Search Results for: forfeiture

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…

Posted on June 26, 2015 by Michael Lowe, on Case Results, Criminal Law Blog, Drug Crimes, Marijuana Charges, Search and Seizures |

Synthetic Drugs Law: Will New Texas Law Succeed in Outlawing Spice, K2, and Other Synthetic Highs?

Here in Texas, law enforcement and the Texas Legislature are trying hard to keep up with the growing market for synthetic marijuana and designer drugs that are being sold all around the state in shops as well as online on legal web sites. Synthetic marijuana, for example, is sold as an easy to get alternative…

Posted on March 18, 2015 by Michael Lowe, on Drug Crimes, Texas Government Watch |

Stingray Use by Feds and Local Police is Growing: Are You Being Monitored?

Police officers and law enforcement agencies are limited by the federal constitution as well as federal and state laws in what they can do. They are not supposed to snoop on citizens or eavesdrop on people unless they’ve got specific legal authorization to do so. . . The problem is — as any experienced criminal…

Posted on February 25, 2015 by Michael Lowe, on Cop Watch, DA Watch, Evidence, Federal Government Watch, Orwellian Threats to Rights, Search and Seizures |

Legal Marijuana in Texas: Will HB507 Legalize Small Amounts of Pot Statewide? It Just May Happen.

Last month right before the holiday break Texas State Representative Joe Moody filed a new bill in the Texas House, HB 507, that looks to have a pretty big chance of success in changing Texas marijuana laws. HB 507, if it becomes state law, will make possession of less than one ounce of marijuana in…

Posted on January 7, 2015 by Michael Lowe, on Marijuana Charges |

Texas Police Excessive Force: Concern Isn’t Just the Police Officer, It’s the Entire Police Department

For the past two nights, there has been rioting in Ferguson, Missouri, in the aftermath of the grand jury determination not to bring charges against a police officer who used lethal force. That’s Missouri; what about police and lethal force here in Dallas and North Texas? Good question. 1. Dallas Web Site: Police Department’s Lethal…

Posted on November 26, 2014 by Michael Lowe, on Cop Watch, DA Watch, Orwellian Threats to Rights, Search and Seizures |

SYNTHETIC DRUG BUSTS: FEDERAL ARRESTS FOR FAKE POT AND DESIGNER DRUGS THAT ARE LEGAL UNDER STATE LAW

Did You Know That Synthetic Drugs are Illegal Under Federal Law – No Matter How Legal They’re Promised to Be? Synthetic marijuana, synthetic drugs, designer drugs — maybe you recognize them with names like Spice, K2, “herbal incense,” “bath salts,” Molly, or Scooby Snax. They have never been more popular than they are today here…

Posted on May 31, 2014 by Michael Lowe, on Drug Crimes, Federal Government Watch, InDepth Articles |

FAMILY VIOLENCE AND ASSAULT OFFENSES: LEGAL PROCEDURE GUIDE

Answers to Frequently Asked Questions of a Texas Criminal Defense Lawyer on Domestic Violence I am routinely asked to provide answers to questions on so called Family Violence cases. Somebody called the police and you got arrested. You may or may not have given a statement to police officer. You may or may not have…

Posted on February 7, 2014 by Michael Lowe, on Assaults, Family Violence, InDepth Articles |

STRUCTURED CASH DEPOSITS: WHAT DO I DO WHEN THE IRS CID AGENT COMES?

Avoiding Federal Fingerpointing of the Finances of Cash Heavy Businesses in the Money-Laundering and Terrorism Era of Law Enforcement – When Professionals and Small Businesses Get Charged for Violating Federal Money Laundering Laws What is the responsibility of an American business owner in making deposits in the company bank accounts to keep them from being…

Posted on February 7, 2014 by Michael Lowe, on InDepth Articles, Money Laundering Charges |

Carson County Felony Money Laundering Case Reduce to Misdemeanor Money Returned

Mr. Lowe’s client was arrested driving slightly over the speed limit westbound on Highway I-40 near Panhandle, Texas in Carson County. The local DPS trooper stopped him for speeding. It is well known that DPS troopers in this area are highly trained in drugs, narcotics, money laundering and weapons interdiction. Based on Mr. Lowe’s experience…

Posted on October 22, 2013 by Michael Lowe, on Case Results, Drug Crimes, Trafficking Charges |

Identity Fraud

Identity Fraud and Identity Theft are Two Different Things Identity crimes are considered to be federal felony offenses with serious ramifications under the Federal Sentencing Guidelines if convicted of either charge. However, not all identity crimes are the same. Identity fraud charges involve an allegation that someone has used a credit card, debit card, or…

Posted on May 11, 2013 by Michael Lowe, on |

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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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