Discover the latest insights, news and advice related to appeals, state and federal appeals, judgment collection, receivership and more.
The modern court system in the State of Texas provides many protections for judgment debtors. Navigating the post-judgment collection process can be overwhelming whether the judgment is from state court, federal district court, or out-of-state. After countless demand letters go ignored, creditors often face even more litigation in hopes of getting paid. In this way,
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What Is a Federal Hold on an Inmate? When a suspect is arrested and charged with a crime under federal law, they will be detained until a hearing can be held in which the appropriate judge makes a determination as to whether or not they should remain detained. Under the federal Bail Reform Act of
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What Is Possession of a Dangerous Drug in Texas? In the State of Texas, the Penal Code defines possession of an illegal item as actual care, custody, control or management of that item. To prove a case, the State must prove beyond a reasonable doubt not only that the defendant had an illegal item, but
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Probation is a common legal process meant to help criminals maintain their status as a functioning member of society. It allows them to stay with their family and continue working. People can make serious mistakes, and probation is one way to get their lives on track by honoring what the judge has required of them.
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During the sentencing hearing, the judge will analyze the pre-sentence report, and he or she will listen to arguments from the prosecution, defense, and even the victim. What Is a Sentencing Hearing? A defendant’s sentencing hearing represents the final step in a criminal prosecution. It differs from the trial itself, in that the judge is
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You’ve probably seen bribery and public corruption in the news lately. It’s a frequent headline: “Police officer takes bribes from drug dealers,” or “Judge solicits campaign funds for favors.” But what exactly is bribery? Is bribery a crime? What is the punishment for bribery? We’ll cover it all right here today. What Is Bribery of
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One of the greatest challenges we face is managing money. Many people come close to overdrawing their bank accounts. If you write a check with insufficient funds in your account, you can’t cover that check and it is considered a bad check. Continue reading to learn more about Texas Penal Code 32.41, which addresses the
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Forgery describes a situation in which you altered a document and then used the falsified item to defraud someone. In Texas, a wide range of instances could be considered forgery, from forging a signature on a check without permission to changing a will to benefit you. What Is Forgery Financial Instrument? Forgery of a Financial
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Most businesses send and receive invoices on a regular basis, which means they must be careful about the possibility of invoice fraud. Some dishonest individuals make it a point to take advantage of companies that generally trust the typical invoice. The result is that those companies end up paying more than they should. If you
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Insider trading describes a situation in which someone associated with a public company trades stocks or bonds based on information that isn’t yet public, giving him or her an unfair advantage. In some cases, insider trading is permitted if certain rules are followed. But when those rules are broken, it becomes criminal insider trading, and
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If you’ve ever committed a serious crime in Texas, there’s a chance you’ll be indicted. Since this is a complicated process that can result in prison time and fines, it’s important you have an idea of how the Texas indictment process works. Here are the facts about the felony indictment process in Texas. What Is
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If you have been arrested for mail or wire fraud, it is imperative that you seek counsel from a federal criminal defense attorney immediately. Although you probably had an inkling that what you were doing wasn’t exactly honest, you may not have been aware that it was a federal crime and could result in severe
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