WHITE-COLLAR CRIMES IN CALIFORNIA DOMENIC J. LOMBARDO
|
|
- Caitlin Rogers
- 8 years ago
- Views:
Transcription
1 WHITE-COLLAR CRIMES IN CALIFORNIA Although White-Collar Crimes are Non-Violent Offenses They are Criminal Offenses Nonetheless and Can be Punished Just as Harshly as Other, More Well-Known, Crimes; a Basic Understanding of Some of the More Common White-Collar Crimes Might Prevent You from Unknowingly Participating in One DOMENIC J. LOMBARDO
2 When people think of crimes they typically envision a violent offense and/or a drug related offense. While these are certainly crimes, there is another category of crimes that has nothing to do with drugs or violence white-collar crimes. Although white-collar crimes are non-violent offenses they are criminal offenses nonetheless and can be punished just as harshly as other, more well-known, crimes. In fact, many white-collar crimes are charged as serious felonies at both the state and federal level. What does set these crimes apart from their more well-known counterparts is that otherwise law abiding citizens frequently find themselves unwittingly at the center of a white-collar criminal investigation simply because of their position within a company or because of their professional relationships. Only an experienced California criminal defense attorney can provide you with specific advice if you are under investigation for, or have already been charged with, a white-collar crime; however, a basic understanding of some of the more common white-collar crimes might prevent you from unknowingly participating in one. WHAT IS A WHITE-COLLAR CRIME? The term white-collar crime has been around since the 1940s. The term was originally coined by a sociologist in 1939 who defined it as "a crime committed by a person of respectability and high social status in the course of his occupation." 2
3 That basic definition still works today. White-collar crimes are non-violent crimes that are typically perpetuated by educated, professional individuals for financial gain. Although they are non-violent offenses that doesn t mean there are no victims in a white-collar crime. On the contrary, victims of white-collar crimes can lose their entire life savings, causing financial devastation for the victim and the victim s family. According to the Federal Bureau of Investigation, or FBI, white-collar crimes are estimated to cost over $300 billion in the United States each year. WHO INVESTIGATES AND PROSECUTES WHITE- COLLAR CRIMES? In the United States we operate under a federalist form of government which means we have a strong central government as well as smaller units of government within the states. Power is shared between the federal and state governments. As such, a criminal offense could be investigated at the state level, the federal level, or both. At the federal level, agencies that often investigate white-collar crimes include the Federal Bureau of Investigation, the Securities and Exchange Commission, the Internal Revenue Service or the United States Treasury. Just as a white-collar crime can be investigated by state or federal authorities it can also be prosecuted by the State of California or the United States Attorney s Office. One way for the federal government to have jurisdiction over a criminal offense is that the crime crossed over state lines. Because many white-collar crimes are committed using sophisticated computers that send information across the globe at the speed of light, these crimes often fall under the jurisdiction of the U.S. 3
4 Attorney s Office, meaning they are often prosecuted in federal court. At the state level, the San Diego County District Attorney s office may also choose to prosecute you for a white-collar crime if the crime was allegedly committed in the San Diego area. COMMON WHITE-COLLAR CRIMES The list of criminal offenses that fall into the category of white-collar crimes is long and ever-changing. A better understanding of white-collar crimes can be gained by exploring some of the more common white-collar crimes prosecuted at the state or federal level. Insider trading insider trading occurs when someone with confidential, or non-public, information trades stocks or securities based on that information. If you have knowledge about a company that the public does not have you are clearly in a better position to make an investment decision about that company s stock than a member of the public is. If you are in possession of that information because you are employed by the company, or are an officer in the company, you are also breaching your fiduciary duty by using that privileged information for financial gain. It becomes more complicated if you are not an actual insider yourself but received privileged information from someone who is; however, you may still be in violation of the law. Embezzlement embezzlement is a type of theft that is distinguished from other types of theft by the fact that the perpetrator was originally in lawful possession of the assets that were stolen. 4
5 Typically, embezzlement occurs when funds or property are entrusted to someone who later refuses to return the property or funds to the rightful owner. For example, if you are a stock broker and you divert client funds to a private account that would qualify as embezzlement. Likewise, a corporate officer who co-mingles corporate funds with his or her private funds could be charged with embezzlement. Computer and internet fraud in the 21 st century computers are used to do everything from store highly sensitive personal or corporate information to chat with friends around the world. Computers are also the newest, and arguably best, weapon in a criminal s arsenal. A skilled hacker is able to infiltrate a private computer and gain access to passwords as well as personal information that can be used to commit identity theft, fraud, or a long list of other white-collar crimes. If you work in information technology, be extremely careful. It is often tempting to see just how skilled you are by trying to hack private computers or even hack into government agencies. While your motive may be fairly innocent you could be committing a very serious state or federal crime. Tax evasion in the United States people use every loophole, credit, and deduction available to get out of paying taxes. Using loopholes, credits, and deductions is actually legal. Underreporting income, inflating deductions, or hiding assets in an offshore account, on the other hand, is tax evasion. Failing to report income from an illegal enterprise can also amount to tax evasion. People make honest mistakes when they prepare their personal or corporate income tax returns each year. Making an honest mistake has consequences in the 5
