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Facing Charges of Online Solicitation of a Minor? The Right Houston Criminal Lawyer Can Make a Difference

Online Solicitation of a Minor Lawyer Charles Johnson

As a result of the increased efforts of local and national law enforcement task forces to discover Online Solicitation of Minors or Importuning, Houston Sex Crimes Lawyer Charles Johnson has frequently represented individuals who have been accused of communicating with a minor using the computer. In fact, the law in most jurisdictions allows for an officer to pose as a minor while communicating with a suspect. Soliciting either an actual minor or a police officer posing as a minor may result in the filing of charges and subsequent prosecution. A common misconception is that no crime is committed unless there is an actual meeting. In actuality, the offense of On-line Solicitation or Importuning may be completed merely through the communication or “chat.” If there is an attempt to actually meet, additional charges may be warranted.

Houston Criminal Lawyer Charles Johnson is well-versed in the various defenses that must be explored in all cases of this kind. These defenses may include issues of entrapment, client knowledge, or jurisdictional questions.

Accusation of soliciting a minor online can often result from entrapment-type situations commonly depicted on televisions shows. However, soliciting a minor online can also be the result of a mistake or an accident. For example, an individual can be charged with soliciting a minor when they thought they were communicating with an adult on the computer, but may have actually been talking to an underage person. No matter the reason for the false claims against you, it is important to contact an experienced sex crimes defense lawyer who will make every effort to find defenses or other mitigating factors that will result in an acquittal of the charges against you.

An allegation of On-line Solicitation or Importuning calls for great effort and resources, as the stakes are high – one faces not only a potential prison term, but also the stigmatizing and debilitating effects of sex offender public registration, which makes it difficult if not impossible to obtain employment, and may even severely restrict one’s ability to reside in certain locations.

Jurors are often familiar with programs like “To Catch a Predator”, giving them preconceived notions which need to be addressed and diffused. Our lawyers know first-hand that with thoughtful and extensive examination of pertinent case law and pre-trial motions, a successful defense of On-line Solicitation and Importuning allegations can be achieved.

It is important to remember that if you have been accused of soliciting a minor online, the state prosecutor is required to prove every element of the offense beyond a reasonable doubt. This can be a very difficult burden of proof to meet, and any doubt in the mind of the judge or jury can result in a dismissal or reduction of the charges against you. Therefore, it is essential to contact an experienced Child Sex Abuse lawyer to help you begin developing the best legal defense for your particular case. Contact Houston Criminal Lawyer Charles Johnson for a free consultation today at 713-222-7577 anytime, night or day if you have been falsely accused of soliciting a minor online.

Online Solicitation of a Minor Defined

Since the 1990’s, the internet has changed the way we communicate, do business, meet people, and almost all other aspects of our lives. Unfortunately, it has also led to new criminal charges, many of which carry steep penalties. The most severe online offenses are those related to the potential harm of an underage person, such as online solicitation of a minor.

Online solicitation of a minor is communication with a minor via the internet that aims to arouse, sexually gratify, harass, or arrange to meet a minor face-to-face in the real world. In Texas, a minor is any person who is 17 years of age or younger. Exchanging sexually oriented materials, conversations, or invitations with a minor is a serious legal offense in our state.

Sexual exploitation can result in numerous physical and psychological consequences for children that may be multiplied for victims of child pornography because they face a lifetime of possible revictimization through the continued distribution of videos, photographs, or computer images depicting their exploitation (Klain, 2001). The mass media continues to feed into the stereotype that all Internet offenders are “predators” or “pedophiles”. According to ABC World News Tonight in June 2006, there are approximately 563,000 registered sex offenders nationally. However, decades of research indicates that only ten percent (10%) of sex offenders are truly predatory in nature.

This is not to discount that Internet victimization is one of the most dangerous Internet threats, but society must be cautious in using such characteristics without empirical data to support such a homogenous label. In the National Juvenile Online Victimization (N-JOV) study, approximately seventy-eight percent (78%) of cases, the offender was one of the victim’s family members, second generation family member such as grandparents, uncle or aunt, or stepparents or parent’s intimate partner.

Children exploring the Internet for education and entertainment are at risk of encountering sexually explicit material, sexual exploitation, and Internet offenses while remaining undetected by parents. The Internet has become a conduit for sexually explicit material and offenses against children. Children are extremely vulnerable to victimization due to their curiosity, naiveté, and trusting nature. These crimes present law enforcement with many complex problems due to the fact that they transcend jurisdictional boundaries and often involve multiple victims in multiple states and countries. Internet crimes must be pursued vigorously by law enforcement.

The greatest obstacle facing law enforcement is that children and parents do not report the majority of Internet crimes. In situations where the abuse is a parent, a relative, or acquaintance, the abuse may be more likely to come to light inadvertently as a result of inquiries by social welfare and reports from neighbors, rather than as a result of police inquiries into online crime (Wolak, 2005, in press). Community involvement, parental supervision, and early intervention and prevention programs on Internet safety are essential in protecting children from online solicitation and exposure to pornography.

General Information

The computer age presents complex challenges for law enforcement, victim services, parents, legislators, and the community. The proliferation of computer technology obviously has enhanced our lives in many ways, such as enabling improved productivity and efficiency at work, school, and home (U.S. Department of Justice, 2001). Unfortunately, this technology is not without potential threats and harm for criminals to prey upon innocent victims. According to ABC World News Tonight in June 2006, there are approximately 563,000 registered sex offenders nationally. End Child Prostitution, Child Pornography and Trafficking of Children for Sexual Purposes (EPCAT) International reports violence and harms against children and young people in cyberspace include: the production, distribution, and use of materials depicting child sexual abuse; online solicitation; exposure to materials that can cause psychological harm, lead to physical harm, or facilitate other detriments to a child; and harassment and intimidation.

Today the Internet has approximately two hundred (200) million users worldwide who can communicate with each other. Children of all ages are browsing the Internet. Forty-five (45%) of children in the United States, more than thirty (30) million of whom are younger than eighteen (18) use the Internet. By 2005, it was estimated that there are seventy-seven (77) million children online. Approximately one hundred three (103) million people use instant messaging (IM) programs such as AOL’s AIM, Microsoft’s MSN Messenger, and others. MySpace.com reports more than eighty-five (85) million members and the number of visitors to MySpace went from 4.9 million in 2005 to currently over sixty-seven (67) million. Like most new technological developments, this brings both positive and negative implications, especially for parents and their children.

Some children are especially at risk due to a range of vulnerability-enhancing factors common to all environments. They are in socially and economically difficult situations, have experienced sexual abuse and exploitation, are lonely, or feel alienated from their parents. Others have low self-esteem, feel awkward, are confused about their personal identity and sexuality, and lack confidence. Gender is also seen to be a risk factor, with seemingly more girls than boys appearing to be harmed through cyberspace interactions (although boys are increasingly featured in pornographic images circulating online).

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Demographics of an Internet Offender

Sex offenders and child pornographers are a heterogeneous mixture. Before the advent of the Internet, between one-fifth and one-third of people arrested for possession of child pornography were also involved in actual abuse. The majority are male and come from all socio-economic and racial backgrounds. Many are skilled in technology. Not all fit the clinical classification of “pedophilia”. The mass media continues to feed into the stereotype that all Internet offenders are “predators” or “pedophiles”. This is not to discount that Internet victimization is one of the most dangerous Internet threats but society must be cautious in using such characteristics without empirical data to support such a homogenous label. We have to remember that in a previous generation, campaigns to prevent child molestation characterized the threat as “playground predator” or “stranger danger” so that for years the problem of youth, acquaintance, and intra-family perpetrators went unrecognized.

In an analysis of 600 cases of child sexual abuse in which the Internet played a role, either the offender- victim relationship was initiated or conducted online, the case involved the online sharing or distribution of child pornography, or the case involved child pornography stored on a computer or digital media. One hundred twenty six (126) cases involved a face-to-face relationship between the offender and the victim prior to any use of the Internet in committing abuse. N-JOV data indicated that the Internet was involved in eighteen percent (18%) of all sex crimes against minors and that nearly half of the eighteen percent (18%) were committed by acquaintances or family members, with a total of at least 460 arrests a year. This study found ninety-five percent (95%) were non-Hispanic Caucasians and forty-seven percent (47%) were twenty-six (26) or older. Thirty-five percent (35%) were married and over a third lived in small towns. Eighty percent (80%) were employed full time and fifty-one percent (51%) had incomes ranging from $20,000-$50,000 per year.

Identifying Internet Offenders

There is no one type of Internet child pornography user, and there is no easy way to recognize an offender. In the 2005 Wolak survey, solicitors did not match the stereotype of the older male “Internet predator”. Many were identified as other youth and some were female. Having a preconceived idea of a child sex offender can be unhelpful and prove a distraction for investigating police. Those convicted of sexually abusing children will not necessarily seek out or collect pornography, with one study putting the number of offenders who do so at around ten percent (10%).

This explosion of computer use, and the ease with which identities can be concealed on-line, has offered obvious opportunities to those who produce and consume pornography and those who seek to exploit vulnerable populations for sexual gratification. The Internet technology affords perpetrators a foundation for repeated, long-term victimization of a child. These crimes present law enforcement with many complex problems due to the fact that they transcend jurisdictional boundaries and often involve multiple victims in multiple states and countries.

N-JOV data reflected that the most common use of the Internet with family (70%) and acquaintance (65%) offenders was for seduction or grooming of victims either through online conversations or sharing of pornographic images. Forty-nine percent (49%) of family offenders and thirty-nine percent (39%) of acquaintance offenders produced pornographic images of their victims, which they stored or disseminated using the Internet. Forty-three percent (43%) used the Internet to arrange a face-to-face meeting. Relatively small numbers of offenders (2-4%) used the Internet as an inducement to enter the offender’s home and use it to advertise or sell victims online. Seventy-five percent (75%) of these cases involved some form of sexual contact and forty-five percent (45%) involved intercourse or other penetration. In a quarter of these cases, the sexual contact continued for over a year before being reported to the police.

How Sex Offenders Select Victims

A greater number of sex offenders are using the Internet searching for potential child victims through “kid only” or “kid friendly” chat rooms, online games, and instant messenger. The “set-up” for victimization requires long-term thought and planning. But a distinctive aspect of interaction in cyberspace that facilitates the grooming process is the rapid speed with which communication can become intimate. Chat rooms can be frequented by sex offenders that groom and manipulate their victims by playing on the emotional immaturity of children in virtual anonymity. The goal of the “set-up” is to gain control over the victim. The length of time spent during the “set-up” varies upon the vulnerability of the child. The longer an offender knows a child the better they are at “zeroing” in their grooming tactics and strategies.

Grooming is a term used to describe the process of desensitizing and manipulating the victim(s) and/or others for the purpose of gaining an opportunity to commit a sexually deviant act [Title 22, Texas Administrative Code, Chapter 810.2(b)(15)]. Grooming inflicts psychological harm on the child. In teen chat rooms, the activities that precede the process of initiating direct contact with a child may simply involve the offender providing a description of themselves to all of the users of the public chat room so that the offender is masquerading as a particular kind of child, of a particular age, in the hope of attracting an equivalent age and the same or opposite sex child (i.e. 14/m/tx) (O’Connell, 2001). A sex offender may begin victim selection by observation in which an offender may “lurk” in chat rooms or massive multiplayer online games listening to conversations between children. An offender may search public profiles that include information such as name, age, location, hobbies, interests, and photographs. The offender will then wait for a child’s response and determine if they will initiate a conversation. After selecting a victim, the offender will introduce him or herself by instant message (IM) or by a private message to the child. Additionally, victim selection can involve viewing the child’s public profile. A victim’s information may be obtained through an Internet service provider request or a URL a child must provide in order to create their own website.

In the initial stages of grooming, the offender will suggest that the child move from a public domain to a private chat room or IM for an exclusive one-to-one conversation. The offender will engage in conversations related to school, home, hobbies, parental relationships, or interests of the child. The offender will gather information regarding the likelihood of activities being detected. The offender will manipulate the child to create an illusion of being the child’s best friend. The interactions take on the characteristics of a strong sense of mutuality (i.e. a mutual respect club comprised of two people that must ultimately remain a secret from all others). During these interactions, the child is praised, made to feel special, and very positive conversations are tailored to the age of the child. Gifts or money may be offered to the child. Sadly, sex offenders tend to target children who are neglected or come from dysfunctional homes. For these children, the sex offender offers an alternative relationship that makes the child feel special and loved.

