Recent Posts in Federal Crimes Category
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Posted on Oct 9, 2012 By Zendeh Del Law Firm
Elizabeth Escalona lost custody of her two-year-old this week when she glued the child’s hands to a wall and beat her as a punishment for not submitting to potty training. The child fell into a ...
Continue reading "All About Child Abuse" »
Posted on Aug 18, 2012 By Zendeh Del Law
Justice Prevails for Accused Businessman The world over, America is viewed as a place for opportunity where you can build a future for your family. Since coming to the United States, Bahman Hafez ...
Continue reading "Justice Prevails for Ben Amini" »
Posted on Jul 16, 2012 By Zendeh Del Law Firm
In the state of Texas, the penal code allows that a felony can be punished as a misdemeanor under certain circumstances. In Chapter 12 of the Texas Penal Code, it says that those who are convicted of ...
Continue reading "Justice According to the Texas Penal Code § 12.44" »
Posted on Mar 14, 2012 By Plano Criminal Defense Lawyer
In Houston, Texas, multiple news sources are covering a story involving a young boy that was kidnapped over eight years ago. According to the reports, the boy was taken by his babysitter and may now ...
Continue reading "Son to be Reunited with Parents after Being Kidnapped by Babysitter Eight Years Ago" »
Posted on May 31, 2011 By Plano Criminal Defense Attorney
Last Friday, a man entered a Grand Prairie Chase Bank around 4:30 p.m. Like yesterdays blog entry, the man handed a bank teller a note that demanded money. The amount of money that was demanded was ...
Continue reading "Chase Bank Hit Again: Man Robs Chase Bank In Grand Prairie" »
Posted on May 30, 2011 By Plano Criminal Defense Attorney
Just earlier this week a woman entered the lobby of Chase Bank in Plano, Texas. She then proceeded to the teller and gave her a note that demanded money. The teller complied and gave the robber some ...
Continue reading "Woman Robs Bank In Plano" »
Posted on May 9, 2011 By Plano Criminal Defense Attorney
Schilicter, 51, was charged in a 13-count indictment that alleges that he stole $680,000 from the 69-year-old widow of former Wendy's president and chairman Robert Barney. Schilicter was kicked of the ...
Continue reading "Former Ohio State and NFL Quarterback Art Schlichter Charged With 13 Counts Of Theft" »
Posted on Apr 21, 2011 By Plano Criminal Defense Attorney
Charged in federal court, an Ennis woman pleaded guilty to allowing her husband to take pornographic pictures of her young daughter. In February, the Ennis Police Department got a tip that after the ...
Continue reading "Ennis Woman Allows Husband To Take Pornographic Pictures Of Daughter" »
Posted on Mar 23, 2011 By Plano Criminal Defense Attorney
Jeffrey Bruteyn, former managing director of AmeriFirst Funding Corp, was sentenced to 25 years for a scheme that raised more than $50 million for more than 600 investors from Texas and Florida. Many ...
Continue reading "Dallas Executive Sentenced To 25 Years In Securities Fraud Scheme" »
Posted on Mar 14, 2011 By Plano Criminal Defense Lawyer
In Plano, Texas a couple facing federal charges for hiding a Sri Lankan woman in their home and forcing her to work for them through threats, have pleaded not guilty to the charges. Nagham Hasan ...
Continue reading "Plano Couple Facing Federal Charges" »
Posted on Mar 4, 2011 By Plano Criminal Defense Attorney
Texas is engaged in a battle with the federal government regarding the Adam Walsh Act. This a federal law aimed at creating a national sex offender registry. The federal law will divide those ...
Continue reading "Federal Sex Offender List" »
Posted on Feb 28, 2011 By Plano Criminal Defense Lawyer
Recently, two men who are already facing multiple consecutive life prison terms for arson charges have plead guilty to starting additional fires. The two men, Jason Robert Bourque and Daniel George ...
Continue reading "East Texas Church Arsonists Sentenced to Additional Life Sentences" »
Posted on Feb 21, 2011 By Plano Criminal Defense Lawyer
In the early morning on Tuesday February 8, Dorwin Demarcus Dorrough, better known by his rapper name Dorrough, was awoken when DEA agents kicked in his door during a raid intent on finding evidence ...