6 form of penalties and fees added to your tax bill; however, when the mistake was intentional the consequences could include a lengthy prison term. As with many other white-collar crimes it is very easy to cross the line from creative accounting to tax evasion without even realizing it or intending to do so. Antitrust violations anti-trust laws are intended to ensure fair competition in the marketplace by prohibiting things such as monopolies, price fixing, predatory pricing and exclusive dealing agreements. If a single entity manages to gain a monopoly in the marketplace the consumer has no choice but to purchase the goods or services sold by that entity at any cost. Many of the other anti-trust laws are in place to ensure that large corporations don t make it impossible for smaller start-ups to enter the market. Because of the complexity of anti-trust laws it can be easy to violate one of them without the intention to do so. Money laundering the Department of Justice defines money laundering as the process by which criminals conceal or disguise the proceeds of their crimes or convert those proceeds into goods and services. It allows criminals to infuse their illegal money into the stream of commerce, thus corrupting financial institutions and the money supply, thereby giving criminals unwarranted economic power. The very nature of the crime of money laundering typically requires several businesses to be involved, making it easy to become part of a laundering scheme without realizing it. 6
7 One common theme you may have noticed in each of these descriptions is how easy it can be to become entangled in a white collar crime without the intention to do so. While your lack of intent may provide a successful defense should you be charged with a crime, it is always better to avoid being charged in the first place than to count on a defense to the crime after the fact. HOW TO KNOW IF YOU ARE UNDER INVESTIGATION FOR A WHITE-COLLAR CRIME Unlike investigations for other types of crimes, an investigation for a whitecollar crime is usually fairly upfront and obvious. In fact, if you are being investigated by a federal agency you may even receive a target letter that informs you of the investigation. A target letter typically informs you of the charges being investigated and informs you of your rights. As a general rule, if you receive a target letter, a formal indictment will follow. Other indications that you are under investigation for a white-collar crime include: You are contacted by a representative of the FBI, SEC, IRS, or any of the other alphabet agencies. You receive a subpoena to testify in front of a grand jury. You are served with a grand jury subpoena to produce business records and/or personal financial records. You are presented with a warrant to search your home or office. 7
8 You appear to be under surveillance and/or you find out your telephones are being monitored. If you believe that you are being investigated for a white-collar crime by a state or federal agency you should consult with an experienced California criminal defense attorney immediately. Likewise, if you are actually contacted by an investigator from one of these agencies do not talk to them without an attorney present. Something you say can easily be misconstrued and used against you down the road. By the time an investigator makes contact with you there is a high probability that an arrest is already imminent. Talking your way out of it will not work. What can work is exercising your right to remain silent as well as your right to counsel. Although society tends to view white-collar crimes as less serious offenses, the reality is that most of them are charged as felonies and carry with them the possibility of a lengthy term of imprisonment if convicted. From the moment you become a suspect you need legal representation. If you are the target of a white-collar criminal investigation, or have been charged with a white-collar crime, contact an experienced California criminal defense attorney right away to discuss your legal options. Federal Bureau of Investigation, White-collar Crime Cornell University Law School, White-collar Crime: An Overview 8
9 About the Author Domenic J Lombardo Domenic J. Lombardo, (Attorney at Law) graduated from University of California, Los Angeles (U.C.L.A.), earning a B.A. in Economics-Business, before graduating with his J.D. from University of California, Hastings School of Law. He passed the California Bar Examination on the first try, and immediately began practicing as a criminal defense attorney in San Diego, California. Mr. Lombardo worked as a defense lawyer at the San Diego Office of the Public Defender from 1991 to early Mr. Lombardo opened the Law office of Domenic Lombardo in 1996 as aa sole practitioner dedicated entirely to the defense of individuals accused of crimes. And while Mr. Lombardo works as the primary attorney for all his cases, he does have a team of investigators, forensic consultants, and paralegals to call on to help achieve the best possible result in every case. When he is not working, Mr. Lombardo is an avid family man, triathlete, and world traveler. The Law Office of Domenic J Lombardo The Executive Complex 1010 Second Ave., Ste San Diego, CA
DOMENIC J LOMBARDO SAN DIEGO CRIMINAL DEFENSE LAWYER
DISMISSING A CRIMINAL CONVICTION IN CALIFORNIA Only an Experienced California Criminal Defense Attorney Can Review the Specific Facts of Your Case and Provide You with Advice About Your Eligibility; However,
More informationOFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California. United States Attorney Laura E. Duffy
NEWS RELEASE OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney Laura E. Duffy For Further Information, Contact: For Immediate Release Assistant
More informationChapter 15 Criminal Law and Procedures
Chapter 15 Criminal Law and Procedures Chapter Outline 1. Introduction 2. What Is a Crime? 3. Elements of Criminal Liability 4. Types of Crimes 5. Cyber Crime 6. Constitutional Safeguards 7. Criminal Procedures
More informationUNDERSTANDING THE CRIMINAL JUSTICE SYSTEM Anne Benson
UNDERSTANDING THE CRIMINAL JUSTICE SYSTEM Anne Benson What is the Criminal Justice System? The criminal justice system is the system we have in the United States for addressing situations where it is believed
More informationCRIMINAL DEFENSE FAQ. QUESTION: Am I required to allow law enforcement be allowed to search my house or my car?
