interdiction asset forfeiture

Substitute Assets | Federal Criminal Defense Lawyer

Substitute Assets in Criminal Asset Forfeiture: Substitute Assets are one of the most powerful forfeiture theories in the Government’s ability to seek the forfeiture of property that isn’t connected to crime as a substitute for property that has been spent, transferred, or dissipated in some other way.  Texas state forfeitures do not contain substitute asset

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Burden of Proof Chart: What is Proof Beyond a Reasonable Doubt?

Burdens of Proof Innocent until proven guilty. Proof beyond a reasonable doubt. These are not just clichés or catch-phrases. They are standards and burdens imposed on the prosecution to avoid wrongful convictions. Our country was founded on the premise that criminal convictions have such an impact on a person’s life and liberty, directly and indirectly,

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Legal Issues for Churches: What Clergy and Members Need to Know

Criminal Charges & the Church It is not uncommon for churches or clergy members to become the target of criminal probes. Each year, allegations of sexual misconduct, embezzlement, and tax fraud surface against church leaders and employees. This article looks at legal issues for churches in regard to criminal allegations that pastors, priests, and other

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harboring runaway child texas

Harboring a Runaway Child | Consequences and Jail Time in Texas

Unfortunately, thousands of children run away from home each year. Some flee because they are rebellious and don’t want to follow rules. Others leave to escape abuse or neglect. Many take off to avoid crisis or conflict, such as drug addiction, an unplanned pregnancy, or being bullied at school. Regardless of the reason, running away

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