Category Archives: Criminal Law Blog
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…
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…
Lessons of The Gas Pipe Bust: Traffic Stop Leads to Major Synthetic Marijuana Bust and Big Federal Forfeiture Grab
It all began with a simple traffic stop back on December 4, 2013. That’s when a Denton County Deputy Sheriff pulled over a Ford pickup truck and asked the driver if he could search the vehicle. The driver said okay, and the Deputy Sheriff discovered stuff used to grow marijuana, as well as marijuana residue…
Texas Forensic Science Commission Report November 2013 – Added to Michael Lowe Digital Library
Texas Forensic Commission Report Nov 2013
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…
2 Class “A” Assault Reduced to Class “C”; Interfering With 911 dismissed
3 Family Violence Cases Will Be Expunged
Felony Family Violence Case Dismissed
Dallas County Felony Assault Family Violence 2nd Case Dismissed
Class “A” Family Violence Case Reduced; Eligible to Expunge
Dallas County Misdemeanor Assault Family Violence Reduce to Class “C” Deferred
Dallas Family Violence Choking Case No Billed
Dallas County Impeding Breathing, Family Violence Case No Billed by Grand Jury
