Category Archives: Arrest and Indictment
Indecency with a Child Arrest in Texas
In Texas, it is possible for the testimony of a minor to result in the conviction of an adult for a felony sex crime involving child sex abuse. This can come with extended prison time as well as the serious social stigma for the accused (and his loved ones) that comes with being labelled as…
When Dating Leads to Arrest in Texas: Dating Violence Under Texas Family Code §71.0021
In Texas, romance that erupts into physical violence between two people who are married or live together is considered domestic violence that can form the basis of some serious criminal assault charges. For more, read our earlier discussions in: Family Violence in Texas: Crimes based upon Domestic Violence – It’s More Than a Fight That…
Felony Charges under Texas and Federal Law: Criminal Defense Overview
No action, or failure to act, is a crime for which someone can be arrested in Texas unless the government has defined it to be an illegal act. This is the freedom at the core of our constitutional rights. Crimes have to be defined by either state or federal law. If the crime isn’t on…
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…
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…
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…
Federal Drug Conspiracy Possession With Intent to Distribute: Safety Valve at Sentencing – New Video
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…
Organized Criminal Activity Charges Under Texas Penal Code §71.02
Organized crime for many is a term that deals with movie characters like the Corleone Family in the Godfather Saga or infamous criminals like Al Capone. Even the Encyclopedia Britannica, referencing names like John Gotti and Bugsy Siegel, defines “organized crime” as a “…complex of highly centralized enterprises set up for the purpose of engaging…
