Investigations

When law enforcement begins an investigation, it can be scary and confusing. There are many tactics that police may use to obtain the information that they want. It is essential to have someone with you that understands how investigations work and knows your rights.

 

Often law enforcement will begin an investigation based off of very weak or unreliable information. Police may try to develop or substantiate that information in many different ways from grand jury subpoenas, witness interviews, or warrants. It is crucial to have someone with you to explain what is happening, why it is happening, and what you can do to protect yourself.

Investigations occur for many different reasons from CPS investigations to accusations of fraud or white collar crimes. Law enforcement may try to misdirect you from the purpose of their investigation or from the target of their investigation. Hiring an experienced attorney at the beginning of the case may help to produce a better result or prevent charges from being filed. Having someone that can advise you of your rights and guide you through a stressful and high-stakes investigation can make a big difference. As a former Felony Chief prosecutor in the Harris County Special Crimes Division, Tim Ballengee can help to use his experience and skill to guide you through any investigation to help to protect your rights and prepare to fight your case. If you have been contacted by law enforcement regarding an investigation, then you should contact an experienced Houston investigation lawyer. Contact Tim Ballengee to set up a free consultation with a Houston investigation attorney at (713) 489-4700.

Common Investigation Stages:

  • Request for an Interview

  • Responding to a Subpoena

  • Grand Jury Testimony

  • Responding to a Warrant

  • Formal Target Interviews

  • Debriefing with Investigators

Reach out to sit down for a free consultation with an experienced Houston investigations lawyer at (713) 489-4700.