THE LAW OFFICES OF SCOTT L. KRAMER CRIMINAL DEFENSE FAQ ANSWERS FROM AN DELAWARE COUNTY ATTORNEY: QUESTION: Am I required to allow law enforcement be allowed to search my house or my car? No. You are never
More informationCONDUCT A NEBRASKA SEARCH AND SEIZURE OF YOUR HOME?
WHEN CAN THE POLICE CONDUCT A NEBRASKA SEARCH AND SEIZURE OF YOUR HOME? A man's house shall be his own castle, privileged against all civil and military intrusion. Petersen Criminal Defense Law Regardless
More informationDavid Crum, Esq. Managing Partner New Mexico Legal Group, P.C.
David Crum, Esq. Managing Partner New Mexico Legal Group, P.C. ABOUT THE AUTHOR David Crum, Esq. David Crum is the Managing Partner of New Mexico Legal Group, P.C., an Albuquerque-based criminal defense
More informationMISSISSIPPI IDENTITY THEFT RANKING BY STATE: Rank 32, 57.3 Complaints Per 100,000 Population, 1673 Complaints (2007) Updated December 21, 2008
MISSISSIPPI IDENTITY THEFT RANKING BY STATE: Rank 32, 57.3 Complaints Per 100,000 Population, 1673 Complaints (2007) Updated December 21, 2008 Current Laws: A person shall not obtain or attempt to obtain
More informationFLORIDA CRIMINAL OFFENSES AMANDA POWERS SELLERS AND JENNA C. FINKELSTEIN
If You Have Been Charged with a Crime in Florida, Familiarizing Yourself with Your Charges and the Potential Penalties If You are Convicted is the First Step to Making Yourself More Informed, Empowered
More informationMARYLAND IDENTITY THEFT RANKING BY STATE: Rank 10, 85.8 Complaints Per 100,000 Population, 4821 Complaints (2007) Updated January 29, 2009
MARYLAND IDENTITY THEFT RANKING BY STATE: Rank 10, 85.8 Complaints Per 100,000 Population, 4821 Complaints (2007) Updated January 29, 2009 Current Laws: A person may not knowingly, willfully, and with
More informationThe Federal Criminal Process
Federal Public Defender W.D. Michigan The Federal Criminal Process INTRODUCTION The following summary of the federal criminal process is intended to provide you with a general overview of how your case
More informationInformation for Crime Victims and Witnesses
Office of the Attorney General Information for Crime Victims and Witnesses MARCH 2009 LAWRENCE WASDEN Attorney General Criminal Law Division Special Prosecutions Unit Telephone: (208) 332-3096 Fax: (208)
More informationPosting Bail. First Court Appearance
With extensive background representing all types of clients in a variety of criminal defense cases, Tyler, Texas lawyer James W. Volberding has the experience and knowledge to represent individuals in
More information(CHRI) CHECKS OF INDIVIDUALS CONDUCTING BUSINESS IN THE AREA OF INSURANCE AND; 2.)
MR. CHAIRMAN, I AM PLEASED TO APPEAR TODAY ON BEHALF OF THE FBI AND SHARE WITH YOUR SUBCOMMITTEES THE FBI'S PERSPECTIVE ON CRIMINAL HISTORY RECORD INFORMATION CHECKS ON INDIVIDUALS CONDUCTING BUSINESS
More informationCOLORADO IDENTITY THEFT RANKING BY STATE: Rank 8, 89.0 Complaints Per 100,000 Population, 4328 Complaints (2007) Updated November 28, 2008
COLORADO IDENTITY THEFT RANKING BY STATE: Rank 8, 89.0 Complaints Per 100,000 Population, 4328 Complaints (2007) Updated November 28, 2008 Current Laws: A person commits identity theft if he or she: Knowingly
More informationHIRE A SPECIALIST ALWAYS FIGHTING FOR THE ACCUSED
HIRE A SPECIALIST I am an experienced Board Certified criminal lawyer in Pasco Florida. Less than one percent of attorneys in Florida are Board Certified. Only Board Certified criminal lawyers are permitted
More informationGeneral District Courts
General District Courts To Understand Your Visit to Court You Should Know: It is the courts wish that you know your rights and duties. We want every person who comes here to receive fair treatment in accordance
More informationFacts for. Federal Criminal Defendants
Facts for Federal Criminal Defendants FACTS FOR FEDERAL CRIMINAL DEFENDANTS I. INTRODUCTION The following is a short summary of what will happen to you if you are charged in a federal criminal case. This
More informationResponsible for prosecuting all criminal and traffic cases within Mecklenburg County
Memo from District Attorney Andrew Murray on Impacts Related to Reductions or Elimination of City funded services to the District Attorney s Office and Court System At the May 13, 2015 Budget Adjustments
More informationKnow your rights. Q: What If police, FBI, or immigration agents contact me? Do I have to answer questions?
