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| forgery venue question (in Criminal) by Steve Lilley Does anyone know if the venue statute for Forgery found in CCP 13.02 applies equally to all types of...... TDCAA > TDCAA Community > Criminal accident involvin injury/death (in Criminal) by Steve LilleyI have a case where the person who was injured in an accident was the passenger in a one vehicle acc...... TDCAA > TDCAA Community > Criminal ID theft question (in Criminal) by Steve LilleyHas anyone had a case where the defendant simply spoke another person's name and date of birth, for ...... TDCAA > TDCAA Community > Criminal
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Identify theft in name alone? (in Criminal) by Steve LilleyWell, a woman used a customer's name to open a PayPal billing account. The defendant spent some mon...... TDCAA > TDCAA Community > Criminal
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Identify theft in name alone? (in Criminal) by Steve LilleyPerhaps the legislature should have had your riddle in mind Shannon when they drafted the Statute?... TDCAA > TDCAA Community > Criminal Identify theft in name alone? (in Criminal) by Steve LilleyI came across an interesting problem today. According to the Penal Code, a person who uses only ano...... TDCAA > TDCAA Community > Criminal
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God Speaks (in Criminal) by Steve LilleyWe once had a defendnant who insisted on representing himself in a motion to revoke probation hearin...... TDCAA > TDCAA Community > Criminal Getting Army records (in Criminal) by Steve LilleyAnyone out there have any experience getting a veteran's military records? I have a defendant who w...... TDCAA > TDCAA Community > Criminal
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can we use old stuff in a new MTR? (in Criminal) by Steve LilleyI, of course, agree with you Dan. The other side has hired two lawyers for an MTR and I need to hav...... TDCAA > TDCAA Community > Criminal can we use old stuff in a new MTR? (in Criminal) by Steve LilleyI have a guy who is coming up for his third Motion to Revoke hearing. About a year ago, we filed a ...... TDCAA > TDCAA Community > Criminal
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Jury Charge for Aggregated Theft (in Criminal) by Steve LilleyI'm glad someone responded saying they don't have the multiple paragraphs. I have a trial comeing u...... TDCAA > TDCAA Community > Criminal
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grumpy old man appealing probation (in Criminal) by Steve LilleySo what if he never actually posted his appeal bond? As far as I can tell, he has been reporting to...... TDCAA > TDCAA Community > Criminal grumpy old man appealing probation (in Criminal) by Steve LilleyI have an interesting situation developing. I recently tried a grumpy old man who beat up a nice ol...... TDCAA > TDCAA Community > Criminal possession of child porn excpetion question (in Criminal) by Steve LilleyFact Scenario: Before man is married to wife, he takes pictures of her naked, she is 17 at the time...... TDCAA > TDCAA Community > Criminal GA-0519 - does it affect Criminal Discovery in any way? (in Criminal) by Steve LilleyI was hoping to get a few of you Criminal D.A.'s and C.A.'s in on this discussion. Does anyone ha...... TDCAA > TDCAA Community > Criminal bail bond denail / revocation (in Criminal) by Steve LilleyWe have a person who was out on bond for a drug charge. He has already been indicted on that charge...... TDCAA > TDCAA Community > Criminal identity theft and the SOL (in Criminal) by Steve LilleyWe have a case where the victims of identify theft recently realized that their identifying informat...... TDCAA > TDCAA Community > Criminal
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Health and Safety Code, Section 481.141 (in Criminal) by Steve LilleyWe haven't used the statute either, though we will be soon on a recent case. I agree that it would ...... TDCAA > TDCAA Community > Criminal
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bad investment, is it a crime? (in Criminal) by Steve LilleyWell I looked into the code a little deeper and based on the first reply, I think the best charge (a...... TDCAA > TDCAA Community > Criminal bad investment, is it a crime? (in Criminal) by Steve LilleyFor all you white collar specialists. . . Two men invest LOTS of money in a purported corporation i...... TDCAA > TDCAA Community > Criminal | » Refine Search » New Search |
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