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In Texas, simple drug possession is typically a state-level offense, however, there are some factors that can escalate it to federal drug trafficking charges. These cases are prosecuted by the U.S. Department of Justice. Understanding when this transition is possible …
Drug trafficking charges can be prosecuted under either state or federal law, each carrying serious consequences. Understanding which jurisdiction applies is critical, as it directly affects the potential penalties and legal strategies.
With over 40 years of experience defending against …
In the state of Texas, drug crimes are taken very seriously. Harsh penalties can be anticipated for even the simplest cases of drug possession – and the consequences that can be faced for more serious drug crimes like drug trafficking …
When a person is charged with a federal crime in Texas, prior criminal history can become one of the most important issues in the case. A prior state conviction may affect the advisory guideline range, the defendant’s criminal history category, …
Federal identity theft and synthetic fraud cases often begin long before a person is arrested or formally charged. These investigations may grow out of data trails, financial records, device logs, account activity, IP addresses, and patterns that investigators believe connect …
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 …