Houston Theft Lawyer James Sullivan Gets Felony Forgery of a Financial Instrument case No Billed (Dismissed) by Grand Jury


 

IMG_2922BHarris County Theft Defense

Houston Theft Lawyer James (Jim) Sullivan got his client’s felony Forgery of a Financial Instrument NO BILLED (dismissed) by the Grand Jury.  His client received a counterfeit $100 bill from a payroll check cashing facility.  When he went to use it at a liquor store, he was arrested.  Sullivan prepared a defense packed with witness statements for the Grand Jury.  After reviewing it, they NO BILLED the case.

If you need a Houston criminal defense attorney, call James Sullivan at 281-546-6428 for a confidential consultation.

04/08/10 1252585 262ND FORGERY OF FINANCIAL INSTRUMENT (3° FELONY) NO BILLED BY GRAND JURY (Client accused of passing a counterfeit $100 bill at store)
 
02/21/10  COMPLAINT FILED    0451 262 FORGERY GOVT FINANCIAL  LEVEL F3
02/21/10  BOND SET             $5000                        SNU: 999
02/21/10  REVIEWED BY         THORNTON, MARIE ANN
02/21/10  ORI: HOUSTON POLICE DEPAR  OFFENSE NO: 025429510Z
02/21/10  COMPLAINANT        LIU, CHENGCHIH
02/22/10  CMIF               TIME 1007 AMOUNT   $5000       SNU: 999
02/22/10                     NOT ACKNOWLEDGED BY SHERIFF
03/02/10  BOND FILED         CRT 262 TIME 2112 TYPE SURETY
03/02/10  BOND MADE        AMT     $5000 DATE 03/01/10 RCPT #
03/02/10  BONDSMAN           TOMPKINS, RODNEY HARRIS
04/08/10 GRAND JURY ACTION NO BILLED 04/08/10 G174
04/08/10  GRAND JURY ACTION  ROTATION CRT 262  OFF FREQ   BND   $5000
04/08/10  GRAND JURY ACTION  OFFENSE FORGERY GOVT FINANCIAL I LEVEL F3
04/08/10  ORI: HOUSTON POLICE DEPAR  OFFENSE NO: 025429510Z
02/23/10  ATTORNEY SULLIVAN, JAMES GARY           SNU: 999
02/23/10     JUDGE            ANDERSON, JAMES MICHAEL        PRESIDING
02/22/10  C87 ACTIVITY       PCWAR DONE  STATUS    CFI 262  SNU: 999
03/31/10  OFFENSE            FORGERY GOVT FINANCIAL INST      LEVEL F3

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