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Friends – In 2010, I organized a reading of the Declaration of Independence in front of the Harris County Criminal Courthouse. During that time, we were engaged in an ongoing fight with some tyrannical judges. The first Reading was meant …
Federal Bank fraud is a serious offense that carries severe legal consequences. Federal law vigorously protects against fraudulent activities targeting financial institutions. If you face Federal bank fraud allegations, it is crucial to understand the potential consequences and the importance …
If you didn’t know, all jail calls are recorded by law enforcement, and the calls are saved. Prosecutors obtain recorded jailhouse calls and listen to them for incriminating statements. They also use them to establish the known voice of an …
The Harris County, Criminal Lawyers Association, reads the Declaration of Independence in front of the criminal courthouse every year. I started this tradition in 2010. Since then, we have promoted the reading of the Declaration around the state. In 2016, …
Driving while intoxicated (DWI) is a severe crime. In Texas, most first-offense DWIs are Class B misdemeanor offenses. First-offense misdemeanor DWIs in Texas expose a client to a potential sentence of up to 6 months in jail. However, suppose there …
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 …
Federal prosecutors in the Southern District of Texas are charging money mules under wire fraud, money laundering, and conspiracy statutes, even when the defendant had no knowledge of the underlying scheme.
A money mule is someone who transfers illegally obtained …