Know your rights What rights do I have as a non-immigrant, F-1/J-1 visa holder? Whether or not you re a citizen, you have rights under the United States Constitution. The Fifth Amendment gives every person
More informationUNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE DIVISION. UNITED STATES OF AMERICA ) ) ) v. ) No. ) (Judge ) ) )
UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE DIVISION UNITED STATES OF AMERICA ) ) ) v. ) No. ) (Judge ) ) ) PETITION TO ENTER A PLEA OF GUILTY (Misdemeanor) I,, respectfully represent
More informationGlossary of Terms Acquittal Affidavit Allegation Appeal Arraignment Arrest Warrant Assistant District Attorney General Attachment Bail Bailiff Bench
Glossary of Terms The Glossary of Terms defines some of the most common legal terms in easy-tounderstand language. Terms are listed in alphabetical order. A B C D E F G H I J K L M N O P Q R S T U V W
More informationMinnesota County Attorneys Association Policy Positions on Drug Control and Enforcement
T H E M I N N E S O T A C O U N T Y A T T O R N E Y S A S S O C I A T I O N Minnesota County Attorneys Association Policy Positions on Drug Control and Enforcement Adopted: September 17, 2004 Introduction
More informationCriminal Justice System Commonly Used Terms & Definitions
Criminal Justice System Commonly Used Terms & Definitions A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Accused: Acquittal: Adjudication: Admissible Evidence: Affidavit: Alford Doctrine: Appeal:
More informationthe best defense R a t e d t o p 5 % U. S. L a w F i r m Exclusively Criminal Defense Former Los Angeles Prosecutors Immediate Response 24/7
the best defense Exclusively Criminal Defense Former Los Angeles Prosecutors Immediate Response 24/7 AGGRESSIVE DEFENSE IN STATE AND FEDERAL COURTS R a t e d t o p 5 % U. S. L a w F i r m AGGRESSIVE DEFENSE
More informationIn an age where so many businesses and systems are reliant on computer systems,
Cyber Security Laws and Policy Implications of these Laws In an age where so many businesses and systems are reliant on computer systems, there is a large incentive for maintaining the security of their
More informationAn Introduction to the Federal Public Defender=s Office and the Federal Court System
Some Things You Should Know An Introduction to the Federal Public Defender=s Office and the Federal Court System Office of the Federal Public Defender Southern District of West Virginia 300 Virginia Street
More informationUNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION. v. CASE NO. 8:15-CR-244-T-23AEP PLEA AGREEMENT
Case 8:15-cr-00244-SDM-AEP Document 3 Filed 07/08/15 Page 1 of 15 PageID 6 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION UNITED STATES OF AMERICA v. CASE NO. 8:15-CR-244-T-23AEP
More informationFederal Bureau of Investigation. Los Angeles Field Office Computer Crime Squad
Federal Bureau of Investigation Los Angeles Field Office Computer Crime Squad Overview FBI and Infrastructure Protection Cyber Crime Cases Cyber Law What to do Infrastructure Protection: Traditional Threat
More informationSenate Bill No. 86 Committee on Transportation and Homeland Security
Senate Bill No. 86 Committee on Transportation and Homeland Security CHAPTER... AN ACT relating to offenses; providing that counseling and evaluations required for certain offenses may be conducted in
More informationIN THE IOWA DISTRICT COURT FOR WOODBURY COUNTY. WRITTEN PLEA OF GUILTY AND WAIVER OF RIGHTS (OWI First Offense)
IN THE IOWA DISTRICT COURT FOR WOODBURY COUNTY THE STATE OF IOWA, Plaintiff, vs. Defendant. CRIMINAL NO. WRITTEN PLEA OF GUILTY AND WAIVER OF RIGHTS (OWI First Offense) COMES NOW the above-named Defendant
More informationHOW A TYPICAL CRIMINAL CASE IS PROSECUTED IN ALASKA
HOW A TYPICAL CRIMINAL CASE IS PROSECUTED IN ALASKA The Office of Victims Rights receives many inquiries from victims about how a criminal case in Alaska is investigated by police and then prosecuted by
More informationCRIMINAL LAW AND VICTIMS RIGHTS
Chapter Five CRIMINAL LAW AND VICTIMS RIGHTS In a criminal case, a prosecuting attorney (working for the city, state, or federal government) decides if charges should be brought against the perpetrator.
