Criminal Law Blog
Dog Sniffing Searches and the Fourth Amendment of the U.S. Constitution: Have Your Privacy Rights Against Unreasonable Search and Seizure Gone to the Dogs in Texas?
Dogs are great, and no one is going to challenge that dogs have the ability to hear and to smell things that human beings cannot. Dogs, after all, have the ability to hear sounds at a much larger frequency range than humans — from 67 Hz to 45 kHz (humans max out at 23 kHz)….
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Marijuana Grow Defendant Receives Up to approximate 75% Reduction Federal Sentencing Guideline Range
Approximately three years ago, Mr. Lowe was hired to represent a local businessman that graduated from SMU with a degree in Economics. At that time, Mr. Lowe’s client was the target of a Federal IRS/HIDTA (High Intensity Drug Trafficking Areas) investigation in an eventual six defendant Conspiracy to Distribute Marijuana in the Dallas area. Mr….
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Marijuana Farms are a Big Business in Texas: Texans Can Make Big Pot Profits Unless They’re Caught and Arrested – Risk versus Reward
On Monday, the U.S. Attorney General for the Northern District of Texas announced that six Dallas residents had been sentenced by a federal judge on various charges stemming from their pot farm business: in their case, a hydroponic marijuana growing operation that they had been running since sometime in 2004 out of a bunch of…
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USA Today Investigation into Nursing Home Trust Fund Mismanagement Spurs Congressional Investigation: Expect More Texas Nursing Home Trust Fund Fraud Arrests Soon
Recently, USA Today published the results of its investigation into nursing home trust fund mismanagement, and now Senators up in Washington, D.C. are talking about an official federal investigation into nursing home fraud across the country. With all this hoopla, it’s safe to assume that both state and federal fraud investigators in all sorts of…
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Expect More People to Face Child Pornography Charges as Online Investigation into EMail and Search Queries Expand in 2014
Earlier this week, an Arlington man named Barry Robert Turner was sentenced by federal judge John McBryde to 40 years behind bars in a federal prison in a sentencing hearing that came about after Turner pled guilty to one felony count of distribution of child pornography. In the FBI news release, Turner’s crime is described…
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5 Pound Marijuana Wichita Falls Felony Reduced to Misdemeanor
A professional marijuana cultivation farmer from Colorado was stopped in Wichita Falls on his way into Texas to deliver 5 pounds of high quality marijuana. The man was then detained and questioned on the side of the road until he eventually gave consent for the police officer to search his rental car. Texas DPS officer…
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Bank Executives Alert: Feds Focusing Upon Bankers in Money Laundering and Tax Fraud Investigations Involving Overseas Bank Accounts – and U.S. Bankers May Be Facing Federal Indictments
This week, two New York federal district judges signed federal court orders that allow the Internal Revenue Service (IRS) to serve “John Doe summonses” on several different American banks. These are big banks, like the Bank of New York Mellon (Mellon); Citibank NA (Citibank); JPMorgan Chase Bank NA (JPMorgan); HSBC Bank USA NA (HSBC); and…
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Cyber Fraud Manhunt – FBI’s Most Wanted List for Internet Crime Gets Five New Additions: Computer Crimes and Internet Fraud Very Profitable
This week, there’s lots of discussion in the news media about the Obamacare web site, and the revelation that standard procedures for testing the safety and security of the software for personal data being placed into the system by Americans seeking information at the Affordable Care Act site (healthcare.gov) were not followed. (For more, see…
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Prosecutorial Misconduct Rules Issued by Texas Supreme Court: Where is Michael Morton’s Prosecutor, Ken Anderson, Now?
Prosecutors do bad things all the time here in Texas; if you doubt this, just read a few of the stories we’ve posted about regarding abusive and illegal actions by District Attorneys here in the Lone Star State. These state prosecutors do all sorts of illegal acts, from hiding evidence and introducing false evidence in…
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Money Laundering Using Online Gaming: New Report on Popular Use of Web Games Like World of Warcraft and Second Life to Launder Money
A French researcher named Jean-Loup Richet has published a report for the United Nations’ Office on Drugs and Crime that is available for free online (here). It’s a great source of information on how money is being laundered by drug cartels and other criminals around the world right now. One reason many might view Richet’s…
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