Successful Cases
Criminal Prosecution
* Located 4 fugitive felons that fled California. Each were involved in a major violent sex crime attack. All
were found guilty and sent to prison
* Found evidence and proved a man was fraudulently obtaining insurance benefits. Prosecuted and
convicted
* Identified, located and reported a man who had been stalking a celebrity in Woodland Hills
Insurance Exposure
* Assisted in a take nothing award on a murder case, where the victim was
found to have actually caused
his own death
* Worked another take nothing case on a fraudulent slip and fall case
* Investigation of another case, where an employee was killed by a
co-worker and proved the issue and
motive were not work related
* Proved a worker killed in an auto accident was not in the scope of his
employment at the time of the
accident
* Provided video tape evidence leading to a dropping of all injury claims
filed by a government employee
* Found proof that a school employee had falsified a robbery and assault
claim, leading to the dropping of
the claims and criminal prosecution
* Obtained statements in Modesto of associates of a man disputing his
under oath testimony of an
occurrence, leading to perjury charges
* Obtained video tape in Porterville of a truck driver competing in a series
of rodeo events, while at the
same time claiming total disability
* Proved employee's alleged injuries actually resulted from fight with police
Service of Process
* Served Summons and other documents on major celebrity in Beverly Hills
* Ran stakeout and served papers on television personality in Malibu
* Served papers on several persons hiding in rural areas and using alias
names in Madera, Fresno, Merced,
Tulare, Kern and Los Angeles
* Served papers on a Federal prisoner in Louisiana, while he was being
transported between courts
Criminal Defense
* Successfully worked the defense on a Attempted Murder case in Reedley
and Parlier, resulting in an
acquittal on all charges
* Proved a man arrested for First Degree Murder was not at the scene and
had all charges dropped in North
Hollywood
* Worked a First Degree Murder case and discovered enough evidence to
cause the jury to be deadlocked in
Lancaster.
* Located witnesses on an Armed Robbery case in Fresno, each of which
provided evidence to allow those
charges to be dropped
* Defended man accused of seven animal related felonies in Madera County, all felony charges were
dismissed
* Proved a man charged with several sex related felonies was not the
suspect that committed the crime. All
charges dropped
* Located witnesses on an assault and battery case in Tracy. Their
information led to all charges being
dropped
* Part of defense team in a Bakersfield Federal Terrorism case. Defendant
found not guilty on all charges
Family Law
* Proved a custodial parent was operating a prostitution operation and
allowed the other parent to have full
custody in San Diego
* Located a fugitive parent, isolated the child and allowed the custodial
parent from out of California to take
the child home
* Determined the whereabouts of a fugitive parent in Texas. Informed
authorities, parent was arrested and
child returned home
* Located several Los Angeles county criminal and serious civil cases for a
European client, which assisted
her London child custody case
* Found three missing Modesto children being held by fugitive parent in
Colorado. Children were returned to
the custodial parent
Locate Investigations
* Found a man missing for 10 years in the Sierra Nevada mountains
* Reunited a mother an daughter separated for 26 years, since birth
* Found all 9 classmates of a Tulare, California elementary school for their 50th reunion
* Reunited a mother and daughter separated for 16 years in Stockton
* Found a man and reunited him with his ex-wife after 28 years in Clovis
* Located a mother of a woman missing for 23 years in time for the
grandchild’s birth in Coalinga
* Located a terminally ill elderly woman’s daughter so they could be spend
the last days together Oakhurst
* Found and safely returned a man suffering from dementia to his family in
Bakersfield
* Located several witnesses to a series of crimes that had occurred over 25
years earlier in Fresno
* Found a missing 9 year old boy in downtown Los Angeles and returned
him to his family
* Located San Francisco business owner hiding in Russia in time for his
deposition
Domestic Cases
* Successfully completed dozens of domestic cases, involving discovery of
unfaithful spouses and other
spousal matters
* Located information on a care giver allowing the family to act against her
before assets had been stolen in
Madera
* Discovered spouse was part of a major prostitution ring, allowing other
spouse to bring successful court
action
Business Cases
* Identified employees stealing clients and customers from a major service
provider in Los Angeles
* Conducted undercover work at an industrial site and identified drug use
and theft in Monterey
* Performed hundreds of background and pre-employment checks for
various businesses throughout Central
California, which identified
dozens of criminal records of prospective employees
* Documented 4th story theft of items and products from a major business
warehouse in Los Angeles
Entertainment Cases
* Performed many surveillance, background, security and other services for
entertainment personalities and
their attorneys
* Worked on television shows providing services for producers and staff
Out of California Cases
* Have successfully worked cases in New York, Virginia, Nevada, Idaho, Oregon, Arizona,
Colorado, South
Dakota, Illinois, Wisconsin, Oklahoma, Missouri,
Tennessee, Texas, Florida, Arkansas, Louisiana and Georgia
Court Testimony
* Provided testimony in court cases in Los Angeles, Orange, Riverside, San
Bernardino, Merced, Kern,
Fresno, Madera, Merced, San Joaquin,
Sacramento, Ventura, Amador and Tuolumne counties |