Mortage Fraud

teakelllawcom on July 29, 2015

Legal Guide

MORTGAGE FRAUD CRIMES IN FEDERAL COURT

I. Generally

“Mortgage fraud” as it is generally called, is prosecuted in federal court as a felony offense that usually involves misrepresentations to a bank or other lender, or to a mortgage broker, real estate agent or seller of real estate. The ending result in a mortgage fraud case usually is a loss of monies by a lender on a foreclosure of the property due to the fact that: 1) the property was purchased without a real intent by the purchaser to move into the residence; 2) the borrower was a “straw borrower” or “straw purchaser” who was paid a nominal amount to represent himself as the borrower, when in fact he was listed as the title owner of the property yet did not intend to live in or take responsibility for the property; and/or 3) there is a “flip” or re-sale or double sale that is not represented or disclosed to the lender, which involves the fraudulent inflation of the property purchase price in order to facilitate the second sale to allow the purchaser (who becomes the seller immediately thereafter) to gain a significant amount of monies at closing that is not disclosed to the lender.

There are variations of these scenarios, but these are the most common ones found in mortgage fraud cases. These cases are investigated and prosecuted by the United States Attorney’s Office, that is, the federal prosecutor’s office.

II. Charges

Although the phrase “mortgage fraud” is commonly used by law enforcement, attorneys and the public, there is not a specific charge or offense in the federal criminal code that alleges “mortgage fraud.” Usually, the U.S. Attorney’s Office will seek an Indictment charging either one of these offenses or a combination of them:

1) Bank Fraud – Title 18, U.S. Code, Section 1344;
2) Mail Fraud – Title 18, U.S. Code, Section 1341;
3) Wire Fraud – Title 18, U.S. Code, Section 1343;
4) Conspiracy to Commit Fraud – Title 18, U.S. Code, Section 1349; and/or
5) Money Laundering – Title 18, U.S. Code, Sections 1956 and/or 1957.

III. Indictments

Indictments charging criminal offenses in federal court are “returned” by a federal grand jury after the U.S. Attorney’s Office presents enough evidence to establish that probable cause exists to believe that a fraud involving real estate was committed. Once an Indictment is returned (meaning the target of the investigation, now the “defendant” is formally charged), there will be court appearances before the U.S. Magistrate Judge and the U.S. District Judge.

When an Indictment is returned, a warrant will issue from the U.S. District Clerk’s Office, and the Defendant will be arrested by federal agents. In lieu of an arrest, if a target of the investigation, or a Defendant (so named as a defendant when the Indictment is returned formally charging the person), has an attorney who has been in contact with the U.S. Attorney’s Office, the court may issue a summons that commands the Defendant to appear, rather than an arrest. Also, a Defendant whose attorney has contacted the U.S. Attorney’s Office may be allowed to surrender on the warrant without being arrested at his/her residence or place of employment.

IV. Investigations

Mortgage fraud investigations focus on properties that usually result in foreclosure and/or some type of monetary loss to the lender and or others. Purchasers who flip a house utilizing misrepresentations of fact regarding the origin of the down payment, their financial status or the financial status of a straw borrower, the occupancy status as a primary residence, are targeted for prosecution. The straw borrowers can also be prosecuted due to the fact that these people engaged in misrepresentations to the lender and others, even though they are usually not the orchestrators of mortgage fraud schemes. Loan brokers and real estate appraisers can be targeted and prosecuted for such participation, with appraisers mostly involved in fraudulently inflating the subject real estate values to facilitate the inflated second sale, or flip.

V. Negotiations, Trial, and U.S. District Court

Please see the Federal Criminal Process within the site for an explanation as to the federal criminal procedures in these types of cases.

VI. Sentencing

Any person convicted of fraud or other charges in federal courts is subject to a sentence that is largely controlled, or at least influenced, by the U.S. Sentencing Guidelines. The Sentencing Guidelines are a “point system” that is driven to a good degree in fraud or white-collar crime cases by the dollar amounts. That is, the higher the dollar amount of the fraud or the loss, then the more points that are added onto a defendant for Sentencing Guidelines purposes. Other enhancements, such as use of sophisticated means, and/or abuse of a position of skill or trust, are commonly assessed in fraud cases. The U.S. District Judge makes the final determination of a sentence, taking into consideration the recommendation punishment range from the calculations of the U.S. Sentencing Guidelines.

Cooperators with the U.S. government can be rewarded in the form of a sentence reduction, if the Defendant provides substantial cooperation.

Deceptive Business Practices in Texas

teakelllawcom on July 29, 2015

Legal Guide

Texas Deceptive Trade Practices Act (DTPA) – Deceptive Business Practices

Deceptive trade practice is an activity where business or individual engages in misleading or luring public into purchasing a product or service. In Texas, the Deceptive trade practice law has been designed to protect consumers from false or misleading advertisement. The Texas Deceptive Trade Practices Act (DTPA) thus prohibits vendors and salesmen from using

False statements
Duress
Exaggerations
Misleading advertisements to generate business

Of course; DTPA is a potential weapon against a business, which has treated consumer improperly. This means; if the business has made misrepresentations regarding its services and goods, if consumers have been harmed due to these misrepresentations then as per the state and federal law the business is obliged to compensate the consumer for the harm it might have caused. In fact past few years have witnessed literally an explosion of U.S. DTPA prosecutions and enforcement actions. There are ample examples of companies that are paying much higher penalties and fines than ever before. As a business owner you should also build your defense without any further delay if you are charged with DTPA. Consider retaining experienced Deceptive Business Practices Act lawyer to give professional guidance and training.

Texas and federal laws thus cover a whole array of acts, which are regarded as unlawful if engaged in a transaction between a seller and the consumer.

As briefed earlier the act is pretty broad and covers a number of situations, such as

Misrepresenting the quality of goods offered for sale
Misrepresenting the characteristics or value of the goods offered for sale
Not disclosing information about goods or services intentionally
Not disclosing information about goods or services to lure the consumer to entering into a transaction
Breaching an warranty
Financing that is fraudulent or misleading
Wrongful debt collection
Taking advantage of the consumer’s language skills, or not reading well
Using false or misleading advertising
Exaggerating the benefits of a product
Passing off a used product as a new one
Making false allegations about a competitor
Price gouging after natural disaster or catastrophe

The Law Office of John R. Teakell is committed to the best representation for clients who are under investigation for, or who are charged with, DTPA – Texas Deceptive Trade Practices Act. Armed with his skill, industry knowledge and experience he is an expert in handling such cases

Types of Deceptive Trade Practices

Deceptive trade practices come in a number of forms. Here are a few examples of deceptive trade practices –

False Advertising : It is illegal in Texas and it includes making false statements about

The advertiser’s product
The competitor’s product

Keep in mind; only objective claims may violate false advertising laws and subjective claims such as “professional grade” or “best value for your money” are harder to enforce.