The offender introduces the idea of trust, affection, and loyalty but it is based on deception and manipulation. This grooming tactic provides a forum to move into the next stage of victimization. The offender will begin to exploit social norms and test the child’s boundaries. The offender could ask the child “have you been kissed?”, “have you ever been skinny dipping?”, or “do you wear a bikini?” If the child does not respond negatively to the boundary violation, it is tantamount to accepting the behavior or language. During boundary violations, the offender has positioned the child into believing that they share a deep sense of mutual trust.

Offenders who intend to maintain a relationship with a child will progress carefully and methodically into sexually explicit language. The nature of the conversations will progress from mild conversations (i.e. “I love you” or “I want to kiss you”) to extremely explicit (i.e. masturbation or oral sex). The target child may be drawn into producing pornography by sending photos, using a web-cam or engaging in sexual discussions. To silence the child and ensure their continued compliance in sexual exploitation, the offender may use a variety of tactics including rewards, violence, threats, bribery, punishment, coercion, peer pressure, and fear (Klain, 2001). Research indicates that this pattern of conversations is characteristic of an online relationship that may progress to a request for a face-to-face meeting.

Child Pornography Under federal law, child pornography is defined as a visual depiction of any kind, including a drawing, cartoon, sculpture, or painting, photograph, film, video, or computer-generated image or picture, whether made or produced by electronic, mechanical, or other means, of sexually explicit conduct, where it

  • depicts a minor engaging in sexually explicit conduct and is obscene, or
  • depicts an image that is, or appears to be, of a minor engaging in graphic bestiality, sadistic or masochistic abuse, or sexual intercourse, including genital-genital, oral-genital, anal-genital, or oral-anal, whether between persons of the same or opposite sex, and such depiction lacks serious literary, artistic, political, or scientific value (18 U.S.C §1466A and 18 U.S.C. §2256)

Sexually explicit conduct includes various forms of sexual activity such as intercourse, bestiality, masturbation, sadistic or masochistic abuse, and lascivious exhibition of the genitals. It is illegal to possess, distribute, or manufacture these images.

Pornography and Child Pornography on the Internet

Both adult and child pornography has saturated the Internet due to the lack of censorship by the industry. The Internet provides the social, individual, and technological circumstances in which an interest in child pornography flourishes. Cyberspace is host to more than one (1) million images of tens of thousands of children subjected to sexual abuse and exploitation. Of the estimated 24.7 million Internet users between the ages of ten (10) and seventeen (17), approximately 8.4 million youths received unwanted exposure to sexual material.

Child pornography is the second highest category, after indecent exposure, of sexual re-offense behavior. The vast majority of children who appear in child pornography have not been abducted or physically forced to participate. In most cases the child knows the producer and it may even be their father who manipulates the child into taking part by more subtle means. Most children feel a pressure to cooperate with the offender and not to disclose the offense, both out of loyalty to the offender and a sense of shame about their own behavior.

Physical contact between a child and a perpetrator does not need to occur for a child to become a victim or for a crime to be committed. Innocent pictures or images of children can be digitally transformed into pornographic material and distributed across the Internet without the victim’s knowledge (U.S. Department of Justice, 2001). Digital graphic software (i.e. Photoshop, Illustrator, Microsoft PhotoEditor) allow offenders to edit “innocent” pictures. After a picture is scanned into a computer, these image-editing programs can be used to put several photos together or to distort pictures and create a believable image of a reality that never existed. This process is called “morphing”. In some countries, morphed images or pictures are not illegal. Offenders may claim in court that a picture is morphed, no matter how disturbing, is not a picture of a real child or a situation which actually took place, and thus is not illegal.

In April 2002, the United States Supreme Court found that provisions of the Child Pornography Act (CPPA), which prohibited the depiction of virtual and simulated child pornography, were invalid under the First Amendment of the U.S. Constitution. The Court found that in the absence of a “real” child, the Court could see no “direct link” between such images and the sexual abuse of children. The Court’s majority could not see a substantial risk of producers of child pornography using virtual images of children. Additionally, children can be exposed to “virtual” pornography. Virtual pornography is legal the United States and in some other countries.

In the 2005 Wolak study, almost all of the arrested child pornography possessors (91%) used home computers to access child pornography and almost one (1) in five (5) arrested (18%) used a home computer in more than one (1) location to access child pornography. Additionally, Wolak found that in fourteen percent (14%) of child pornography investigations, the offenders not only had possessed pornography but had sexually victimized children and two percent (2%) possessed pornography and attempted to sexually victimize children. Eighty-four percent (84%) of the investigations involving child pornography did not detect concurrent child sexual victimization or attempts at victimization (Wolak, 2005). According to the United States Postal Inspection Service, forty percent (40%) of child pornographers investigated have sexually molested children. From January 1997 through March 2004, 1,807 child pornographers were arrested and 620 (34%) of these offenders were confirmed child molesters (Kim, 2004).

Although most Internet pornography is created offline, technology has evolved to create “real” life pornography that can be viewed in real time, using web-cameras, phone cameras, digital cameras, and streaming video. A user can be notified of the date and time to log on the computer to view a child being sexually abused. The advent of mini-cameras has allowed for pictures and videos to be created without the subject’s knowledge. The user may pay money or exchange images with the direct abuser (Palmer, 2004).
These illegal images can be presented in various forms including print media, videotape, film, compact disc, read-only memory (CD-ROM), or digital versatile technology (DVD) (Klain, 2001) and can be transmitted through computer bulletin-board systems (BBS), USENET Newsgroups, Internet Relay Chat, web-based groups, peer-to-peer technology, and an array of constantly changing world wide web sites.

Using Child Pornography to Groom Children

Children can be exposed to pornography through spam or potential abusers. The accessibility of pornography online, the ease and perceived anonymity of transmission, and the environment of “virtuality” itself makes the use of pornography in online grooming easier for an abuser. Pornography is a tool for inducting and socializing a child into behaviors that reflect the content of the pornographic materials. Sex offenders frequently use pornography as a tool to assist them in the grooming process.

Children exploring the Internet for education and entertainment are at risk of encountering sexually explicit material, sexual exploitation, and offenses against children while remaining undetected by parents. Children are extremely vulnerable to victimization due to their curiosity, naiveté, and trusting nature. The Internet has become a conduit for sexually explicit material and offenses against children. In 2006, Wolak reported fifty-four percent (54%) of boys and forty-six percent (46%) of girls received unwanted exposure to sexual material. Ninety percent (90%) of all solicitations happened to teenagers (ages 13 to 17). Eighty-six percent (86%) received images of naked people and fifty-seven percent (57%) received pictures of people having sex and/or violent or deviant images. Lastly, eighty-three percent (83%) of unwanted exposures occurred when youth were surfing the web and eighty-nine percent (89%) of incidents the senders were unable to be identified.

Sex offenders use pornography to escalate the relationship with the child. According to the Klain study, the most common purposes for which offenders use child pornography are:

  • Pornography creates a permanent record for sexual arousal and gratification.
  • Pornography lowers the child’s inhibitions to engage in sexual behavior.
  • Pornography may be used to teach children how to behave, pose, or re-enact scenes.
  • Pornography may be used to blackmail child victims by threatening to show the photographs, videos, or other depictions to parents, friends, or teachers. The threat becomes more potent because the child may fear punishment by the criminal justice system.
  • Pornography created to sell for profit or trade between individuals. The Internet’s anonymity, enhanced by increasingly sophisticated encryption technology, facilitates the increasing demand for child pornography.

Repeated exposure to adult and child pornography is deliberately used to diminish the child’s inhibitions, break barriers to sexual arousal, desensitize the child that sex is normal, and arouse the victim. Children depicted in pictures are often smiling or have neutral expressions, a factor that appears to be designed to represent the children as willing participants in sexual or degrading acts. There is a recent trend for pictures to be taken in domestic settings such as a kitchen or bedroom, thus further “normalizing” the activity for children who view images.

It has been reported that children under ten (10) who have been exposed to sexually exploitative material have themselves become users of it. Eight percent (8%) of youths admitted to going voluntarily to X-rated sites. Children at most risk of being violated through pornography productions are within the home and family. The child knows their abuser as a parent, a relative, a guardian, or an acquaintance. In these situations, the abuse may be more likely to come to light inadvertently as a result of inquiries by social welfare and reports from neighbors, rather than as a result of police inquiries into online crime.

Reporting Internet Crimes

The impact of online child victimization (i.e. solicitation and harassment) is not completely understood. Family dynamics often play a significant role in children’s denial of a crime and their willingness to participate in the investigation and prosecution. A child’s ability to acknowledge and accept the crime can be linked to family values, peer pressure, and feelings of guilt, shame, and embarrassment. Only three percent (3%) of all incidents of predators harassing children on the Internet is reported. The Crimes against Children Research Center found less than ten percent (10%) of sexual solicitations and only three percent (3%) of unwanted exposure episodes were reported to authorities such as a law-enforcement agency, an Internet service provider, or a hotline. In 2005, only one (1) incident out of more than 500 incidents of sexually explicit material was ever reported to an Internet service provider.

Online Language

Ninety-five percent (95%) of parents could not identify common chat room lingo that teenagers use to warn people they are chatting with that their parents were watching (NCMEC, 2005). Ninety-two percent (92%) of parents did not know the meaning of A/S/L (Age/Sex/Location) (NCMEC, 2005). Parents should watch for the following questionable abbreviations:

  • 53x means “sex”
  • 121 means “one to one”
  • A/S/L means age, sex, location. Watch for personal information being exchanged (i.e. 14/m/tx). This is a 14 year old male from Texas.
  • CYBER used as a verb and means “cybersex”
  • CONNECT means “to talk privately”
  • DIKU means “do I know you”
  • ESAD means “eat sh*t and die”
  • F2F, FTF means “face to face” or “let’s meet F2F”
  • FOAD means “f*ck off and die”
  • GP means “go private”
  • H4U means “hot for you”
  • H&K means “hugs and kisses”
  • ILU means “I love you”
  • IWALU means “I will always love you”
  • KOC means “kiss on the cheek”
  • KOL means “kiss on the lips”
  • LTR means “long term relationship”
  • LMIRL means “lets meet in real life”
  • LUWAMH means “love you with all my heart”
  • LU means “love you”
  • MOSS means “member of the same sex”
  • MOTOS means “member of the opposite sex”
  • MUSM means “miss you so much”
  • NIFOC means “naked in front of the computer”
  • OLL means “online love”
  • P2P means “person to person”
  • P911 means “my parents are coming”
  • PA means “parent alert”
  • PAL means “parents are listening”
  • PANB means “parents are near by”
  • PM means “private message or one on one chat”
  • POS means “parent over shoulder”
  • pr0n is an alternate spelling for porn or pornography
  • PDA means “public display of affection”
  • RL, IRL means “in real life as in “wants to see you IRL”
  • SWAK means “sealed with a kiss”
  • TOY means “thinking of you”
  • WIBNI means “wouldn’t it be nice if”
  • WTGP means “want to go private”
  • WUF means “where are you from”
  • WTF means “what the f*ck”

Acronyms and words used in daily IM or discussion boards

  • AFAIK means “as far as I know”
  • BTW means “by the way”
  • CUL means “see you later”
  • HHOK means “ha ha only kidding”
  • IANAL means “I am not a lawyer”
  • IIRC means “if I remember correctly”
  • IMHO means “in my humble opinion”
  • KEWL means “cool”
  • OMG means “oh my god”
  • OTOH means “on the other hand”
  • WUT^2 “what up with you too”

Characteristics of Youth Who Form Close Online Relationships

  • Sixteen percent (16%) of girls and twelve (12%) of boys have close online relationships.
  • Girls aged fourteen (14) to seventeen (17) were twice as likely as girls ten (10) to thirteen (13) to form close online relationships.
  • High parent-child conflict and being highly troubled were associated with close online relationships. Girls with high levels of parent-child conflict report yelling, nagging, and privileges by parents at higher levels than other girls. The highly troubled girls had levels of depression, victimization, and troubling life events at higher levels than other girls.
  • Boys who had low communications with their parents, and who also reported that their parents were less likely to know where and who they were with were the most strongly associated with close online relationships.
  • Girls and boys who reported high levels of Internet use and home Internet access were more likely to report close online relationships.
  • Youths with problems were most likely to attend a face-to-face meeting with people they first met online.

