Federal Crimes & Examples of Federal Offenses

What are federal crimes?

Federal crimes are defined as any kind of act that would violate U.S. federal legislation. Examples of federal crimes include kidnapping, carjacking, mail fraud, credit card fraud, identity theft, bank robbery, child pornography, piracy, drug trafficking, tax evasion, federal hate crimes and computer crimes. Such cases are tried in federal states instead of state or local courts.

Are felonies also federal crimes?

A felony is defined by our federal government as any crime that is either punishable by either death or by imprisonment for one year or longer. Any crime with a prison sentence of less than a year is considered a misdemeanor.

What does the US Attorneys Office do?

This office is the primary prosecutor for our country in criminal cases. They also represent the United States as either the defendant or the plaintiff in civil cases, depending on the type of case that is brought to trial.

What do criminal defense attorneys do?

A top criminal defense lawyer like Mark Bennett in Houston, TX is hired to represent their clients in a court of law. Many of their clients are often facing misdemeanor or felony charges. The lawyer will usually work with the prosecuting attorney to determine a possible plea bargain for their client. Some of the other tasks that criminal defense attorneys are responsible for include examining the crime scene if applicable, interviewing witnesses, researching similar cases, gathering evidence, creating exhibits for use in trials and consulting expert witnesses when necessary.

Federal courthouse - Criminal Defense LawyersAbout 90% of all criminal defense cases never go to trial. This can happen for different reasons. Sometimes, the defendant decides to plead guilty and accept a lighter sentence or penalty. For many cases, a plea bargain is reached between both parties, so there is no need to go to trial. In some instances, the case is dismissed due to a lack of evidence.

There are hundreds of criminal cases that are tried in courts of law around the country ever year. Some of them are noteworthy because they have either affected changes to existing laws or because they have been featured in the national news headlines. Most cases, however, are ones that you’ve never heard of. Other cases you’ve probably heard of, but usually for the wrong reasons.

Examples of Infamous Federal Crimes

The Fairfield, CT Bank Robbery Case

In Fairfield, Connecticut. would-be thieves Albert Bailey and an underage associate decided to take a courteous approach to bank robbing. They decided to call the bank ahead of time to let them know they were going to be robbed!

Albert informed the bank employee that he reached that he would be expecting a bag of $100,000.00 cash to be waiting for them. If not, he insinuated that “there would be a blood bath.” The bank employee who received the call calmly called the local authorities and started initiating lock down procedures immediately afterwards.

Soon enough, Albert’s teenage accomplice strolled into the bank and casually informed a teller that he was there to pick up their money. Albert was waiting nearby in a getaway car. The employee handed the accomplice the money, but forgot to inform him that there was a dye pack inside. Albert had specifically asked for a bag full of cash without dye packs, but it seems that instruction was forgotten somehow.

The police arrested the two attempted bank robbers in mere minutes, but not until after the dye pack exploded, leaving the aspiring criminals in a colorful, sticky mess in Albert’s getaway car. These two learned the hard way that banks don’t take kindly to being called and told they are going to be robbed!

The Ocala, Florida Credit Card Thief

Credit card theft is no laughing matter, except of course when the thief poses for a picture of themselves holding the stolen credit card! Mashana Harris was arrested in Ocala, Florida on multiple felony counts after having fraudulently used someone else’s credit card to ring up about $500 of purchases from a local gas station and beauty supply store. When ringing up the transaction at the beauty store, the clerk asked Harris for her ID. Harris replied that she didn’t have ID with her. However, she did allow the store clerk to take a photo of her holding the credit card, which was soon discovered to have been stolen.

The victim in this case reported the card as stolen not long before this incident. The senior citizen had lost the card at a nearby Wal-Mart and had called the police after seeing several fraudulent charges appear on her monthly credit card bill. Needless to say, she was overjoyed when she was informed that her credit card was found and the culprit had been apprehended. Harris was found to have a rather lengthy rap sheet, with prior convictions for resisting arrest and larceny. It’s probably safe to say that she will never again pose for a selfie with a stolen credit card ever again!

The Colorado Identity Bandit

Identity theft cases have been on the rise in recent years. While most criminals take every precaution to ensure they don’t get caught, wisdom was apparently not one of this thief’s strong suits.

Brianna Priddy, an Applebee’s waitress in Colorado, had recently had her wallet stolen. She never expected to see her money, credit cards or identification cards ever again. That is, until the day a customer with a fake ID came in to her restaurant and started ordering drinks.

Sure enough, the ID the customer was using was Priddy’s! Brianna had known the thief was somewhere nearby, because her checkbook had also been stolen and she had noticed that someone had recently started writing bad checks all around town. When she received her ID from the customer, she was shocked. Brianna calmly told the customer to wait a minute, as she left her station to call the local authorities.

She returned to the table with the drink order, doing her best to keep a straight face as she waited for the police to arrive. The suspect was soon arrested on multiple counts of identity theft, criminal impersonation and narcotics possession. Unbelievably, she never noticed that the picture on the ID card belonged to her server. This is one rare instance of the victim of an identity theft case being in the right place at the right time.