Bait and Switch: This type of scam occurs when an advertiser lures a customer into a store for a particular product and gets the customer to purchase similar item however the deal in such cases is always better for the seller.

Odometer Tampering: The Texas vehicle code also makes it unlawful to change the mileage on an odometer.

Deceptive Pricing: Texas law prohibits retailers to list “regular” prices with a “sale”. This involves marking up the regular price of a particular item to make the buyer believe that they are getting a better deal.

Low Stock Scams: The state and federal law prohibits sellers from listing a low price for an item with a low stock

Penalties for Unethical Trade Practices

Charges for DTPA carry huge penalties. Foolproof defense is vital for defending and protecting your business against these charges. Experienced criminal defense attorney in Dallas , John R Teakell can help in protecting your future from such severe charges

The fact of the matter is; certain violations of the consumer protection laws are categorized as criminal acts punishable in Texas as MISDEMEANOR offenses. For instance; the retailer falsely advertising that it is going out of business or misrepresenting itself as a wholesaler can be convicted of a misdemeanor. It carries a punishment by fines ranging from $100 to $500.

Other violations, for instance pyramid promotional schemes, are prosecuted as FELONY criminal offenses.

Grading of offenses —

Consumer Product Safety

The most common form of consumer protection is ensuring product safety. This segment is typically handled by the Consumer Product Safety Commission (CSPC). The ideal of the commission is to ensure that all producers adhere to strict safety standards. Remember, the CSPC has the authority to order a recall of an item that does not meet those standards.

Warranties

Another common area of dispute involves warranties. Following are the 3 different kinds of warranties with which the consumer can hold the business accountable to:

Express Warranty: This type of warranty is always written down and it thus includes the product’s paperwork. Most products have express warranties.
Merchantability Warranty: This is an implied warranty that labels the product as fit to sell and functions as intended.
Fitness Warranty: This is an implied warranty. It assumes the seller will provide products to the buyer that suit that buyer’s need and purpose.

Lending Laws

All lenders are required by law to fully provide and explain the complicated finance terms and conditions attached to many forms of credit.

A violation of this section constitutes:

Felony of the THIRD DEGREE if the amount involved exceeds $2,000
Misdemeanor of the FIRST DEGREE if the amount involved is $200 or more but $2,000 or less
Misdemeanor of the SECOND DEGREE if the amount involved is less than $200 or when the amount cannot be ascertained
When the victim of the offense is 60 years, the grading of the offense shall be one grade higher

How John Teakell the best criminal defense attorney can help.

John. R. Teakell employs a strong defense and a practical approach to assist his clients before a problem arises. Needless to say; an ounce of prevention in deceptive trade practices can save many millions of dollars in investigative costs and sanctions. As the best federal defense attorney , Teakell know how to prosecute civil enforcement actions of fraudulent schemes

As a matter of fact; the attacks on the evidence offered by a consumer is difficult to prove at a trial unless there is written documentation to support the allegations. As a skilled federal defense lawyer, Teakell has successfully prosecuted all types of federal crimes in the Northern District of Texas. He will work toward the goal of closing the investigation with no prosecution, which would prevent any DTPA charges.

He stands ready to assist in your case, not only in court appearances, but also in preparing evidence to rebut the government’s case or in the preparation of a trial defense. Schedule an Appointment with Deceptive Trade Practices Lawyer – John R. Teakell

Counterfeit Currency Charges

teakelllawcom on July 29, 2015

Prosecution of Counterfeit Money Possession and Passing Counterfeit Monies

By John Teakell
Attorney-at-Law
Dallas, Texas

I. OVERVIEW

Prosecutions in federal district courts in the United States (U.S. District Courts) for violations of counterfeit currency are prosecuted by the United States Attorney’s Office, and usually are investigated by the federal investigative agency known as the United States Secret Service (“Secret Service” or “USSS”). These federal violations start when persons create or print counterfeit currency (money or cash) to imitate genuine currency authorized and printed by the U.S. Treasury Department. Some counterfeit currency printers have sophisticated operations that produce counterfeit currency bills that are difficult to distinguish from genuine United States currency. Others can produce counterfeit bills from home printers that are more readily distinguished from genuine currency.

Commonly, these charges include:

Possession of counterfeit currency (sometimes known as “funny money”);
Manufacture of counterfeit currency;
Passing counterfeit currency or sale of counterfeit currency;
Possessing counterfeit currency plates or electronic images for counterfeiting;
Conspiracy to manufacture, possess and pass counterfeit currency.

These federal violations, or “counterfeit cases” as these are sometimes called, are found in Title 18, United States Code, Sections 470, et seq. Currency is referred to as “obligations or securities of the United States” in these federal statutes.

II. COUNTERFEITING CHARGES OFTEN USED IN INDICTMENTS

A. Making, Altering or Counterfeiting Obligations or Securities of the United States

“Obligations or Securities of the United States”
Title 18, United States Code, Section 471
“Manufacturing” or “making” counterfeit currency is commonly charged under this statute, as the statute wording clearly sets forth the violation. It is sometimes plead in the Indictment as:
“…with intent to defraud, falsely made, forged, and counterfeited obligations of the United States…”

B. “Uttering Counterfeit Obligations or Securities”

Title 18, United States Code, Section 472

Possessions of counterfeit money and sales of counterfeit monies are usually prosecuted under this statute. This statute reads:

“Whoever, with intent to defraud, passes, utters, publishes, or sells, or attempts to pass, utter, publish or sell, or with like intent brings into the United States or keeps in possession or conceals any falsely made, forged, counterfeited, or altered obligation or other security of the United States, shall be fined under this title or imprisoned not more than 20 years, or both.”

Counterfeit Charges: Legal Consequences and Defenses

teakelllawcom on July 29, 2015

Facing charges of counterfeiting can be overwhelming, as federal and state laws impose severe penalties for those convicted of producing or distributing counterfeit goods or currency. If you are accused of counterfeiting, it is essential to understand the legal implications and available defenses. At Teakell Law, we have extensive experience defending clients against counterfeit charges, ensuring that every case is handled with diligence and strategic planning.