Continue reading "Dallas Rapper's Home Raided by DEA" »
Posted on Feb 9, 2011 By Plano Criminal Defense Lawyer
During the Super Bowl this Sunday, it is believed by the Bexar County Human Trafficking Task Force that San Antonio women may have been taken to Dallas in order to make money off of the large influx ...
Continue reading "Super Bowl Attracts Pimps and Sex Trafficking" »
Posted on Aug 20, 2010 By Zendeh Del Law
This post is a follow up to Why You Should NEVER Talk to the Police. Apparently Roger Clemens didn't get the message. Roger Clemens Indicted for Obstruction, Lying About Steroid Use Roger Clemens, ...
Continue reading "Why You Should NEVER Talk to the Police (part 2) - Roger Clemens Indicted for Obstruction, Lying About Steroid Use" »
Posted on Aug 2, 2010 By Zendeh Del Law
Most experienced defense lawyers will tell you that the first words out of their mouth when they get the 3AM phone call from the jail are: "don't say anything!" But for some reason, criminally accused ...
Continue reading "Why You Should NEVER Talk to the Police" »
Posted on Jul 30, 2010 By Zendeh Del Law
Police in Houston, Texas have uncovered what investigators report as the largest child pornography collection they have ever seen. Todd Ewanko, a 46 year old pilot, is being charged with possession ...
Continue reading "Child Pornography Bust in Houston" »
Posted on Jul 23, 2010 By Zendeh Del Law
A Texan doctor and a Texan pharmacy owner have both pleaded guilty to drug conspiracy charges. The conspiracy, a web-based pharmacy that doled out highly dangerous and highly addictive opiates, earned ...
Continue reading "Texas Doctor Found Guilty in Online Pharmacy Scam" »
Posted on Jul 16, 2010 By Zendeh Del Law
Over the past 10 years, 39 Texas inmates have been exonerated in light of new DNA evidence. 19 of those men were from nearby Dallas County alone. All were wrongfully convicted of crimes such as rape, ...
Continue reading "New DNA Evidence Exonerates Innocent Men" »
Posted on Jul 9, 2010 By Zendeh Del Law
Gun rights advocates have won another victory. Although the 2nd Amendment states "A well regulated Militia, being necessary to the security of a free State, the right of the people to keep and bear ...
Continue reading "Local Control of Gun Laws Diminished by Supreme Court" »
Posted on Mar 18, 2010 By Zendeh Del Law
Texas Criminal Defense Law Firm State prison populations, which have grown for nearly four decades, have begun to dip, according to a new report, largely because of recent efforts to keep parolees out ...
Continue reading "Report Finds States Holding Fewer Prisoners" »
Posted on Feb 4, 2010 By Zendeh Del Law
Texas Criminal Defense Lawyers A Texas lawmaker has pleaded guilty to participating in a bribery scheme and will resign. The U.S. Attorney's Office in Dallas announced Wednesday that State Rep. Terri ...
Continue reading "State Rep. Terri Hodge Pleads Guilty in Dallas Bribery Case" »
Posted on Feb 2, 2010 By Zendeh Del Law
Texas Criminal Defense Law Firm More prosecutors are deciding not to seek the death penalty in cases where it's an option, two local district attorneys said after two cases in which pursuing the ...
Continue reading "Death Penalty Pursuit: Cost v. Certainty" »
Posted on Jan 25, 2010 By Zendeh Del Law
Texas Criminal Defense Lawyers Judge takes $4,800 on video: Jurors see payoffs from sister of inmate Jurors on Thursday sat transfixed as they watched two videotapes of state judge Manuel Barraza ...
Continue reading "Trial Begins accusing El Paso Judge Barraza of accepting bribes." »
Posted on Jan 22, 2010 By Zendeh Del Law
Dallas Criminal Defense Lawyers Under Bush, agency allegedly used false terror threats to get 2,000 records. The FBI violated the law in collecting thousands of U.S. telephone records during the Bush ...
Continue reading "FBI broke the law to get phone data" »
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