Theft Offenses & The Texas Legal System

Understanding Texas Law & Theft Cases

The Texas Penal code statute includes almost all methods of stealing, transferring or possessing another person’s property without their consent.

The penal code states, a person commits theft when they appropriate property with intent to deprive the owner of the property without effective consent, knowing it was stolen or believing it was stolen.

There exist several industries or items that have been prone to theft and the theft statute addresses these areas and imposes requirements on persons who either deal or work with these items. These areas that are regulated by the penal theft code include persons, buying used cars, pawnshops, and restricted use pesticide.

If you’re facing criminal charges in connection with a theft offense in Brazoria County or Angleton, TX, don’t hesitate to contact Defense Lawyer Tad Nelson for legal representation.

Texas Law & Used Cars

The first requirements are imposed upon a person that purchases a used car. The penal code requires a person who buys a used car to take certain actions, and if you acquire a used car without taking these actions if the used car that you have purchased is reported stolen, then you will be held criminally liable. The penal code states a person who buys a used car without a title they should report to the Texas Department of Transportation and if the person does not take steps to report that they didn’t receive a title from the seller and or doesn’t file with the county tax assessor not later than the 20th day after the sale, the registration, license receipt and title or evidence of the title then that person is presumed to have known it was stolen.

Texas Laws & Pawn Shops

According to the penal code, a pawn shop must take certain action if they don’t take specific steps and they end up in possession of stolen property the criminal code presumes to have known it was stolen. The criminal code states that if a pawnshop or a loaner cash advance business pays for a loan more than $25 against an item and doesn’t record the name, address, description or identification of the seller and record a complete description of the property including the serial number and obtained a signed warranty of the right to possess the property then they are presumed to have known it was stolen.

The penal code on the restricted use pesticide.

Certain agricultural chemicals may be harmful, and they may be used to create powerful improvised explosive devices or be used to manufacture illegal substances. The penal code states if a person acquires a controlled use pesticide or one that has been limited by the states for use from a source other than a licensed retailer and they do not record the name, address and physical description of the seller or the amount and type of substance and or obtain a signed warranty of the right to possess the property, then they are presumed to have known it was stolen.

In Texas, theft is primarily graded by the number of losses incurred though there are other specifications which include theft of livestock, firearms, and metals.

Overview of Cocaine Possession & Texas Law

Cocaine charges carries one of the stiffest penalties in Texas. Possession of even less than a gram of cocaine carries a felony charge.

These charges can have dire consequences such as lengthy jail times and/or hefty fines.

If you or someone you know has cocaine possession charges Austin, Travis County, or in Caldwell County, Bastrop County, Williamson County, Llano County, Hays County, and Burnet County, you can contact Attorney Jackson Gorski at (512) 960-4646 for assistance.

Cocaine & Texas Drug Laws

Penalties for Austin & Texas Cocaine Convictions


In the State of Texas, possession of cocaine in any amount would result in a felony offense.

  • Possession of 1 gram of cocaine you would face a State Jail felony with a punishment that may lead up to 1 year in jail and/or a $10000 fine.
  • Possession of 1 gram to 4 grams of cocaine would lead to a 3rd degree felony that could lead to 10 years in prison and/or a $10000 fine.
  • Possession of 4 grams to 200 grams of cocaine would lead to a 2nd degree felony that could lead to 20 years in prison and/or a $10000 fine
  • Possession of 200 grams to 400 grams of cocaine would lead to a  1st degree felony that could lead to 99 years in prison and/or a $10000 fine
  • Possession of more than 400 grams of cocaine would lead to a life term and a fine of up to $100000.

These charges may be compounded if you have been arrested in a designated drug free zone. Which is why it is important for you to have the best legal service possible.

if you or someone you know have been charged with possession of cocaine you will need an attorney that is devoted to your cause. Contact Austin Defense Lawyer Jackson Gorski at (512) 960-4646 for assistance now.

 

If you are charged with the possession of drugs you need someone with experience on your team to help defend your case. Your attorney will help formulate the best defense strategy that is suited for your case.

Your attorney may start by asserting that the means of obtaining the evidence is not justified or lawful. The Fourth Amendment states that everyone has the right to due process of the law and if the proper process is not followed your rights are being violated.

It must be also proven beyond reasonable doubt that the substance that they have obtained is cocaine and not some other harmless substance. The prosecution must prove to the court that the substance that the authorities have obtained is cocaine and they must send the evidence to the crime lab to test it.

The actual cocaine that was seized must also be presented by the prosecution. The lack of evidence may cause the case to be dismissed.

Finally it must be proven beyond reasonable doubt that the substance is yours. There are some situations that would lead you to be charge with possession of cocaine. For example, if you have rented a car with cocaine hidden inside and you were stopped and searched. The cocaine that is found is not yours and you are simply unfortunate that you were arrested for possession.

Cocaine charges are no laughing matter. An attorney must be aggressive in fighting for your case. He should be able to challenge the court for you.  If you or someone you know has been arrested for cocaine charges contact an attorney now to assist you in your case.

Overview of Cocaine Possession & Texas Law

1 2 3 6