who is bilal khaleeq's attorney in his criminal case

DALLAS — A federal grand jury in Dallas returned a one-count indictment last week charging Bilal Ahmed Khaleeq, a Dallas attorney and his assistant, Amna Cheema with conspiracy to commit marriage fraud, announced U.S. Attorney John Parker of the Northern District of Texas.

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Tshombe Ali Anderson

Dallas lawyer Tshombe Ali Anderson faced a 2017 charge of conspiracy to commit health care fraud, and he pleaded guilty in 2018.

Kirk Lawrence Brannan

Houston solo practitioner Kirk Lawrence Brannan in 2015 was charged with conspiracy and bank fraud, entered a 2018 plea agreement, and pleaded guilty to the bank fraud charge. He was sentenced to 36 months in federal prison and ordered to pay $5.3 million in restitution. He’s appealing his conviction.

Bilal Ahmed Khaleeq

Dallas lawyer Bilal Ahmed Khaleeq practiced immigration, family law and bankruptcy law. He was charged in 2017 with conspiracy to commit marriage fraud, and he pleaded guilty in 2018.

James William Richards IV

The disciplinary appeals board in 2015 suspended the law license of New Jersey lawyer James William Richards IV, after he was court-martialed in 2013 and found guilty of child pornography, sexual abuse of a child and failure to obey an order.

What was the complaint against Sutherland?

According to the report, the action comes after the commission received two complaints against Sutherland alleging that he “sexually harassed a woman and/or engaged in a sexual relationship with a woman employed by Burleson County.”

What is the case number for Richard Joseph Deaguero?

On May 31, 2019, the Board of Disciplinary Appeals dismissed for want of prosecution the appeal of Dallas attorney Richard Joseph Deaguero

1. 05623500], 73, from a judgment of probated suspension by an evidentiary panel of the District 6-2 Grievance Committee in Case No. 201701838. Deaguero did not timely file a brief.