Warning Signs that a Child may be at Risk

  • Excessive use of online services especially during the late night hours
  • Unsupervised time in unmonitored chat rooms
  • Mood swings and withdraws
  • Greater desire to spend time with people online than with “real life” people
  • Unexplained files downloaded (i.e. .jpd, .gif, .bmp, .tif, .pcx, .mov, .avi, .wmv, or .mpg)

Defenses to Online Solicitation of a Minor

People are often arrested and charged with online solicitation when they meet the minor in question in person. However, it is important to note that a person can still be charged with this offense even if the meeting never occurs. Despite this, a person may be found innocent of online solicitation if one or both of the following apply:

  • He or she is legally married to the minor in question
  • He or she is less than three years older than the minor

Solicitation of a minor laws have frequently been challenged by defendants on the basis that they violate a defendant’s right to free speech, but have survived such claims. Viable defenses remaining will depend on a particular state’s laws. Some earlier laws required a defendant to actually communicate with a child and defendants could raise the defense of impossibility where prosecution involved communication with an officer who was merely posing as a child but who was in actuality an adult. In response to the success of the impossibility defense, many state statutes changed their laws to permit a conviction based on a defendant’s belief that they were talking to a minor. Other states have also built in “Romeo and Juliet” defenses for a defendant who is involved in a dating relationship with a child who was not more than three years younger than the defendant.

Although not an outright “defense,” another defensive angle is to prove that the defendant did not know that the person on the other end was a minor. Most states have strict liability laws — which means the state is not required to prove that a defendant knew how old the child was, only that the child was underage. However, some juries have engaged in “jury nullification,” by finding a defendant not guilty if they believed that the defendant did not have a reason to believe the child was underage. Showing that the conversation was just an online fantasy or proving that they never intended to actually meet the minor are generally not good defenses. Before a defendant decides to pursue a defensive theory, they should discuss the practicality of the defense with a criminal attorney in their area.
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Solicitation of a Minor: Misdemeanor or Felony?

Online solicitation of a minor is usually classified as a felony level offense. As with most felonies, the range of punishment can include a deferred or suspended sentence, up to several years in prison. A defendant in Texas can receive anywhere from two to twenty years in prison. Although a deferred sentence can allow a defendant to remain free, the restrictions of probation tend to be more intense for online solicitation charges because they are considered sexually related offenses. The court can order a defendant to submit to maintenance polygraphs, complete individual or group sex offender counseling, to submit to a sex offender evaluation, and to refrain from being around any children while on probation. The court can also require a defendant to pay for these programs which can run up to $500.00 or more per month.

The long-term consequences can be even more severe. Because online solicitation of a minor is considered a sexually related offense, a defendant can be required to register as a sex offender. If a defendant fails to register, they can be charged with a new felony offense of failure to register as a sex offender. Once a defendant has a sexually related offense on their record, some states will significantly increase the punishment for a second offense if a defendant is ever charged with another sexually related offense. Beyond the court system, online solicitation will also affect employment opportunities. With more open access to the court systems, more employers are performing background checks and will not hire certain candidates. Applicants with sexually related offenses are generally the first to get cut.

Contact Us

When you have been charged with a severe legal offense, it is very important to understand your rights and defense options. An experienced Houston Criminal Lawyer can help you decide what steps you need to take next. The attorneys of the Charles Johnson Law Firm are aggressive child sex crime defense lawyers who will make every effort to fight the allegations against you. Contact us for a free consultation today at 713-222-7577 anytime, night or day if you have been falsely accused of soliciting a minor online.

Arrested For Online Solicitation of a Minor? The Right Houston Criminal Lawyer Can Make a Difference
by Charles Johnson

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Facing Charges of Online Solicitation of a Minor? The Right Houston Criminal Lawyer Can Make a Difference

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Police: 'Operation Broken Heart' nabs 13 Houston-area online predators
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In total, 13 men ranging between the ages of 19 and 66 were arrested and charged with online solicitation of a minor and attempted sexual assault of a child. Three of the accused men were also arrested on charges relating to the possession, promotion ...
Mugshots: 16 men arrested in child predator sting across Houston areaKHOU
13 online child predators arrested in Sugar Land undercover mission, police sayCW39
Child Predator Sting Nets 16 Men In Houston AreaPatch.com

all 5 news articles »

Texas man travels to Orlando to sexually assault 9-year-old girl, police say
KPRC Houston
ORLANDO, Fla. - A 64-year-old man from Texas was arrested Saturday after Orlando detectives foiled his plans to meet a 9-year-old girl for sex, according to the Orlando Police Department. An Orlando police detective was working undercover online in ...

and more »

Chron.com

Texas man accused of flying to Florida to have sex with 9-year-old girl
Chron.com
An Austin man accused of flying to Florida to have sex with a 9-year-old girl has been arrested by police. Mark Andrew Nichols, 64, described which sex acts he planned on performing with the child through email and texts, reports the Austin ...

and more »

3 arrested in undercover operation for soliciting minors online in Gregg County
KLTV
Three adult males have been arrested for online solicitation of a minor, sexual conduct, according to an arrest warrant out of Gregg County. Shane Jeffery Chapman, 32, of Hallsville, Johnny Houston Jr., 49, of Gilmer, and Joaquin Pineda, 29, of ...

Defending your Felony Crime in Houston

Charles Johnson: Houston Felony LawyerIn the criminal justice system, serious crimes net serious consequences. Being charged with a felony in Houston can dramatically change your life, from lengthy prison sentences to a lifetime of restricted privileges as a convicted felon. Even the mere allegation of criminal activity can cause not only legal difficulties, but also personal ramifications as the accused is eyed with suspicion by co-workers, friends, and even family members. If you have been charged with a Felony crime and need a Houston Attorney to handle your Felony Case, contact Houston Felony Lawyer Johnson directly anytime night or day at (713) 222-7577. In Felony Defense, experience makes the difference.

Felony Crimes in Houston

Virtually everyone has had some experience on the wrong side of the law, if only for a minor traffic infraction. Still others have been accused of misdemeanor offenses such as petty theft or first offense DUI. The most serious criminal offenses, however, are charged as felonies, and conviction of a felony crime often leads to years, even a lifetime, in prison. Even upon parole or release from prison, a convicted felon is subject to extended probation and the loss of rights, such as possession of a firearm or the ability to work in certain professions. Felony sex offenses can lead to lifetime sex offender registration, which severely restricts housing options, employment possibilities, and even recreational activities. Houston Felony Lawyer Charles Johnson will be instrumental in protecting the rights of those accused of felony acts, ensuring a fair trial, upholding justice, and helping the defendant avoid inflated charges and excessive sentencing.

When finding a defense lawyer to handle your felony case, it is important to look for an attorney with specific experience representing defendants accused of serious felonies. Your lawyer should have the knowledge, skill, and determination to uncover evidence to support your case, to protect against illegal police procedures, and to aggressively pursue every option for your defense.

Houston Felony Lawyer Charles Johnson has experience defending clients charged in criminal matters. He provides legal counsel and defense for those accused of serious felony crimes anywhere in Texas.

With criminal penalties ranging from just over a year to life in prison, fines reaching tens of thousands of dollars, and a criminal record of a felony conviction that can limit your potential for a lifetime, a felony charge should be taken seriously by the defendant and the Houston felony lawyer handling the case. Professional and diligent, Attorney Johnson is committed to providing assertive, quality defense for clients charged with felony acts across Texas.

Houston Felony Defense

Far too often, those accused of felony crimes or investigated for involvement in felony acts do not understand their Constitutional rights. They may hesitate to hire a Houston felony lawyer, feeling that seeking legal counsel makes them appear as if they have something to hide. They may speak freely with police, investigators, and legal authorities, feeling that this cooperation will help “clear things up.” However, speaking to investigators without the counsel of a qualified Houston felony attorney is perhaps the most critical mistake one can make in defending against felony criminal charges.

Miranda rights proclaim that anything you say can and will be used against you. Your words may be misconstrued. False or inaccurate confessions may be wheedled from the accused through manipulative interrogation. Hiring a Houston felony lawyer is not an indication of guilt; it is a right deemed so important that it is upheld in the Constitution. Do not speak with police, do not consent to questioning or a search, do not say anything about your case to anyone until you have had a chance to speak with Houston Lawyer Charles Johnson.

Attorney Johnson will not only offer sound legal advice on how to proceed when confronted with questioning, but will protect you from illegal search and seizure and other improper police procedures. He will pursue every avenue for your defense, making sure that you are allowed every option for a positive outcome to your case.

Contact Houston Lawyer Charles Johnson anytime night or day to discuss your case. You can speak with him directly by calling (713) 222-7577. If in fact you or a loved one think you are suspected or arrested for a Felony Crime, don’t wait to contact a lawyer you can trust. Rest assured that The Charles Johnson Law Firm will zealously defend you against any type of Felony Charge.

This table contains information on offenses in Texas statutory law punishable as felonies. The table includes the statute citation for each offense (“Code” and “Section Number” columns), a brief description of the offense (“Offense” column), and the penalty category of the offense (“Felony Category” column).

Many of the offenses included in the table are punishable in multiple felony categories based on certain circumstances of the offense (e.g., the offense is a subsequent offense or a certain amount of money or controlled substance is involved). If an offense is punishable in multiple categories, each felony category connected to the offense has a separate entry in the table. Although a number of the offenses are also punishable as misdemeanors, the table addresses only punishments categorized as felonies.

