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18 Jul 2011, 10:53 am
Drug Trafficking, says Joe Tone at the Dallas Observer's Unfair Park blog, offering this quote first reported by Tina Rosenberg in New York magazine:Jack Schumacher, a recently retired Texas-based DEA agent, says that at least half the drug shipments coming from Mexico stop and offload in Texas. [read post]
29 May 2012, 11:21 am
Here's the US Attorney's formal statement.RELATED: Americans are quick to judge Mexican corruption, but this isn't the first recent scandal involving US-based corporations handing out bribes in Mexico. [read post]
26 Apr 2024, 5:34 am
The post 5 Reasons Growing Cannabis is Illegal in the State of Texas first appeared on Kraft Elder Law. [read post]
9 Apr 2014, 2:31 pm
For more information: 5 Things You Need to Know About Texas Marijuana Laws Marijuana Laws in Texas: Arrested for Misdemeanor or Felony – Big Difference Marijuana Laws in Texas From Case Results: Carson County Felony Money Laundering Case Reduce to Misdemeanor Money Returned 5 Pound Marijuana Wichita Falls Felony Reduced to Misdemeanor Collin County Felony Marijuana Delivery Reduced to Misdemeanor The post Marijuana Laws In Texas Today — A… [read post]
1 Aug 2016, 10:45 am
They had a joint bank account. [read post]
11 Aug 2017, 1:01 pm
Continue reading → The post Omitted Legal Descriptions in Sale of Oil and Gas Leases in Texas appeared first on Texas Oil and Gas Attorney Blog. [read post]
27 Dec 2018, 10:10 am
Your lawyer can help you avoid long-term consequences like these penalties, and possibly get your charges reduced or dismissed altogether The post Traffic Stops, Identity Theft Charges – Must Be the Holidays in Texas appeared first on . [read post]
22 Nov 2017, 2:54 am
So is everything else: transporting the cash, holding the money, using it, or depositing it in bank accounts. [read post]
23 Mar 2009, 9:37 am
First: at least one company, Chesapeake, dishonored outstanding drafts for economic reasons, for leases in the Haynesville Shale area in Louisiana and East Texas. [read post]
19 Nov 2010, 10:23 am
This can all be done by IRS agents from outside the reach of Texas law, through the banks. [read post]
5 Oct 2023, 7:26 am
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
27 Nov 2018, 12:23 am
Allegedly, AriseBank had not been authorized to conduct banking in Texas, was not FDIC insured, and did n... [read post]
17 May 2023, 2:05 pm
The post Penalties You Can Face for Identity Theft in Texas appeared first on Benjamin Law Firm. [read post]
22 Mar 2017, 4:45 am
Obligatory first trial question. [read post]
24 Jun 2018, 10:34 pm
appeared first on Houston Divorce Lawyers | Ramos Law Group, PLLC. [read post]
13 Aug 2018, 8:01 am
The court found that some of the bank’s online deposit accounts were opened by Texas residents while they were in Texas, but the bank did not solicit business from any Texas residents. [read post]
8 Oct 2021, 9:16 am
The post The Most Common Federal Offenses Prosecuted in Texas appeared first on . [read post]
9 Jul 2022, 5:17 pm
What if you were just trying to commit a felony, like robbing a bank or a store, and someone died as a result? [read post]
23 Jan 2023, 1:44 pm
Paxton was not the justices’ first encounter with the Texas law. [read post]
6 May 2021, 10:09 am
Bank accounts are easily divided. [read post]
