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  2. Texas Code of Criminal Procedure - Wikipedia

    en.wikipedia.org/wiki/Texas_Code_Of_Criminal...

    Otherwise, according to Section 2, the statute of limitations is 10 years, with exceptions for minors that often coincide with the victim's 18th birthday. Chapter 17, Article 17.028 stipulates that it must take no more than 48 hours after the arrest for a magistrate to decide whether or not a defendant is offered bail, conditional or unconditional.

  3. Prevention of Money Laundering Act, 2002 - Wikipedia

    en.wikipedia.org/wiki/Prevention_of_Money...

    Section 43 of Prevention of Money Laundering Act, 2002 (PMLA) says that the Central Government, in consultation with the Chief Justice of the High Court, shall, for trial of offence punishable under Section 4, by notification, designate one or more Courts of Session as Special Court or Special Courts for such area or areas or for such case or ...

  4. Texas Penal Code - Wikipedia

    en.wikipedia.org/wiki/Texas_Penal_Code

    The first codification of Texas criminal law was the Texas Penal Code of 1856. Prior to 1856, criminal law in Texas was governed by the common law, with the exception of a few penal statutes. [3] In 1854, the fifth Legislature passed an act requiring the Governor to appoint a commission to codify the civil and criminal laws of Texas.

  5. Abbott issues executive order to arrest CCP operatives in Texas

    www.aol.com/news/abbott-issues-executive-order...

    The CCP’s Central Commission for Discipline Inspection (CCDI) in 2017 also identified 22 people on its “most wanted list,” 10 of whom were living in the U.S. In 2019, the CCP launched ...

  6. Gov. Abbott issues orders to safeguard Texas from CCP threats

    www.aol.com/news/gov-abbott-issues-orders...

    In 2021, Abbott signed into law the “Lone Star Infrastructure Protection Act,” which the Texas legislature unanimously passed to ban Texas governmental entities and businesses from entering ...

  7. Money Laundering Control Act - Wikipedia

    en.wikipedia.org/wiki/Money_Laundering_Control_Act

    It consists of two sections, 18 U.S.C. § 1956 and 18 U.S.C. § 1957. It for the first time in the United States criminalized money laundering. Section 1956 prohibits individuals from engaging in a financial transaction with proceeds that were generated from certain specific crimes, known as "specified unlawful activities" (SUAs). Additionally ...

  8. Searches incident to a lawful arrest - Wikipedia

    en.wikipedia.org/wiki/Searches_incident_to_a...

    Search incident to a lawful arrest, commonly known as search incident to arrest (SITA) or the Chimel rule (from Chimel v.California), is a U.S. legal principle that allows police to perform a warrantless search of an arrested person, and the area within the arrestee’s immediate control, in the interest of officer safety, the prevention of escape, and the preservation of evidence.

  9. Texas mom deported for missed hearing due to emergency C ...

    www.aol.com/texas-mom-deported-missed-hearing...

    Arellano is a U.S. citizen born in Houston and Salazar-Hinojosa is a Mexican national. In addition to twins Ashley and Allison, the couple also share a 2-year-old son, Federico, born in Mexico.