More informationUnited States Attorney Southern District of New York
United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE MARCH 10, 2009 YUSILL SCRIBNER, REBEKAH CARMICHAEL, JANICE OH PUBLIC INFORMATION OFFICE (212)
More informationCybercrime: A Sketch of 18 U.S.C. 1030 and Related Federal Criminal Laws
Order Code RS20830 Updated February 25, 2008 Cybercrime: A Sketch of 18 U.S.C. 1030 and Related Federal Criminal Laws Summary Charles Doyle Senior Specialist American Law Division The federal computer
More informationTax Refund Fraud and Identity Theft. IRS Criminal Investigation Special Agent Chad Cutting
Tax Refund Fraud and Identity Theft IRS Criminal Investigation Special Agent Chad Cutting Internal Revenue Service Criminal Investigation Criminal Investigation serves the American public by investigating
More informationGlossary of Court-related Terms
Glossary of Court-related Terms Acquittal Adjudication Appeal Arraignment Arrest Bail Bailiff Beyond a reasonable doubt Burden of proof Capital offense Certification Charge Circumstantial evidence Citation
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION PLEA AGREEMENT
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA v. ANTIONETTE CHENIER No. 14 CR 185 Judge Samuel Der-Yeghiayan PLEA AGREEMENT 1. This Plea Agreement
More informationCOUNT 1. The SPECIAL AUGUST 2012 GRAND JURY charges: a. Allscripts Healthcare Solutions, Inc. was a Chicago-based
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA ) No. ) vs. ) Violations: Title 15, United States ) Code, Sections 78j(b) and 78ff(a); ) Title 17, Code
More informationUnited States Attorney Robert E. O'Neill Middle District of Florida. Tampa Orlando Jacksonville Ocala Fort Myers
United States Attorney Robert E. O'Neill Middle District of Florida Tampa Orlando Jacksonville Ocala Fort Myers FOR IMMEDIATE RELEASE CONTACT: WILLIAM DANIELS March 31, 2011 PHONE: (813) 274-6388 http://www.usdoj.gov/usao/flm/pr
More informationIN THE SUPREME COURT OF THE STATE OF DELAWARE
IN THE SUPREME COURT OF THE STATE OF DELAWARE ORLANDO INGRAM, No. 460, 2014 Defendant Below, Appellant, Court Below: Superior Court of the State of Delaware in v. and for Kent County STATE OF DELAWARE,
More informationChapter SECTION OPENER / CLOSER: INSERT BOOK COVER ART. Section 3.1 What Is a Crime?
Chapter 3 SECTION OPENER / CLOSER: INSERT BOOK COVER ART Section 3.1 Chapter 3 What Criminal Is a Crime? Law Section 3.1 Section 3.2 Particular Crimes Why It s Important Learning the essence of criminal
More informationMICHAEL D. WAKS LONG BEACH PERSONAL INJURY ATTORNEY
WHAT IS LEGAL MALPRACTICE IN CALIFORNIA? A client who sustains harm as a direct result of legal malpractice can file a civil lawsuit against the attorney who was responsible for causing that harm. MICHAEL
More informationCase5:09-cr-00928-JF Document64 Filed05/13/10 Page1 of 6
Case:0-cr-00-JF Document Filed0//0 Page of 0 JOSEPH P. RUSSONIELLO (CSBN United States Attorney BRIAN J. STRETCH (CSBN Chief, Criminal Division JEFFREY B. SCHENK (CSBN Assistant United States Attorney
More informationCriminal Justice 101. The Criminal Justice System in Colorado and the Impact on Individuals with Mental Illness. April 2009
Criminal Justice 101 The Criminal Justice System in Colorado and the Impact on Individuals with Mental Illness April 2009 Acronyms DOC = Department of Corrections DYC = Division of Youth Corrections DCJ
More informationINTRODUCTION DO YOU NEED A LAWYER?
INTRODUCTION The purpose of this handbook is to provide answers to some very basic questions that inmates or inmates families might have regarding the processes of the criminal justice system. In no way
More informationBarry J. Pollack. Member bpollack@milchev.com 202-626-5830
Barry J. Pollack Member bpollack@milchev.com 202-626-5830 Practice Areas White Collar & Internal Investigations FCPA & International Anti-Corruption Cartel - Government Investigations & Litigation Congressional
More informationPurpose of the Victim/Witness Unit
Purpose of the Victim/Witness Unit The Victim/Witness Assistance Division of the Lake County State s Attorney s Office was formed to serve the needs of people like you. The division is meant to ensure
More informationCriminal Lawyer - Marijuana Possession
Criminal Lawyer - Marijuana Possession Clearwater - New Port Richey - Tampa A Board Certified criminal attorney can fight your arrest for possession of marijuana. PENALTIES FOR POSSESSION OF MARIJUANA
More informationGLOSSARY OF TERMS - CRIMINAL
GLOSSARY OF TERMS - CRIMINAL Acquittal: A finding that the defendant is not guilty of the charges brought by the government. This finding may be reached by the trial judge in a case tried before a judge
More informationHow To Get A Good Deal On A Case In Florida
