Criminal defense across Denton County and Collin County

Cargo Theft

Chapter 31 of the Texas Penal Code defines theft related offenses.

"Cargo" means goods, as defined by Section 7.102, Business & Commerce Code, that constitute, wholly or partly, a commercial shipment of freight moving in commerce. A shipment is considered to be moving in commerce if the shipment is located at any point between the point of origin and the final point of destination regardless of any temporary stop that is made for the purpose of transshipment or otherwise.

“Cargo Theft”, as per § 31.18 of the Texas Penal Code, occurs when a person knowingly or intentionally conducts, promotes, or facilitates an activity in which the person receives, possesses, conceals, stores, barters, sells, abandons, or disposes of:

stolen cargo; or

cargo explicitly represented to the person as being stolen cargo; or

is employed as a driver lawfully contracted to transport a specific cargo by vehicle from a known point of origin to a known point of destination and, with the intent to conduct, promote, or facilitate an activity described by Subdivision (1), knowingly or intentionally fails to deliver the entire cargo to the known point of destination as contracted; or causes the seal to be broken on the vehicle or on an intermodal container containing any part of the cargo.

An offense under this section is:

a state jail felony if the total value of the cargo involved in the activity is $1,500 or more but less than $10,000;

a felony of the third degree if the total value of the cargo involved in the activity is $10,000 or more but less than $100,000;

a felony of the second degree if the total value of the cargo involved in the activity is $100,000 or more but less than $200,000; or

a felony of the first degree if the total value of the cargo involved in the activity is $200,000 or more.

An offense described for purposes of punishment is increased to the next higher category of offense if it is shown on the trial of the offense that the person organized, supervised, financed, or managed one or more other persons engaged in an activity previously described.

Why clients call Tim Powers Law

Free initial consultation
Former prosecutor and former judge insight
Aggressive defense in Denton and Collin County
Call 940-483-8000

Why clients call Tim Powers Law

Former prosecutor and former judge insight

Aggressive defense in Denton and Collin County

Former prosecutor and former judge insight

Aggressive defense in Denton and Collin County

State Jail Felony

Confinement in a state jail for not more than two years and not less than 180 days

In addition to confinement, may receive a fine not to exceed $10,000

Third Degree Felony

Imprisonment in the institutional division for not more than 10 years or less than two years

In addition to imprisonment, may receive a fine not to exceed $10,000

Second Degree Felony

Imprisonment in the institutional division for not more than 20 years or less than two years

First Degree Felony

Imprisonment in the institutional division for life, or

Imprisonment in the institutional division for not more than 99 years or less than five years with the exception of aggravated sexual assault, which adds a 25-year minimum punishment if the victim is younger than 6, or younger than 14 and the offense contained threats of serious bodily injury or death, or use of a deadly weapon

Punishment Range State Jail Felony Confinement in a state jail for not more than two years and not less than 180 days In addition to confinement, may receive a fine not to exceed $10,000 Third Degree Felony Imprisonment in the institutional division for not more than 10 years or less than two years In addition to imprisonment, may receive a fine not to exceed $10,000 Second Degree Felony Imprisonment in the institutional division for not more than 20 years or less than two years In addition to imprisonment, may receive a fine not to exceed $10,000 First Degree Felony Imprisonment in the institutional division for life, or Imprisonment in the institutional division for not more than 99 years or less than five years with the exception of aggravated sexual assault, which adds a 25-year minimum punishment if the victim is younger than 6, or younger than 14 and the offense contained threats of serious bodily injury or death, or use of a deadly weapon In addition to imprisonment, may receive a fine not to exceed $10,000 Back to Index About Our Firm Contact Us Request a Free Case Evaluation Let Us Put Our Experience to Work for You

We only accept Denton County and Collin County cases.

Yes, I am a potential new client No, I'm a current existing client I'm neither.

Collin County By Appointment Only 972-724-4820 230 East Hunt Street, Suite 101 McKinney , TX 75069

Office locations

Denton office: 215 West Oak Street, Denton, TX 76201

McKinney office: 230 East Hunt Street, Suite 101, McKinney, TX 75069

Plano office: 7200 Dallas Parkway, Plano, TX 75024

Related Defense Resources

Case Results | Law Offices of Tim Powers

Criminal Defense FAQ | Law Offices of Tim Powers

Criminal Defense in Denton County | Law Offices of Tim Powers

Denton Criminal Lawyer | Our Attorneys

Criminal Defense Blog | Denton County Criminal Defense Attorney

Abogados de defensa criminal en el Condado de Denton | Las Oficinas del abogado Tim Powers

Speak With A Criminal Defense Lawyer

Do not wait to protect your rights. Call today for a free consultation or contact Tim Powers Law online.

Hundreds of Denton Co. Criminal Cases Dismissed

Criminal Defense Attorney Denton, Plano & McKinney TX

Criminal Defense Attorney Denton & Plano TX

Criminal Defense Attorney en Denton y Plano