Trial Experience
EXAMPLES OF CASES HANDLED BY MITCHELL BAYLOR LANSDEN
- While no one can assure the outcome of any criminal case, and past results are no guarantee of success or specific results in any other case, the following are some of the types of cases handled by Mitchell Baylor Lansden:
- The successful defense at trial in Tulsa Oklahoma of an oil reseller and refinery owner charged with a billion dollar fraud scheme and racketeering.
- The successful defense at trial in McAllen, Texas of a Mexican attorney charged with being the money launderer for a marijuana importation ring involving over 20 million dollars.
- The successful defense at trial in Dallas, Texas, of an entrepreneur caught up in bank fraud and conspiracy charges stemming from a major Houston development.
- The successful defense at trial in Galveston, Texas, of a lawyer turned banker, who was accused of defrauding his three financial institutions and the FDIC.
- The successful defense at trial in Houston, Texas, of a lawyer charged with bank fraud, conspiracy and criminal tax fraud.
- The representation of a former political figure during grand jury investigations which culminated with the United States Attorneys Office agreement not to present an indictment to the grand jury.
- The representation of alleged major drug organization leaders.
- The representation of a businessman charged with involvement in a cocaine conspiracy.
- The successful representation of a foreign businessman charged with money laundering through his international business entities.
- The representation of clients who were investigated for environmental offenses.
- The representation of the manager of a major health care facility, during a federal grand jury investigation. After two years of intensive investigation, the decision by the United States Attorneys Office was to not seek an indictment.
- The representation of employees of a foreign corporation in a criminal antitrust investigation, which resulted in a grant of immunity.
Areas Of Practice
- Bankruptcy Fraud Crimes
- Business Crimes
- Civil Forfeiture
- Commercial Crimes
- Compliance Programs
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