1 Beverly Brennan, Criminal and Family Lawyer 2500 Airport Road South, Suite 306 Naples, Florida 34112 Tel: 239-434-4114 INTRODUCTION When people are facing criminal or family law legal matters, the attorney
More informationBRYCE A. FETTER ORLANDO JUVENILE CHARGES ATTORNEY
BRYCE A. FETTER ORLANDO JUVENILE CHARGES ATTORNEY People make mistakes, especially young people. Juvenile lawyer Bryce Fetter believes children should get a second chance through rehabilitation rather
More informationNOT ACTUAL PROTECTION: ACTUAL INNOCENCE STANDARD FOR CRIMINAL DEFENSE ATTORNEYS IN CALIFORNIA DOES NOT ELIMINATE ACTUAL LAWSUITS AND ACTUAL PAYMENTS
NOT ACTUAL PROTECTION: ACTUAL INNOCENCE STANDARD FOR CRIMINAL DEFENSE ATTORNEYS IN CALIFORNIA DOES NOT ELIMINATE ACTUAL LAWSUITS AND ACTUAL PAYMENTS By Celeste King, JD and Barrett Breitung, JD* In 1998
More informationVulnerabilities in the U.S. Passport System Can Be Exploited by Criminals and Terrorists
Statement of Michael Johnson Former Special Agent in Charge, Miami Field Office, Diplomatic Security Service United States Department of State Before the U.S. Senate Homeland Security and Governmental
More informationName: State Bar number: Telephone: Fax: Full time SF office address: Mailing address (if different):
Lawyer Referral and Information Service 301 Battery Street, Third Floor San Francisco, CA 94111 Telephone: (415) 477-2374 Fax: (415) 477-2389 URL: www.sfbar.org APPLICATION FOR JUVENILE DELINQUENCY LAW
More informationPART VIII. AUTOMATED CRIMINAL JUSTICE INFORMATION SYSTEMS
Ch. 601 AUTOMATED CRIMINAL JUSTICE 37 601.1 PART VIII. AUTOMATED CRIMINAL JUSTICE INFORMATION SYSTEMS Chap. Sec. 601. AUTOMATED CRIMINAL JUSTICE INFORMATION SYSTEMS STATEMENT OF POLICY... 601.1 CHAPTER
More informationGETTING TO KNOW THE CRIMINAL JUSTICE SYSTEM
Patricia A. DeAngelis District Attorney GETTING TO KNOW THE CRIMINAL JUSTICE SYSTEM AN OFFENSE IS COMMITTED There are three types of offenses that can be committed in New York State: VIOLATION MISDEMEANOR
More informationMISSOURI IDENTITY THEFT RANKING BY STATE: Rank 21, 67.4 Complaints Per 100,000 Population, 3962 Complaints (2007) Updated January 11, 2009
MISSOURI IDENTITY THEFT RANKING BY STATE: Rank 21, 67.4 Complaints Per 100,000 Population, 3962 Complaints (2007) Updated January 11, 2009 Current Laws: A person commits the crime of identity theft if
More informationWalter F. Brown Jr. Profile. Practices. Education. Honors. Partner White Collar, Investigations, Securities Litigation & Compliance.
Partner White Collar, Investigations, Securities Litigation & Compliance San Francisco (415) 773-5995 Profile Walter F. Brown, Jr., a partner in the San Francisco office, is a seasoned trial lawyer and
More informationIMMIGRATION CONSEQUENCES OF CRIMINAL CONVICTION
NATIONAL LAWYERS GUILD Massachusetts Chapter, Inc. 14 Beacon St., Suite 407, Boston, MA 02108 tel. 617-227-7335 * fax: 617-227-5495 * nlgmass@igc.org * www.nlgmass.org May, 2002 IMMIGRATION CONSEQUENCES
More informationSTUDENT LEGAL SERVICES THEFT, FRAUD AND POSSESSION OF STOLEN PROPERTY A GUIDE TO THE LAW IN ALBERTA REGARDING OF EDMONTON COPYRIGHT AND DISCLAIMER
COPYRIGHT AND DISCLAIMER A GUIDE TO THE LAW IN ALBERTA REGARDING THEFT, FRAUD AND POSSESSION OF STOLEN PROPERTY version: 2008 STUDENT LEGAL SERVICES OF EDMONTON GENERAL All information is provided for
More informationThe Legal System in the United States
The Legal System in the United States At the conclusion of this chapter, students will be able to: 1. Understand how the legal system works; 2. Explain why laws are necessary; 3. Discuss how cases proceed
More informationI. WHAT IF THE POLICE, FBI OR DHS AGENTS CONTACT ME?
The Immigration and Naturalization Service (INS) is now part of the Department of Homeland Security (DHS) and has been renamed and reorganized into: 1. The Bureau of Citizenship and Immigration Services
More information8 THINGS YOU MUST KNOW BEFORE THE IRS CALLS YOU
8 THINGS YOU MUST KNOW BEFORE THE IRS CALLS YOU Contact Us Today to Schedule a Free Consultation. Call 866-784-0023 or visit www.mlhorwitzlaw.com 8 Things You Must Know Before the IRS Calls You What is
More informationTHE TAX GAP, THE UNDERGROUND ECONOMY, AND THE CRIMINAL ELEMENT. Economic and Statistical Research Bureau and Criminal Investigation Bureau
THE TAX GAP, THE UNDERGROUND ECONOMY, AND THE CRIMINAL ELEMENT Economic and Statistical Research Bureau and Criminal Investigation Bureau The Tax Gap Defined by the IRS as the difference between the amount
More informationINFORMATION FOR FEDERAL CRIMINAL DEFENDANTS
INFORMATION FOR FEDERAL CRIMINAL DEFENDANTS TABLE OF CONTENTS INTRODUCTION............................................................................ 1 SILENCE...................................................................................
