud, Structuring, Money Laundering
  • U.S. v. Barragan - Possession w/ Intent to Dist. Cocaine
  • U.S. v. Battle - Possession w/ Intent to Dist. Cocaine
  • U.S. v. Bhojani - Counterfeit Cigarettes
  • U.S. v. Bravo - Possession w/ Intent to Dist. Cocaine
  • U.S. v. Chicoine - Copyright Infringement
  • U.S. v. Connor - Trespassing on a Military Base
  • U.S. v. Delarosa - RICO, Murder
  • U.S. v. Delarosa - Possession w/ Intent to Dist. Heroin
  • U.S. v. Epperson - Sexual Exploitation of Children
  • U.S. v. Fernandez - Felon in Possession of a Firearm
  • U.S. v. Garza - Possession w/ Intent to Dist. Cocaine
  • U.S. v. Gomez - Possession w/ Intent to Dist. Cocaine
  • U.S. v. Gonzalez, E. - Possession w/ Intent to Dist. Meth
  • U.S. v. Hmaidan - Counterfeit Cigarettes, Counterfeit Currency
  • U.S. v. Hernandez, A. - Possession w/ Intent to Dist. Meth
  • U.S. v Hernandez, J. - Possession w/ Intent to Dist. Cocaine
  • U.S. v. Homoud - Forced Labor
  • U.S. v. Jaschke-Lopez - Alien Smuggling
  • U.S. v. Light - Possession w/ Intent to Dist. Child Pornography
  • U.S. v. Lemire - Fraud to Obtain Firearms
  • U.S. v. Long - Possession w/ Intent to Dist. Marijuana
  • U.S. v. Martinez, J. - Revocation of Supervised Release
  • U.S. v. Martinez, M. - Sexual Abuse of a Minor or Ward
  • U.S. v. McKinze - Possession w/ Intent to Dist. Controlled Substance
  • U.S. v. Menchaca - Possession w/ Intent to Dist. Cocaine
  • U.S. v. Monsavias - Possession. Prohibited Firearms
  • U.S. v. Moore - Possession w/ Intent to Dist. Meth
  • U.S. v. Mora - Alien Smuggling
  • U.S. v. Mosqueda - Possession w/ Intent to Dist. Meth
  • U.S. v. Mylius - Manufacture Meth, Distribution Pseudoephedrine
  • U.S. v. Nichols - Misprision of a Felony
  • U.S. v. Ortman - Possession Prohibited Firearms
  • U.S. v. Patel - Medicare Fraud
  • U.S. v. Pena - Bribery
  • U.S. v. Pena, A. - Money Laundering
  • U.S. v. Pace - Possession w/ Intent to Dist. Marijuana
  • U.S. v. Proo - Possession of Stolen Mail
  • U.S. v. Quillian - Bank Fraud
  • U.S. v. Ramirez, A. - USDA Fraud
  • U.S. v. Ramirez, R. - Felon in Possession of Firearms
  • U.S. v. Rapstine - Bank Fraud
  • U.S. v. Reyes - Termination of Supervised Release
  • U.S. v. Rich - Insurance Fraud
  • U.S. v. Rodriguez, et al - RICO, Murder
  • U.S. v. Shea - Termination of Supervised Release
  • U.S. v. Shelton - Manufacture Meth, Distribution Pseudoephedrine
  • U.S. v. Silva - Possession w/ Intent to Dist. Cocaine
  • U.S. v. Stough - Dist. of Child Pornography
  • U.S. v. Stuckes - Possession w/ intent to distribute narcotics
  • U.S. v. Studenney - Possession w/ Intent to Dist. Child Pornography
  • U.S. v. Thompson - Wire Fraud, Money Laundering, Fraudulent Interstate Transactions, Securities Fraud
  • U.S. v. Vasquez-Laris - Alien Smuggling
  • U.S. v. Vasquez-Sanchez - Money Laundering
  • U.S. v. Vasquez-Sanchez - Extortion
  • U.S. v. Weaver - Manufacturing Marijuana

State Trials

  • State v. Berlanga - Injury to the Elderly
  • State v. Goden - Murder
  • State v. Long - Deadly Conduct
  • State v. Montez - Aggravated Sex Assault, Aggravated Assault
  • State v. Lopez - Aggravated Sexual Assault                            
  • State v. Pardue - Engaging in Organized Crime/Promotion of Gambling
  • State v. Shackleford - Aggravated Assault w/ a Deadly Weapon
  • State v. Singh - Murder
  • State v. Wiggim - Burglary of a Habitation
  • State v. Abrego - DWI
  • State v. Alfaro - Assault Bodily Injury
  • State v. Gaona - Assault Bodily Injury, Family
  • State v. Hernandez - DWI 2nd
  • State v. Martinez  - DWI
  • State v. Ramirez - DWI
  • State v. Salazar - DWI 2nd
  • State v. Stapleton - Deadly Conduct

State Dismissals

  • State v. Acosta - Possession of Marijuana, 0 to 2 oz.
