Category Archives: Arrest and Indictment
Mortgage Fraud “Straw Buyer” Cases Are Major Target of Federal Fraud Investigations
Back in July 2013, we pointed out how mortgage fraud indictments have become a big part of federal arrests, investigations, plea deals, and trials and that media coverage will be reporting on a lot more federal mortgage fraud cases after Teresa Giudice and her husband, Giuseppe “Joe” Giudice, who appear in the reality show “The…
Texas DWI Arrests: Drunk Driving Crackdown by Police and Prosecutors Just Keeps Getting Bigger as Paramedics Do Roadside BAC Tests and Feds Push for Lower .05 BAC Limit
Make no mistake, Texas law enforcement – from troopers on the road to district attorneys heading up offices filled with prosecutors in counties all around the state – are focused upon arresting and charging people for DWI. And things are getting tougher out there for anyone on the road with even a single glass of…
Texas Stop and Frisk: The New York City Stop and Frisk Law Just Held Unconstitutional – Texas Law Is Not Involved Here
There’s a lot of chatter this month about “stop and frisk laws” and the recent ruling by U.S. District Judge Shira Scheindlin who presides over a federal trial court up in the heart of New York City. In a lengthy (195 pages) decision (read it here), the Manhattan federal judge ruled that it violates the…
Police and Your Phone: The Justice Department Pushes Supreme Court To Okay Police Searching Your Phone Without a Search Warrant. Will Your Smartphone Be Private Anymore?
We’ve posted about police in Texas circumventing search warrants to get cell phone tower information by getting special court orders from Texas judges and how many are concerned that this is a constitutional violation of our rights to privacy. (The Fifth Circuit Court of Appeals, which presides over Texas in federal appellate matters, has ruled…
Heroin Use Among Teens and Young Adults: Dallas, Fort Worth Suburbs Will See More Heroin Arrests as Popularity of Heroin Continues to Rise
Heroin is here, in a big way. Heroin is a very popular drug among lots of young people for several reasons: this is a reality known to most Dallas area criminal defense lawyers, but only recently has the popularity of heroin use among middle class users become known to the public that doesn’t deal with…
Mail Fraud is Popular Federal Charge For Federal Prosecutors – Especially Now that Financial Fraud Crimes are Big Target of Federal Attorney General Eric Holder
Mail fraud? It’s a charge that is filed against more people that many realize. In fact, Texas criminal defense lawyers who represent people facing charges in federal court are well aware that United States Attorneys and federal prosecutors are famous for using the federal mail fraud felony statute against citizens. Their attitude is explained in…
Structuring Arrest in Dallas Results in Plea Deal: What is Structuring and Why is 10,000 The Magic Number?
Many people in today’s economy don’t need to worry about whether or not their bank deposit is $10,000 or more because they’re never depositing that much cash into their bank account at any one time. On the other hand, many Texas businesses routinely have these big five-digit deposits, and they have bookkeepers or accountants that…
Evading Arrest No Billed/Dallas County Grand Jury
Mr. Lowe’s client was arrested and charged with Evading Arrest and Detention by the University Park Police on April 30, 2013. Mr. Lowe’s client was driving through a construction zone on the SMU campus on the way to pick up his family from the Highland Park Methodist Church, Christmas Eve 2012. University Park police attempted…
Salinas v Texas: Your Silence During Police Interrogation Does Not Get 5th Amendment Protection, Can Be Used Against You as Evidence of Guilt to the Jury
Well, prosecutors and police officers are happy today, because the United States Supreme Court just came down their way in the case of Salinas v. Texas (more about that pending case here). It’s not too far off to imagine that interrogation training is already being revised in Dallas and across the State of Texas…
Federal Child Pornography Charges Often Involve Federal Surveillance of Online Communications, Personal Email Records, Stored Computer Files
Child pornography (possession or promotion) is a serious felony under both federal statute (18 USC Section 2256(B)(8)) and Texas law (Texas Penal Code Section 43.26) and law enforcement in the Dallas area continues to target their investigations into this type of crime. In these cases, government access to computer information without the person’s knowledge and…
