Laredo Federal Criminal Defense Lawyer
(Money Laundering / Bulk Currency-Cash Cases)

Recently CBP and ICE have stepped up efforts along the border with Mexico to intercept cash being taking from the U.S. to Mexico. CBP and ICE have arrested many people along the Texas-Mexico border for transporting bulk currency-cash.

Because Laredo, Texas has four ports of entry, we see many individuals prosecuted for money laundering or bulk currency-cash smuggling. Money laundering and bulk currency-cash smuggling cases are prosecuted in Federal Court in Laredo, Texas. Laredo Criminal Defense Lawyer Roberto Balli has defended people charged with money laundering and bulk currency-cash smuggling in the Federal Courts in Laredo, Texas.

Although not everyone caught with bulk currency-cash along the Mexican Border is prosecuted in the Federal Courts. Some people are prosecuted for money laundering in the State Courts. Laredo Criminal Defense Lawyer Roberto Balli has represented people in the State Courts on money laundering charges as well.

If you would like to discuss Roberto Balli's law firm representing you in

a criminal defense matter, please contact his office at (956) 712-4999 or email us.

Webb County Criminal Defense Practice Areas for those arrested for felony or misdemeanor criminal charges in State and Federal Court, including violent crime, drug trafficking, illegal immigration, money laundering, gun charges, DWI, and more in Laredo, Texas; Corpus Christi, Texas; Bruni, Texas; El Cenizo, Texas; Mirando City, Texas; Oilton, Texas; Falfurrias, Texas; Hebbronville, Texas; Sarita, Texas; Eagle Pass, Texas; Carrizo Springs, Texas; and Rio Bravo, Texas.

Roberto Balli, Attorney at Law, limits his law practice almost exclusively to criminal defense matters in Texas to State and Federal Court; however, he is not certified by the Texas Board of Legal Specialization.

NOTICE: The information contained on this web site is for informational purposes only. It is not to be considered legal advice and does not create an attorney client-relationship. The law is an ever changing body of information, and you should verify the information is current. The owner of this web site, and/or its content provider, does not warrant in any manner whatsoever that the information contained on this web site is current and/or reflects the current status of the law. If you have a legal problem, situation, or question, you should seek legal advice directly from an attorney.

Laredo Federal Criminal Defense Lawyer (Money Laundering / Bulk Currency-Cash Cases)

Laredo Federal Criminal Defense Lawyer
(Money Laundering / Bulk Currency-Cash Cases)