  • State v. Albertson - Aggravated Robbery
  • State v. Allen - Theft $50-$500
  • State v. Allen, B. - Indecent Exposure
  • State v. Alvarez - Theft 50 to 500
  • State v. Ambeau - Theft $1500-$20,000 vehicle; Evading Arrest with vehicle
  • State v. Auslander - Public Lewdness
  • State v. Avila - Resisting Arrest
  • State v. Barnett - Evading Arrest - Vehicle, DWI
  • State v. Bates- Injury to a Child
  • State v. Beard - Possession of Marijuana, 0 to 2 oz.
  • State v. Bell - Possession of Marijuana, 0 to 2 oz.
  • State v. Benavides - Evading Arrest
  • State v. Bermudez - DWI
  • State v. Black - Possession of Marijuana, 0 to 2 oz.
  • State v. Boisclair - DWI
  • State v. Bolton - Assault Family Violence
  • State v. Bolton - Assault on a Public Servant
  • State v. Borrero - DWI
  • State v. Boubon - Possession of Marijuana 4 oz. to 5lbs
  • State v. Brooks - DWI
  • State v. Branscum- Racing on the highway
  • State v. Cabrera -  Possession of Marijuana, 0 to 2 oz
  • State v. Camacho - Assault Bodily Injury, Family
  • State v. Cantu - Assault on a Public Servant
  • State v. Cardona - DWI
  • State v. Carroll - Possession of Marijuana, 0 to 2 oz.
  • State v. Chambers - Welfare Fraud $1,500 to $20,000
  • State v. Chica Jr. - Assault Bodily Injury, Married
  • State v. Cloud - Possession of Marijuana
  • State v. Coleman - Assault Bodily Injury, Family
  • State v. Contreras - DWI
  • State v. Contreras, M. - Assault
  • State v. Crader - Aggravated Sexual Assault of a Child
  • State v. De La Tijera - DWI
  • State v. Doize - Assault Bodily Injury, Family
  • State v. Donovan - Possession of Child Pornography- Counts I and II
  • State v. Easely - Possession of CS less than1g PG1
  • State v. Espinoza - Driving While License Invalid
  • State v. Esquivel - Sexual Assault
  • State v. Fagan - Criminal Trespass
  • State v. Fagen - Possession of CS less than 1g PG1
  • State v. Felicetta - DWI
  • State v. Fisher - Criminal Mischief
  • State v. Fleischacker - Terroristic Threat
  • State v. Flowers - Minor in Possession of Alcohol
  • State v. Galloway - Possession of Marijuana, 0 to 2 oz.
  • State v. Garces - Unauthorized Record Labeling
  • State v. Garcia, E. - Burglary of a Habitation
  • State v. Garcia, T. - Possession of CS4-200g PG1, Theft $1,500-$20,000
  • State v. Gardner - Assault Bodily Injury, Family
  • State v. Geary - Assault Bodily Injury, Family
  • State v. Goff - Assault
  • State v. Goldman - Stalking
  • State v. Goldman - Telephone Harassment
  • State v. Gomez, S.- Aggravated Assault w/ deadly weapon
  • State v. Gonzales - Possession of CS1-4g PG1
  • State v. Gradner - Interference with 911
  • State v. Haralson - Manufacturing/Distribution of a CS4-200g PG1
  • State v. Harati - DWI
  • State v. Helbock - Possession of Marijuana, 0 to 2 oz.
