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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During the Federal Arraignment, the defendant is advised of the charges against him. The Magistrate will ask if the defendant wants the charges to be read allowed. As the defendant already has a copy of the charges, we waive a formal reading of the charges. The Magistrate asks what plea the defendant wishes to enter, and we always enter a plea of Not Guilty. Sometimes, the Initial Appearance, Bond Hearing, and Arraignment all occur in the same setting.
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 …