More informationOFFICE OF DAKOTA COUNTY ATTORNEY JAMES C. BACKSTROM COUNTY ATTORNEY
OFFICE OF DAKOTA COUNTY ATTORNEY JAMES C. BACKSTROM COUNTY ATTORNEY Dakota County Judicial Center 1560 Highway 55 Hastings, Minnesota 55033-2392 Phillip D. Prokopowicz, Chief Deputy Karen A. Schaffer,
More informationRestitution Basics for Victims of Crimes by Adults
Restitution Basics for Victims of Crimes by Adults If you are the victim of a crime, you have a right to be repaid for losses that resulted from the crime. This booklet will help you understand: How to
More informationA criminal lawyer can fight your grand theft arrest
Criminal Lawyer - Grand Theft Clearwater - New Port Richey - Tampa Bay A criminal lawyer can fight your grand theft arrest WHAT IS GRAND THEFT? A person is guilty of theft if the state can prove two elements.
More informationCALIFORNIA COURTS AND THE JUDICIAL SYSTEM
CALIFORNIA COURTS AND THE JUDICIAL SYSTEM California Courts and the Judicial System Unlike the federal system, in which judges are appointed by the president, confirmed by the Senate, and serve for life
More informationHOUSE DOCKET, NO. 4128 FILED ON: 2/28/2014. HOUSE... No. 4077. The Commonwealth of Massachusetts PRESENTED BY: Paul R. Heroux
HOUSE DOCKET, NO. 4128 FILED ON: 2/28/2014 HOUSE............... No. 4077 The Commonwealth of Massachusetts PRESENTED BY: Paul R. Heroux To the Honorable Senate and House of Representatives of the Commonwealth
More informationThe Innocence Legal Team specializes in [defending against] false allegations of
The Innocence Legal Team specializes in [defending against] false allegations of sexual and physical abuse. Patrick Clancy is the Chief Strategist of the Innocence Legal Team. He is nationally known as
More informationGUIDANCE Implementing Section 176 of the Anti-social Behaviour, Crime and Policing Act 2014: Lowvalue
GUIDANCE Implementing Section 176 of the Anti-social Behaviour, Crime and Policing Act 2014: Lowvalue shoplifting Guidance for police in England and Wales First publication: June 2014 1 Introduction 1.
More informationStages in a Capital Case from http://deathpenaltyinfo.msu.edu/
Stages in a Capital Case from http://deathpenaltyinfo.msu.edu/ Note that not every case goes through all of the steps outlined here. Some states have different procedures. I. Pre-Trial Crimes that would
More informationC O H E N, T O D D, K I T E & S T A N F O R D, L L C
C O H E N, T O D D, K I T E & S T A N F O R D, L L C John L. O Shea Member Direct: (513) 333-5227 Mobile: (513) 300-4012 Email: joshea@ctks.com visit superlawyers.com Top 50 Cincinnati Super Lawyer 2012,
More informationSenate Bill 50 (S-1) would amend the Code of Criminal Procedure to add the felonies proposed by Senate Bill 49 (S-1) to the sentencing guidelines.
ELDER & VULNERABLE ADULTS S.B. 49 (S-1) & 50 (S-1): ANALYSIS AS REPORTED FROM COMMITTEE Senate Bill 49 (Substitute S-1 as reported) Senate Bill 50 (Substitute S-1 as reported) Sponsor: Senator Virgil Smith
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF IMPERIAL. People v. Case No. Advisement of Rights, Waiver, and Plea Form
SUPERIOR COURT OF CALIFORNIA, COUNTY OF IMPERIAL People v. Case No. Advisement of Rights, Waiver, and Plea Form Vehicle Code 23152 Fill out this form if you wish to plead guilty or no contest to the charges
More informationCorporate Compliance & White Collar Criminal Defense
Corporate Compliance & White Collar Criminal Defense Overview Individuals and businesses (including corporate management and directors) are facing intense scrutiny by U.S. and overseas law enforcement
More informationWhat Parents Should Know: Common Criminal Charges & Consequences for Minors
ATTORNEYS AT LAW What Parents Should Know: Common Criminal Charges & Consequences for Minors WWW.FB-FIRM.COM About the Author: Mark J. Mandell Attorney Mark Mandell has extensive experience in representing
More informationINFORMATION FOR CRIME VICTIMS AND WITNESSES CHARLES I. WADAMS PROSECUTING ATTORNEY
INFORMATION FOR CRIME VICTIMS AND WITNESSES CHARLES I. WADAMS PROSECUTING ATTORNEY Garden City, Idaho 6015 Glenwood St., Garden City, ID 83714 (208) 472-2900 www.gardencityidaho.org A MESSAGE Garden City
More informationMaricopa County Attorney s Office Adult Criminal Case Process
The following is a brief description of the process to prosecute an adult accused of committing a felony offense. Most misdemeanor offenses are handled by municipal prosecutors; cases involving minors
More informationWorkers Compensation Fraud
Workers Compensation Fraud Martin Gonzalez Chief Investigator CA Department of Insurance Fraud Division 5999 E. Slauson Ave. Commerce, CA 90040 (323) 278-5000 1 State of California Department of Insurance
More informationThe DNA Fingerprint, Unsolved Crime & Innocence Protection Act. Presentation Courtesy of STEVE COOLEY District Attorney of Los Angeles County
