What Happens When the FBI Investigates a Business in Texas
FBI agents do not typically show up at a business on day one of an investigation. They typically show up after months of in
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Friends – Sometimes what you write doesn’t make everyone happy. Sometimes you have to write it anyway. Telling the truth is more important than being popular. Being popular doesn’t mean much. Telling the truth? Well, that means everything.
I’m compelled …
…Friends
None of this happened over night. The Republican Party has been beating the right wing drum for 60 years. Every year they moved further to the right. They conditioned their party to celebrate intolerance. When Obama was elected, there
Friends
The Harris County Criminal Lawyers Association (HCCLA) honored me with a “Torch of Liberty Award” last night. Most of my obscenity-laced acceptance speech is posted on Facebook.
My point was simple: HCCLA has evolved into an activist Association. I …
Friends
FBI agents do not typically show up at a business on day one of an investigation. They typically show up after months of investigation involving the issuance of subpoenas, witness interviews, and document review. They typically show up without any …
Federal bank fraud carries up to 30 years in prison per count and fines of up to $1 million. In the Southern District of Texas, these cases are prosecuted aggressively, and the government typically begins building its evidentiary record long …
A federal gun charge can carry many times the prison time that the same conduct would carry in state court. Under the Federal Armed Career Criminal Act, the average sentence for a felon-in-possession conviction climbs from 67 months to 199 …