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TRIAL
VICTORIES
United
States v. Strother:
Not guilty verdicts in the jury trial of a man charged with mail
fraud in an 18 count indictment in the first ever prosecution
alleging the illegal "slamming" of long distance services. This
case was designated as "complex and voluminous litigation." (Northern
District of Texas, Fort Worth Division);
United States v. Johnson: The acquittal of a man charged with
bank fraud and theft of mail. (Northern District of Texas, Fort
Worth Division);
United States v. Molina: The dismissal at trial of possession
with intent to deliver three pounds of Methamphetamine. (Northern
District of Texas, Fort Worth Division);
United
States v. Brown: A not guilty verdict in the jury trial of
an "armed career criminal" charged with felon in possession of
a firearm. (Southern District of Alabama, Mobile Division);
United
States v. Jones: The acquittal of a man charged with impersonating
a federal agent. (Southern District of Alabama, Mobile Division);
United
States v. Burkette: A hung jury resulting in the mistrial
and dismissal of charges against a man charged with possession
of a prohibited weapon. (Southern District of Alabama, Mobile
Division);
United
States v. McCord: A hung jury resulting in the mistrial and
dismissal of charges against a woman charged with HUD fraud. (Southern
District of Alabama, Mobile Division);
United
States v. Evans: The dismissal at trial of an "armed career
criminal" charged with felon in possession of a firearm. (Southern
District of Alabama, Mobile Division);
United
States v. Garcia: The dismissal at trial of a man charged
with importation and possession with intent to distribute. (Southern
District of Alabama, Mobile Division);
State
of Texas v. Montez: A hung jury resulting in a mistrial in
a possession with intent to distribute cocaine, utilizing an entrapment
defense. (Houston, Harris County, Texas);
United
States v. Nevers: An acquittal of a woman charged with fraud.
(Southern District of Texas, Houston Division).
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APPELLATE
VICTORIES
United
States v. Lee: Successful
appeal to the Fifth Circuit Court of Appeals, 310 F.3d 787 (2002);
United
States v. Sawyer: Successful appeal to the Eleventh Circuit
Court of Appeals, 115 F.3d 857 (1997);
United
States v. Sawyer: Successful appeal to the Eleventh Circuit
Court of Appeals after remand from previous appeal of Sawyer,
180 F.3d 1319 (1999);
United
States v. Coveney: Successful appeal to the Fifth Circuit
Court of Appeals of a tax fraud conviction, 995 F.2d 578 (1993);
United
States v. Carrion-Caliz: Successful appeal to the Fifth Circuit
Court of Appeals of a smuggling illegal aliens case, 944 F.2d
220 (1991);
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OTHER
SIGNIFICANT CASES
During
the 1992 Republican National Convention in Houston, Texas, D.H.
Wannamaker successfully represented a number of protesters exercising
their 1st amendment rights to assemble and free speech. All charges
were dropped.
In
1994, in the United States District Court in Austin, Texas, Mr.
Wannamaker represented Wilfred Helmut Glock, a German Minister
of Finance who oversaw the consolidation of industries during
the reunification of East and West Germany. Mr. Glock was arrested
outside of Austin on an international extradition warrant charging
him with fraud.
Also
in 1994, D.H. Wannamaker represented Denton Allen Crank during
the post conviction litigation in his death penalty case. This
case was successfully removed from federal court and remanded
to the state courts for further hearings. Before the Fifth Circuit,
the oral argument was conducted before a packed auditorium at
the LSU law school. Sadly, we did not prevail and Mr. Crank was
ultimately put to death. Crank v. Collins, 19 F.3d 172 (1994).
In
1995, in the U. S. District Court in Mobile, Alabama, Mr. Wannamaker
was appointed to represent Anthony McCants, known as the "Bay
Minette Rapist" on federal weapons charges. He was successful
in gaining four not guilty verdicts for the more serious crimes
of possession of a firearm during the commission of violent crimes.
The jury convicted on the two counts of felon in possession of
a firearm. This was a tremendous victory that considerably shortened
the length of Mr. McCants' sentence.
Recently,
Mr. Wannamaker successfully represented Philip Presse, an Austin
attorney subpoenaed as a material witness in the celebrated case
of State of Texas v. Celeste Beard, a woman accused of killing
her husband. Also, Mr. Wannamaker is currently representing another
Austin attorney who is subpoenaed to appear besfore a Harris County,
Texas grand jury.
Currently,
in the United States District Court in Austin, Texas, Mr. Wannamaker
is representing Mr. Rey Paniagua, a man accused of being a member
of the Texas Syndicate, in an historic use of the R.I.C.O. statute.
This case has been designated as "complex and voluminous litigation."
The trial is anticipated to last two months.
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PUBLISHED
APPELLATE OPINIONS
U.S.
v. Lee, 310 F3d 787 (October28, 2002), vacated
and remanded
U.S.
v. Bell, no. 99-13232 (June 16, 2000)
U.S.
v. Sawyer, 180 F3d 1319 (1999), vacated and remanded
U.S.
v. Sawyer, 115 F3d 857 (1997), vacated and remanded
U.S.
v. Gray, 115 F3d 900 (1997)
Crank
v. Collins, 19 F3d 172 (1994)
U.S.
v. Coveney, 995 F2d 578 (1993), reversed in part and remanded
U.S.
v. Tran, 955 F2d 288 (1992); 765 F.S.356(1991)
U.S.
v. Carrion-Caliz, 944 F2d 220 (1991), vacated and remanded
U.S.
v. Sanchez-Escareno, 950 F2d 193 (1991)
State
of Texas v. Gardner, 745 SW2d 955 ( 1988)
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