  • State v. Hernandez, L. - Assault Bodily Injury, Family
  • State v. Hernandez, R. - Possession of CS1-4g PG1, Theft $1500-$20,000 - Vehicle
  • State v. Herrera - Graffiti
  • State v. Hinton, E. - Theft $50-$500
  • State v. Hummel - Sexual Assault-Child
  • State v. Hussain - Minor Driving Under the Influence of Alcohol
  • State v. Hutchison - Failure to Stop and Render Aid
  • State v. Hyatt - DWI
  • State v. Ives - DWI
  • State v. Jones - Disorderly Conduct
  • State v. Jones - Possession of Marijuana, 0 to 2 oz.
  • State v. Juarez - Aggravated Assault on Public Servant
  • State v. Keen - Assault Bodily Injury
  • State v. Kifuri - Theft $1,500 to $20,000
  • State v. Laughlin - Criminal Mischief
  • State v. Lawrence - Assault Bodily Injury
  • State v. Leal - Racing Death x3
  • State v. Liddell - DWI
  • State v. Livesay - Assault
  • State v. Long - Possession of Marijuana, 0 to 2 oz.
  • State v. Luce - Criminal Mischief
  • State v. Luce - Resisting Arrest, Interference with Public Servant
  • State v. Maciel - DWI 2nd
  • State v. Martinez, D. - Assault Bodily Injury, Family
  • State v. McIntyre - Assault Bodily Injury, Family
  • State v. Mendez - DWI
  • State v. Mendoza - Credit/Debit Card Abuse- Elderly 
  • State v. Mendoza - Exploitation- Elderly
  • State v. Mendoza - Fraud Use/ Poss ID Info<5-Elder
  • State v. Mokry - Engaging in a Riot
  • State v. Mondragon - Aggravated Assault w/ deadly weapon
  • State v. Morris - Assault Bodily Injury, Family
  • State v. Norton - DWI
  • State v. Nunez - Aggravated Assault w/ deadly weapon
  • State v. Oswald - Evading Arrest, Vehicle
  • State v. Pardo - Murder, Aggravated Assault w/ deadly weapon
  • State v. Parker - Failure to Stop and Render Aid
  • State v. Parkoff - Theft
  • State v. Pena, E. - Assault Bodily Injury, Family
  • State v. Pereira - Criminal Trespass- Private Property 
  • State v. Perez - Poss W/I to Deliver CS4g-200g PG1
  • State v. Peters - Minor in Possession of Alcohol
  • State v. Ponton - Possession of Marijuana, 0 to 2 oz., Drug Free Zone
  • State v. Porter - Assault Family Violence 2nd , Strangulation
  • State v. Ramirez, A. - DWI
  • State v. Ramirez, A. - DWI
  • State v. Ramirez, A. - Intoxication Assault
  • State v. Ramirez, A. - Intoxication Assault
  • State v. Ramos - Assault
  • State v. Ramos, G. - Felon in Possession of a Firearm
  • State v. Ramsey - Possession of CS less than 1g PG1
  • State v. Rangel - DWI
  • State v. Ray - Deadly Conduct
  • State v. Reder - DWI-Open Container, POM
  • State v. Reichert - Terror Threat 
  • State v. Reid - Assault Bodily Injury, Family
  • State v. Rejcek - Aggravated Sexual Assault of a Child
  • State v. Richardson, T. - Sexual Assault – Child
  • State v. Riggs - Possession W/I to Deliver CS more than 400g PG1
  • State v. Roan - Possession of Marijuana, 0 to 2 oz.
  • State v. Rodriguez E. - Fraudulent Destruction of a Business Record
  • State v. Rodriguez, E. - Injury to a Child
  • State v. Rodriguez, V. - Assault Bodily Injury, Family
  • State v. Ross - DWI
  • State v. Samuel - DWI- 2nd
  • State v. Sanchez - Driving While License Invalid
  • State v. Sanders – DWI
  • State v. Sarabia - Possession of Marijuana, 0 to 2 oz.
  • State v. Scheets - DWI
  • State v. Sears - Assault Bodily Injury
  • State v. Segundo - Assault Family Violence 2nd
  • State v. Serna - Aggravated Sexual Assault
  • State v. Shackelford - Aggravated Assault w/ Deadly Weapon
  • State v. Shaw - Harassment 
  • State v. Shin - DWI
  • State v. Smith - Assault Bodily Injury, Family #1
  • State v. Smith - Assault Bodily Injury, Family #2
  • State v. Stapleton - Disorderly Conduct
  • State v. Stephens - Assault Bodily Injury, Family
  • State v. Straughter - Indecency w/ a Child, Exposure
  • State v. Streepey - Indecency w/ Child – Contact
  • State v. Tallon - DWI
  • State v. Terrell - Assault
  • State v. Tharp - Assault Bodily Injury, Family
  • State v. Themudo - Possession of Marijuana, 0 to 2 oz.