This page provides an overview of counterfeiting laws, the penalties you may face, and how Teakell Law can build a strong defense for your case.

What Constitutes Counterfeiting?

Counterfeiting involves the illegal production or distribution of items that imitate genuine goods or currency, typically with the intent to deceive. While most people associate counterfeiting with fake money, it can also include a wide range of goods, from luxury brand knockoffs to fraudulent documents.

Common types of counterfeiting include:

Counterfeit Currency: Producing fake money to circulate as legitimate currency.
Counterfeit Goods: Manufacturing or selling fake versions of branded items such as clothing, electronics, or accessories.
Counterfeit Documents: Creating fraudulent documents like passports, driver’s licenses, or government-issued identification.

Charges for counterfeiting often overlap with other crimes such as fraud or identity theft, leading to more severe legal consequences. For more information on related offenses, explore our page on fraud charges.

Federal Laws Governing Counterfeit Charges

Federal laws take counterfeiting offenses seriously, especially when it involves the illegal production of currency or the trafficking of counterfeit goods. Under Title 18 U.S. Code § 471-474, counterfeiting U.S. currency is punishable by up to 20 years in prison. Similarly, trafficking counterfeit goods can result in substantial fines and imprisonment.

In addition to federal statutes, offenders may face penalties under the Trademark Counterfeiting Act, which protects brands from unauthorized imitation of their products. Violating this act can lead to hefty fines and imprisonment, especially if the counterfeited items pose health or safety risks.

If you’re dealing with federal counterfeit charges, it’s essential to understand the nuances of federal laws and how they differ from state laws. Learn more on our federal versus state crime defense page.

Penalties for Counterfeiting

The penalties for counterfeiting vary based on the nature of the crime, the items involved, and the extent of the counterfeiting operation. Some common penalties include:

Imprisonment: Federal counterfeiting charges can lead to prison sentences ranging from 5 to 20 years, depending on the severity of the crime. Those convicted of producing counterfeit currency may face longer sentences.
Fines: Convictions often include significant fines, which can reach up to $250,000 or more, particularly in cases involving large-scale operations.
Restitution: Courts may require offenders to pay restitution to any victims affected by the counterfeiting, including businesses and consumers who suffered financial harm.
Seizure of Assets: In many cases, the government may seize any assets used in the counterfeiting operation, including equipment, property, or vehicles.

These penalties can have life-altering consequences, making it essential to have a strong defense. To understand the broader implications of federal penalties, visit our page on federal crime penalties.

Common Defenses Against Counterfeit Charges

Fighting counterfeit charges requires a comprehensive understanding of the law and the specific facts of your case. At Teakell Law, we work closely with our clients to identify weaknesses in the prosecution’s case and develop effective defense strategies. Some common defenses include:

Lack of Intent: Many counterfeiting laws require the prosecution to prove that the defendant intended to deceive others. If the defendant was unaware that the goods or currency were counterfeit, this lack of intent can be a strong defense.
Mistaken Identity: In some cases, individuals may be wrongfully accused of counterfeiting, especially in large-scale operations. Demonstrating that someone else was responsible for the crime can result in the charges being dropped.
Entrapment: If law enforcement officials coerced or persuaded the defendant to engage in counterfeiting, the defense of entrapment may be used.
Insufficient Evidence: The prosecution must provide sufficient evidence to prove the defendant’s guilt beyond a reasonable doubt. Challenging the quality or quantity of evidence can weaken the prosecution’s case.

For more details on how we approach defending clients facing serious criminal charges, check out our white-collar crime defense strategies.

The Role of Federal and State Laws in Counterfeiting

Both federal and state laws govern counterfeiting offenses. While federal laws handle most large-scale counterfeiting cases, particularly those involving currency or major trafficking operations, state laws may apply to smaller cases involving counterfeit goods or local counterfeit operations.

Understanding the distinction between federal and state charges is crucial when building a defense. You can explore the differences between federal and state crime defense to learn more.

Why Choose Teakell Law?

Facing counterfeit charges can be daunting, but with the right legal team by your side, you can build a strong defense. At Teakell Law, we have a wealth of experience defending clients against serious counterfeiting charges, and we are committed to fighting for the best possible outcome.

Why Clients Trust Teakell Law:

Experienced Legal Representation: We have a proven track record of defending clients in both state and federal courts, particularly in complex counterfeiting cases.
Comprehensive Case Analysis: We thoroughly investigate every detail of your case to uncover potential legal errors or procedural missteps.
Tailored Defense Strategies: Every case is unique, and we provide personalized defense strategies designed to meet the specific circumstances of your case.

Contact Teakell Law for a Strong Defense

If you or someone you know is facing counterfeiting charges, don’t wait to seek legal representation. Contact Teakell Law today to schedule a consultation and start building your defense. Our experienced attorneys are ready to protect your rights and help you navigate the complexities of your case.

Exposing the Dangers of Drug Trafficking in State Cases: Penalties and Legal Defenses

teakelllawcom on July 29, 2015

Drug trafficking is one of the most serious criminal offenses prosecuted in state courts, carrying severe penalties that can significantly impact your future. State laws governing drug trafficking vary, but they are universally harsh, targeting the distribution and transportation of controlled substances. At Teakell Law, we specialize in defending clients facing drug trafficking charges in state courts, ensuring that every aspect of the case is thoroughly addressed. This page explores the legal consequences of state drug trafficking charges and the defense strategies available to those accused.

What is Drug Trafficking?

Drug trafficking refers to the illegal distribution, sale, and transportation of controlled substances such as cocaine, heroin, methamphetamines, marijuana, and prescription drugs. Unlike simple possession charges, drug trafficking involves larger quantities of drugs, which indicates an intent to sell or distribute, not just personal use.

State laws make a clear distinction between drug possession and trafficking. Typically, the amount of the substance found in a person’s possession is what determines whether they are charged with trafficking. Even if there is no evidence of actual sales, possession of large quantities of drugs can result in a trafficking charge.

Drug Trafficking Laws in State Courts

Drug trafficking laws vary by state, but most states impose severe penalties for these offenses. Many state laws align with federal drug trafficking statutes, ensuring that those caught distributing or moving large amounts of drugs face steep consequences.

In Texas, for example, drug trafficking laws under the Texas Controlled Substances Act are strict, with penalties that can range from several years to life in prison depending on the type and amount of the drug involved. Other states have similar harsh sentencing structures, with penalties increasing for trafficking near schools, public parks, or other protected areas.

