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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The defendant and defense counsel are provided a copy of the Docket Control Order at either the Initial Appearance or the Arraignment. The Docket Control Order sets out important scheduling information regarding the case. The Docket Contract Order will provide notice as to which District Court the case is assigned. Magistrates handle only preliminary matters. After preliminary matters are concluded, every federal criminal case is assigned to a Federal District Court Judge.
The Docket Control Order will set out the following dates:
Federal law requires that the initial trial date be set within 70 days. Typically, the trial date on the Docket Control Order is not set off very far. In my experience, in most cases, the trial date on the Docket Control Order is not the actual trial date. In most cases, I file a Motion for Continuance wherein I seek a new trial date that affords me adequate time to prepare for trial.
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 …