Code Section Number Offense Felony Category Punishment (nonstandard)
Agriculture Code 14.072 Operating a public grain warehouse without a license 3rd Degree   
Agriculture Code 14.073 Fraud by a public grain warehouse operator 2nd Degree   
Agriculture Code 14.074 Unlawful delivery of grain out of a public grain warehouse 2nd Degree   
Agriculture Code 14.075 Fraudulently issuing a scale weight ticket or receipt 2nd Degree   
Agriculture Code 14.076 Changing a receipt or scale weight ticket after issuance 2nd Degree   
Agriculture Code 14.077 Depositing grain without title 2nd Degree   
Agriculture Code 14.078 Stealing grain or receiving stolen grain 2nd Degree   
Agriculture Code 14.079 Interfering with sealed grain warehouse or Texas Department of Agriculture inspection or investigation 3rd Degree   
Agriculture Code 59.046 False or fictitious written statement relating to the procurement of financial assistance or to a property transaction under the farm & ranch finance program 3rd Degree   
Agriculture Code 59.047 Fraud relating to the farm & ranch finance program 3rd Degree   
Agriculture Code 63.157 Purchase of ammonium nitrate or ammonium nitrate material with the intent to manufacture an explosive device 3rd Degree   
Agriculture Code 76.202 Certain offenses relating to the regulation of pesticides & herbicides 3rd Degree   
Agriculture Code 134.023 Unlawful acquisition of or control over certain cultured species of aquatic animals with intent to deprive the owner 3rd Degree   
Agriculture Code 144.127 Reproduction or destruction of tattoo mark on livestock without the owner’s consent N/A Imprisonment for not less than two years nor more than 12 years
Agriculture Code 144.128 Purchase, sale, or transportation of tattooed livestock without the owner’s consent N/A imprisonment for not less than two years nor more than 12 years
Agriculture Code 147.061 Failure to file or maintain bond required of livestock commission merchants N/A  Fine of not less than $500 nor more than $5,000, imprisonment for not less than one nor more than two years, or both
Agriculture Code 147.064 Appropriation of proceeds of sale made by a livestock commission merchant for a purpose other than remittance to the appropriate person or depository N/A Imprisonment for not less than two years nor more than four years
Agriculture Code 161.141 Movement of certain livestock, fowl, & other animals in violation of quarantine N/A Imprisonment for not less than two years nor more than five years & a fine of not more than $10,000
Alcoholic Beverage Code 54.12 Shipping alcohol without a permit State Jail   
Alcoholic Beverage Code 101.31 Alcoholic beverages in dry areas State Jail   
Alcoholic Beverage Code 103.05 False report by a peace officer regarding the seizure of illicit beverages N/A Imprisonment for not less than two years & not more than five years
Alcoholic Beverage Code 109.532 Unlawful release or disclosure of criminal history information received by the Texas Alcoholic Beverage Commission 2nd Degree   
Alcoholic Beverage Code 206.06 Forgery or counterfeiting of an alcoholic beverage stamp, permit, license, signature, certificate, evidence of tax payment, or other instrument N/A Imprisonment for not less than two nor more than 20 years
Business & Commerce Code 15.22 Certain offenses relating to monopolies, trusts, & conspiracies in restraint of trade N/A Imprisonment for a term of not more than three years, a fine not to exceed $5,000, or both
Business & Commerce Code 16.31 Certain offenses relating to the filing of trademark documents (effective until September 1, 2012) State Jail   
Business & Commerce Code 17.461 Pyramid promotional scheme State Jail   
Business & Commerce Code 251.004 Warehouseman issuing warehouse receipt without control of goods N/A Imprisonment for a term of not more than five years, a fine not to exceed $5,000, or both
Business & Commerce Code 251.005  Warehouseman issuing duplicate or additional warehouse receipt N/A Imprisonment for a term of not more than five years, a fine not to exceed $5,000, or both
Business & Commerce Code 252.004 Agent issuing fraudulent bill of lading N/A Imprisonment for a term of not more than 10 years or less than two years
Business & Commerce Code 252.005 Agent issuing order bill of lading in duplicate or set of parts N/A Imprisonment for a term of not more than five years & a fine not to exceed $5,000
Business & Commerce Code 252.006 Fraudulently inducing issuance of bill of lading N/A Imprisonment for a term of not more than five years or less than two years
Business & Commerce Code 252.007 Fraudulently negotiating or transferring bill of lading N/A Imprisonment for a term of not more than 10 years
Business & Commerce Code 504.002 Using crime victim or motor vehicle accident information for solicitation or sale 3rd Degree   
Business & Commerce Code 522.002 Certain offenses relating to the theft of protected health information by electronic device (effective on September 1, 2012) State Jail  
Business & Commerce Code 621.251 Certain offenses relating to contests & gift giveaways 3rd Degree   
Business & Commerce Code 641.053 Unauthorized operation of recording device in motion picture theater 3rd Degree   
Business & Commerce Code 641.053 Unauthorized operation of recording device in motion picture theater State Jail   
Business Organizations Code 4.008 Filing a false instrument State Jail   
Code of Criminal Procedure 62.102 Failure to comply with registration requirements of the sex offender registration program 2nd Degree   
Code of Criminal Procedure 62.102 Failure to comply with registration requirements of the sex offender registration program 3rd Degree   
Code of Criminal Procedure 62.102 Failure to comply with registration requirements of the sex offender registration program State Jail   
Code of Criminal Procedure 62.203 Failure of individuals subject to civil commitment to comply with requirements of the sex offender registration program 2nd Degree   
Education Code 37.125 Exhibition of firearms on school property or on a school bus 3rd Degree   
Education Code 37.152 Personal hazing offense that causes death of another State Jail   
Education Code 44.051 Interference with operation of foundation school program by tampering with a governmental record 2nd Degree  
Education Code 44.051 Interference with operation of foundation school program by tampering with a governmental record 3rd Degree   
Education Code 1001.56 Unauthorized transfer or possession of certain driver education certificates N/A Imprisonment for a term not to exceed five years
Election Code 2.054 Coercion against candidacy 3rd Degree   
Election Code 13.006 Purportedly acting as agent for a voter registration applicant 3rd Degree   
Election Code 13.145 Unlawful delivery of voter registration certificate by voter registrar 3rd Degree   
Election Code 61.006 Unlawfully divulging vote 3rd Degree   
Election Code 64.012 Illegal voting 2nd Degree  
Election Code 64.012 Attempting to vote illegally State Jail  
Election Code 84.0041 Providing false information on application for early voting ballot State Jail   
Election Code 86.0051 Carrier envelope action by person other than voter State Jail   
Election Code 86.006 Offense relating to the method of returning a marked ballot 2nd Degree   
Election Code 86.006 Offense relating to the method of returning a marked ballot 3rd Degree   
Election Code 86.006 Offense relating to the method of returning a marked ballot State Jail   
Election Code 86.010 Failure to meet requirements relating to assisting a voter State Jail   
Election Code 253.003 Unlawfully making or accepting contribution 3rd Degree   
Election Code 253.094 Unlawful contributions by a corporation or labor organization 3rd Degree   
Election Code 253.101 Unlawful contribution or expenditure by a political committee 3rd Degree   
Election Code 253.102 Coercion by certain entities to influence an election or assist an officeholder 3rd Degree   
Election Code 253.103 Offense relating to corporate loans to candidate, officeholder, or political committee 3rd Degree   
Election Code 253.104 Violation of restriction on contribution to political party during a period beginning 60 days before a general election for state & county officers & continuing through election day 3rd Degree   
Election Code 257.004 Violation of restrictions on contributions during a period beginning 60 days before a general election for state & county officers & continuing through election day 3rd Degree   
Election Code 276.001 Retaliation against voter 3rd Degree   
Election Code 276.003 Unlawful removal of voted ballots from ballot box 3rd Degree   
Election Code 276.010 Unlawful buying & selling of balloting materials State Jail   
Family Code 2.102 Offense relating to parental consent for marriage of underage applicant 3rd Degree   
Family Code 2.202 Conducting certain marriage ceremonies 3rd Degree   
Family Code 160.512 Falsifying genetic evidence in a proceeding to adjudicate parentage 3rd Degree  
Family Code 162.421 Certain offenses relating to disclosing & securing information with regard to a voluntary adoption registry 2nd Degree   
Family Code 162.421 Making a false statement relating to the operation of a voluntary adoption registry 3rd Degree  
Family Code 261.107 False report of child abuse or neglect 3rd Degree   
Family Code 261.107 False report of child abuse or neglect State Jail   
Family Code 261.109 Failure to report child abuse or neglect of certain children State Jail   
Family Code 262.102 Failure to meet requirements relating to removal of alleged perpetrator of child abuse 3rd Degree   
Finance Code 33.108 Concealment, removal, destruction, or falsification of certain bank records & other offenses by a member of the board or by an officer, employee, or shareholder of a state bank 3rd Degree  
Finance Code 33.109 Bank officer or director participation in or approval of certain prohibited state bank transactions with management & affiliates 3rd Degree  
Finance Code 59.002 Slander or libel of a bank State Jail  
Finance Code 122.251 Defamation relating to the financial condition of a credit union 3rd Degree  
Finance Code 122.254 Concealment, removal, destruction, or falsification of credit union records, reports, statements, or other documents 3rd Degree  
Finance Code 151.708 Certain offenses relating to the regulation of money services businesses, including falsification of records or applications & engaging in money transmissions or currency exchanges without a license 3rd Degree  
Finance Code 183.108 Certain offenses relating to the concealment, removal, destruction, or falsification of state trust company records 3rd Degree  
Finance Code 183.109 State trust company officer or director participation in or approval of certain prohibited state trust company transactions with management & affiliates 3rd Degree  
Finance Code 199.001 Slander or libel of a state trust company State Jail  
Government Code 302.034 Legislative bribery relating to the election of speaker of the house of representatives N/A Imprisonment for not less than two years nor more than five years
Government Code 305.031 Payment or acceptance of fees to influence legislation or administrative action that are contingent on the outcome of the legislation or action 3rd Degree  
Government Code 406.017 Representation as an attorney by a notary public 3rd Degree  
Government Code 411.017 Unauthorized acts involving the Department of Public Safety name, insignia, or division name 3rd Degree  
Government Code 411.085 Unauthorized obtaining, use, or disclosure of criminal history record information maintained by the Department of Public Safety 2nd Degree  
Government Code 411.153 Disclosing to an unauthorized recipient certain confidential information relating to the Department of Public Safety’s DNA database system State Jail  
Government Code 414.009 Misuse of information by a Texas Crime Stoppers Council member or employee or a person who accepts a report of criminal activity on behalf of a crime stoppers organization 3rd Degree  
Government Code 466.303 Sale of a state lottery ticket by an unauthorized person 3rd Degree  
Government Code 466.305 Offenses relating to group purchase arrangements of state lottery tickets 3rd Degree  
Government Code 466.306 Altering or forging a state lottery ticket when the prize is greater than $10,000 2nd Degree  
Government Code 466.306 Altering or forging a state lottery ticket 3rd Degree  
Government Code 466.307 Influencing or attempting to influence the selection of the winner of a state lottery game when the prize is greater than $10,000 2nd Degree  
Government Code 466.307 Influencing or attempting to influence the selection of the winner of a state lottery game 3rd Degree  
Government Code 466.308 Claiming a state lottery prize by fraud when the amount claimed is greater than $10,000 2nd Degree  
Government Code 466.308 Claiming a state lottery prize by fraud when the amount claimed is greater than $200 but not more than $10,000 3rd Degree  
Government Code 466.308 Claiming a state lottery prize by fraud when the claimant has previously been convicted of certain lottery offenses 2nd Degree  
Government Code 466.308 Claiming a state lottery prize by fraud when the claimant has previously been convicted of certain lottery offenses 3rd Degree  
Government Code 466.309 Tampering with state lottery equipment 3rd Degree  