Penalties for Drug Trafficking in State Cases

Penalties for drug trafficking in state cases are severe, with mandatory minimum sentences often applied. Some common penalties include:

Lengthy Prison Sentences: Depending on the state and the amount of drugs involved, trafficking charges can lead to prison sentences ranging from 3 years to life. The severity of the sentence often depends on the type of drug and whether the trafficking occurred in a protected zone.
Heavy Fines: Convictions for drug trafficking can lead to substantial fines, ranging from tens of thousands to hundreds of thousands of dollars.
Asset Forfeiture: In many states, those convicted of drug trafficking may face the forfeiture of their personal property, including vehicles, homes, and money believed to be connected to the trafficking operation.
Probation and Parole: In some cases, individuals convicted of drug trafficking may receive probation, though this is typically reserved for first-time offenders or minor trafficking offenses. Parole may be offered to those serving long sentences, but it comes with strict supervision and conditions.

Common Defenses Against Drug Trafficking Charges

Facing drug trafficking charges in state court is daunting, but several defense strategies can be employed to fight these allegations:

Illegal Search and Seizure: The Fourth Amendment protects against unlawful searches and seizures. If law enforcement conducted an illegal search, any evidence obtained can be suppressed, weakening the prosecution’s case.
Lack of Intent to Distribute: A key element of drug trafficking is the intent to distribute. If it can be proven that the defendant did not have the intent to sell or distribute the drugs, this may reduce the charge to possession, which carries lighter penalties.
Entrapment: If law enforcement officers induced the defendant into committing a crime they would not have otherwise committed, entrapment can be used as a defense.
Insufficient Evidence: If the prosecution cannot provide sufficient evidence linking the defendant to the drugs or proving the intent to distribute, the charges may be reduced or dismissed.

At Teakell Law, we conduct a comprehensive review of each case to determine the best defense strategy based on the unique circumstances involved.

The Impact of Recent Drug Law Changes on Trafficking Cases

Recent changes in drug laws, particularly with the legalization of marijuana in some states, have impacted how drug trafficking cases are prosecuted. In states where marijuana is legal, the thresholds for trafficking charges related to marijuana have changed, though other drugs like cocaine and methamphetamines continue to carry severe penalties.

Additionally, many states are moving toward decriminalization of certain drugs and offering alternatives to incarceration for low-level offenders. However, these changes often do not apply to major trafficking operations. Understanding these legal changes and how they apply to your case is essential for mounting a strong defense.

Why Choose Teakell Law?

Drug trafficking charges are incredibly serious and require skilled legal representation. At Teakell Law, we have extensive experience handling complex state drug trafficking cases, and we are committed to protecting your rights throughout the legal process.

What Does Teakell Law offer?

Personalized Defense Strategies: Every case is unique, and we tailor our defense approach to fit the specific facts and circumstances of your situation.
Comprehensive Case Analysis: Our team will thoroughly review the evidence, identify any procedural errors, and challenge the prosecution’s case at every step.
Aggressive Representation: We fight tirelessly to protect our clients’ rights and secure the best possible outcome, whether through negotiating reduced charges or presenting a strong defense in court.

Contact Teakell Law for Expert Legal Representation

If you or a loved one is facing drug trafficking charges in state court, do not wait. Contact Teakell Law today for expert legal representation. Our experienced attorneys are ready to help you navigate these serious charges and develop a defense strategy designed to protect your freedom and future.

Drug Trafficking – Federal Cases

teakelllawcom on July 29, 2015

Drug Trafficking Federal Cases

OVERVIEW OF DRUG TRAFFICKING PROSECUTIONS IN FEDERAL COURT

By John Teakell, Attorney-at-Law

Dallas, TX

I. Introduction

Traditionally, cases prosecuted in federal court were either larger, complex drug trafficking cases, or white-collar crime offenses. This is still true today, although there are a variety of federal offenses prosecuted by the U.S. Attorney’s Offices and the U.S. Department of Justice. Other such cases include public corruption, computer/Internet crimes, weapons offenses, immigration fraud or smuggling, and violations of the Foreign Corrupt Practices Act. Drug trafficking cases with large quantities of controlled substances (illegal drugs) continue to account for a significant percentage of federal cases, and defendants prosecuted federally for drug cases account for a large portion of inmates in federal correctional facilities.

Federal prosecutions differ greatly from most prosecutions in state courts, and this writing highlights those differences, and it outlines the significant issues that a defendant or his attorney will encounter when defending a drug trafficking case in federal court. Many people are aware of the fact that sentences are harsher in federal court, yet they are not familiar with the U.S. Sentencing Guidelines, which provide a “point system” for defendants convicted in federal court. The Sentencing Guidelines calculations are based to a large degree on the quantity for which a defendant is deemed responsible. Also, such drug cases in federal court are more complex due the number of persons involved, the sizeable quantities involved, the length of investigation time, the amount of government resources dedicated to the investigation, and therefore, the discovery evidence that a defendant and his federal counsel are entitled to see upon indictment.

Federal drug cases usually are the result of an investigation that covers a variety of investigative techniques and that produces various evidence. Examples include telephone records, recorded conversations, surveillance, trash “runs,” and sometimes, wire-tap investigations (involving a judge-authorized recording of telephone conversations of targets of the investigation).

Also, conspiracy charges are the norm in federal drug indictments, as there are usually various persons involved in the trafficking of large quantities of illegal substances, and a conspiracy charge allows federal prosecutors to include targets who have a lesser role in the trafficking scheme.

II. Charges and Statutes

a. Drug Charges

Drug trafficking offenses and charges of possession of drugs with intent to distribute are found in Title 21 of the United States Code. Most drug trafficking statutes for federal prosecution are in Title 18 U.S. Code §841, and conspiracy to commit one of these drug offenses is listed in Title 18 U.S. Code §846. Another federal statute used in federal drug prosecutions is using a communication device to facilitate or further a drug trafficking offense, commonly known as a “telephone count.” This communication device offense is located within Title 18, U.S. Code §843.

Often, money laundering charges are included in a federal drug trafficking Indictment, as well as asset forfeiture provisions regarding certain real or personal properties allegedly acquired through proceeds of the sale of illegal drugs.

b. Other Charges Often Used in Federal Drug Trafficking Cases

1.Gun Charges

Weapons charges are very commonly used in drug case Indictments in federal court, usually resulting in additional counts in the Indictment. One such gun charge is based upon handguns, rifles or shotguns that are used or carried during the course of a drug trafficking case. See Title 18 U.S. Code §924(c). This statute allows federal prosecutors to indict on additional charges (thus, potentially making the sentence even more severe) even if the gun is not brandished or pointed at a person. The “924(c)” charge only requires proof that the defendant used or carried the weapon during the drug trafficking felony, which may be based upon having a handgun, shotgun or rifle in the vicinity of the activities.

