Criminal Jurisdiction

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Federal fraud investigations are no small matter. They can disrupt your life, career, and finances, casting a shadow over your future. If you find yourself under the scrutiny of a federal law enforcement agency for a possible fraud violation, it’s easy to feel overwhelmed and unsure of what to do next.
The stakes are high,

Entrapment is a legitimate defense to any criminal charge, federal or state. No federal statute authorizes the defenses, although some states have codified the defense, like Texas (Texas Penal Code § 8.06). The fact that entrapment is recognized in virtually every U.S. jurisdiction, however, demonstrates the validity and importance of the defense.
ORIGINS OF THE

When it comes to federal drug trafficking charges, appearances can be deceiving. You don’t need to be caught selling drugs or running a large operation to face life-changing consequences. Sometimes, possession of a certain quantity of drugs is enough for prosecutors to claim intent to distribute. These cases are serious, but they’re not unbeatable.
At

It took place in Wilkes-Barre, Pennsylvania, in the early 2000s and would become what would be known as the “kids-for-cash” scandal. It began when two Luzerne County judges, Mark Ciavarella, and Michael Conahan, initiated a scheme to shut down a county-run juvenile detention facility to accept $2.8 million in kickbacks from the builder and co-owner

Imagine this: you’re involved in a tragic accident, and before you can fully process what happened, you’re facing accusations of vehicular homicide. It’s a terrifying thought—one moment that changes everything. While the charges are serious, it’s important to remember that an accusation is not a conviction. You have the right to defend yourself, and the

Discovery in criminal cases in Texas has a tortured history. The State’s discovery statute, Article 39.14 of the Texas Code of Criminal Procedure, was enacted in 1965. As the Texas Court of Criminal Appeals (CCA) has often noted, the statute did not confer upon a criminal defendant the general right to discovery.
Disclosure was left

Can the police search your car during a traffic stop?
As usual, the answer to this legal question is “it depends.” Some of the factors that determine whether a vehicle search was legal depend on the circumstances of the stop: e.g., whether you were arrested or whether there was probable cause to suspect criminal activity.