•   ›  
  • Case Results

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. Zamudio- Receipt of Child Pornography, Distribution of Child Pornography, and Possession of Child Pornography 
  • 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 Dismissal

  • 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. Almasri, - Reckless Driving
  • 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. Del Toro, - 5 counts of Sexual Assault
  • 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. Ersinghaus,- Continuous Sexual Abuse of a Child
  • 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. Felcher,- DWI
  • 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. Garcia, - Assault- BI
  • 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. Lee, - Theft under $1,000
  • 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. Lucero, - Prostitution 
  • 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. Schlein,- Possession of a Controlled Substance
  • 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. Smith, - Possession of a  Controlled Substance PG 2 >4g>400g
  • 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