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| Motion for Destruction / Forfeiture of Weapons (in Criminal) by Steve Lilley Does anyone out there have a Motion for Destruction or Forfeiture of Weapons that I can take a look ...... TDCAA > TDCAA Community > Criminal forgery venue question (in Criminal) by Steve LilleyDoes anyone know if the venue statute for Forgery found in CCP 13.02 applies equally to all types of...... TDCAA > TDCAA Community > Criminal consent form for vehicle "black box" (in Criminal) by Steve LilleyWondering if anyone out there might have a consent form for DPS troopers or others to retrieve infor...... TDCAA > TDCAA Community > Criminal bicycle traffic stops (in Criminal) by Steve LilleyDoes anyone out there have experience with traffic stops where the defendant was riding a bike? I ...... 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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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 Deadly Force in Self Defense (in Criminal) by Steve LilleyDoes anyone out there have a jury charge instruction with the new 9.32 deadly force used in self def...... 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
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DWI Enhancements and Getts (in Criminal) by Steve LilleyWell you have the analysis correct, as far as I can tell. The result does seem a little absurd but ...... 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 Anyone dealt with Bootleg DVDs? (in Criminal) by Steve LilleyOne of our troopers stopped a SUV and discovered 1500 bootleg DVDs of recent movies, some of which w...... 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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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 out of state subpoena (in Criminal) by Steve LilleyDoes anyone have any practical tips and tactics on issuing an out of state subpoena? I have never i...... TDCAA > TDCAA Community > Criminal | » Refine Search » New Search |
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