Mr. Terence J. Hart

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  www.bracewellgiuliani.com/index.cfm/fa/news.release/ite - [Cached Version]
  Published on: 6/6/2007    Last Visited: 7/8/2007  

  DALLAS (June 6, 2007) , Bracewell & Giuliani LLP announced today that attorneys Patrick K. Craine and Terence J. Hart have joined the firm as partners in the White Collar Criminal and Regulatory Defense group in its Dallas office.
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  Prior to joining Bracewell, both were shareholders with the Dallas office of Munsch Hardt Kopf & Harr PC, where Mr. Hart was leader of the firm's White Collar Criminal Defense practice.
  
  "Terry and Patrick will significantly strengthen our White Collar Criminal Defense practice," said Marc L. Mukasey, who leads the White Collar Criminal and Regulatory Defense practice of Bracewell.
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  Mr. Hart is a former FBI agent, former Assistant District Attorney for Dallas County and former Assistant U.S. Attorney for the Northern District of Texas.He also served as the independent investigator for the City of Dallas regarding the Fake Drug scandal.His focus in both the civil and criminal areas is in highly regulated industries, such as securities, banking, insurance, health care and environmental.
  
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  www.munsch.com/attorney.cfm?attorney_id=157 - [Cached Version]
  Published on: 5/20/2006    Last Visited: 3/16/2007  

  Terry HartMunsch Hardt Kopf & Harr Law Firm
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  TERENCE J. HART
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  Terry is a Shareholder and leader of the firm's White Collar Criminal Defense practice.His experience includes representation in SEC and other regulatory matters, civil suits brought by the government under federal statutes such as the False Claim Act, and other general complex civil and commercial litigation cases.His focus in both the criminal and civil areas is in highly regulated industries such as securities, banking, insurance, health care, and environmental.Since the passage of the Sarbanes-Oxley Act, Terry's work has also focused on accounting issues, and often involves SEC or Department of Justice scrutiny.Terry is a former FBI agent, former Assistant District Attorney for Dallas County under Henry Wade, and former Assistant U.S. Attorney for the Northern District of Texas.He successfully led the prosecution of the largest Savings and Loan fraud case in Texas known as the quot,I-30 Condo Case."This case involved the sale of land along the I-30 corridor for the purpose of condominium development.Terry secured convictions and significant forfeitures against all defendants under the RICO statute.More recently, Terry was named the independent investigator by the City of Dallas regarding the Fake Drug scandal.His report on that matter was issued at the end of 2004.He has more than eleven years in private practice.He has tried more than 100 jury trials since graduating from law school.

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  www.floydjones.com/attorney.cfm?attorney_id=157 - [Cached Version]
  Published on: 3/16/2007    Last Visited: 3/16/2007  

  Terence J. HartMunsch Hardt Kopf & Harr Law Firm
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  TERENCE J. HART
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  Terry is a Shareholder and leader of the firm's White Collar Criminal Defense practice.His experience includes representation in SEC and other regulatory matters, civil suits brought by the government under federal statutes such as the False Claim Act, and other general complex civil and commercial litigation cases.His focus in both the criminal and civil areas is in highly regulated industries such as securities, banking, insurance, health care, and environmental.Since the passage of the Sarbanes-Oxley Act, Terry's work has also focused on accounting issues, and often involves SEC or Department of Justice scrutiny.Terry is a former FBI agent, former Assistant District Attorney for Dallas County under Henry Wade, and former Assistant U.S. Attorney for the Northern District of Texas.He successfully led the prosecution of the largest Savings and Loan fraud case in Texas known as the quot,I-30 Condo Case."This case involved the sale of land along the I-30 corridor for the purpose of condominium development.Terry secured convictions and significant forfeitures against all defendants under the RICO statute.More recently, Terry was named the independent investigator by the City of Dallas regarding the Fake Drug scandal.His report on that matter was issued at the end of 2004.He has more than eleven years in private practice.He has tried more than 100 jury trials since graduating from law school.

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  multimedia.belointeractive.com/attack/perspective/1222w - [Cached Version]
  Published on: 12/22/2001    Last Visited: 12/16/2007  

  That may be difficult to show, says Terry Hart, a Dallas lawyer and former federal prosecutor who has handled national security cases.
  
  Mr. Lindh "is going to claim that he was over there in the Afghan mountains and had no idea about September 11th," Mr. Hart says.
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  Says Mr. Hart, the former prosecutor: "They just can't set him free.So they may indict him, and they may even get a jury in this anti-terrorism environment to convict him."
  
  But getting a conviction to stand up on appeal "may take a miracle," he says.

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  www.legalpr.com/newswire02032000.html - [Cached Version]
  Published on: 2/3/2000    Last Visited: 3/23/2004  

  However, TERRY HART, a Dallas attorney and former Assistant U.S. Attorney says such an appeal would most likely fail.According to Hart, federal judges are given wide latitude in virtually all areas, including deciding where to conduct trial.
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  To schedule an interview with Mr. Hart, contact Mike Androvett at 214.559.4530 or at mike@legalpr.com

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  About the YMCA: Board of Management - [Cached Version]
  Published on: 7/19/2008    Last Visited: 7/19/2008  

  Terry Hart Munsch Hardt Kopf & Harr, P.C.

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  AlterNet: DrugReporter: The Great Fake-Drugs Scandal - [Cached Version]
  Published on: 12/4/2004    Last Visited: 12/4/2004  

  The authors, lawyers Terence J. Hart and Lena Levario, had conducted a lengthy investigation not aimed at assigning criminal blame: That was the portfolio of a separate investigation set up by District Attorney Bill Hill, which is still under way and still producing indictments.
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  Hart and Levario were exploring the questions: How did this happen?
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  Hart and Levario, the fake-drugs investigators, dug out of the department a heretofore secret report on possible misconduct in the narcotics unit dated June 18, 1992.

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  DallasNews.com | Dallas-Fort Worth | Latest News - [Cached Version]
  Published on: 1/19/2004    Last Visited: 1/19/2004  

  The changes did not include the two independent attorneys assigned last month to oversee the investigation: former federal prosecutor Terrence Hart and former Dallas Judge Lena Levario.
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  Mr. Griffith said the assistant chief involved in the investigation, Tom Ward, serves as a "gatekeeper" and "expediter," ensuring that records and employees are available to Mr. Hart and Ms. Levario.
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  Mr. Hart and Ms. Levario have met with FBI agents familiar with the scandal and have visited the Police Department's narcotics division for a training seminar, Ms. Johnson said.

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  DentonRC.com | News for Denton, Texas | Latest News - [Cached Version]
  Published on: 7/5/2004    Last Visited: 7/6/2004  

  The city hired Dallas attorneys Terry Hart and Lena Levario, paying them $125,000 and $50,000, respectively, to lead the investigation.

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  DrugSense Weekly, Oct. 22, 2004 #372 - [Cached Version]
  Published on: 10/22/2004    Last Visited: 5/27/2005  

  "It was truly one of those situations where everyone was looking at everyone else to do something about it," said Terence Hart, a former federal prosecutor who wrote the report with former Dallas County district Judge Lena Levario.

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