She Said He Threatened to Kill Her Jill Wallace represented a defendant charged with aggravated assault because his girlfriend complained he had threatened to kill her by stabbing her with a knife. The Investigation Reveals Lies Investigators interviewed the complainant, who admitted that she lied to police about the assault. The complainant also stated the…

Attorney JoAnne Musick represented the defendant whose felony probation was revoked due to the fact that the defendant had allegedly exposed himself to a topless dancer. Investigators established the topless dancer’s poor credibility through a background investigation and an interview with her. The interview established that the complainant would make a poor witness for the…

An Alleged Hit & Run Attorney Stanley Schneider represented a businessman who encountered three teenage girls at an intersection. As the man inched through the intersection, the girls started yelling at him and placed their hands on the fender of his vehicle. The defendant was later arrested when one of the girls told police that he…

Randy Schaffer represented a young Hispanic male who had been convicted of a drive-by shooting, resulting in a life sentence. After Randy got the case overturned on appeal, we assisted in the new trial preparation. The State’s case was built mostly on eyewitness testimony. The eyewitnesses testified to having actual observation of the shooting while…

Houston, TX based attorney Skip Cornelius represented a defendant who was charged with causing a fire that resulted in his brother’s death. The defendant had previously been sent to prison for murder, having burned the victim to death. Gradoni Detectives Establish Reasonable Doubt Investigators interviewed a number of family members who were able to cast doubt…

Victoria, TX: Immigrant Death Case Attorney Robert Scardino and Attorney Ali Fazel represented a female charged as a co-conspirator with the ring’s leader in facilitating the smuggling of illegals on a tractor trailer in Victoria, TX. Our Investigators Visit The Valley Investigators traveled to the Valley and investigated the defendant’s relationship with the ring leader…

Danny Easterling represented a Harris County inmate who was charged with assaulting a deputy while in custody at the jail. Investigators interviewed six inmate witnesses to the incident. Easterling was able to utilize the eye witness testimony to obtain an acquittal for his client. RESULT BASED ON INVESTIGATION: Inmate Acquitted of Assault on Public Servant…

Our Client Was Charged with Robbery Attorney Perry Bass represented an individual charged with robbery of a female in the parking lot of a grocery store. Our Investigation Revealed Gambling Losses Our investigation determined that the defendant won $200 from the complainant in a shell game. Investigators determined that the two witnesses provided by the…

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…

Attorney Stanley Schneider and Attorney Kevin Fine represented a foster care parent who was charged with smothering a child in his care when attempting to encourage him to go to sleep. The prosecutors claimed the defendant, possibly due to stress from his job, held the child’s face down in his pillow in his crib to…