Houston Austin Dallas San Antonio
Mr. Montalvo has a significant federal criminal law practice and he has handled hundreds of federal cases.
Authorized to practice law in all Federal Courts in Texas, Mr. Montalvo has successfully defended individuals accused of federal white-collar crimes including; bribery, tax evasion, bank fraud, wire fraud, mortgage fraud, and money laundering.
He has also represented individuals accused of alien transporting, harboring and smuggling, human trafficking, sex trafficking, illegal re-entry into the United States, health care fraud, marriage fraud, aggravated identity theft, counterfeiting, theft of government funds, federal firearm violations, drug possession and distribution in complex drug conspiracy cases, kidnapping, hostage taking, and Hobbs Act violations.
Mr. Montalvo has handled federal drug conspiracy cases and complex drug conspiracy cases involving steroids, marijuana, ecstasy, cocaine, crack, heroin, methamphetamines, and ice.
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