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Discussion Topic  RE: Vincent Dimaio (in Criminal) by Steve Lilley
Dr. Dimaio gave a talk at the Annual Criminal Law CLE in Houston this year. In summary, he believes......
TDCAA > TDCAA Community > Criminal

Discussion Topic  GA-0519 - does it affect Criminal Discovery in any way? (in Criminal) by Steve Lilley
I 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

Discussion Topic  RE: GA-0519 Social Security Numbers in ALL County Clerk records ARE CONFIDENTIAL (in Civil) by Steve Lilley
I cannot see how this opinion applies to a County or District Attorney's Open File policy. The op......
TDCAA > TDCAA Community > Civil

Discussion Topic  was indecency w/a child by exposure ever a misd.? (in Criminal) by Steve Lilley
Hello all, Simply put, was indencency with a child by exposure ever a misdemeanor? Specifically ......
TDCAA > TDCAA Community > Criminal

Discussion Topic  We used the wrong vin number in a seizure suit! (in Civil) by Steve Lilley
Okay so the exclamation point was for effect. However, our office has just come across this probl......
TDCAA > TDCAA Community > Civil

Discussion Topic  What bail bond conditions do you have? (in Criminal) by Steve Lilley
I was wondering what kind of bond conditions, if any, that you all put on non-sex related offenses. ......
TDCAA > TDCAA Community > Criminal

Discussion Topic  bail bond denail / revocation (in Criminal) by Steve Lilley
We have a person who was out on bond for a drug charge. He has already been indicted on that charge......
TDCAA > TDCAA Community > Criminal

Discussion Topic  Anyone dealt with Bootleg DVDs? (in Criminal) by Steve Lilley
One of our troopers stopped a SUV and discovered 1500 bootleg DVDs of recent movies, some of which w......
TDCAA > TDCAA Community > Criminal

Discussion Topic  identity theft and the SOL (in Criminal) by Steve Lilley
We have a case where the victims of identify theft recently realized that their identifying informat......
TDCAA > TDCAA Community > Criminal

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: 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  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  RE: state's remedy for juror misconduct? (in Criminal) by Steve Lilley
News just keeps on coming in from this trial: The defendant actually PLED GUILTY in this case, a se......
TDCAA > TDCAA Community > Criminal

Discussion Topic  RE: state's remedy for juror misconduct? (in Criminal) by Steve Lilley
Just to clarify, the lie by the jury favors the defendant, not the state. Don't know if that really......
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


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