Money Laundering and the Government’s Burden of Proof
Convicting someone of money laundering means the prosecution must show the defendant knowingly engaged in a financial transaction that was designed to conceal or disguise
Category: Legal Process
Accused of Counterfeiting? Here’s What You Need to Do Next
Being accused of counterfeiting is a serious matter. If you are convicted, you could face significant fines and jail time. That’s why it’s important to
Board Investigations: When to Find Legal Counsel
If you are a healthcare professional in Texas and receive a letter of investigation from a governing board, it is important to seek legal counsel
Weirdest Things People Have Been Sued For In Texas
If you need a defense attorney, get in touch with John. R Teakell today.
What To Do If You Are The Target Of A Criminal Investigation
Status of Person Investigated A “target” of a criminal investigation is a person against whom the prosecutor and law enforcement are working to obtain formal
What Should I Do If I Am Arrested And Charged With Statutory Rape?
http://teakelllaw.com/videos/what-should-i-do-if-i-am-arrested-and-charged-with-statutory-rape/ If you’re charged, then I would do basically the same as if you were arrested and questioned. Rather than submit to an interview with
What Counts as Evidence for Intent to Distribute Drugs in Texas
http://teakelllaw.com/videos/what-counts-as-evidence-for-intent-to-distribute-drugs-in-texas/ Have you or has a loved one been charged with intent to distribute drugs? Watch our FREE video and find out more about
