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Petitioner’s Law Practice
Petitioner is an attorney. In 1973, petitioner received his
law degree and was admitted to the Texas bar. As of the time of
trial, petitioner was licensed to practice law in Texas, was in
good standing in Texas, and was engaged in the practice of law.
During 1992, 1993, and 1994, petitioner was engaged in the
practice of law in Texas. During that time, petitioner worked as
an independent attorney out of the law office of Patrick V.
Strong, Esq. Petitioner had several overseas clients.
Petitioner also worked on Mr. Strong’s cases. In 1992, Mr.
Strong paid petitioner $38,692.
Petitioner has no records from his law practice. Petitioner
has no documents that establish his relationship with Norman D.
Haynes (Mr. Haynes) or any project in the Philippines.
Petitioner’s Bank Accounts and Additional Bank Deposits3
A. Cullen Bank
In 1992, 1993, 1994, deposits totaling $124,055, $1,000, and
$38,194, respectively, were made into Cullen Bank4 account number
50-0187453 (Cullen #453). Cullen #453 was styled “Manila
Recovery Company”.
In 1992, 1993, 1994, deposits totaling $105,000, $584,236,
3 These deposits are in addition to those conceded by
petitioner and respondent. See supra note 2.
4 As of the time of trial, Cullen Bank had changed its name
to Frost National Bank.
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Last modified: May 25, 2011