Author Archives: Michael Lowe

Aggravated Sexual Assault of a Child:  Texas Penal Code §22.021

Perhaps no criminal prosecution is pursued more aggressively by Texas prosecutors than cases involving allegations of the sexual assault of a child.  Today, more and more arrests and charges are being pursued by law enforcement regarding crimes involving child sexual abuse than ever before.  Correspondingly, statistics report that in the State of Texas, 1 in…

Posted on by InDepth Articles, Sex Crimes |
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Online Solicitation of a Minor: Texas Penal Code §33.021

One of the many consequences of the unprecedented COVID-19 Pandemic has been the skyrocketing use of the internet by minors, since remote schooling for many required the ability to access the web.  More children in the United States are online than ever before.  Read, “Growing up on screens: How a year lived online has changed…

Posted on by InDepth Articles, Sex Crimes |
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Federal Prosecution: Commercial Sex Acts and Sexual Exploitation of a Minor

Under federal law, anyone under the age of 18 years is considered to be a “minor” regardless of how any state statute may define the age of majority, or how sophisticated and mature the individual may appear.  18 U.S.C. § 2256(1).  Minors are assumed to lack the mental ability or capacity to understand the full…

Posted on by InDepth Articles, Sex Crimes |
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Prominent Dallas Attorney Ray Jackson Arrest in Drug Money Laundering Scheme: a Criminal Defense Perspective

On April 8, 2021, a Criminal Complaint with its Supporting Affidavit (“Affidavit”) was filed in Case No. 3-21MJ-329 in the United States District Court for the Northern District of Texas, styled United States of America v. Rayshun Jackson. A copy of the Affidavit appears below: Who is Ray Jackson? Ray Jackson is a well-known criminal…

Posted on by Arrest and Indictment, Drug Crimes, InDepth Articles, Money Laundering Charges |
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Family Violence Charges: 5 Reasons to Leave Before the Police Arrive

Domestic violence, referenced as “family violence” in Texas Penal Code §71.004, is one of the most common types of 911 calls received by police in this country, with one research study suggesting that as many as 50% of all police calls historically have dealt with domestic violence complaints.  See, Hendricks, J., ed. Crisis Intervention in…

Posted on by Arrest and Indictment, Family Violence, InDepth Articles |
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PPP Fraud: Government Loans and Federal Arrests Based on COVID-19 Relief

Last year, in response to the economic harm suffered in Texas and across the country due to the COVID-19 Pandemic, Congress passed the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”), authorizing over Two Trillion Dollars ($2,000,000,000,000.00) in relief with $377 Billion of that sum dedicated to help small business owners. The Paycheck Protection…

Posted on by Arrest and Indictment, Federal Government Watch, Fraud Charges, InDepth Articles |
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Less Time for Federal Drug Crimes: When Safety Valve Defense Circumvents Mandatory Minimum Sentences Under Federal Law

Congress has passed mandatory minimum sentences for certain federal drug crime convictions, but it is possible to serve less time with the Safety Valve defense.  Here’s how that works. What is a crime in Texas?  It is whatever has been defined as illegal activity by Congress (for federal crimes) or the Texas Legislature. In federal…

Posted on by Drug Crimes, InDepth Articles, Sentencing |
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Federal Drug Conspiracy Possession With Intent to Distribute: Safety Valve at Sentencing – New Video

Posted on by Arrest and Indictment, Drug Crimes, Sentencing |
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How to Find a Lawyer – New Video

Posted on by Arrest and Indictment, Privacy of Lawyer-Client Communications |
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Racketeering in Texas: Criminal Defense Against RICO Charges

Today, everyone recognizes organized crime known as the “Mafia” or the “Cosa Nostra,” but it wasn’t until the middle of the 20th Century that these criminal enterprises were confirmed to exist.  A man named Joseph Valachi is credited with being the first organization member to authenticate its existence, and he did so during public testimony…

Posted on by Arrest and Indictment, Child Pornography Charges, Credit Card Fraud, Federal Government Watch, InDepth Articles, Mail Fraud, Money Laundering Charges, Trafficking Charges |
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