Government Code 466.310 Certain transfers of state lottery claims when the prize involved is greater than $10,000 2nd Degree  
Government Code 466.310 Certain transfers of state lottery claims 3rd Degree  
Government Code 466.313 Conspiracy with intent that a state lottery offense be committed Other  
Government Code 557.001 Sedition relating to the overthrow, destruction, or alteration of state government or a political subdivision by force or violence N/A Fine not to exceed $20,000, imprisonment for not less than one year or more than 20 years, or both
Government Code 557.011 Sabotage of any property or facility used or to be used for national defense N/A Imprisonment for not less than two years or more than 20 years
Government Code 618.009 Fraudulent placement of a facsimile signature or seal by a public officer or employee N/A Imprisonment for not less than two years or more than seven years
Government Code 811.102 Defrauding the state employees retirement system N/A Imprisonment for not less than one year or more than five years
Government Code 821.102 Defrauding the teacher retirement system N/A Imprisonment for not less than one year or more than five years
Government Code 2161.23 Applying as a historically underutilized business for an award of a state purchasing or public works contract when applicant is not a historically underutilized business 3rd Degree  
Health & Safety Code 81.085 Failure to obey a rule, order, or instruction as it relates to an area quarantine 3rd Degree  
Health & Safety Code 81.089 Offenses relating to the transport of a communicable disease into the state 3rd Degree  
Health & Safety Code 108.014 Certain offenses relating to access or release of data kept by the Texas Health Care Information Council State Jail  
Health & Safety Code 161.459 Certain offenses relating to delivery sales of cigarettes 3rd Degree  
Health & Safety Code 167.001 Female genital mutilation State Jail  
Health & Safety Code 195.003 Falsification of records relating to vital statistics reporting 3rd Degree  
Health & Safety Code 242.045 Disclosure of unannounced inspections relating to convalescent & nursing homes & related institutions 3rd Degree  
Health & Safety Code 311.022 Discrimination in the denial of emergency services committed by an officer, employee, or medical staff member of a general hospital resulting in death of the person denied 3rd Degree  
Health & Safety Code 365.012 Illegal dumping of certain litter or other solid waste State Jail  
Health & Safety Code 365.016 Disposal of litter, dead animal, sewage, or any chemical in a cave 3rd Degree  
Health & Safety Code 382.214 Sale of vehicle in an accelerated vehicle retirement program with intent to defraud 3rd Degree  
Health & Safety Code 431.059 Certain offenses under the Texas Food, Drug, & Cosmetic Act State Jail  
Health & Safety Code 436.038 Certain offenses relating to the regulation of molluscan shellfish under the Texas Aquatic Life Act Parks & Wildlife Code  
Health & Safety Code 481.112 Manufacture or delivery of a controlled substance in Penalty Group 1 N/A Imprisonment for life or for a term of not more than 99 years or less than 10 years & a fine not to exceed $100,000
Health & Safety Code 481.112 Manufacture or delivery of a controlled substance in Penalty Group 1 N/A Imprisonment for life or for a term of not more than 99 years or less than 15 years & a fine not to exceed $250,000
Health & Safety Code 481.112 Manufacture or delivery of a controlled substance in Penalty Group 1 1st Degree  
Health & Safety Code 481.112 Manufacture or delivery of a controlled substance in Penalty Group 1 2nd Degree  
Health & Safety Code 481.112 Manufacture or delivery of a controlled substance in Penalty Group 1 State Jail  
Health & Safety Code 481.112 Manufacture or delivery of a controlled substance in Penalty Group 1-A N/A Imprisonment for life or for a term of not more than 99 years or less than 15 years & a fine not to exceed $250,000
Health & Safety Code 481.112 Manufacture or delivery of a controlled substance in Penalty Group 1-A 1st Degree  
Health & Safety Code 481.112 Manufacture or delivery of a controlled substance in Penalty Group 1-A 2nd Degree  
Health & Safety Code 481.112 Manufacture or delivery of a controlled substance in Penalty Group 1-A State Jail  
Health & Safety Code 481.113 Manufacture or delivery of a controlled substance in Penalty Group 2 or 2-A N/A Imprisonment for life or for a term of not more than 99 years or less than 10 years & a fine not to exceed $100,000
Health & Safety Code 481.113 Manufacture or delivery of a controlled substance in Penalty Group 2 or 2-A 1st Degree  
Health & Safety Code 481.113 Manufacture or delivery of a controlled substance in Penalty Group 2 or 2-A 2nd Degree  
Health & Safety Code 481.113 Manufacture or delivery of a controlled substance in Penalty Group 2 or 2-A State Jail  
Health & Safety Code 481.114 Manufacture or delivery of a controlled substance in Penalty Group 3 or 4 N/A Imprisonment for life or for a term of not more than 99 years or less than 10 years & a fine not to exceed $100,000
Health & Safety Code 481.114 Manufacture or delivery of a controlled substance in Penalty Group 3 or 4 1st Degree  
Health & Safety Code 481.114 Manufacture or delivery of a controlled substance in Penalty Group 3 or 4 2nd Degree  
Health & Safety Code 481.114 Manufacture or delivery of a controlled substance in Penalty Group 3 or 4 State Jail  
Health & Safety Code 481.115 Possession of a controlled substance in Penalty Group 1 N/A Imprisonment for life or for a term of not more than 99 years or less than 10 years & a fine not to exceed $100,000
Health & Safety Code 481.115 Possession of a controlled substance in Penalty Group 1 1st Degree  
Health & Safety Code 481.115 Possession of a controlled substance in Penalty Group 1 2nd Degree  
Health & Safety Code 481.115 Possession of a controlled substance in Penalty Group 1 3rd Degree  
Health & Safety Code 481.115 Possession of a controlled substance in Penalty Group 1 State Jail  
Health & Safety Code 481.115 Possession of a controlled substance in Penalty Group 1-A N/A Imprisonment for life or for a term of not more than 99 years or less than 15 years & a fine not to exceed $250,000
Health & Safety Code 481.115 Possession of a controlled substance in Penalty Group 1-A 1st Degree  
Health & Safety Code 481.115 Possession of a controlled substance in Penalty Group 1-A 2nd Degree  
Health & Safety Code 481.115 Possession of a controlled substance in Penalty Group 1-A 3rd Degree  
Health & Safety Code 481.115 Possession of a controlled substance in Penalty Group 1-A State Jail  
Health & Safety Code 481.116 Possession of a controlled substance in Penalty Group 2 N/A Imprisonment for life or for a term of not more than 99 years or less than five years & a fine not to exceed $50,000
Health & Safety Code 481.116 Possession of a controlled substance in Penalty Group 2 2nd Degree  
Health & Safety Code 481.116 Possession of a controlled substance in Penalty Group 2 3rd Degree  
Health & Safety Code 481.116 Possession of a controlled substance in Penalty Group 2 State Jail  
Health & Safety Code 481.116 Possession of a controlled substance in Penalty Group 2-A N/A Imprisonment for life or for a term of not more than 99 years or less than five years & a fine not to exceed $50,000
Health & Safety Code 481.116 Possession of a controlled substance in Penalty Group 2-A 2nd Degree  
Health & Safety Code 481.116 Possession of a controlled substance in Penalty Group 2-A 3rd Degree  
Health & Safety Code 481.116 Possession of a controlled substance in Penalty Group 2-A State Jail  
Health & Safety Code 481.117 Possession of a controlled substance in Penalty Group 3 N/A Imprisonment for life or for a term of not more than 99 years or less than five years & a fine not to exceed $50,000
Health & Safety Code 481.117 Possession of a controlled substance in Penalty Group 3 2nd Degree  
Health & Safety Code 481.117 Possession of a controlled substance in Penalty Group 3 3rd Degree  
Health & Safety Code 481.118 Possession of a controlled substance in Penalty Group 4 N/A Imprisonment for life or for a term of not more than 99 years or less than five years & a fine not to exceed $50,000
Health & Safety Code 481.118 Possession of a controlled substance in Penalty Group 4 2nd Degree  
Health & Safety Code 481.118 Possession of a controlled substance in Penalty Group 4 3rd Degree  
Health & Safety Code 481.120 Delivery of marihuana N/A Imprisonment for life or for a term of not more than 99 years or less than 10 years & a fine not to exceed $100,000
Health & Safety Code 481.120 Delivery of marihuana 1st Degree  
Health & Safety Code 481.120 Delivery of marihuana 2nd Degree  
Health & Safety Code 481.120 Delivery of marihuana State Jail  
Health & Safety Code 481.121 Possession of marihuana N/A Imprisonment for life or for a term of not more than 99 years or less than five years & a fine not to exceed $50,000
Health & Safety Code 481.121 Possession of marihuana 2nd Degree  
Health & Safety Code 481.121 Possession of marihuana 3rd Degree  
Health & Safety Code 481.121 Possession of marihuana State Jail  
Health & Safety Code 481.122 Delivery of controlled substance in certain penalty groups or marihuana to child 2nd Degree  
Health & Safety Code 481.124 Possession or transport of certain chemicals with intent to manufacture controlled substance 2nd Degree  
Health & Safety Code 481.124 Possession or transport of certain chemicals with intent to manufacture controlled substance 3rd Degree  
Health & Safety Code 481.124 Possession or transport of certain chemicals with intent to manufacture controlled substance State Jail  
Health & Safety Code 481.125 Possession or transport of anhydrous ammonia; use of or tampering with associated equipment 3rd Degree  
Health & Safety Code 481.125 Possession or delivery of drug paraphernalia State Jail  
Health & Safety Code 481.126 Illegal barter of property, expenditure, or investment of funds derived from the commission of certain offenses under the Texas Controlled Substances Act 1st Degree  
Health & Safety Code 481.126 Illegal barter of property, expenditure, or investment of funds derived from the commission of certain offenses under the Texas Controlled Substances Act 2nd Degree  
Health & Safety Code 481.127 Unauthorized disclosure of information submitted under the official prescription program State Jail  
Health & Safety Code 481.128 Certain offenses under the Texas Controlled Substances Act committed by a registrant or a dispenser of a controlled substance State Jail  
Health & Safety Code 481.129 Diversion of controlled substance by registrants, dispensers, & certain other persons 3rd Degree  
Health & Safety Code 481.129 Diversion of controlled substance by registrants, dispensers, & certain other persons State Jail  
Health & Safety Code 481.129 Fraud as it relates to the Texas Controlled Substances Act 2nd Degree  
Health & Safety Code 481.129 Fraud as it relates to the Texas Controlled Substances Act 3rd Degree  
Health & Safety Code 481.129 Fraud as it relates to the Texas Controlled Substances Act State Jail  
Health & Safety Code 481.131 Diversion of controlled substance property or plant State Jail  
Health & Safety Code 481.134 Certain offenses committed in a drug-free zone Other  
Health & Safety Code 481.136 Unlawful transfer or receipt of chemical precursor 3rd Degree  
Health & Safety Code 481.136 Unlawful transfer or receipt of chemical precursor State Jail  
Health & Safety Code 481.137 Transfer of precursor substance for unlawful manufacture of a controlled substance 3rd Degree  
Health & Safety Code 481.138 Unlawful transfer or receipt of chemical laboratory apparatus 3rd Degree  
Health & Safety Code 481.138 Unlawful transfer or receipt of chemical laboratory apparatus State Jail  
Health & Safety Code 481.139 Transfer of chemical laboratory apparatus for unlawful manufacture of a controlled substance 3rd Degree  
Health & Safety Code 481.140 Use of child in commission of certain offenses under the Texas Controlled Substances Act Other  
Health & Safety Code 481.141 Manufacture or delivery of controlled substance causing death or serious bodily injury Other  
Health & Safety Code 482.002 Unlawful delivery or manufacture with intent to deliver a simulated controlled substance State Jail  
Health & Safety Code 483.042 Unauthorized delivery or offer of delivery of dangerous drug State Jail  
Health & Safety Code 483.043 Unauthorized manufacture of dangerous drug State Jail  
Health & Safety Code 485.032 Delivery of an abusable volatile chemical to a minor State Jail  
Health & Safety Code 508.004 Failure to obey a rule, order, or instruction relating to an area quarantine for an environmental or toxic agent 3rd Degree  
Health & Safety Code 535.014 Certain offenses relating to fraudulently obtaining or attempting to obtain certain support services administered by the Health & Human Services Commission (See Chapter 198 (H.B. 2292), Acts of the 78th Legislature, Regular Session, 2003, for further in 3rd Degree  
Health & Safety Code 781.403 Certain offenses relating to the regulation of personal emergency response systems 3rd Degree  
Health & Safety Code 822.005 Attack by dog causing death 2nd Degree  
Health & Safety Code 822.005 Attack by dog causing serious bodily injury 3rd Degree  
Health & Safety Code 841.085 Certain offenses relating to a civil commitment requirement by a sexually violent predator 3rd Degree  
