Search Results for: heroin
The New DEA Drug Report: Drug Cartels, Doctors, and Health Care Fraud
The 2016 National Drug Threat Assessment Report from the Drug Enforcement Administration has been released. The biggest problem: controlled prescription drugs. This month, the latest annual report from the Drug Enforcement Administration (DEA) has been released. It’s filled with information concerning illegal drugs like heroin and street drugs like synthetic marijuana. Read the complete 2016…
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The New 2016 Marijuana Laws: What It Means for Texas
This month, several states had marijuana on their ballots. Texas wasn’t among them, of course. As a result of these November elections, we’ve got more states getting ready to offer medical marijuana in their jurisdictions as well as recreational marijuana within their boundaries. A very exciting result for pot proponents around the country as well…
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Arrested in Texas: Resisting Arrest, Evading Arrest, Detained Without Arrest
Once again, let’s all remind ourselves that the real world and what we watch on television are two very different things. Prosecutors don’t work crime scenes alongside the police officers, for instance. The attorneys are in court or in their offices, preparing for court. Maybe arrests would be different if they did. Lots of wacky…
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Methamphetamine in Dallas and North Texas: Expect More Felony Meth Arrests
First things first, exactly what IS methamphetamine (“meth”)? And, why are there more and more news stories of law enforcement here in Texas arresting people for felony distribution as they seize literally millions of dollars of meth hidden in all sorts of clever hidy-holes? It’s happening all the time … millions of dollars of methamphetamine…
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Money Laundering and Texas Drug Cartels
Money Laundering Arrests – The Flip Side of the Forfeiture Coin Money laundering in Texas has to happen, it’s a given. Why? The extremely successful Mexican Drug Cartels that operate here (and across the Tex-Mex border) must have a system to convert the cash revenue generated by their illegal business activities into legitimate and viable…
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Synthetic Drug Arrests in Texas: Police Focusing on K2 and Spice in Dallas
Pot gets more people busted in Texas than any other illegal drug. Most drug possession arrests in Texas are for marijuana, and a little under half of those arrests lead to convictions (48.2% in statutory county courts and 42.3% in constitutional county courts), according to a Texas Department of Public Safety study (for more on…
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North Texas Banks, Drug Cartels, and Money Laundering in Dallas
When a business is involved in illegal activity, operating on a cash basis is smart. It’s not easy for law enforcement to track dollars like it is for them to access and monitor checking accounts or online business transactions. Maybe you’ve heard the stories of Pablo Escobar having so much cash in hand that his…
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Drug Cartels in North Texas: Big Business and Felony Crimes
In Dallas and Fort Worth, as well as the surrounding area here in North Texas, illegal drugs are a big (very big) business. Criminal defense lawyers here as well as police and prosecutors in both the state and federal systems understand in ways that the general public does not about the commercial success of selling…
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Carson County Money Laundering Case Dismissed
Mr. Lowe’s client was stopped by Danny Dawson, 100th Judicial District of Texas (Carson County, Donley County, Hall County, Collingsworth County and Childress County) Peace Officer for District Attorney Luke Inman travelling Westbound on IH-40. Officer Dawson was able to convince Mr. Lowe’s client to allow him to search the vehicle. Mr. Lowe’s client was…
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TOP 10 THINGS TO KNOW WHEN DEFENDING TEXAS CHARGES OF MANUFACTURE OR DELIVERY OF AN ILLEGAL SUBSTANCE
Charged With Manufacture or Delivery of an Illegal Substance? 10 Things Defendants Need to Know As a Texas Board Certified Criminal Defense lawyer who has defended individuals facing drug crime charges throughout the State of Texas for over 20 years, I have come to believe that both criminal lawyers and their clients would be better…
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