2. Money Laundering

Money laundering is basically defined as making a transaction with proceeds of a criminal activity when knowing that these proceeds “derive” or originate from, a criminal activity. Classic money laundering was/is accomplished in order to try to conceal the fact that the monies produced were the result of criminal offenses. Thus, money laundering charges are quite common for federal drug trafficking cases, as often the large quantities of controlled substances yield substantial profits from sales, which are invested in real estate or businesses, or are attempted to be hidden in certain bank accounts. The “traditional” money laundering statute found in the federal criminal code is located at 18 U.S. Code §1956.

Actually, pursuant to 18 U.S. Code §1957, just conducting some kind of transaction, where a purchase or simply a transfer into another account, with proceeds known to be from criminal activity, can be prosecuted as money laundering in federal court.

III. Investigations

a. Informants/Cooperators
b. Searches and Seizures
c. Telephone Records
d. Trash Runs
e. Wire Tap Investigations
f. Other Recorded Conversations
g. Surveillance
h. Transactions
i. Drug Ledgers
j. Photographs
k. Large Amounts of Cash
l. Bank records
m. Real estate records

IV. Informants

Persons who cooperate with the government in the prosecution of federal drug trafficking cases may be categorized as “informants,” “confidential sources,” or “cooperators.” An informant is a person who may or may not have criminal charges pending, with charges that are pending or a criminal case that is forthcoming against him.

A confidential source is usually a person who provides a one-time debriefing or information on a limited basis. A cooperator is a generic term, but it usually means that the person is cooperating because of a case that is pending and he is trying to obtain a sentence reduction. The cooperator’s assistance may be in the form of providing historical information about the target’s activities and/or in the form of active cooperation. Active cooperation usually means participating in a transaction for illegal drugs with the government’s knowledge and consent, in order to help make cases on the targets.

V. Indictments

An Indictment in federal court is the official charge(s) or allegations against a defendant, and the Indictment may contain one or several charges or “counts” against the person, who is the subject of the case. The federal prosecutor’s office, the United States Attorney’s Office, submits a set of proposed charges against the defendant to a federal grand jury, which must find that there is probable cause before it “returns” an Indictment.

In most every federal drug case, conspiracy is charged, as there are usually two or more persons who are the targets of the investigation. If the U.S. Attorney’s Office believes the evidence will prove that these people acted in concert to distribute controlled substances (illegal drugs), the conspiracy charge will be utilized. The conspiracy charge is often used to try to obtain convictions of those who were minor participants.

VI. Conspiracy

a. Agreement Between Two (2) or More Persons to Commit an Illegal Act
b. Used Almost 100% of the Time in Federal Cases
c. Can Be Responsible for the Acts of Co-Conspirators
d. Can Be Convicted Even if You Committed No Overt Acts
e. Defendant May Not Know Others in the Alleged Conspiracy

VII. Pre-Indictment Representation

If a person learns that he or she is the target of a federal drug investigation, then he or she needs to obtain experienced representation so the attorney can discuss the status of the investigation and evidence. Contact with the U.S. Attorney’s Office on behalf of the client/defendant may prevent the target/defendant from being arrested without notice, and contact with the U.S. Attorney’s Office will let the client/defendant learn the focus of the federal drug investigation and the U.S. Attorney’s belief of this person’s role in the conspiracy or offense.

VIII. Detention Versus Bond

a. Detained in Federal System if Flight Risk or Danger to Community

1) Danger to community can be the concern that a defendant may return to drug trafficking while on conditions of release;

2) Risk of flight can be neutralized by presenting evidence of “ties to the community” including family, employment, and residence.

b. Federal Statute Makes a Presumption in Drug Trafficking Cases That a Defendant Should Be Detained Without a Bond

1) This presumption can be rebutted with evidence that the defendant is not a danger to the community or a flight risk;

2) Many defendants are detained without a bond in federal drug trafficking cases.

c. The federal detention statutes are found at Title 18, U.S. Code, §3142.

IX. Federal Court System

See Federal Criminal Process on this site for an explanation of the federal court system as it relates to criminal cases.

X. Cooperation

Cooperation is “built in” to the federal system in the sense that cooperating defendants can indeed be rewarded for substantial cooperation in the form of a reduced sentence. Persons who cooperate will work toward any of these motions filed by the federal prosecutor’s office (U.S. Attorney’s Office): Downward Departure Motion, Motion for a Variance, or a Motion for Sentence Reduction.

Cooperation in federal criminal cases focuses on 1) testifying against those charged in the cooperator’s Indictment; 2) testifying against those in other Indictments; and/or 3) providing information or active cooperation to create a new investigation or Indictment against another person(s).

Defendants who want to attempt to cooperate to lessen their sentences will usually meet with the U.S. Attorney’s Office with their attorney, whether prior to indictment or after, to provide their information for the U.S. Attorney’s Office and the case agents to evaluate the usefulness of that information. Providing this information to the government is referred to as a “proffer.”

If it appears that the U.S. Attorney agrees that this information will assist the United States in its prosecutions, then the government will go forward and use the information and/or have the cooperating defendant actively cooperate.

If the defendant substantially cooperates, then the U.S. Attorney will eventually file a motion to lower the defendant’s sentence. This is either the Downward Departure Motion, or a Motion for a Variance, which asks the court to vary from the U.S. Sentencing Guidelines recommended range of punishment.

XI. Sentencing

Unlike State court cases, sentencing in federal cases is more of a formal process that requires the judge to pass sentence. There is no traditional plea-bargaining that exists in State court, i.e., no negotiations for probation or the minimum time to serve. Instead, there is a “point system” based upon the quantity of illegal drugs for which the defendant is responsible, as well as other enhancements that add points. These other enhancements commonly are: 1) use of or carrying a weapon, and 2) organizer/leader/manager of a group of persons.

These sentencing guidelines and the recommendations are found in the U.S. Sentencing Guidelines Manual. The points are determined by the court and points are deducted for pleading guilty and accepting responsibility. The net offense level is determined and the grid for recommended imprisonment is found at the Sentencing Table, which has ranges in imprisonment listed in months, such as 87 – 108 months incarceration.

