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Discussion Topic  bad investment, is it a crime? (in Criminal) by Steve Lilley
For all you white collar specialists. . . Two men invest LOTS of money in a purported corporation i......
TDCAA > TDCAA Community > Criminal

Discussion Topic  out of state subpoena (in Criminal) by Steve Lilley
Does anyone have any practical tips and tactics on issuing an out of state subpoena? I have never i......
TDCAA > TDCAA Community > Criminal

Discussion Topic  RE: Organized Criminal Activity (in Criminal) by Steve Lilley
It should be a third degree felony, one degree higher. One thing to worry about which I have run in......
TDCAA > TDCAA Community > Criminal

Discussion Topic  RE: Strangest Theft? (in Criminal) by Steve Lilley
Our local Wal-Mart recently helped catch two men stealing several boxes of Passion of the Christ DVD......
TDCAA > TDCAA Community > Criminal

Discussion Topic  RE: Motion to Proceed question (in Appellate) by Steve Lilley
Thanks Martin for your reply, The appellant is making a Procedrual Due Process claim that his rights......
TDCAA > TDCAA Community > Appellate

Discussion Topic  Motion to Proceed question (in Appellate) by Steve Lilley
Hey everyone, I have a rather unique issue that has come up on appeal. We have a defendant that was......
TDCAA > TDCAA Community > Appellate

Discussion Topic  Enganging in Org. Crim. Activity charging problem (in Criminal) by Steve Lilley
Here is an esoteric question for you all: I want to charge two "gentlemen" with Eng. in Org. Crim. ......
TDCAA > TDCAA Community > Criminal

Discussion Topic  state's remedy for juror misconduct? (in Criminal) by Steve Lilley
I need a very quick answer if anyone has one. What is the state's remedy if it comes to the court'......
TDCAA > TDCAA Community > Criminal

Discussion Topic  defense atty as bondsman conflict? (in Criminal) by Steve Lilley
We have a defense attorney who is also currently serving as his client's bondsman. The attorney has......
TDCAA > TDCAA Community > Criminal

Discussion Topic  RE: 42.12 Sec 15(a) (in Criminal) by Steve Lilley
I don't have any caselaw, but I have looked at the statute and called the experts here at TDCAA. Th......
TDCAA > TDCAA Community > Criminal

Discussion Topic  search warrant issue (in Criminal) by Steve Lilley
Hello everyone, We have a defendant awaiting trial who has been in jail for several months. One of ......
TDCAA > TDCAA Community > Criminal

Discussion Topic  RE: Enhancing the State Jail Felon (in Criminal) by Steve Lilley
I guess I'll be the first to venture a response on this one. It sure seems that you should be able......
TDCAA > TDCAA Community > Criminal

Discussion Topic  HIPPA evidence (in Criminal) by Steve Lilley
Hey Everyone, I have a question related to HIPPA records. If both the state and the defense h......
TDCAA > TDCAA Community > Criminal

Discussion Topic  how to get mental health records (in Criminal) by Steve Lilley
Our office is attemption to get mental health records for one of our defendant's. He is charged wit......
TDCAA > TDCAA Community > Criminal

Discussion Topic  RE: Money Seizure (in Criminal) by Steve Lilley
Hey all, Thanks for your imput. I have a little more information about this money seizure deal tha......
TDCAA > TDCAA Community > Criminal

Discussion Topic  RE: Money Seizure (in Criminal) by Steve Lilley
Hey David, Where did you read about the shooting in Mississippi? I was just in Paris Texas about 40......
TDCAA > TDCAA Community > Criminal

Discussion Topic  Money Seizure (in Criminal) by Steve Lilley
I just got finished with a criminal Money Laundering trial two days ago. During the trial, the defe......
TDCAA > TDCAA Community > Criminal

Discussion Topic  Quick question regarding enhancements (in Criminal) by Steve Lilley
If a defendant is sentenced in two different counties on two different charges and the sentences are......
TDCAA > TDCAA Community > Criminal

Discussion Topic  Civil forfeiture where respondent dies (in Civil) by Steve Lilley
I have an unusual situation where I could use some guidance. We have a civil forfeiture filed again......
TDCAA > TDCAA Community > Civil

Discussion Topic  RE: forensic interview as recorded recollection? (in Criminal) by Steve Lilley
John, I am glad you opened this thread as I have the same question. I believe that it would be all......
TDCAA > TDCAA Community > Criminal


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