Human Resources Code 12.002 Unlawful use of Texas Department of Aging & Disability Services or Texas Department of Family & Protective Services funds (See Chapter 198 (H.B. 2292), Acts of the 78th Legislature, Regular Session, 2003, for further information regarding health & h N/A Imprisonment for a term of not less than two years or more than seven years
Human Resources Code 32.0391 Certain offenses relating to the medical assistance program State Jail  
Human Resources Code 33.011 Certain offenses relating to food stamp benefit permits or authorizations 3rd Degree  
Human Resources Code 35.012 Certain offenses relating to fraudulently obtaining or attempting to obtain support services for persons with disabilities 3rd Degree  
Human Resources Code 42.0447 False report alleging noncompliance with state standards by certain facilities or homes that provide child-care services State Jail  
Human Resources Code 48.052 Failure to report the abuse, neglect, or exploitation of certain elderly or disabled persons in certain living centers, institutions, or facilities State Jail  
Insurance Code 101.106 Unauthorized practice in the business of insurance 3rd Degree  
Insurance Code 544.401 Certain discriminatory practices in the business of insurance State Jail  
Insurance Code 823.501 Certain offenses relating to the regulation of insurance holding company systems N/A Imprisonment for a term not to exceed five years, fine not to exceed $10,000 per violation, or both
Insurance Code 823.502 False statement on a written instrument required to be filed with the insurance commissioner N/A Imprisonment for a term of not less than two years, fine not to exceed $10,000 per violation, or both
Insurance Code 846.107 The receipt of money or a thing of value by a board member, officer, or employee of a multiple employer welfare arrangement for negotiating, procuring, recommending, or aiding in certain transactions 3rd Degree  
Insurance Code 883.703 False statement or misappropriation relating to certain mutual insurance companies N/A Imprisonment for not less than five years or more than 10 years
Insurance Code 4005.15 Acting as insurance agent after license suspension or revocation N/A Fine not to exceed $5,000, imprisonment for a term of not more than two years, or both
Insurance Code  (Not Codified) 21.47 False statement in certain written insurance instruments 3rd Degree  
Labor Code 61.019 Failure by an employer to pay wages owed to an employee 3rd Degree  
Labor Code 418.001 Fraudulently obtaining or denying workers’ compensation benefits State Jail  
Labor Code 418.002 Fraudulently obtaining workers’ compensation insurance coverage State Jail  
Local Government Code 232.036 Certain offenses relating to subdivision platting requirements in a county near an international border State Jail  
Local Government Code 352.022 Failure by an owner or occupant to comply with an order relating to a fire or life safety hazards inspection or review State Jail  
Local Government Code 392.042 Certain offenses relating to interested commissioners of a housing authority 3rd Degree  
Local Government Code 392.043 Certain offenses relating to interested employees of a housing authority 3rd Degree  
Natural Resources Code 40.251 Fraudulent claim or report of information relating to unauthorized discharge of oil 3rd Degree  
Natural Resources Code 85.389 Unlawful conduct for the purpose of controlling or limiting operation of a gas or oil well or associated equipment 3rd Degree  
Natural Resources Code 88.0531 Violation of provisions relating to accurate measurement of oil or gas 3rd Degree  
Natural Resources Code 88.134 Violation of certain provisions relating to control of oil property N/A Imprisonment for a term of not less than two years nor more than four years
Natural Resources Code 91.143 False applications, reports, & documents & tampering with gauges relating to certain oil & gas wells N/A Imprisonment for a term of not less than two years or more than five years, a fine of not more than $10,000, or both
Natural Resources Code 113.250 False information in report relating to alternative fuels research & education 3rd Degree  
Natural Resources Code 114.102 Certain offenses relating to cargo manifest documents for oil tanker vehicles 3rd Degree  
Natural Resources Code 151.052 Unauthorized harvesting of standing timber 1st Degree  
Natural Resources Code 151.052 Unauthorized harvesting of standing timber 2nd Degree  
Natural Resources Code 151.052 Unauthorized harvesting of standing timber 3rd Degree  
Natural Resources Code 151.052 Unauthorized harvesting of standing timber State Jail  
Natural Resources Code 151.105 Unlawful use of trust money by a timber purchaser who is a trustee of trust money 1st Degree  
Natural Resources Code 151.105 Unlawful use of trust money by a timber purchaser who is a trustee of trust money 2nd Degree  
Natural Resources Code 151.105 Unlawful use of trust money by a timber purchaser who is a trustee of trust money 3rd Degree  
Natural Resources Code 151.105 Unlawful use of trust money by a timber purchaser who is a trustee of trust money State Jail  
Natural Resources Code 161.401 Offenses relating to false instruments in writing in connection with certain transactions involving the Veterans Land Board N/A Imprisonment for a term of not less than two years nor more than 10 years, a fine of not less than $1,000 nor more than $10,000, or both
Natural Resources Code 161.402 Offenses relating to false instruments in writing in connection with certain purchases, sales, & resales of land involving the Veterans Land Board N/A Imprisonment for a term of not less than two years nor more than 10 years, a fine of not less than $1,000 nor more than $10,000, or both
Natural Resources Code 161.403 Defrauding a veteran or the state N/A Imprisonment for a term of not less than two years nor more than 10 years, a fine of not less than $1,000 nor more than $10,000, or both
Natural Resources Code 201.014 Unauthorized altering or defacing of a state-owned cave State Jail  
Natural Resources Code 201.041 Vandalism of cave 3rd Degree  
Natural Resources Code 201.041 Vandalism of cave State Jail  
Natural Resources Code 201.042 Unauthorized sale of speleothems State Jail  
Occupations Code 102.001 Solicitation of patients for or from a state-licensed, certified, or registered health care professional 3rd Degree  
Occupations Code 102.006 Failure to disclose certain information regarding a solicitation to solicited patient 3rd Degree  
Occupations Code 165.152 Practicing medicine in violation of provisions relating to the regulation of physicians 3rd Degree  
Occupations Code 165.153 Practicing medicine without a license or permit & causing physical or psychological harm to a person 3rd Degree  
Occupations Code 165.153 Practicing medicine without a license or permit & causing financial harm to a person State Jail  
Occupations Code 165.154 Performing surgery while intoxicated State Jail  
Occupations Code 201.605 Practicing chiropractic without a license 3rd Degree  
Occupations Code 201.606 Providing chiropractic treatment or services while intoxicated State Jail  
Occupations Code 204.352 Acting as or holding one’s self out to be a physician assistant without a license 3rd Degree  
Occupations Code 205.401 Practicing acupuncture without a license 3rd Degree  
Occupations Code 264.151 Certain offenses related to the practice of dentistry, dental surgery, & dental hygiene without a license 3rd Degree  
Occupations Code 266.303 Offenses relating to certain dental laboratory services 3rd Degree  
Occupations Code 301.554 Certain offenses relating to the unauthorized acquisition of a nursing license & to practicing without a nursing license 3rd Degree  
Occupations Code 455.352 Certain offenses relating to the regulation of massage therapy State Jail  
Occupations Code 901.602 Certain offenses relating to the regulation of accountants 2nd Degree  
Occupations Code 901.602 Certain offenses relating to the regulation of accountants 3rd Degree  
Occupations Code 901.602 Certain offenses relating to the regulation of accountants State Jail  
Occupations Code 1701.55 Appointment, employment, or retention of certain law enforcement officers with certain convictions State Jail  
Occupations Code 1702.38 Falsification of certain documents in an application for a private security license 3rd Degree  
Occupations Code 1702.39 Unauthorized contract with or employment by bail bond surety State Jail  
Occupations Code 1702.39 Certain offenses relating to execution of capias or arrest warrant State Jail  
Occupations Code 1702.39 Certain offenses relating to the regulation of private security 3rd Degree  
Occupations Code 1956.040 Selling stolen regulated metal material State jail  
Occupations Code 1956.040 Selling stolen regulated metal material 3rd Degree  
Occupations Code 1956.040 Certain offenses relating to the regulation of metal recycling entities State Jail  
Occupations Code 2001.55 Unlawful conduct or promotion of bingo 3rd Degree  
Occupations Code 2001.55 Fraudulent award of bingo prizes 3rd Degree  
Occupations Code 2051.5 Certain offenses relating to the regulation of athlete agents 3rd Degree  
Occupations Code 2153.36 Obtaining a license for a coin-operated machine by fraud 2nd Degree  
Occupations Code 2153.36 Certain offenses relating to the regulation of a coin-operated machine 3rd Degree  
Occupations Code 2302.35 Certain offenses relating to the regulation of salvage vehicle dealers State Jail  
Parks & Wildlife Code 31.127 Failure of a watercraft operator to render aid & provide identification information following certain collisions or accidents Parks & Wildlife Code  
Parks & Wildlife Code 43.111 Violation of provisions or regulations relating to permits to manage wildlife & exotic animals from aircraft Parks & Wildlife Code  
Parks & Wildlife Code 61.022 Taking wildlife resources without consent of landowner Parks & Wildlife Code  
Parks & Wildlife Code 61.022 Taking wildlife resources without consent of landowner Parks & Wildlife Code State Jail  
Parks & Wildlife Code 62.013 Certain hunting offenses Parks & Wildlife Code State Jail  
Parks & Wildlife Code 62.107 Violation of provisions relating to unlawful controlled killing of or attempting to injure dangerous wild animals Parks & Wildlife Code  
Parks & Wildlife Code 63.104 Illegal possession, transportation, receipt, or release of a live wolf Parks & Wildlife Code  
Parks & Wildlife Code 66.012 Taking of fish by electric shock Parks & Wildlife Code  
Parks & Wildlife Code 66.012 Unauthorized introduction of fish, shellfish, & aquatic plants Parks & Wildlife Code  
Parks & Wildlife Code 76.040 Theft of oysters from private bed or interference with buoys or markers Parks & Wildlife Code  
Parks & Wildlife Code 76.118 Certain oyster license offenses Parks & Wildlife Code  
Parks & Wildlife Code 76.118 Taking oysters from restricted areas Parks & Wildlife Code State Jail  
Parks & Wildlife Code 66.023 Fraud in fishing tournament 3rd Degree  
Penal Code 12.42 Penalties for repeat & habitual felony offenders on trial for first, second, or 3rd Degree felony Other  
Penal Code 12.425 Penalties for repeat & habitual felony offenders on trial for state jail felony Other  
Penal Code 12.43 Penalties for repeat & habitual misdemeanor offenders Other  
Penal Code 12.44 Reduction of state jail felony punishment to misdemeanor punishment Other  
Penal Code 12.47 Penalty if offense committed because of bias or prejudice Other  
Penal Code 12.48 Certain offenses resulting in loss to nursing & convalescent homes Other  
Penal Code 12.49 Penalty if controlled substance used to commit offense Other  
Penal Code 12.50 Penalty if offense committed in disaster area or evacuated area Other  
Penal Code 12.51 Authorized punishments for corporations & associations Other  
Penal Code 15.01 Criminal attempt Other  
Penal Code 15.02 Criminal conspiracy Other  
Penal Code 15.03 Criminal solicitation Other  
Penal Code 15.031 Criminal solicitation of a minor Other  
Penal Code 16.01 Unlawful use of criminal instrument or mechanical security device Other  
Penal Code 16.01 Unlawful use of criminal instrument or mechanical security device State Jail  
Penal Code 16.02 Unlawful interception, use, or disclosure of wire, oral, or electronic communications 2nd Degree   
Penal Code 16.02 Unlawful interception, use, or disclosure of wire, oral, or electronic communications State Jail   
Penal Code 16.03 Unlawful use of pen register or trap & trace device State Jail   
Penal Code 16.04 Unlawful access to stored communications State Jail   
Penal Code 16.05 Illegal divulgence of public communications State Jail   
Penal Code 19.02 Murder 1st Degree   
Penal Code 19.02 Murder 2nd Degree   
Penal Code 19.03 Capital murder Capital   
Penal Code 19.04 Manslaughter 2nd Degree   
Penal Code 19.05 Criminally negligent homicide State Jail   
Penal Code 20.02 Unlawful restraint 3rd Degree   
Penal Code 20.02 Unlawful restraint State Jail   
Penal Code 20.03 Kidnapping 3rd Degree   
Penal Code 20.04 Aggravated kidnapping 1st Degree   
Penal Code 20.04 Aggravated kidnapping 2nd Degree   
Penal Code 20.05 Smuggling of persons 3rd Degree  
Penal Code 20.05 Smuggling of persons State Jail   
Penal Code 20A.02 Trafficking of persons 1st Degree   
Penal Code 20A.02 Trafficking of persons 2nd Degree  
