White Collar Crime Attorney in Waco

What to Expect During a Felony Case

A criminal investigation can begin before formal charges are filed, making the procedural posture important. We review the allegations, available records, and evidence the government relies on. We also determine whether a complaint, information, indictment, or other charging document has been filed.

For felony cases, we begin by obtaining and reviewing police reports, charging documents, and recordings. We prepare for bond proceedings and arraignment, where the court addresses the charge and plea. As the case continues, we handle negotiations or prepare for trial through final disposition.

Texas Felony Levels & Theft Value Thresholds

Texas recognizes five felony classifications:

• Capital felonies
• First-degree felonies
• Second-degree felonies
• Third-degree felonies
• State jail felonies

The classification affects the range of potential punishment. For example, a felony in the first degree can carry imprisonment from 5 to 99 years and a fine of up to $10,000.

For theft-related allegations, the value of the property or funds is one factor used to classify the charge. The relevant thresholds are based on the value alleged by the government, although the final charge and potential consequences depend on the facts and applicable law.

Texas felony theft thresholds include:

• State jail felony: $2,500 or more but less than $30,000
• Third-degree felony: $30,000 or more but less than $150,000
• Second-degree felony: $150,000 or more but less than $300,000
• First-degree felony: $300,000 or more

The alleged amount is only one part of developing a defense strategy. The supporting records, the nature of the alleged transaction, and the evidence connecting a person to the conduct also require careful examination.