Category Archives: Criminal Law Blog

10 Things to Know About Mail Fraud Prosecutions

If you are following the criminal trial of Dallas County Commissioner John Wiley Price, then you know that one of the big federal felony charges he’s facing is five counts of “Deprivation of Honest Services by Mail Fraud, Aiding and Abetting.” John Wiley Price’s Felony Counts 2 -7: Mail Fraud That’s in addition to the…


2016 Texas Gun Laws: Obama Action, Open Carry: Know Your Gun Rights

Prediction:  More Gun Arrests in Texas Over New Gun Laws In the first week of the new year, not only did the new Texas Open Carry Law become effective, but President Obama announced his latest executive actions for federal government gun control. Talk to people; read the news media; listen to the news releases from…


Richardson Police, Dallas County Felony Tampering With a Governmental Record Case No Billed

Dallas County Tampering With a Governmental Document Case No Billed


Probation on Federal Texas Eastern District Trafficking in Counterfeit Goods

Mr. Lowe’s client hired him two years ago after a disappointing experience with another attorney.  At that time, the Department of Homeland Security had raided his client’s home based on a search warrant supported by an evidentiary affidavit establishing probable cause.  The raid yielded 63,088 counterfeit DVDs in the client’s possession, which were valued at $741,284.00….


Donley County 2nd Degree Money Laundering Reduced to Misdemeanor and Money Returned

Mr. Lowe’s client was stopped by DPS Trooper Danny Nunez and later prosecuted by District Attorney Luke Inman of the 100th Judicial District of Texas (Carson County, Donley County, Hall County, Collingsworth County and Childress County).  Trooper Nunez is one of the most prolific Drug Interdiction Police Officers in the State of Texas.  Trooper Nunez…


Dallas Grand Jury “No Billed” Aggravated Sexual Assault

Mr. Lowe’s client was charged with Aggravated Sexual Assault by the Mesquite Police Department.  The client was accused of holding his ex hostage in his apartment and repeatedly raping her.  The complaining witness even had injuries to her face which were visible and there was sufficient SANE exam evidence to demonstrate the complaining witness had…


WHY DENNIS HASTERT WILL PLEAD GUILTY AND MAY GET PROBATION

I have been following the Dennis Hastert case carefully.  I know a lot about the so called “structuring” violation and the 18 USC 1001 violations, since I’ve defended these cases many times in Federal Court.   Based on my reading of the indictment and the other facts which have become known to the public about…


Why the Jane Does’ CVRA Lawsuit Re Alleged Epstein Child Sex Ring Drags On

This news story has everything it needs to become one of the biggest scandals of the 21st Century:  there’s sex and power, of course.  Add to that the targeted criminal defendant, Jeffrey Epstein – so rich he owns his own island; political players like Bill Clinton; a famous lawyer and Harvard Law Professor, Alan Dershowitz…


Federal Conspiracy to Distribute Case: Reduced 73.5%

Federal Conspiracy to Distribute


TEXAS SEX OFFENDER DEREGISTRATION SYNOPSIS: OVERVIEW AND STEPS FOR NAME REMOVAL

How and why sex offenders can deregister and legally remove their names from the Texas sex offender registry Texas law not only requires defendants convicted of certain sex crimes to register with the government as a sex offender; as of 2005, the Texas Legislature has also provided a procedure for individuals to have their names…