by John Teakell | Jul 29, 2015 | Conspiracy, Legal Help Guide, Securities Offenses, White Collar
Legal Guide Forgery A fundamental key to a successful defense in a forgery case is the representation by an experienced criminal defense lawyer. The earlier in the case that the attorney is on board, the more options there will be and the greater likelihood there is...
by John Teakell | Jul 29, 2015 | Conspiracy, Teakell Legal Briefs, Violent Crimes, White Collar
Legal Brief Extortion and Federal Threat Crimes THREATENING COMMUNICATIONS, EXTORTION, BLACKMAIL AND OTHER THREAT CRIMES IN FEDERAL COURT By John Teakell Attorney-‐at-‐Law Dallas, Texas I. Generally Title 18 of the United State Code contains several federal crimes...
by John Teakell | Jul 29, 2015 | Conspiracy, Teakell Legal Briefs, White Collar
FEDERAL PROSECUTION OF COUNTERFEIT GOODS/PRODUCTS By John TeakellLaw Office of John R. Teakell Dallas, TX I. INTRODUCTION When a person hears the word “counterfeit,” he/she usually thinks of counterfeit “money” or counterfeit “currency” or counterfeit “bills.”...
by John Teakell | Jul 29, 2015 | Conspiracy, Teakell Legal Briefs, White Collar
Prosecution of Counterfeit Money Possession and Passing Counterfeit Monies By John TeakellAttorney-at-LawDallas, Texas I. OVERVIEW Prosecutions in federal district courts in the United States (U.S. District Courts) for violations of counterfeit currency are prosecuted...
by John Teakell | Jul 29, 2015 | Conspiracy, Legal Help Guide, White Collar
Counterfeit Charges Counterfeit currency possession and/or trafficking charges are not the only types of counterfeiting charges which can be brought against a person. Since 1984, when the Trademark Counterfeiting Act was introduced, it has been illegal for a person to...
by John Teakell | Jul 29, 2015 | Conspiracy, Drug Cases, Legal Help Guide
Prescription Fraud by Medical Professionals Drug trafficking conspiracy cases are commonly prosecuted in federal court, but cases of doctor’s prescriptions for pain medications are not the usual conspiracy to distribute controlled substances. Often the pattern of drug...
