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Most people do not expect the Federal government to seize their property. Yet in Federal asset forfeiture cases, that is exactly what happens. You might be fighting to keep your car, cash, or even your home, not because you were …
Being investigated for a federal drug crime is overwhelming. Confusion about the allegations, anxiety over potential evidence, and uncertainty about what happens next can consume you.
Federal prosecutors and federal agents meticulously build their cases, often making it feel like …
Under federal criminal law, “trafficking” cases cover a wide range of alleged illegal activities related to the transportation, sale, and distribution of drugs, as well as other forms of illegal trade, such as human trafficking or arms trafficking. These cases …
In recent years, technology has made its way into almost every facet of our lives, and the judicial system is no exception. Federal criminal proceedings in the Southern District of Texas, Houston Division, have experienced a significant transformation due to …
A federal sex crime is a very serious matter that can have life-altering consequences. Federal sex crime charges can result in lengthy prison sentences, hefty fines, and lifetime sex offender registration. If you or someone you know is facing federal …
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 …