Criminal Law Blog
Cryptocurrency and Money Laundering: Digital Money Felony Arrests
Operation Crypto Runner here in Texas is one example of federal focus on crypto crime. Money mules here in Texas can face very serious felony charges, even if they were unwilling or clueless participants in an illegal scheme that usually involves money laundering. Marks can still get arrested: that is where an experienced criminal defense…
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Money Mules: Fraud Victims Become Criminals Facing Arrest in Texas
Who gets arrested in Texas for being a money mule? It is often shocking to the accused as well as their loved ones that people being victimized by sophisticated enterprises, often based overseas, find themselves under arrest and facing serious felony charges. In my own Texas criminal practice, I am aware of more and more…
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Drug-Induced Homicide Prosecutions in Texas: Overdose Murders
Fentanyl arrests in Texas may soon come with specific felony murder charges. Fentanyl is changing things in Texas and across the country, as more and more law enforcement efforts are targeting the manufacturing and distribution of this particular illegal drug and controlled substance. For more, read our earlier discussions in Texas Governor’s Designation of Mexican Cartels…
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Federal Sentencing for Drug Couriers and Drug Mules
At perhaps the lowest rung of the organizational ladder for illegal cartel operations here in Texas and elsewhere is the courier or “mule.” These are the people who physically transport or move stuff from one point to another. Maybe it’s across international borders or over state lines. It may be on foot (i.e., ingested); by…
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Marijuana Trends and Sentencing in the Federal System: New 2023 USSC Report
From a criminal defense standpoint, in federal matters it is extremely important not only to research statutes and court case precedent but to monitor federal agency actions and positions – especially within the Department of Justice (“DOJ”) or the Judicial Branch. Things change with the times, and with administrations. And these changes can impact how…
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Policy Changes in Charges, Pleas, and Sentencing for Federal Drug Crime Prosecutions: New AG Garland DOJ Directive
An internal memorandum from the Attorney General of the United States (“AG”) addressed to “all federal prosecutors” may not seem that powerful to some. After all, it isn’t a new federal statute passed by Congress and it isn’t an Executive Order signed by the President. Still, a single memo from the AG can cause major…
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Encryption and Law Enforcement Investigations: Police Access to Encrypted Data
Last month, Apple announced its new end-to-end encryption for data stored by its customers in iCloud, Apple’s cloud storage service. It’s being heralded as “police-proof” in the media. Read, “Apple Set to Launch New, Police-Proof, Full End-to-End Encryption,” written by the Associated Press and published in the Daily Sabah on December 9, 2022. Apple explains…
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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…
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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…
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New University of Chicago Study’s Shocking Revelations of Federal Bail Injustice: Systemic Errors and the “Culture of Detention”
Arrests are always serious. After all, individual freedom is taken away. A permanent and public criminal record is created (or grows). Careers can be lost, and relationships can end — just because of an arrest. Experienced criminal defense lawyers have seen all too often how “innocent until proven guilty” may not matter to supervisors, deans,…
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