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CARRYING OR USING A FIREARM DURING DRUG TRAFFICKING Also Known as a “924(c)” Charge

by John Teakell | Jan 1, 2020 | Criminal Defense, Criminal Process, Drug Cases, Fire Arms Charges

Generally Drug trafficking or drug activities are often prosecuted in federal court, especially if the activities are on a larger scale.  The U.S. Code makes it a separate crime if you carry OR use a firearm during a drug trafficking offense.  This charge is known by...

Health Care Fraud Prosecutions — Kickback Schemes

by John Teakell | Apr 18, 2019 | Criminal Defense, Criminal Law, Criminal Process, Health Care Fraud, White Collar

Health Care Fraud Cases There are several fraud activities that are the basis for federal government investigations and prosecutions. Common prosecutions are for overbilling, upcoding, unnecessary procedures, procedures not performed, and prescribing treatments that...

Shavon Randle’s Case: All You Need to Know About Relevant Conduct

by John Teakell | Feb 18, 2019 | Criminal Process, Uncategorized

Thirteen-year-old Shavon Randle was kidnapped from a Lancaster home on June 28 after a dispute over $150,000 in stolen drugs that she had nothing to do with. She was found dead four days later, shot in the head and torso, at a house in east Oak Cliff, Dallas. Five...

Federal Criminal Process – a Summary

by John Teakell | Aug 29, 2018 | Criminal Defense, Criminal Law, Criminal Process

 I.    FEDERAL JURISDICTION Federal Cases The federal criminal process differs from a state court process, and it is more complex.  Federal criminal cases are cases that have a federal connection and are prosecuted in federal court.  Examples would be a fraud of a...

How a Securities and Exchange Commission Case Can Become a Criminal Investigation

by John Teakell | Aug 21, 2018 | Criminal Defense, Criminal Process, Securities Offenses, White Collar

SEC Cases Generally The U.S. Securities and Exchange Commission (“SEC”) has the authority to investigate civil fraud and other related matters concerning “securities” as they relate to investors and investments schemes.  The SEC is authorized to seek:  injunctions and...

What to Do If You Are Under Criminal Investigation

by John Teakell | Aug 9, 2018 | Criminal Process

Target Status A “target” of a criminal investigation is a person against whom the prosecutor and law enforcement are working to obtain formal charges, that is, an Indictment. It is a term that is used in both federal investigations and state investigations, although...
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Recent Posts

  • SECURITY CLEARANCE REVOCATIONS- U.S. Department of Defense
  • ALIEN SMUGGLING, HARBORING ALIENS AND OTHER IMMIGRATION CRIMES
  • PROSECUTIONS OF MONEY MOVERS OR “MONEY MULES” Conspirator or Money Launderer
  • Federal Prosecutions for False Statement(s) to Purchase a Firearm
  • Persons Prohibited from Possessing Firearms, Including Juveniles

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About John Teakell

John Teakell began his legal career in 1985. He has broad experience as both a state and federal prosecutor and as defense counsel and has handled thousands of cases ranging from misdemeanors to federal death penalty cases.

Law Office of John R. Teakell

2911 Turtle Creek Blvd Suite 300
Dallas, Texas 75219
Phone : 214-523-9076
Fax : 214-523-9077

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John R. Teakell
 

Recent Posts

  • SECURITY CLEARANCE REVOCATIONS- U.S. Department of Defense
  • ALIEN SMUGGLING, HARBORING ALIENS AND OTHER IMMIGRATION CRIMES
  • PROSECUTIONS OF MONEY MOVERS OR “MONEY MULES” Conspirator or Money Launderer
  • Federal Prosecutions for False Statement(s) to Purchase a Firearm
  • Persons Prohibited from Possessing Firearms, Including Juveniles
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