Posted on December 30th, 2009 by admin
Child Pornography Law
Financial Fraud
Criminal Conspiracy – Federal Crimes & Consequences
Government Fraud
Federal Criminal Appeals
Insider Trading
Federal Criminal Trials
International Crimes
Federal Grand Jury
International Extradition
Federal Economic Espionage
Money Laundering
Racketeering and RICO Cases and Definitions
Telemarketing Fraud
Making A “Federal Case” Out Of It
Sex Crimes
Common Federal Crimes
Mail Fraud
Cyberstalking
Kickbacks
Bribery
State Felony Trials
Counterfeiting
Credit Card Fraud
Asset Forfeiture
Embezzlement
Bankruptcy Fraud
Public Corruption
Business Fraud and Theft
State Felony Appeals
Antitrust Violations – [...]
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Posted on December 30th, 2009 by admin
The U.S. Constitution allows states the power to govern themselves, but where the entire nation’s welfare is concerned, Federal law trumps state law. This is under the “Supremacy Clause” of the U.S. Constitution. Some areas of criminal law are “concurrently” occupied by both state and Federal laws, but a state statute which contradicts a Federal [...]
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Posted on December 30th, 2009 by admin
es. There are numerous circumstances under which a search may lawfully be made without a warrant. Some general areas of exception where a search can be made without a warrant are:
(a) if the safety of the police officer is involved,
(b) whether the police are in “hot pursuit” of a criminal,
(c) when they see illegal evidence [...]
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Posted on December 30th, 2009 by admin
Several factors should be considered when chosing an attorney to represent you in a matter. First, ask the attorney for written qualifications. Second, you should feel confortable being open and honest with the poerson that you chose to represnet you. Third, ask around for referrals from friends, family and coworkers who may have used an [...]
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Posted on June 25th, 2009 by admin
Yes, the FDLE provides a service in which certain criminal records can be expunged. Records that qualify are those that have not been adjudicated guilty as an adult, and have not been previously sealed or expunged. Florida has automatic expunction of a juvenile record at age 24 through age 26, depending on prior history and [...]
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Posted on June 18th, 2009 by admin
The answer is yes, most likely. Part of the consultation with the attorney is finding out whether you need legal representation. Even if you know you are innocent, it is important to know that charges can be filed against you and its is vital to have immediate professional help to protect your legal rights. If [...]
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Posted on June 17th, 2009 by admin
Florida law defines domestic violence as any assault, battery, sexual assault, sexual battery, stalking, kidnapping, or false imprisonment or any criminal offense resulting in physical injury, or death of one “family or household” member by another who is, or was, residing in the same single dwelling unit. Under Florida law, domestic violence is a [...]
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Posted on June 16th, 2009 by admin
Alimony is referred to as spousal support or spousal maintenance and is ordered by the court. This court order requires one spouse to pay an allowance to the other spouse. The alimony payment can be in a lump sum; however, it is more common for the courts to require monthly payments. The purpose of [...]
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Posted on June 15th, 2009 by admin
A violation of probation occurs when you fail to follow the conditions of your probation. Ways this can happen include but are not limited to: getting arrested, not contacting your probation officer, or violating a court order. If you fail to follow your conditions and a violation has taken place, your Probation Officer may return [...]
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Posted on June 15th, 2009 by admin
An arrest can be a distressing event, and it is important that you are prepared in case of this event. First and foremost, it is crucial that a person under arrest does not discuss anything with the authorities without the presence of an attorney. Basic personal information such as name, address, and phone number are [...]
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