A missed loan payment, a failed business deal, a soured partnership, or a bitter divorce may start as a civil dispute. In Texas, however, the same facts that support a civil lawsuit can sometimes lead to a criminal investigation.
That …
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Going to Federal Court can be a confusing and frightening experience for anyone accused of a federal crime. I do my best to make going to court less confusing and frightening for my clients. Typically, if you have a general idea of what to expect, the experience will not be as overwhelming. I will be representing you at every court appearance if I represent you. While I will be representing you, it’s still good for you to know what to expect. Every case is different, and proceedings can vary depending on the Court or charges filed. This is a list of the most common Federal Court Settings in the approximate order they occur.
A missed loan payment, a failed business deal, a soured partnership, or a bitter divorce may start as a civil dispute. In Texas, however, the same facts that support a civil lawsuit can sometimes lead to a criminal investigation.
That …
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 …