Penal Code 20A.03 Continuous trafficking of persons 1st Degree Imprisonment for life or for not more than 99 years or less than 25 years
Penal Code 21.02 Continuous sexual abuse of young child or children 1st Degree Imprisonment for life or for not more than 99 years or less than 25 years
Penal Code 21.11 Indecency with a child 2nd Degree   
Penal Code 21.11 Indecency with a child 3rd Degree   
Penal Code 21.12 Improper relationship between educator & student 2nd Degree   
Penal Code 21.15 Improper photography or visual recording State Jail   
Penal Code 22.01 Assault 2nd Degree  
Penal Code 22.01 Assault 3rd Degree   
Penal Code 22.011 Sexual assault 1st Degree   
Penal Code 22.011 Sexual assault 2nd Degree   
Penal Code 22.02 Aggravated assault 1st Degree   
Penal Code 22.02 Aggravated assault 2nd Degree   
Penal Code 22.021 Aggravated sexual assault 1st Degree   
Penal Code 22.04 Injury to a child, elderly individual, or disabled individual 1st Degree   
Penal Code 22.04 Injury to a child, elderly individual, or disabled individual 2nd Degree   
Penal Code 22.04 Injury to a child, elderly individual, or disabled individual 3rd Degree   
Penal Code 22.04 Injury to a child, elderly individual, or disabled individual State Jail   
Penal Code 22.041 Abandoning or endangering child 2nd Degree   
Penal Code 22.041 Abandoning or endangering child 3rd Degree   
Penal Code 22.041 Abandoning or endangering child State Jail   
Penal Code 22.05 Deadly conduct 3rd Degree   
Penal Code 22.07 Terroristic threat 3rd Degree   
Penal Code 22.07 Terroristic threat State Jail   
Penal Code 22.08 Aiding suicide State Jail   
Penal Code 22.09 Tampering with consumer product 1st Degree   
Penal Code 22.09 Tampering with consumer product 2nd Degree   
Penal Code 22.09 Tampering with consumer product 3rd Degree   
Penal Code 22.11 Harassment by persons in certain correctional facilities & harassment of a public servant 3rd Degree   
Penal Code 25.01 Bigamy 1st Degree   
Penal Code 25.01 Bigamy 2nd Degree   
Penal Code 25.01 Bigamy 3rd Degree   
Penal Code 25.02 Prohibited sexual conduct 2nd Degree   
Penal Code 25.02 Prohibited sexual conduct 3rd Degree   
Penal Code 25.03 Interference with child custody State Jail   
Penal Code 25.031 Agreement to abduct from custody for remuneration State Jail   
Penal Code 25.04 Enticing a child 3rd Degree   
Penal Code 25.05 Criminal nonsupport State Jail   
Penal Code 25.07 Violation of certain court orders or conditions of bond in a family violence case 3rd Degree   
Penal Code 25.071 Violation of protective order preventing offense caused by bias or prejudice 3rd Degree   
Penal Code 25.08 Sale or purchase of child 2nd Degree   
Penal Code 25.08 Sale or purchase of child 3rd Degree   
Penal Code 25.09 Advertising for placement of child 3rd Degree   
Penal Code 25.10 Interference with rights of guardian of the person State Jail   
Penal Code 25.11 Continuous violence against the family 3rd Degree   
Penal Code 28.02 Arson 1st Degree   
Penal Code 28.02 Arson 2nd Degree   
Penal Code 28.02 Arson 3rd Degree   
Penal Code 28.02 Arson State Jail   
Penal Code 28.03 Criminal mischief 1st Degree   
Penal Code 28.03 Criminal mischief 2nd Degree   
Penal Code 28.03 Criminal mischief 3rd Degree   
Penal Code 28.03 Criminal mischief State Jail   
Penal Code 28.07 Interference with railroad property 1st Degree   
Penal Code 28.07 Interference with railroad property 2nd Degree   
Penal Code 28.07 Interference with railroad property 3rd Degree   
Penal Code 28.07 Interference with railroad property State Jail   
Penal Code 28.08 Graffiti 1st Degree   
Penal Code 28.08 Graffiti 2nd Degree   
Penal Code 28.08 Graffiti 3rd Degree   
Penal Code 28.08 Graffiti State Jail   
Penal Code 29.02 Robbery 2nd Degree   
Penal Code 29.03 Aggravated robbery 1st Degree   
Penal Code 30.02 Burglary 1st Degree   
Penal Code 30.02 Burglary 2nd Degree   
Penal Code 30.02 Burglary State Jail   
Penal Code 30.04 Burglary of a vehicle State Jail   
Penal Code 31.03 Theft 1st Degree   
Penal Code 31.03 Theft 2nd Degree   
Penal Code 31.03 Theft 3rd Degree   
Penal Code 31.03 Theft State Jail   
Penal Code 31.04 Theft of service 1st Degree   
Penal Code 31.04 Theft of service 2nd Degree   
Penal Code 31.04 Theft of service 3rd Degree   
Penal Code 31.04 Theft of service State Jail   
Penal Code 31.05 Theft of trade secrets 3rd Degree   
Penal Code 31.07 Unauthorized use of a vehicle State Jail   
Penal Code 31.16 Organized retail theft 1st Degree   
Penal Code 31.16 Organized retail theft 2nd Degree   
Penal Code 31.16 Organized retail theft 3rd Degree   
Penal Code 31.16 Organized retail theft State Jail   
Penal Code 32.21 Forgery 2nd Degree  
Penal Code 32.21 Forgery 3rd Degree   
Penal Code 32.21 Forgery State Jail   
Penal Code 32.23 Trademark counterfeiting 1st Degree   
Penal Code 32.23 Trademark counterfeiting 2nd Degree   
Penal Code 32.23 Trademark counterfeiting 3rd Degree   
Penal Code 32.23 Trademark counterfeiting State Jail   
Penal Code 32.31 Credit card or debit card abuse 3rd Degree   
Penal Code 32.31 Credit card or debit card abuse State Jail   
Penal Code 32.32 False statement to obtain property or credit or in the provision of certain services 1st Degree   
Penal Code 32.32 False statement to obtain property or credit or in the provision of certain services 2nd Degree   
Penal Code 32.32 False statement to obtain property or credit or in the provision of certain services 3rd Degree   
Penal Code 32.32 False statement to obtain property or credit or in the provision of certain services State Jail   
Penal Code 32.33 Hindering secured creditors 1st Degree   
Penal Code 32.33 Hindering secured creditors 2nd Degree   
Penal Code 32.33 Hindering secured creditors 3rd Degree   
Penal Code 32.33 Hindering secured creditors State Jail   
Penal Code 32.34 Fraudulent transfer of a motor vehicle 3rd Degree   
Penal Code 32.34 Fraudulent transfer of a motor vehicle State Jail   
Penal Code 32.35 Credit card transaction record laundering 1st Degree   
Penal Code 32.35 Credit card transaction record laundering 2nd Degree   
Penal Code 32.35 Credit card transaction record laundering 3rd Degree   
Penal Code 32.35 Credit card transaction record laundering State Jail   
Penal Code 32.43 Commercial bribery State Jail   
Penal Code 32.441 Illegal recruitment of an athlete 1st Degree   
Penal Code 32.441 Illegal recruitment of an athlete 2nd Degree   
Penal Code 32.441 Illegal recruitment of an athlete 3rd Degree   
Penal Code 32.441 Illegal recruitment of an athlete State Jail   
Penal Code 32.45 Misapplication of fiduciary property or property of financial institution 1st Degree   
Penal Code 32.45 Misapplication of fiduciary property or property of financial institution 2nd Degree   
Penal Code 32.45 Misapplication of fiduciary property or property of financial institution 3rd Degree   
Penal Code 32.45 Misapplication of fiduciary property or property of financial institution State Jail   
Penal Code 32.46 Securing execution of document by deception 1st Degree   
Penal Code 32.46 Securing execution of document by deception 2nd Degree   
Penal Code 32.46 Securing execution of document by deception 3rd Degree   
Penal Code 32.46 Securing execution of document by deception State Jail   
Penal Code 32.47 Fraudulent destruction, removal, or concealment of writing State Jail   
Penal Code 32.48 Simulating legal process State Jail   
Penal Code 32.51 Fraudulent use or possession of identifying information 1st Degree   
Penal Code 32.51 Fraudulent use or possession of identifying information 2nd Degree   
Penal Code 32.51 Fraudulent use or possession of identifying information 3rd Degree   
Penal Code 32.51 Fraudulent use or possession of identifying information State Jail   
Penal Code 32.53 Exploitation of child, elderly individual, or disabled individual 3rd Degree  
Penal Code 33.02 Breach of computer security 1st Degree   
Penal Code 33.02 Breach of computer security 2nd Degree   
Penal Code 33.02 Breach of computer security 3rd Degree   
Penal Code 33.02 Breach of computer security State Jail   
Penal Code 33.021 Online solicitation of a minor 2nd Degree   
Penal Code 33.021 Online solicitation of a minor 3rd Degree  
Penal Code 33.05 Tampering with direct recording electronic voting machine 1st Degree   
Penal Code 33.05 Tampering with direct recording electronic voting machine 3rd Degree   
Penal Code 33.07 Unauthorized online impersonation 3rd Degree   
Penal Code 33A.02 Unauthorized use of telecommunications service 1st Degree   
Penal Code 33A.02 Unauthorized use of telecommunications service 2nd Degree   
Penal Code 33A.02 Unauthorized use of telecommunications service 3rd Degree   
Penal Code 33A.02 Unauthorized use of telecommunications service State Jail   
Penal Code 33A.03 Manufacture, possession, or delivery of unlawful telecommunications device 3rd Degree   
Penal Code 33A.04 Theft of telecommunications service 1st Degree   
Penal Code 33A.04 Theft of telecommunications service 2nd Degree   
Penal Code 33A.04 Theft of telecommunications service 3rd Degree   
Penal Code 33A.04 Theft of telecommunications service State Jail   
Penal Code 33A.05 Publication of telecommunications access device 3rd Degree   
Penal Code 34.02 Money laundering 1st Degree   
Penal Code 34.02 Money laundering 2nd Degree   
Penal Code 34.02 Money laundering 3rd Degree   
Penal Code 34.02 Money laundering State Jail   
Penal Code 35.02 Insurance fraud 1st Degree   
Penal Code 35.02 Insurance fraud 2nd Degree   
Penal Code 35.02 Insurance fraud 3rd Degree   
Penal Code 35.02 Insurance fraud State Jail   
Penal Code 35A.02 Medicaid fraud 1st Degree   
Penal Code 35A.02 Medicaid fraud 2nd Degree   
Penal Code 35A.02 Medicaid fraud 3rd Degree   
Penal Code 35A.02 Medicaid fraud State Jail   
Penal Code 36.02 Bribery 2nd Degree   
Penal Code 36.03 Coercion of public servant or voter 3rd Degree   
Penal Code 36.05 Tampering with witness Other  
Penal Code 36.06 Obstruction or retaliation 2nd Degree   
Penal Code 36.06 Obstruction or retaliation 3rd Degree   
Penal Code 37.03 Aggravated perjury 3rd Degree   
Penal Code 37.09 Tampering with or fabricating physical evidence 2nd Degree   
Penal Code 37.09 Tampering with or fabricating physical evidence 3rd Degree   
Penal Code 37.10 Tampering with governmental record 2nd Degree   
Penal Code 37.10 Tampering with governmental record 3rd Degree   
Penal Code 37.10 Tampering with governmental record State Jail   
Penal Code 37.101 Fraudulent filing of financing statement 2nd Degree   
Penal Code 37.101 Fraudulent filing of financing statement 3rd Degree   
Penal Code 37.101 Fraudulent filing of financing statement State Jail   
Penal Code 37.11 Impersonating public servant 3rd Degree   
Penal Code 37.13 Making, presenting, or using a record of a fraudulent court 3rd Degree   
Penal Code 37.14 False statement regarding child custody determination made in foreign country 3rd Degree  
Penal Code 38.03 Resisting arrest, search, or transportation 3rd Degree   
Penal Code 38.04 Evading arrest or detention 2nd Degree   
Penal Code 38.04 Evading arrest or detention 3rd Degree   
Penal Code 38.04 Evading arrest or detention State Jail   
Penal Code 38.05 Hindering apprehension or prosecution 3rd Degree   
Penal Code 38.06 Escape 1st Degree   
Penal Code 38.06 Escape 2nd Degree   
Penal Code 38.06 Escape 3rd Degree   
Penal Code 38.07 Permitting or facilitating escape 2nd Degree   
Penal Code 38.07 Permitting or facilitating escape 3rd Degree   
Penal Code 38.09 Implements for escape 2nd Degree   
Penal Code 38.09 Implements for escape 3rd Degree   
Penal Code 38.10 Bail jumping & failure to appear 3rd Degree   
Penal Code 38.11 Relating to prohibited substances & items in a correctional facility 3rd Degree   
Penal Code 38.111 Improper contact with victim 3rd Degree   
Penal Code 38.113 Unauthorized absence from community corrections facility, county correctional center, or assignment site State Jail   
Penal Code 38.12 Barratry & solicitation of professional employment 3rd Degree   
Penal Code 38.122 Falsely holding oneself out as a lawyer 3rd Degree   
Penal Code 38.123 Unauthorized practice of law 3rd Degree  
Penal Code 38.14 Taking or attempting to take weapon from peace officer, federal special investigator, employee or official of correctional facility, parole officer, community supervision & corrections department officer, or commissioned security officer 3rd Degree  
Penal Code 38.14 Taking or attempting to take weapon from peace officer, federal special investigator, employee or official of correctional facility, parole officer, community supervision & corrections department officer, or commissioned security officer State Jail  
Penal Code 38.151 Interference with police service animals 2nd Degree  
Penal Code 38.151 Interference with police service animals State Jail  
Penal Code 38.152 Interference with radio frequency licensed to government entity State Jail  
Penal Code 39.02 Abuse of official capacity 1st Degree  
Penal Code 39.02 Abuse of official capacity 2nd Degree  
Penal Code 39.02 Abuse of official capacity 3rd Degree  
Penal Code 39.02 Abuse of official capacity State Jail  
Penal Code 39.04 Violations of the civil rights of person in custody & improper sexual activity with person in custody 2nd Degree  
Penal Code 39.04 Violations of the civil rights of person in custody & improper sexual activity with person in custody State Jail  
