Witnesses are very important in any criminal trial. If what they have to say isn’t significant, they would not be called to the witness stand. Their statements, sworn under oath, are either proof of an element in the prosecution’s case or a component of the defense’s challenge to it. All witnesses give evidence at trial. …
Share ThisPeople lie. That’s a sin, but it’s usually not a crime. However, when someone lies who is providing evidence in a criminal proceeding, they have become a “witness” under the law and lying becomes a big problem. It’s perjury. And witnesses who lie can destroy lives. Evidence in a Criminal Case: Documents and Testimony In…
Share ThisFentanyl is fueling more and more law enforcement investigations and criminal prosecutions in Texas for many things including, obviously, felony charges for drug trafficking and money laundering. However, more and more often prosecutors are looking to find ways to charge the accused for a death caused by overdoses involving fentanyl, either used alone or with…
Share ThisEarlier this year, national headlines announced that the Department of Homeland Security had made almost four dozen (46) arrests for felony sex trafficking here in North Texas. However, it was soon discovered that those arrested on federal felony charges as traffickers were actually individuals who thought they were dealing with sex workers (prostitutes) for consensual…
Share ThisDrug arrests in Texas that may include other serious charges (like conspiracy or homicide) are known to be fixed upon fentanyl these days; both Texas and federal law enforcement are blatantly targeting fentanyl use as well as its manufacture and distribution. For more, read our earlier discussions in Fentanyl Charges Under Federal Law: Felonies and…
Share ThisOperation Crypto Runner here in Texas is one example of federal focus on crypto crime. Money mules here in Texas can face very serious felony charges, even if they were unwilling or clueless participants in an illegal scheme that usually involves money laundering. Marks can still get arrested: that is where an experienced criminal defense…
Share ThisWho gets arrested in Texas for being a money mule? It is often shocking to the accused as well as their loved ones that people being victimized by sophisticated enterprises, often based overseas, find themselves under arrest and facing serious felony charges. In my own Texas criminal practice, I am aware of more and more…
Share ThisFentanyl arrests in Texas may soon come with specific felony murder charges. Fentanyl is changing things in Texas and across the country, as more and more law enforcement efforts are targeting the manufacturing and distribution of this particular illegal drug and controlled substance. For more, read our earlier discussions in Texas Governor’s Designation of Mexican Cartels…
Share ThisAt perhaps the lowest rung of the organizational ladder for illegal cartel operations here in Texas and elsewhere is the courier or “mule.” These are the people who physically transport or move stuff from one point to another. Maybe it’s across international borders or over state lines. It may be on foot (i.e., ingested); by…
Share ThisFrom a criminal defense standpoint, in federal matters it is extremely important not only to research statutes and court case precedent but to monitor federal agency actions and positions – especially within the Department of Justice (“DOJ”) or the Judicial Branch. Things change with the times, and with administrations. And these changes can impact how…
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