Texas Pezzulli Barnes 17300 Preston Road Suite 220 Dallas, Texas 75252 Tel: 972.713.1300 Fax: 972.713.1333  Map Criminal Law and Civil Litigators: A Review of Three Little Known Federal Statutes and Parallel Prosecution September 1st, 1996 Advanced Creditors' Rights State Bar of Texas Discusses the currency transaction reporting requirements, smurfing, and parallel prosecution and how a civil trial lawyer can unintentionally get in trouble.  Download PDF  Back to Articles Attorneys:  Michael F. Pezzulli  Christopher L. Barnes Legal Assistants:  Jessica C. Thornton    (Legal Assistant)

Copyright © 2010 Pezzulli Barnes, L.L.P.   Disclaimer. * Past successes cannot be an assurance of future success because each case must be decided on its own merits. Unless noted, Not Certified by Texas Board of Legal Specialization.