Search Results for: forfeiture

Will Media Coverage Finally Stop Government From Grabbing Your Property in Forfeiture?

Finally, the public is waking up to the wrong that is civil forfeiture laws – something that we’ve been monitoring here since April 2010. There’s still lots to be done, but there is reason to be optimistic that the government’s ability to grab your property without any criminal wrongdoing even being alleged on your part…

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…

Posted on June 11, 2014 by Michael Lowe, on Criminal Law Blog, Drug Crimes, Marijuana Charges, Search and Seizures |

The Forfeiture Epidemic: When the Government Just Takes Your Property and Keeps It

Many people here in Dallas and around the State of Texas naively assume that their property is theirs, protected by state laws and the federal Constitution from being taken from them without legal due process. They are wrong. There are laws on the books, passed by the Texas Legislature and the U.S. Congress, that allow…

Posted on May 28, 2014 by Michael Lowe, on Cop Watch, Corrupt Cops, Drug Crimes, Federal Government Watch, Search and Seizures |

Report on Forfeiture Abuse by State and Federal Law Enforcement Added to Michael Lowe Digital Library Today

Today, a report detailing the abuses of civil forfeiture laws by law enforcement officials in Texas and around the country, including federal agencies, was added to Michael Lowe’s collection in his Digital Library: Policing for Profit, The Abuse of Civil Asset Forfeiture by Institute for Justice 2010

Posted on May 28, 2014 by Michael Lowe, on Michael Lowe Digital Library |

When Businesses are Charged with Crimes: Organizational Offenders

First things first, we all know they’re not people. In legal jargon, corporations are “legal entities” that exist through the operation of state law (usually) under things like the Texas Business Organizations Code, where “corporation” is defined as “…an entity governed as a corporation under Title 2 or 7. The term includes a for-profit corporation,…

Posted on October 26, 2023 by Michael Lowe, on Arrest and Indictment, Fraud Charges, InDepth Articles, Sentencing |

Bail after Federal Arrest in Texas and The Bail Reform Act of 1984

Bail after an arrest by federal law enforcement is very different than when someone enters the state criminal justice system. Texas bail is allowed much more often than it is in federal court. It’s not that bail is not routinely considered a part of federal matters. News coverage is filled with federal bail stories. This…

Posted on January 17, 2023 by Michael Lowe, on Arrest and Indictment, Bail Bonds, Drug Crimes, InDepth Articles, Trafficking Charges, Weapons Charges |

Jalisco New Generation Cartel Arrests in Texas: 2023

The amount of law enforcement effort at every level (state, federal, international) to try and combat the growing global business empire of the Jalisco New Generation Cartel is undeniably extreme and well-funded. From a criminal defense perspective, few governmental efforts in recent memory have had this zeal and scope. In 2023, we should expect a…

Posted on December 27, 2022 by Michael Lowe, on Arrest and Indictment, Drug Crimes, InDepth Articles, Money Laundering Charges, Trafficking Charges, Weapons Charges |

Texas Governor’s Designation of Mexican Cartels As Terrorist Organizations: Criminal Defense Perspective

On September 21, 2022, the Office of Texas Governor Greg Abbott issued a press release with its accompanying Executive Order GA-42 and the news that, at least in the State of Texas, Mexican cartels are now considered to be “terrorist organizations” by state law enforcement. In the release, Governor Abbott explains that the growing market…

Posted on October 21, 2022 by Michael Lowe, on Drug Crimes, InDepth Articles, Texas Government Watch, Trafficking Charges |

Restitution Under Federal and Texas Law: Criminal Defense Overview

Our criminal justice system provides for the government to take property (real and personal) from individuals in a number of ways. For instance, monetary fines are established by statute as punishment alongside periods of incarceration. There are also forfeiture laws, which allow the taking of property even before any conviction has occurred. For more on…

Posted on March 23, 2022 by Michael Lowe, on InDepth Articles, Sentencing |

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…

Posted on April 6, 2021 by Michael Lowe, on Arrest and Indictment, Federal Government Watch, Fraud Charges, InDepth Articles |

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R R 2 months ago

My special needs families, listen up! If you find yourself in the shocking and surreal world where your adult child's behaviors related to IDD and mental health trauma are treated as criminal, Michael Lowe is who you call. When I was calling around initially, I found so few lawyers who understood or even cared to try to understand my son's disability and I felt so uneasy talking to them. I can not put into words the level of panic and fear racing through me during this time of utter shock and bewilderment as to the fact it was even happening! But then I spoke to Michael, and I immediately felt peace and knew by his kindness that he understood and I finally felt heard, and I felt hope. Our first meeting with Michael, he put my son with Down syndrome at ease and assured him everything would work out. As a single mom, his empathy and compassion towards my finances were also appreciated as he charged me a flat fee only, and our case took 2.5 years to complete. The goal was always to have the case dismissed and Michael accomplished that goal. My son has now been treated for his mental health, is healing from his trauma and is leading the life he was meant to have. We could not be be more grateful to Michael for his genuine compassion, generosity, gifted strategy and brilliant efforts in insuring this outcome. I never in a million years thought my family would go through something like this, and I had zero awareness until now that our special needs community needed an advocate for our adult kids who suddenly land in the criminal justice system. Since this experience, I have met other families in similar situations with less favorable outcomes and realized even more so how not only valuable, but imperative Michael Lowe and his services are to our community. I hope by writing this review, other families are able to get the help and successful outcome that we did from having Michael Lowe in our corner.

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Cesar Ruiz 2 months ago

This guy went above and beyond my expectations. I was burnt out from 2 previous lawyers before him who only sweet talked me and didn’t do a single thing for me. Michael did the opposite, he under promised and over delivered!!! He helped me on a case that very few lawyers had hope for! Words can’t explain the level of gratitude I have for this man. He truly is one of the best in his field. I have so much respect and love for this man now! Thank you Michael!

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Rogue Print 5 months ago

I had a complex legal question crossing two State's and Federal jurisdictions.

I contacted 11 Lawyers in two states for help. Some of the Lawyers specifically said they dealt with these situations on their website. 10 of those Lawyers would not even consider the case.

Michael Lowe took up the issue and PROMPTLY provided real legal advise for my circumstance. He researched and personally advised me with the applicable law and appropriate course of action. Even though he could not be retained and get paid, because he does not practice where I have to file, This Man helped out of the goodness of his heart, He did not have to. He got nothing out of it. But he did it anyway. There are so few people out there that are willing to help someone else.
I am so very grateful for him!

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Liosvel Vazquez 6 months ago

Mr Lowe is the best on what he is doing.. he resolved my case really fast. Super thankful.

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Sales M7 7 months ago

Michael represented me on a federal case. I came to Michael at the lowest point in life after removing my previous counsel. Michael & I met for an hour and it kind of felt as a good fit from the beginning hence I retained his services. He was empathetic and listened.

During representation we spent countless hours talking about my case to fine tune our strategy and were able to find a solution. He spent all this extra time without asking for any extra fees. I will always be thankful and grateful for what he has done for me. He really went above and beyond to help me.

Thank you, Michael!

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Search Results for: forfeiture

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