DFW Metroplex

Hemp & Smoke Shop Business Defense

You built a legal business under rules the State handed you. You registered your locations, you kept certificates of analysis on file, you carded everyone at the counter. On July 31, a large share of your inventory became contraband.

Now you are holding three problems at once: your criminal exposure, your consumable hemp registration, and whether you can make rent next month. Call (817) 335-0200 before you talk to an investigator, and before you move, sell or destroy any inventory.

What a hemp business is actually exposed to

ExposureWhat it means
Criminal charges Manufacture or delivery of a Penalty Group 2 controlled substance. Delivery offenses carry substantially higher punishment ranges than possession.
Administrative fines Up to $10,000 per violation under the consumable hemp program.
Registration Loss of the DSHS consumable hemp retailer registration.
Inventory Seizure, and asset forfeiture proceedings in some cases.
Personal exposure Owners, managers and employees can be charged individually. The entity is not a shield.

 

The first 48 hours after a raid or inspection

  1. Say nothing beyond identifying yourself. Everything else goes through counsel. Investigators are trained, friendly, and building a case.

  2. Do not move, sell, discard or transport any product. Doing so can create new charges on top of the ones you already have.

  3. Preserve every certificate of analysis, invoice, supplier agreement and vendor communication. Back it all up off-site today.

  4. Get a written inventory of exactly what was seized, and photograph everything you still have.

  5. Tell your staff in writing to direct all inquiries to counsel. One employee talking casually can cost more than the inventory.

  6. Call a lawyer before you call your supplier.

How we defend these cases

The chemistry scales in your favor. The same laboratory and quantitation issues that win individual possession cases apply across an entire seized inventory, SKU by SKU. Where the State has not tested a product line, it has not proven a product line.

Manufactured versus naturally occurring. This distinction is fought product by product. A compliant delta-9 item with naturally occurring trace cannabinoids is a different legal question from a chemically converted product, and your certificates of analysis are the evidence.

Search and seizure at the premises. Warrant scope, the basis for an administrative inspection, and whether an inspection turned into a criminal search without the protections that requires. These are live issues in commercial cases.

Mental state. You held a state registration, sold labeled products with lab documentation, and operated openly. That record speaks to whether you knowingly delivered a controlled substance.

The rule itself. No statute banned these compounds. Senate Bill 3 was vetoed in June 2025 and no replacement passed. The current restrictions come from an agency rule that has been litigated repeatedly through 2026, and that litigation is ongoing.

Contact Us

  • Frequently Asked Questions:

    Can I be charged for inventory I bought legally?

    It happens, and it is defensible. The date of the alleged offense, what the State can prove about each product, and what your documentation shows all matter. Purchase records and certificates of analysis are evidence, not paperwork — keep them.

    Will I lose my consumable hemp registration?

    The registration is administered separately from any criminal case, on its own timeline. Those two tracks can affect each other, which is why they should be handled together rather than by two people who do not talk.

    Can I get my seized inventory back?

    Sometimes, in part, depending on what was seized, how it was tested and the posture of the case. Get a written seizure inventory immediately — you cannot argue about property nobody documented.

    Are my employees personally at risk?

    Yes. Criminal charges attach to people, not just businesses. Employees who stocked shelves or rang up sales can be charged. If your staff is being contacted by investigators, they need to know they can decline to answer.

    What should my compliance plan look like now?

    That depends on which product lines you intend to carry going forward and how the pending litigation resolves. It should also account for the federal total-THC standard arriving November 12, 2026. This is a conversation to have before you place your next order, not after.