MONEY LAUNDERING CASES INVOLVING CRYPTOCURRENCY: AN OVERVIEW AND HOW TO DEFEND THEM
Author: Federal Cryptocurrency Money Laundering Defense Lawyer John Helms Federal criminal cases involving money laundering and cryptocurrency have become much
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FEDERAL DRUG CASES: THE SUPREME COURT JUST GAVE FEDERAL PROSECUTORS IN TEXAS A “POWERFUL NEW TOOL” TO USE IN TRIAL, BUT HOW “POWERFUL” IS IT?
On June 20, 2024, the United States Supreme Court held that federal prosecutors in drug cases can present expert
The Dangers of Artificial Intelligence (“AI”) in Criminal Investigations and Trials.
The use of AI by law enforcement in criminal investigations is becoming more and more common. In particular, police around
Money Laundering Defense: Understanding Cryptocurrency Trading and Legal Consideration
Understanding Cryptocurrency Trading and Legal Considerations: Insights from John Helms, Dallas Money Laundering Defense Lawyer In the ever-evolving world of
FEDERAL DRUG CASES: DETERMINING A DEFENDANT’S DRUG QUANTITY
In federal drug cases, the most important factors that affect a defendant’s likely sentence are the type of drug and
Understanding Federal Firearm Possession Laws: Supreme Court Certiorari in United States v. Rahimi | Dallas Federal Crime Defense Lawyer John Helms
Author: Dallas federal crime defense lawyer John Helms Discover the complexities of federal firearm possession laws and the recent Supreme