XII. Sentence Reduction

If the United States Attorney moves the court to lower the sentence of a defendant for substantial cooperation, the court will most likely grant the motion. Then the question becomes how much of a reduction will the court make.

The court can vary from the recommended U.S. Sentencing Guidelines range by motion of either party or on its own.

Also, if a defendant cooperated substantially, but that cooperation did not produce results (new investigations or indictments) until after the cooperator was sentenced, then the United States Attorney can then file a Motion for Sentence Reduction. The judge will then bring the defendant back to court to re-sentence the defendant based upon the cooperation. A sentence reduction motion functions like a Downward Departure motion, only it is filed and addressed after-the-fact. A sentence reduction motion is governed by Rule 35 of the Federal Rules of Criminal Procedure.

Facing Drug Possession Charges? Here’s What You Need to Know

teakelllawcom on July 29, 2015

Drug possession is one of the most common criminal charges, but it can have life-altering consequences if not handled properly. Whether you’re facing charges for a small amount of marijuana or a larger quantity of controlled substances, it’s essential to understand the legal framework surrounding drug possession laws and the defenses available. At Teakell Law, we specialize in defending clients against drug possession charges and providing strong legal strategies that protect your rights.

This page will explore the types of drug possession charges, potential penalties, and how Teakell Law can assist in building a solid defense.

Understanding Drug Possession Laws

Drug possession laws vary widely between states and at the federal level, but the underlying principle remains the same: possessing illegal drugs without a valid prescription is a criminal offense. The seriousness of a drug possession charge largely depends on the type and quantity of the substance, as well as whether it’s classified as a misdemeanor or felony offense.

Common Controlled Substances in Drug Possession Cases Include:

Marijuana
Cocaine
Methamphetamines
Heroin
Prescription drugs without a valid prescription (e.g., oxycodone or Adderall)

Drug possession charges can also be elevated if there is evidence of intent to distribute or if large quantities are involved. For more information on drug trafficking or distribution charges, visit our page on drug trafficking defenses.

Penalties for Drug Possession

The penalties for drug possession can range from minor fines and probation to years of imprisonment, depending on various factors. These include the type and quantity of the drug, the defendant’s criminal history, and whether any aggravating circumstances are present (e.g., possession in a school zone or near a public park).

Common Penalties Include:

Fines: Even for first-time offenders, fines can range from hundreds to thousands of dollars.
Imprisonment: Misdemeanor possession can lead to up to one year in jail, while felony charges can carry prison sentences of several years.
Probation: Many first-time offenders may be eligible for probation or drug treatment programs as part of a plea agreement, especially if the drug involved is marijuana or a lower-level substance.
Driver’s License Suspension: Some states impose mandatory driver’s license suspensions for drug possession convictions, even if the drug was not found in a vehicle.

If you’re facing severe penalties, our team at Teakell Law is here to help you explore options that may reduce your sentence or avoid conviction. Learn more about how we handle state drug offenses.

Federal vs. State Drug Possession Charges

In most cases, drug possession charges are prosecuted at the state level. However, certain circumstances can escalate a possession charge to a federal case, which typically carries harsher penalties. Federal drug possession charges may apply if:

The drugs were found on federal property (e.g., national parks or government buildings).
The possession occurred across state lines or involved drug trafficking activities.
The controlled substances were part of a larger federal investigation.

Understanding the difference between state and federal drug crimes is essential to building a strong defense. Visit our federal versus state crime to learn more.

Defending Against Drug Possession Charges

Defending against drug possession charges requires a thorough understanding of both the law and the specifics of your case. At Teakell Law, we craft personalized defense strategies to ensure the best possible outcome. Some common defense strategies include:

Illegal Search and Seizure: If law enforcement obtained the evidence through an illegal search, it may be possible to have the evidence suppressed, which can lead to the dismissal of your case.
Lack of Possession: In many cases, a defendant may be charged with drug possession even if the drugs were not physically on them. Establishing that the drugs were not in the defendant’s control can be an effective defense.
Medical Necessity: In some cases, a valid medical prescription may provide a defense for the possession of controlled substances, particularly in states where medical marijuana is legal.
First-Time Offender Programs: Many states offer diversion or drug treatment programs for first-time offenders, allowing them to avoid a criminal conviction.

For more detailed information on legal defenses, check out our drug crime defense strategies.

The Impact of Drug Possession Charges on Your Future

A conviction for drug possession can have long-lasting effects beyond just legal penalties. A criminal record for drug possession may affect:

Employment: Many employers conduct background checks, and a conviction can limit job opportunities.
Housing: Certain housing applications require disclosure of criminal convictions, which could lead to a denial.
Education: Some scholarships and financial aid programs may be revoked if a student is convicted of drug possession.

It’s crucial to have strong legal representation to minimize these long-term consequences. Visit our criminal record expungement page to learn more about clearing your record after a conviction.

Why Choose Teakell Law?

At Teakell Law, we understand how overwhelming drug possession charges can be, especially if you’re a first-time offender. Our legal team is committed to providing personalized and aggressive defense strategies tailored to your case.

What We Offer:

Comprehensive Case Analysis: We examine every detail, from the circumstances of your arrest to how evidence was obtained, to ensure your rights are protected.
Experienced Representation: We have extensive experience defending clients in both state and federal courts, providing strategic guidance throughout the legal process.
Tailored Legal Strategies: Every case is different, and we design our defense approach based on the unique facts and circumstances of your situation.

Contact Teakell Law Today

If you or a loved one is facing drug possession charges, it’s essential to act quickly. Contact Teakell Law today to schedule a consultation and discuss how we can help you fight these charges. Our experienced attorneys are ready to protect your rights and secure the best possible outcome for your case.

Unauthorized Access

teakelllawcom on July 29, 2015

The Computer Fraud Abuse Act (CFAA) is codified as Title 18 U.S.C Section 1030(a), and it lists offenses for federally-prosecuted computer crimes, with the common charges being Unauthorized Access to a Computer and Exceeding Authorization to a Computer. The allegations of accessing a computer without authorization can contain different variations within the charges. These include: (1) with the intent to harm the United States or for the benefit of a foreign country; (2) to obtain protected financial or credit information; (3) with intent to defraud; (4) to intentionally damage a computer; and (5) accessing a computer that is exclusively for government use.

An Indictment (formal charge) can be brought against someone also for exceeding the authorization a person has been given for the subject computer or computer network. That is, even though a person was authorized to access information in the computer system, he/they may be restricted from accessing sensitive information or certain financial data, and thus, they were not given authorization to access that information or certain files, even though the person being investigated or prosecuted may have been given general authorization and a log-in and password to access the computer/computer system.

