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Dual Sovereignty and Double Jeopardy

Dual Sovereignty Reigns Over Double Jeopardy | Gamble vs. United States (2019)

Gamble vs. U.S. (2019) The Supreme Court handed down its decision in Gamble vs. United States (No. 17–646) on July 17 in which the Court declined to put an end to state and federal prosecutors punishing individuals twice for the same crime. In its 7-2 decision, the Court declined to overturn the dual-sovereignty doctrine. While […]

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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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