Penal Code 39.06 Misuse of official information 3rd Degree  
Penal Code 42.06 False alarm or report State Jail  
Penal Code 42.062 Interference with emergency telephone call State Jail  
Penal Code 42.072 Stalking 2nd Degree  
Penal Code 42.072 Stalking 3rd Degree  
Penal Code 42.09 Cruelty to livestock animals 3rd Degree  
Penal Code 42.09 Cruelty to livestock animals State Jail  
Penal Code 42.091 Attack on assistance animal 3rd Degree  
Penal Code 42.091 Attack on assistance animal State Jail  
Penal Code 42.092 Cruelty to nonlivestock animals 3rd Degree  
Penal Code 42.092 Cruelty to nonlivestock animals State Jail   
Penal Code 42.10 Dog fighting State Jail  
Penal Code 42.105 Cockfighting State Jail  
Penal Code 43.02 Prostitution 2nd Degree  
Penal Code 43.02 Prostitution 3rd Degree  
Penal Code 43.02 Prostitution State Jail  
Penal Code 43.04 Aggravated promotion of prostitution 3rd Degree  
Penal Code 43.05 Compelling prostitution 1st Degree  
Penal Code 43.05 Compelling prostitution 2nd Degree  
Penal Code 43.23 Obscenity 3rd Degree  
Penal Code 43.23 Obscenity State Jail  
Penal Code 43.24 Sale, distribution, or display of harmful material to minor 3rd Degree  
Penal Code 43.25 Sexual performance by a child 1st Degree  
Penal Code 43.25 Sexual performance by a child 2nd Degree  
Penal Code 43.25 Sexual performance by a child 3rd Degree  
Penal Code 43.251 Employment harmful to children relating to obscenity 1st Degree  
Penal Code 43.251 Employment harmful to children relating to obscenity 2nd Degree  
Penal Code 43.251 Employment harmful to children relating to obscenity 3rd Degree  
Penal Code 43.251 Employment harmful to children relating to obscenity State Jail  
Penal Code 43.26 Possession or promotion of child pornography 2nd Degree  
Penal Code 43.26 Possession or promotion of child pornography 3rd Degree  
Penal Code 46.02 Unlawful carrying weapons 3rd Degree  
Penal Code 46.03 Possession of weapon where prohibited 3rd Degree  
Penal Code 46.035 Unlawful carrying of handgun by handgun license holder 3rd Degree  
Penal Code 46.04 Unlawful possession of firearm 3rd Degree  
Penal Code 46.041 Unlawful possession of metal or body armor by felon 3rd Degree  
Penal Code 46.05 Possession, manufacture, transport, repair, or sale of prohibited weapons 3rd Degree  
Penal Code 46.05 Possession, manufacture, transport, repair, or sale of prohibited weapons State Jail  
Penal Code 46.06 Unlawful transfer of certain weapons State Jail  
Penal Code 46.09 Possession of components of an explosive weapon 3rd Degree  
Penal Code 46.10 Possession of deadly weapon while confined in penal institution 3rd Degree  
Penal Code 46.11 Offense committed within a weapon-free zone Other  
Penal Code 46.14 Firearm smuggling 2nd Degree  
Penal Code 46.14 Firearm smuggling 3rd Degree  
Penal Code 49.045 Driving while intoxicated with child passenger State Jail  
Penal Code 49.07 Intoxication assault 3rd Degree  
Penal Code 49.08 Intoxication manslaughter 2nd Degree  
Penal Code 49.09 Enhanced offenses & penalties relating to intoxication Other  
Penal Code 71.02 Engaging in organized criminal activity Other  
Penal Code 71.022 Coercing, inducing, or soliciting membership in a criminal street gang 2nd Degree  
Penal Code 71.022 Coercing, inducing, or soliciting membership in a criminal street gang 3rd Degree  
Penal Code 71.023 Directing activities of certain criminal street gangs 1st Degree  
Penal Code 71.028 Offenses committed in gang-free zones Other  
Property Code 162.032 Misapplication of trust funds of $500 or more with intent to defraud 3rd Degree  
Tax Code 151.703 Failure to pay limited sales, excise, & use taxes collected 1st Degree  
Tax Code 151.703 Failure to pay limited sales, excise, & use taxes collected 2nd Degree  
Tax Code 151.703 Failure to pay limited sales, excise, & use taxes collected 3rd Degree  
Tax Code 151.703 Failure to pay limited sales, excise, & use taxes collected State Jail  
Tax Code 151.707 Falsification or fraudulent alteration of a resale or exemption certificate in connection with the limited sales, excise, & use tax 2nd Degree  
Tax Code 151.707 Falsification or fraudulent alteration of a resale or exemption certificate in connection with the limited sales, excise, & use tax 3rd Degree  
Tax Code 151.708 Failure to produce certain records after using resale certificate 2nd Degree  
Tax Code 151.708 Failure to produce certain records after using resale certificate 3rd Degree  
Tax Code 151.71 Making a false entry or failing to enter in records relating to the limited sales, excise, & use tax 3rd Degree  
Tax Code 152.101 Signing a false statement or certificate relating to taxes on the sale, rental, & use of motor vehicles 3rd Degree  
Tax Code 152.104 Failure to remit the motor vehicle sales tax 1st Degree  
Tax Code 152.104 Failure to remit the motor vehicle sales tax 2nd Degree  
Tax Code 152.104 Failure to remit the motor vehicle sales tax 3rd Degree  
Tax Code 152.104 Failure to remit the motor vehicle sales tax State Jail  
Tax Code 154.517 Certain cigarette tax offenses 3rd Degree  
Tax Code 154.520 Certain offenses relating to counterfeit stamps & the cigarette tax N/A Imprisonment for not less than two years nor more than 20 years
Tax Code 155.213 Certain offenses relating to the cigar & tobacco products tax 3rd Degree  
Tax Code 159.201 Possession of taxable controlled substance on which the tax is unpaid 3rd Degree  
Tax Code 159.202 Certain offenses relating to counterfeit tax payment certificates & the controlled substances tax 3rd Degree  
Tax Code 159.203 Certain offenses relating to previously used tax payment certificates & the controlled substances tax 3rd Degree  
Tax Code 162.405 Certain motor fuel tax offenses 2nd Degree  
Tax Code 162.405 Certain motor fuel tax offenses 3rd Degree  
Tax Code 171.363 Certain offenses relating to wilful & fraudulent acts relating to the franchise tax 3rd Degree  
Transportation Code 24.011 Failure to properly register aircraft 3rd Degree  
Transportation Code 24.012 Failure to clearly display aircraft identification numbers on an aircraft 3rd Degree  
Transportation Code 24.013 Operating an aircraft with noncompliant fuel containers 3rd Degree  
Transportation Code 501.109 Certain offenses relating to nonrepairable & salvage motor vehicles State Jail  
Transportation Code 501.151 Placement of serial number with intent to change identity of a motor vehicle 3rd Degree  
Transportation Code 501.155 False name, false information, & forgery in connection with a certificate of title for a motor vehicle 3rd Degree  
Transportation Code 502.410 Falsification or forgery in relation to the registration of vehicles 3rd Degree  
Transportation Code 503.094 Unauthorized reproduction of temporary motor vehicle tags State Jail  
Transportation Code 521.456 Delivery or manufacture of counterfeit driver’s license, personal identification certificate, or other instrument 3rd Degree  
Transportation Code 521.457 Conspiring to manufacture counterfeit license or certificate 3rd Degree  
Transportation Code 521.457 Conspiring to manufacture counterfeit license or certificate State Jail  
Transportation Code 545.066 Passing a school bus State Jail  
Transportation Code 545.420 Racing on a highway 2nd Degree  
Transportation Code 545.420 Racing on a highway 3rd Degree  
Transportation Code 545.420 Racing on a highway State Jail  
Transportation Code 547.614 Certain offenses relating to the installation, alteration, or manufacture of airbags 2nd Degree  
Transportation Code 547.614 Certain offenses relating to the installation, alteration, or manufacture of airbags 3rd Degree  
Transportation Code 548.603 Making or possessing a fictitious or counterfeit inspection certificate or insurance document 2nd Degree  
Transportation Code 548.603 Making or possessing a fictitious or counterfeit inspection certificate or insurance document 3rd Degree  
Transportation Code 548.604 Fraudulent emissions inspection of motor vehicle State Jail  
Transportation Code 550.021 Leaving the scene of an accident resulting in death or serious bodily injury 3rd Degree  
Transportation Code 550.021 Leaving the scene of an accident resulting in injury N/A Imprisonment in the Texas Department of Criminal Justice for not more than five years or in the county jail for not more than one year, a fine not to exceed $5,000, or both
Utilities Code 15.030 Certain offenses relating to the Public Utility Regulatory Act 3rd Degree  
Utilities Code 105.024 Certain offenses relating to the Gas Utility Regulatory Act 3rd Degree  
Utilities Code 186.032 Fraudulently obtaining telecommunications services N/A Fine of not more than $5,000, imprisonment for not less than two years & not more than five years, or both
Vernon’s Civil Statutes  Art. 179e, Sec. 14.01 Touting or making a false statement or conveying false information about a greyhound or horse race State Jail  
Vernon’s Civil Statutes Art. 179e, Sec. 14.05 Wagering on a horse or greyhound race conducted on Indian lands 3rd Degree  
Vernon’s Civil Statutes Art. 179e, Sec. 14.06 False statements material to a Texas Racing Commission action relating to a racetrack license 3rd Degree  
Vernon’s Civil Statutes Art. 179e, Sec. 14.06 False statements relating to an investigation or the exercise of authorized discretion under the Texas Racing Act State Jail  
Vernon’s Civil Statutes Art. 179e, Sec. 14.08 Forging pari-mutuel ticket 3rd Degree  
Vernon’s Civil Statutes Art. 179e, Sec. 14.10 Unlawful influence on racing, use of prohibited device or substance 3rd Degree  
Vernon’s Civil Statutes Art. 179e, Sec. 14.10 Unlawful influence on racing, possession of prohibited device or substance State Jail  
Vernon’s Civil Statutes  Art. 179e, Sec. 14.11 Bribery & corrupt influence relating to a horse or greyhound race 3rd Degree  
Vernon’s Civil Statutes Art. 179e, Sec. 14.11 Bribery & corrupt influence relating to a horse or greyhound race State Jail  
Vernon’s Civil Statutes Art. 179e, Sec. 14.15 Pari-mutuel racing without a license State Jail  
Vernon’s Civil Statutes Art. 179e, Sec. 14.16 Conducting a horse or greyhound race without a racetrack license 3rd Degree  
Vernon’s Civil Statutes Art. 179e, Sec. 15.01 Violation of a penal offense of the Texas Racing Act with no specific penalty State Jail  
Vernon’s Civil Statutes Art. 581-29 Certain offenses relating to dealing in securities or rendering services as an investment adviser or investment adviser representative 1st Degree  
Vernon’s Civil Statutes Art. 581-29 Certain offenses relating to dealing in securities or rendering services as an investment adviser or investment adviser representative 2nd Degree  
Vernon’s Civil Statutes Art. 581-29 Certain offenses relating to dealing in securities or rendering services as an investment adviser or investment adviser representative 3rd Degree  
Vernon’s Civil Statutes Art. 581-29 Dealing in securities without being a registered dealer or agent 3rd Degree  
Vernon’s Civil Statutes Art. 581-29 Dealing in certain unauthorized securities 3rd Degree  
Vernon’s Civil Statutes Art. 581-29 Violating certain cease & desist orders issued by the securities commissioner 3rd Degree  
Vernon’s Civil Statutes Art. 581-29 Making a false or misleading statement in a filed document or proceeding under the Securities Act 3rd Degree  
Vernon’s Civil Statutes Art. 581-29 Rendering services as an investment adviser or investment adviser representative without the required registration 3rd Degree  
Vernon’s Civil Statutes Art. 581-29 Making a false statement or representation concerning a Securities Act registration or exemption State Jail  
Vernon’s Civil Statutes Art. 581-29 Making an offer of a security not in compliance with applicable requirements State Jail  
Vernon’s Civil Statutes Art. 581-29 Making an offer of a security prohibited by a certain cease publication order State Jail  
Vernon’s Civil Statutes Art. 1446a, Sec. 5 Sabotage of public utilities N/A Imprisonment in the state penitentiary for not less than two years nor more than five years
Vernon’s Civil Statutes Art. 1446a, Sec. 5-a Conspiracy to sabotage public utilities N/A Imprisonment in the state penitentiary for not less than two years nor more than five years
Vernon’s Civil Statutes Art. 5190.14, Sec. 11 Bribery as it relates to certain sporting games & events, including the 2011 Pan American Games & the 2012 Olympic Games 2nd Degree  
Vernon’s Civil Statutes Art. 6215 Offenses relating to the payment of certain pensions N/A Fine of not less than $100, imprisonment in the county jail for not less than three months, or imprisonment in the penitentiary for not less than one year
Vernon’s Civil Statutes Art. 8656 Entering into or assisting in making certain contracts of sale for the future delivery of cotton, grain, stocks, or other commodities, or maintaining a bucket shop N/A Imprisonment in the penitentiary not exceeding two years
Water Code 7.155 Falsification of a record or report concerning the prevention or cleanup of a discharge or spill of a hazardous substance into state waters 3rd Degree  
Water Code 13.415 Certain offenses relating to water rates & services 3rd Degree  
Water Code 26.3574 Certain offenses relating to the delivery of certain petroleum products 2nd Degree  
Water Code 26.3574 Certain offenses relating to the delivery of certain petroleum products 3rd Degree

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