An Indictment with the allegation of exceeding one’s authorization can be a specific allegation based upon the facts of the particular case, and it can contain the variations of alleged intentions of the defendant as listed in the first paragraph above, from 18 U.S. Code §1030.

Computer Fraud Charges

An offense of Unauthorized Access to a Computer, or Exceeding Access to a Computer would naturally be charged as such pursuant to 18 U.S. Code, Section 1030, although in theory it could be prosecuted also as a Conspiracy to Commit Fraud, or Wire Fraud, also.

Practical Aspects of Prosecution

People are prosecuted in federal court by the U.S. Attorney’s Office for Unauthorized Access to a Computer, and for Exceeding Authorized Access to a Computer, when a person accesses sensitive information, financial data, confidential company information, etc., when they are not given the authority to obtain or use this information. Also, hackers into a computer network who obtain these types of information are also prosecuted under this federal statute.

Statutes for Computer Fraud Violations

Part of the statute, 18 U.S. Code, §1030, used to prosecute access to computer violations in federal court, are listed here:

(a) Whoever—

(1) having knowingly accessed a computer without authorization or exceeding authorized access, and by means of such conduct having obtained information that has been determined by the United States Government pursuant to an Executive order or statute to require protection against unauthorized disclosure for reasons of national defense or foreign relations, or any restricted data, as defined in paragraph y. of section 11 of the Atomic Energy Act of 1954, with reason to believe that such information so obtained could be used to the injury of the United States, or to the advantage of any foreign nation willfully communicates, delivers, transmits, or causes to be communicated, delivered, or transmitted, or attempts to communicate, deliver, transmit or cause to be communicated, delivered, or transmitted the same to any person not entitled to receive it, or willfully retains the same and fails to deliver it to the officer or employee of the United States entitled to receive it;
(2) intentionally accesses a computer without authorization or exceeds authorized access, and thereby obtains—

(A) information contained in a financial record of a financial institution, or of a card issuer as defined in section 1602(n) of title 15, or contained in a file of a consumer reporting agency on a consumer, as such terms are defined in the Fair Credit Reporting Act (15 U.S.C. 1681 et seq.);

(B) information from any department or agency of the United States; or

(3) intentionally, without authorization to access any nonpublic computer of a department or agency of the United States, accesses such a computer of that department or agency that is exclusively for the use of the Government of the United States or, in the case of a computer not exclusively for such use, is used by or for the Government of the United States and such conduct affects that use by or for the Government of the United States;

(4) knowingly and with intent to defraud, accesses a protected computer without authorization, or exceeds authorized access, and by means of such conduct furthers the intended fraud and obtains anything of value, unless the object of the fraud and the thing obtained consists only of the use of the computer and the value of such use is not more than $5,000 in any 1-year period;

(5)

(A) knowingly causes the transmission of a program, information, code, or command, and as a result of such conduct, intentionally causes damage without authorization, to a protected computer;

(B) intentionally accesses a protected computer without authorization, and as a result of such conduct, recklessly causes damage; or

(C) intentionally accesses a protected computer without authorization, and as a result of such conduct, causes damage and loss.

V. Similar State Statute

A similar Texas state charge for unauthorized access to a computer, or exceeding one’s authorized access to a computer, is found in Title 7, Chapter 33 of the Texas Penal Code, titled “Computer Crimes.” Specifically, the similar charge as the federal statutes is Breach of Computer Security, §33.02 of Title 7, Texas Penal Code. This statute reads:

(a) A person commits an offense if the person knowingly accesses a computer, computer network, or computer system without the effective consent of the owner.

(b) An offense under Subsection (a) is a Class B misdemeanor, except that the offense is a state jail felony if:

(1) the defendant has been previously convicted two or more times of an offense under this chapter; or

(2) the computer, computer network, or computer system is owned by the government or a critical infrastructure facility.

(b-1) A person commits an offense if with the intent to defraud or harm another or alter, damage, or delete property, the person knowingly accesses a computer, computer network, or computer system without the effective consent of the owner.

(b-2) An offense under Subsection (b-1) is:

(1) a state jail felony if the aggregate amount involved is less than $20,000;

(2) a felony of the third degree if the aggregate amount involved is $20,000 or more but less than $100,000;

(3) a felony of the second degree if:

(A) the aggregate amount involved is $100,000 or more but less than $200,000;

(B) the aggregate amount involved is any amount less than $200,000 and the computer, computer network, or computer system is owned by the government or a critical infrastructure facility; or

(C) the actor obtains the identifying information of another by accessing only one computer, computer network, or computer system; or

(4) a felony of the first degree if:

(A) the aggregate amount involved is $200,000 or more; or

(B) the actor obtains the identifying information of another by accessing more than one computer, computer network, or computer system.

(c) When benefits are obtained, a victim is defrauded or harmed, or property is altered, damaged, or deleted in violation of this section, whether or not in a single incident, the conduct may be considered as one offense and the value of the benefits obtained and of the losses incurred because of the fraud, harm, or alteration, damage, or deletion of property may be aggregated in determining the grade of the offense.

(d) A person who is subject to prosecution under this section and any other section of this code may be prosecuted under either or both sections.

(e) It is a defense to prosecution under this section that the person acted with the intent to facilitate a lawful seizure or search of, or lawful access to, a computer, computer network, or computer system for a legitimate law enforcement purpose

Transmitting a Malicious Code

teakelllawcom on July 29, 2015

TRANSMITTING MALICIOUS CODES AND HACKING COMPUTERS IN VIOLATION OF FEDERAL LAW

By John Teakell
Attorney-at-Law
Dallas, Texas

What is transmission of malicious code 0r hacking?

The Computer Fraud Abuse Act (CFAA) is codified as Title 18 U.S.C Section 1030(a), which includes several offenses for alleged computer crimes. These are: (1) unauthorized access of a computer to obtain national security information with the intent to harm the United States or for the benefit of a foreign country; (2) unauthorized access of a computer to obtain protected financial or credit information; (3) unauthorized access of a computer in use by the federal government; (4) unauthorized access of a protected computer with intent to defraud; (5) intentionally damaging a computer; (6) fraudulent trafficking in computer passwords and other information used to gain access to a protected computer; and (7) threatening a computer with the intent of extorting money or something of value.

