Falsely Holding Oneself Out As A LawyerPC 38.1223m Degree FelonyMSO CASE # 09~0819

COUNTY OF McLENNAN

COMPLAINT§§§

In the Name of and by the Authority of theState of Texas

THE STATE OF TEXAS

BEFORE ME. the undersigned authority, on this day, personally appeared DetectiveJoseph M. Scaramucci, known by me to be a credible person who after being duly sworn,upon oath deposes and says that he has good reason to believe and does believe thatTammy T. Polk, WIF, DOB 12/13/1974 heretofore on or about the 9 TH day of, OctoberAD 2008, in the County of Mcl.ennan, and State of Texas, did then and there,intentionally and knowingly, hold herself out as a lawyer, while her law license wassuspended by the State Bar of Texas. .

Affiant bases his belief on the following facts:My personal observations of a Certified records check through the Supreme Court

of Texas, pertaining to dates in which.,Tammy Polk was suspended from practicing law inthe State of Texas. I did note that Tammy Polk was suspended from practicing lawbetween September 2, 2008 and October 15, 2008 for non-payment of dues. She wasfurther suspended from practicing law between the dates of September 2, 2008 andNovember 14, 2008 for non-payment of the Texas Attorney Occupational Tax. Afterreviewing documents maintained by McLennan County District Clerk, I further

. discovered that on October 9, 2008 Tammy Polk signed a Waiver of Jury Trial,Stipulation of Evidence and Judicial Confession, and Felony Plea of Guilty document.She also signed a Disclosure of Plea Recommendation, a Waiver of Appeal, a TrialCourt's Certification of Defendant's Right of Appeal, as well as an Attorney Requisition,all of which bear Cause Number 2007-1912-C2. All of these documents were in the 54th

District Court.

III

I!I,: .

Against the peace and dignity of the State.

SWORN TO AND SUBSCRIBED before me, this the J-Lday

Falsely Holding Oneself Out As.A LawyerPC 38.1223rdDegree FelonyMSO CASE # 09-0820

COMPLAINT

THE STATE OF TEXAS §§§..

In the Name of and by the Authority of theState of Texas.COUNTY-OF McLENNAN

BEFORE ME, the undersigned authority, on this day, personally appeared DetectiveJoseph M. Scaramucci, known by me to be a credible person who after being duly sworn,upon oath deposes and says that he has good reason to believe and does believe thatTammy T. Polk, W/F, DOB 12/13/1974 heretofore on or about the 6 1li day of, OctoberAD 2008, in the County of McLennan, and State of Texas, did then and there,intentionally and knowingly, hold herself out as a lawyer, while her law license wassuspended by the State Bar of Texas.

Affiant bases his belief on the following facts:

My personal observations of a Certified records check through the Supreme Court.of Texas, pertaining to dates in which Tammy Polk was suspended from practicing law inthe State of Texas, I did note that Tammy Polk was suspended from practicing lawbetween September 2, 2008 and October 15, 2008 for non-payment of dues. She wasfurther suspended from practicing law between the dates of September 2, 2008 andNovember 14, 2008 for non-payment of the Texas Attorney Occupational Tax.' Afterreviewing documents maintained by' the McLennan County District Clerk, I furtherdiscovered that on October 6, 2008 Tammy Polk signed a Disclosure of Plea .Recommendation, which bears Cause Number 2008-1326-Cl, which was in the 19th

District Court. Tammy Polk further signed a Disclosure of Plea Recommendation, whichbears Cause Number 2008-1328-Cl, and was also in the 19th District Court.

Against the peace and dignity of the State.

SWORN TO AND SUBSCRIBED before me, this the l_'">L¥ ~~, A.D. 206 <j.

II

II

Falsely Holding Oneself Out As A LawyerPC 38.1223rd Degree FelonyMSO CASE;# 09-0821

COMPLAINT

THE STATE OF TEXAS §.§ In the Name of and by the Authority of the§ Stateof Texas..···COUNlYOF McLENNAN ..

BEFORE ME, the undersigned authority, on this day, personally appeared DetectiveJoseph M. Scaramucci, known by me to be a credible person who after being duly sworn,upon oath deposes and says that he has good reason to believe and does believe thatTammy T. Polk:, WIF.DOB 12/13/1974 heretofore on or about the 6 TH day of, OctoberAD 2008, in the County of Mcl.ennan, and State of Texas, did then and there,

. intentionally and knowingly, hold herself out as a lawyer, while her law license wassuspended by the State Bar of Texas.

Affiant bases his belief on the following facts: .

My personal observations of a Certified records check through the Supreme Courtof Texas, pertaining to dates in which Tammy Polk:was suspended from practicing law inthe State of Texas. I did note that Tammy Polk: was suspended from practicing lawbetween September 2, 2008 and October 15, 2008 for non-payment of dues. She wasfurther suspended from practicing law between the dates of September 2; 2008 andNovember 14, 2008 for non-payment of the Texas Attorney Occupational Tax. Afterreviewing documents maintained by the McLennan County District Clerk, I furtherdiscovered that on October 6, 2008 Tammy Polk signed a Disclosure of PleaRecommendation, which bears Cause Number 2008-1305-Cl, which was in the 19th

District Court ..

Against the peace and dignity of the State.

MAGISTRATMcLennan County, Texas

SWORN TO AND SUBSCRIBED before me, this the l:I:.

I

FalselyHolding Oneself Out As A LawyerPC 38.1223rd Degree FelonyMSO CASE # 09-0822 .

COMPLAINT

THE STATE OF TEXAS §§ In the Name of and by the Authority of the

.. §,. , .State.of Texas .

BEFORE ME, the undersigned authority, on this day, personally appeared DetectiveJoseph M. Scaramucci, known by me to be a credible person who after being duly sworn,upon oath deposes and says that he has good reason to believe and does believe thatTammy T. Polk, WIF, DOB 12/13/1974 heretofore on or about the 8 THday of, SeptemberAD 2008, Ia the County of Mcl.ennan, and State of Texas, did then and there,intentionally and knowingly, hold herself out as a lawyer, while her law license wassuspended by the State Bar of Texas.

Affiant bases his belief on the following facts:

My personal observations of a Certified records check through the Supreme Courtof Texas, pertaining to dates in which Tammy Polk was suspended from practicing law inthe State of Texas. I did note that Tammy Polk was suspended from practicing lawbetween September 2, 2008 and October 15, 2008 for non-payment of dues. She wasfurther suspended from practicing law between the dates of September 2, 2008 andNovember 14, 2008 for non-payment of the Texas Attorney Occupational Tax. Afterreviewing documents maintained by the McLennan County District Clerk, I furtherdiscovered that on September 8, 2008 Tammy Polk signed a Disclosure of PleaRecommendation, which bears Cause Number 2008-1059-C2, which was in the 54th

District Court. .

Againstthe peace and, dignity of the State .

.' SWORN TO AND SUBSCRIBED before me, this the l1.day offl-,--!-''''l--_' A.D. 20~.