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October 24, 2016
Many drug trafficking cases involve law enforcement executing a search warrant. They do this to find evidence of drug trafficking, usually in a house or a place of business where drug trafficking might be happening, offers John Helms Dallas drug trafficking lawyer. The evidence could be the drugs themselves, but it could also be indications of drug trafficking like drug ledgers or "pay and ...
October 17, 2016
State Attorney General Ken Paxton is hoping to build on a major win last week when a federal judge dismissed the U.S. Securities and Exchange Commission’s (SEC) civil charges against him. The judge ruled that the agency's allegations, even if true, did not show that Paxton violated federal disclosure laws when recruiting investors for a McKinney-based company without informing them he was b...
October 13, 2016
Most of the time, if a person is found to be in the U.S. illegally, they are deported, reports immigration criminal lawyer John Helms. This means that they are sent back to their country of origin. If they are from Mexico, they are usually sent back to the closest point of entry to where they entered. For example, if they came through Laredo, they are taken to Laredo and escorted across the...
October 11, 2016
Is self-dealing a "scheme to defraud" under the federal mail and wire fraud statutes, asks John Helms a fraud lawyer in Dallas TX. The answer may surprise you, and it illustrates how important it is to look carefully at the law and facts in any criminal fraud prosecution.
Self-dealing is when someone is required to act for another person's benefit but instead acts to benefit him or hersel...
October 05, 2016
One of the biggest differences between drug trafficking trials in state and federal courts in Texas is that, in federal court, all defendants are usually tried together in one trial, whereas in state court, each defendant is usually tried separately. Why is this, and what does it mean for those charged with drug trafficking, asks federal drug defense attorney John Helms.
Federal law favor...
October 05, 2016
Most people probably think of kidnapping as involving holding someone for ransom or taking someone to a secret place to assault them sexually says Dallas defense lawyer John Helms. Kidnapping in Texas is much broader than that, and many criminal defendants are shocked that what seems like a domestic violence incident can sometimes be charged as a kidnapping.
A lot of domestic violence st...
October 03, 2016
For those accused of theft in Texas, the value of the property taken is a very important issue, says Dallas defense lawyer John Helms. Texas has a “consolidated” theft statute that combines a number of crimes into the general category of “theft,” such as swindling, embezzlement, larceny, extortion, conversion by a bailee, shoplifting, receiving stolen property, and others. See Texas Penal C...
September 28, 2016
According to Dallas criminal lawyer John Helms many criminal cases begin with a police stop, which is any time when an officer pulls over a car or asks a person on foot to stop and answer questions. During a stop, the police can gather evidence for criminal charges, such as signs that a driver is intoxicated for a DWI case, or the smell of marijuana for a drug case. After a stop, the police...
September 27, 2016
In one of the more unusual cases in Dallas County in recent memory, former Judge Lena Levario dismissed the mortgage fraud indictments against a wealthy heir named Al Hill III because former Dallas County District Attorney Craig Watkins refused to testify at a hearing about whether he and his office had selectively or vindictively prosecuted Mr. Hill in order to benefit a lawyer and benefac...
September 23, 2016
People ask Dallas criminal lawyer John Helms all the time if they need a lawyer if the police are investigating them, but no charges have been filed. Sometimes, people think that they can just go talk to a detective themselves and convince the detective that they are innocent.
The answer is that you should ALWAYS consult with a lawyer if you are being investigated, and you should NEVER ...