A case of transmitting a malicious code to cause damage to a computer is prosecuted in federal court as a felony offense. Like all criminal cases, the United States has to prove knowing/willful intent to violate the law. It is a form of “hacking” into a computer in order to cause damage or to obtain information without authorization to do so.

These investigations can be time-consuming and they will focus on the activities shown on a server or computer network, often for a company or firm that is victimized. These cases may involve remote access to a system by a person who does or attempts to transmit a code that causes damage to a computer or computers. These cases can be investigated by a variety of agencies, and they prosecuted by the United States Attorney’s Office, the federal prosecutor’s office.

Charges for hacking

An offense of transmitting a malicious code, or submitting a virus or code to damage a computer system, could be prosecuted in federal court as Wire Fraud, 18 U.S. Code, Section 1343. It likely would be prosecuted as a violation of the CFAA, found at Title 18, U.S.C. Section 1030(a)(5)(A).

Investigations

Investigations will have documents and other evidence that includes computer logs, emails, work orders, password access, internal security measures, and modifications to computers.

Sentencing

A person convicted of transmitting a malicious code, or other computer crime charges in federal courts, will be subject to the U.S. Sentencing Guidelines, as is case for any federal prosecution. These sentencings are affected by the U.S. Sentencing Guidelines, which yields a recommended imprisonment range that the U.S. District Judge can follow or reject. If the judge wants to vary or depart from the recommended sentencing range of imprisonment, he/she can do so with an articulated reason for not sentencing within the recommended range of punishment.

Promotion of Child Images

teakelllawcom on July 29, 2015

Promotion of Child Images is a punishable offense both by the state and the Federal law. As a matter of fact child pornography laws protect children from exploitation in visual materials depicting sexual conduct. Child pornography law thus criminalizes the promotion and the production of child pornography. So; what’s child pornography anyway? As defined by law, when an individual circulates pornographic photos, videos, films or any porno graphic content involving the minors then he is charged against promotion of child images or possession of child pornography.

Suspects for Child pornography may face State and Federal Charges. Criminal defense attorney John. R. Teakell understands the gravity of these charges. With a solid background in computer forensics and the defense of federal charges, he advises and represents people facing allegations of child pornography.

The state law prosecutes individuals who are found to control, view child pornography, even if they do all these from the privacy of their home. Simply put; the state prosecutes offenses regarding promotion of child pornography and such activities include –

Directing
Filming
Recording
And production of any kind of sexual performance by a minor

The Federal as well as the state internet law also criminalizes the promotion of child pornography. It is thus a punishable crime to

Share
Lend
gives away
Or sell such prohibited visual materials

Furthermore; the state prosecutor may also charge a defendant with the promotion of child pornography if and when the individual is found in possession of multiple copies of sexual performance involving minors or a minor. In such instances the state prosecutor uses the copies of sexual performance as typically the evidence of the defendant’s intent to sell or distribute the illegal materials to people.

It makes sense to mention here that Child pornography law also criminalize

Viewing
Possessing
Or control of such visual material where it clearly depicts the minor engaged in some kind of sexual conduct

The state prosecutor may charge the defendant with serious child pornography allegations for

viewing photos
computer images
videos
films
and other contents involving children performing sexual acts

If you are convicted of a child pornography crime, you will face a lengthy prison sentence, fines and last but not the least a lifetime sex offense registry. Needless to say; this will dictate your personal and professional life. Keep in mind; the severity of your sentence however depends clearly on the evidence found and in cased the number of images and videos that are found on your computer. Of course; it is imperative that you retain an experienced and only the best criminal defense attorney in Dallas who will investigate the charge against you, help you in protecting your rights and make sure that the law enforcement department and the prosecuting attorneys are upholding the law. John R. Teakell is a former federal prosecutor and experienced internet crime lawyer who puts his knowledge, skills and dedication to work for clients whose lives are in danger of being devastated by a criminal conviction.

Consequences of child pornography charge

For each offense based on the viewing, control, or possession of child pornography, the state laws allow the prosecutor to pursue a THIRD DEGREE felony charge. It carries a potential prison sentence of between 2 and 10 years, a fine $10,000 fine or both. Remember, the charges could get severe and the penalties might increase based on the amount (quantity) of the content possessed by the defendant

If a person is found in possession of six or more identical depictions of a minor, he is charged with the intent of promoting child pornography. This charge is considered a SECOND-DEGREE felony. It carries a penalty of potential prison sentence between 2 and 20 years, a fine of up to $10,000 or both.

Illegal videotaping or illegal photographing a minor is considered a STATE JAIL FELONY. It can result in jail sentence ranging from 180 days to 2 years, a fine up to $10,000 or both.

Sexual performance by a minor is considered as SECOND-DEGREE felony, and is punishable by between 2 to 20 years imprisonment, a fine up to $10,000 or both. According to the criminal defense attorney in Dallas it can be upgraded to a FIRST-DEGREE FELONY if it can be proved that the victim was under 14 years at the time of the offense. First degree felony carries a punishment between 5 and 99 years in prison, a fine up to $10,000 or both.

Employing a child less than 18 years for sexual performance is a SECOND DEGREE felony, and it carries a sentence of 2 to 20 years in the prison, a fine of $10,000. Here also; it can be to a FIRST DEGREE FELONY, and may involve a sentence of 5 to 99 years in prison, a fine of no more than $10,000 or both if in case it can be proved that the victim was less than 14 years at the time of the crime.

How John R. Teakell the criminal defense attorney in Dallas can help

There is no hiding from the fact that possession of Child Pornography and Promotion of Child Pornography charges are best handled by an Internet Crime Attorney in Dallas, who is especially competent in this difficult area it demands aggressive criminal prosecution at the crossroads of digital technology. If in case you or your loved one is charged with possession of child pornography or promotion of child pornography, the skilled child pornography lawyer can make a huge difference in your criminal defense. Teakell understands how overwhelming this situation is for his clients. He works closely with his clients while maintaining an open and clear level of communication to pursue the best outcome possible, regardless of the complexity of the case.

It also makes sense to mention here that in many cases his clients have never before been charged with a crime. Mostly are honorable citizens who have been unfortunately and incidentally caught in the crosshairs of often a larger investigation.The Law Office of John R. Teakell has successfully coordinated and completed defenses of people who had been charged with Internet crimes.

The prosecution must prove that the defendant did, in fact, commit the crime as charged. John R. Teakell has a wealth of experience defending people accused of internet crimes. He will work to find weaknesses in the government’s case and compel them to prove every element of the charge. Contact Attorney Teakell to protect your future.