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Discussion Topic  Credit Card Abuse (in Criminal) by ALanty
I am having a brain lock. I am dong intake on a case where the defendant went to a local tool store......
TDCAA > TDCAA Community > Criminal

Discussion Topic  Forgery (in Criminal) by ALanty
Is this a criminal case? Police execute search warrant for defendant's house based on probable caus......
TDCAA > TDCAA Community > Criminal

Discussion Topic  8 liner seizure (in Civil) by ALanty
On Saturaday our local law enforcement seized 38 eight liner machines. I know the forfeiture law is......
TDCAA > TDCAA Community > Civil

Discussion Topic  Rental Agreement (in Criminal) by ALanty
I did a search of old topics to see if this question had been specifically discussed and could not f......
TDCAA > TDCAA Community > Criminal

Discussion Topic  Posting Civil Citation Chapter 59 (in Civil) by ALanty
According to Article 59.04(c) C.C.P. if we seize a vehicle and cannot serve the registered owner at ......
TDCAA > TDCAA Community > Civil

Discussion Topic  Cash Bond (in Civil) by ALanty
If a defendant put up a cash bond, was sentenced to probation with a fine, court costs, and probatio......
TDCAA > TDCAA Community > Civil

Discussion Topic  Chapter 59 Forfeitures (in Civil) by ALanty
I have been asked to update a memo that was written in 1991 by a prior DA. I have no experience in ......
TDCAA > TDCAA Community > Civil

Discussion Topic  DPS Highway Patrol (in Criminal) by ALanty
I am curious whether other jurisdictions are having problems, during the intake stage, with DPS High......
TDCAA > TDCAA Community > Criminal

Discussion Topic  Credit Card Abuse (in Criminal) by ALanty
A company issued a company credit card to an employee for business purposes only. Of course the emp......
TDCAA > TDCAA Community > Criminal

Discussion Topic  Breach of Computer Security (in Criminal) by ALanty
I am working on a case where a former employee accesses the company computer and downloads a "Custom......
TDCAA > TDCAA Community > Criminal

Discussion Topic  When do you initiate incompetency proceedings? (in Criminal) by ALanty
Since Chapter 46B applies only to a defendant against whom incompetency proceedings have NOT been in......
TDCAA > TDCAA Community > Criminal

Discussion Topic  RE: Forfeiture action against a dead crook (in Criminal) by ALanty
I have a forfeiture of a vehicle case. In the petition I requested service on the possessor of the ......
TDCAA > TDCAA Community > Criminal

Discussion Topic  Art. 59 Forfeiture (in Civil) by ALanty
I am curious how others handle this situation: DPS stops a vehicle with only one occupant. After e......
TDCAA > TDCAA Community > Civil

Discussion Topic  Theft of Service Venue (in Criminal) by ALanty
Fact Pattern: Catering company prepares the meal in one county but the wedding reception is held in......
TDCAA > TDCAA Community > Criminal

Discussion Topic  Interstate Agreeemnt on Detainers Act (in Criminal) by ALanty
I discovered yesterday our deadline to pick up the defendant from federal custody is Friday. We exe......
TDCAA > TDCAA Community > Criminal

Discussion Topic  RE: Hot for Teacher (in Criminal) by ALanty
Changing the topic just a little bit: a police officer has related the following scenario (I have n......
TDCAA > TDCAA Community > Criminal

Discussion Topic  Asset Forfeiture (in Civil) by ALanty
In an asset forfeiture proceeding involving a vehicle registered in Mexico, how are you attempting s......
TDCAA > TDCAA Community > Civil

Discussion Topic  RE: Speedy Trial Neutral reason for the delay (in Criminal) by ALanty
Thank you. He has decided to plea....
TDCAA > TDCAA Community > Criminal

Discussion Topic  Speedy Trial Neutral reason for the delay (in Criminal) by ALanty
A defendant is from another state but he is in Texas working temporarily. He is questioned by the p......
TDCAA > TDCAA Community > Criminal

Discussion Topic  RE: Chapter 59 and ethics (in Civil) by ALanty
Exactly. Law enforcement of course does not want to reveal their operation at this time because it ......
TDCAA > TDCAA Community > Civil


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