  • State v. Trevino, J. - Assault Bodily Injury, Family, Violation of a PO x3
  • State v. Urrutia - Aggravated Assault on a Public Servant
  • State v. Vegas - Possession of Marijuana, 0 to 2 oz.
  • State v. Vicuna - Sexual Assault
  • State v. Whisnant - Furnishing Alcohol to a Minor
  • State v. Williams - Receiving Stolen Checks
  • State v. Williams, N. - Possession of CS less than1g PG1
  • State v. Wise - Felony Criminal Mischief
  • State v. Zimmerman - Theft
  • State v. Zulaica - Racing on the Highway

Representative State Cases

  • State v. Alirezaemajadabadi - Obtaining Drugs by Fraud
  • State v. Adamson - Evading Arrest, 2nd
  • State v. Adams - Possession of Marijuana, 4oz to 5lbs
  • State v. Alejandro - Felon in Possession of a Firearm
  • State v. Alvarez, D. - Assault Bodily Injury, Family 2nd
  • State v. Ambeau - Theft $1,200 to $20,000 - Vehicle
  • State v. Anderwald - Drugs/Aggravated Assault
  • State v. Aysheh - Aggravated Sexual Assault
  • State v. Baldree - Assault Public Servant, Possession W/I to Deliver CS4-200g PG1
  • State v. Banda - Possession of CS less than 1g PG1, Habitual
  • State v. Beall - DWI 3rd
  • State v. Bryand - Possession of Weapon in Prohibited Place
  • State v. Cabrera - Possession of Marijuana
  • State v. Chaires - Assault Bodily Injury, Public Servant
  • State v. Chavez - Possession of CS4-200g PG1, Assault Bodily Injury, Family 2nd
  • State v. Clark - Theft
  • State v. Colflesh - Arson
  • State v. Collins - Possession w/ Intent to Deliver Marijuana 4 oz. to 5 lbs
  • State v. Cruz - DWI, 3rd
  • State v. Drago - Possession of Marijuana
  • State v. Ersinghaus - Continued
  • State v. Falcon - Possession w/ Intent to Deliver CS1-4g PG1
  • State v. Fenison - Indecency w/ child
  • State v. Ferguson - Aggravated Sexual Assault, Unauthorized Recording of Sex
  • State v. Fetchner - Evading Arrest with Vehicle
  • State v. Flores - Motion to Revoke Probation
  • State v. Flores, D. - Possession of CS less than 1g PG1
  • State v. Fontnaez - Possession w/ Intent to Deliver CS4-200g PG1
  • State v. Franco - Aggravated Assault w/ Deadly weapon
  • State v. Galvan - Intoxication Assault
  • State v. Garza - Possession of CS less than 1g PG1
  • State v. Geary - Motion to Revoke Probation
  • State v. Gomez, F. - Possession w/ Intent to Deliver CS1-4g PG1, Possession of Prohibited Weapon
  • State v. Grabda - Possession of CS less than 1g PG1
  • State v. Green - Aggravated Assault w/ Deadly Weapon
  • State v. Guerrero - Possession of CS less than 1g PG1
  • State v. Guidroz - Assault Bodily Injury, Family Chocking/Strangulation
  • State v. Gutierrez, D. - Retaliation, Assault on a Public Servant
  • State v. Guzman - Possession of CS1-4g PG1
  • State v. Harris - Possession of CS less than 1g PG1
  • State v. Hernandez - Possession of CS more than 400g PG1
  • State v. Huerta - Possession of CS1-4g PG1
  • State v. Hudson - Possession of Marijuana 4oz to 5lbs
  • State v. Jacques - Extradition
  • State v. Johnson - Misapplication of Fiduciary Duty - $100k
  • State v. Jones, C. - Aggravated Robbery
  • State v. Juarez, J. - Aggravated Robbery
  • State v. Juarez, R. - Aggravated Assault Public Servant
  • State v. Juarez, F. - Aggravated Assault w/ deadly weapon
  • State v. Kennedy - Possession W/I to Deliver CS4-200g PG1
  • State v. Knox - Aggravated Robbery
  • State v. Kraus - Assault on a Public Servant
