Dallas Criminal Lawyer – David Finn

HOUSTON — R. Allen Stanford’s relationship with the chief regulator of his Antigua bank was closer than most.

James M. Davis, Mr. Stanford’s chief financial officer, leaving court on Thursday with his wife, Lori, and lawyer, David Finn.

At a meeting in 2003, they became blood brothers, cutting their wrists and mixing their blood in a “brotherhood ceremony� that Mr. Stanford’s chief financial officer said promoted an elaborate scheme to hide a multibillion-dollar fraud from American and other regulators.

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Fox Business video

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By Brenda Sapino Jeffreys
Texas Lawyer
August 31, 2009
After pleading guilty on Aug. 27 to three criminal charges that could put him in prison for 30 years, James M. Davis, the former chief financial officer for Stanford Financial Group and Stanford International Bank Ltd., expressed remorse for his actions that contributed to the downfall of the bank [...]

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Arizona v. Gant, decided by the United States Supreme Court on April 21, 2009.
Held: Police may search the passenger compartment of a vehicle incident to a recent occupant’s arrest only if it is reasonable to believe that the arrestee might access the vehicle at the time of the search or that the vehicle contains evidence [...]

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http://www.dallasobserver.com/2009-04-09/news/sec-says-texas-financier-sir-allen-stanford-swindled-investors-out-of-billions/

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http://abcnews.go.com/Video/playerIndex?id=7273921
Native Texan R. Allen Stanford told ABC News that fraud allegations against him and his Stanford Financial Group companies are “baloney,� according to a report aired Monday.
In what the network said was Stanford’s first media interview since the Securities and Exchange Commission filed the civil fraud complaint, Stanford also denied the SEC’s allegation that he [...]

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IF AN OFFENSE IS A MISDEMEANOR UNDER THE FOLLOWING CHAPTERS, THEN A DEFENDANT MAY FILE A PETITION FOR NON-DISCLOSURE IMMEDIATELY AFTER COMPLETION AND DISMISSAL OF THE DEFERRED ADJUDICATION COMMUNITY SUPERVISION:

IF AN OFFENSE IS A MISDEMEANOR UNDER THE FOLLOWING CHAPTERS, THEN A DEFENDANT MAY FILE A PETITION FOR NON-DISCLOSURE IMMEDIATELY AFTER COMPLETION AND DISMISSAL OF THE DEFERRED ADJUDICATION COMMUNITY SUPERVISION:

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COALITION TO PRESERVE THE ATTORNEY-CLIENT PRIVILEGE
American Chemistry Council
American Civil Liberties Union
Association of Corporate Counsel
Business Civil Liberties, Inc.
Business Roundtable
The Financial Services Roundtable
Frontiers of Freedom
Lawyers for Civil Justice
National Association of Criminal Defense Lawyers
National Association of Manufacturers
Retail Industry Leaders Association
U.S. Chamber of Commerce
COMPREHENSIVE REFORM STILL CRITICALLY NEEDED TO PROTECT
ATTORNEY-CLIENT PRIVILEGE AND EMPLOYEE LEGAL RIGHTS
In response to growing concerns [...]

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WASHINGTON, DC — The Coalition to Preserve the Attorney-Client Privilege issued the following statement on the Senate Judiciary Committee confirmation proceedings scheduled for January 15, 2009 on the nomination of Eric H. Holder Jr., to be Attorney General of the United States:

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2007/2008 Expunction Law Update

Case Law and Statutory Changes

- Just the Highlights –

On June 1, 2007, the Texas Supreme Court issued an opinion upholding the line of cases, which required the expiration of the statute of limitations as a condition precedent to the expunction of arrest records in all cases where the arrested person was NOT charged by indictment with the commission of a felony offense.

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