  • State v. Light - Possession of Child Pornography
  • State v. Limones - Possession of CS1-4g PG1 x2
  • State v. Longer - Indecency with a Child by Contact
  • State v. Long - Evading Detention with a Vehicle, Aggravated Assault, Serious Bodily Injury
  • State v. Lozano - Aggravated Assault w/Deadly Weapon, Possession of CS1-4g PG1
  • State v. Mainz - Burglary of a Habitation x2
  • State v. Mandujano - Murder
  • State v. Martinez, L. - Assault Family - Choking
  • State v. Malloy - Intoxication Manslaughter
  • State v. McDowell - Indecency with a Child
  • State v. McLean - Possession of CS1-4g PG1, Possession of Marijuana
  • State v. Menchaca - DWI, 3rd
  • State v. Mitchell - Possession with Intent to Deliver CS4 to 200 PG1, Repeater
  • State v. Morales - Possession W/I to Deliver CS4-200g PG1
  • State v. Morin - Possession of CS less than1g PG1
  • State v. Mundahl - Possession of Marijuana 5 to 50lbs
  • State v. Munoa - Unauthorized Carrying of a Weapon
  • State v. Muir - Failure to Stop and Render Aid x2, DWI, x2
  • State v. Norman - Possession of CS less than 1g PG1
  • State v. Ochoa- Capital Murder, Possession of child pornography
  • State v. Ormston - Solicitation of a Minor
  • State v. Palme - Possession of Weapon in a Prohibited Place
  • State v. Parks - Evidence Tampering, Evading Arrest – Vehicle
  • State v. Pickens - Possession of CS less than 1g PG1
  • State v. Phillips - MTR/ Possession of Marijuana, 4oz to 5lbs
  • State v. Puryear - Theft 20k-100k, Possession Dangerous Drug
  • State v. Ramirez, A. - Possession of CS less than 1g PG1
  • State v. Ramos - Possession of Marijuana, 4oz to 5lbs
  • State v. Ramos- Aggravated Robbery
  • State v. Riten - Murder
  • State v. Rojas - Burglary w/ Intent to commit theft x4
  • State v. Reyna - Theft under $1500
  • State v. Robledo-Rivera - Possession of Marijuana 4 oz. to 5lbs
  • State v. Rodriguez, J. - Burglary of a Habitation - intent to commit assault
  • State v. Rogier - Obtaining Drugs by Fraudulent Scheme III
  • State v. Romero - Burglary of a Habitation by Force
  • State v. Rich - DWI, 3rd
  • State v. Richardson - Aggravated Robbery, Theft $1,200 to $20,000 – Vehicle
  • State v. Rivera - Driving While Intoxicated
  • State v. Romero- Continuous Sexual Abuse of a Child
  • State v. Salas - Assault Family Violence, 2nd
  • State v. Sandova - Retaliation
  • State v. Spears - Possession w/ Intent to Deliver CS4-200g PG1
  • State v. Stepherson - Possession of CS1-4g PG1
  • State v. Stikeleather - Aggravated Assault w/ Deadly Weapon, DWI 3rd
  • State v. Suarez - Attempted Murder
  • State v. Talasek - Poss with Intent to Deliver CS4 to 200
  • State v. Tavares - Arson
  • State v. Thomas - Aggravated Robbery, Credit Card Abuse
  • State v. Thorton - Possession of Marijuana, 5 to 50 lbs
  • State v. Trevino, J. - Failure to Stop and Render Aid
  • State v. Watts - MTR
  • State v. Widman - Possession of CS less than 1g PG1
  • State v. Williams - Possession of Marijuana
  • State v. Widman - MTR/ Possession of CS less than 1g PG1
  • State v. Williams A. - Possession of CS less than 1g PG1
  • State v. Williams, H. - Possession of CS less than 1g PG1
  • State v. Williams, N. - Attempt Possession of CS less than1g PG1
  • State v. Ximenez - Assault Family Violence 2nd
  • State v. Ybarra - Tampering with Evidence, Attempted Tampering with Evidence
  • State v. Zapata - Aggravated Sexual Assault of Child