The DNA Fingerprint, Unsolved Crime & Innocence Protection Act Presentation Courtesy of STEVE COOLEY District Attorney of Los Angeles County DNA is the Fingerprint of the 21st Century [The] use of DNA
More informationCopyright (c) 1995 National Association of Criminal Defense Lawyers, Inc. The Champion. January/February, 1995. 19 Champion 45
Page 1 Copyright (c) 1995 National Association of Criminal Defense Lawyers, Inc. The Champion January/February, 1995 19 Champion 45 LEGISLATION: THE VIOLENT CRIME CONTROL AND LAW ENFORCEMENT ACT OF 1994:
More informationCOMMUNITY PROTOCOL FOR DOMESTIC VIOLENCE CASES
COMMUNITY PROTOCOL FOR DOMESTIC VIOLENCE CASES PURPOSE: The County Attorney, Sheriff, Police Chief, Court Service Officer and DV Agency have mutually agreed upon this community protocol to encourage the
More informationInquiry Concerning A Florida Lawyer
Inquiry Concerning A Florida Lawyer This pamphlet provides general information relating to the purpose and procedures of the Florida lawyer discipline system. It should be read carefully and completely
More information2014 Chelsea s Law Impact Report A 12-Month Review of San Diego, Los Angeles, Orange, Riverside, and Sacramento Counties
Report Objective 2014 Chelsea s Law Impact Report A 12-Month Review of San Diego, Los Angeles, Orange, Riverside, and Sacramento Counties Each year, Chelsea s Light Foundation prepares an annual Chelsea
More informationCommunity Legal Information Association of PEI. Prince Edward Island, Inc.
Community Legal Information Association of Prince Edward Island, Inc. Sentencing This pamphlet gives you some information about sentencing in criminal court. If you are charged with a criminal offence,
More informationYou Have the Right. What You & Your Family Should Know In Case You Are Arrested in Illinois
You Have the Right What You & Your Family Should Know In Case You Are Arrested in Illinois Table of Contents Foreword................................. 2 What to Do if Arrested...........................
More informationCITY OF TAMPA. United States Senate Special Committee on Aging
CITY OF TAMPA Bob Buckhorn, Mayor POLICE DEPARTMENT Jane Castor Chief of Police United States Senate Special Committee on Aging Mr. Chairman Members of the Committee On behalf of the City of Tampa, Mayor
More informationChapter 3. Justice Process at the County Level. Brooks County Courthouse
Chapter 3 Justice Process at the County Level Brooks County Courthouse Chapter Three: Judice Process at the County Level Developmental Assets: Life Skills: TEKS: Objectives: 10. Safety 30. Responsibility
More informationCollege Safety Offices. www.ecc.edu 716-851-1ECC
College Safety Offices North Campus Spring Student Center Room 5 Phone 85-4 South Campus Building 5 Room 5 Phone 85-6 City Campus Main Building Room Phone 85- For emergencies call 76-7-4545 or 9 www.ecc.edu
More informationUpdated Administration Proposal: Law Enforcement Provisions
Updated Administration Proposal: Law Enforcement Provisions [Changes to existing law are in shown in italics, bold, and strikethrough format] SEC. 101. Prosecuting Organized Crime Groups That Utilize Cyber
More informationBASIC CRIMINAL LAW. Joe Bodiford. Overview of a criminal case Presented by: Board Certified Criminal Trial Lawyer
BASIC CRIMINAL LAW Overview of a criminal case Presented by: Joe Bodiford Board Certified Criminal Trial Lawyer www.floridacriminaldefense.com www.blawgger.com THE FLORIDA CRIMINAL PROCESS Source: http://www.fsu.edu/~crimdo/cj-flowchart.html
More informationThe Witness and the Justice System in Alberta
The Witness and the Justice System in Alberta Introduction This booklet provides basic information about appearing as a witness in the courts of Alberta. It is designed to explain your role as a witness,
More informationUNITED STATES DISTRICT COURT DISTRICT OF MAINE. UNITED STATES OF AMERICA ) ) v. ) Criminal No. 07-29-P-S ) HALVOR CARL, ) ) Defendant )
UNITED STATES DISTRICT COURT DISTRICT OF MAINE UNITED STATES OF AMERICA ) ) v. ) Criminal No. 07-29-P-S ) HALVOR CARL, ) ) Defendant ) RECOMMENDED DECISION ON MOTION TO SUPPRESS Halvor Carl, charged with
More informationSpecial Report: Can the IRS Put Me in Jail?
Special Report: Can the IRS Put Me in Jail? Short answer yes. As you know, the IRS has very broad powers. In the right set of circumstances, and if IRS agents choose to do so, a criminal tax investigation
More informationGlossary. To seize a person under authority of the law. Police officers can make arrests
Criminal Law Glossary Arrest Charge Convicted Court Crime/Offence Crown Attorney or Prosecutor Criminal Custody Guilty Illegal Innocent Lawyer To seize a person under authority of the law. Police officers
More informationCRIMINAL COURT IN MINNESOTA: Understanding the Process so You can Sleep at Night
RYAN PACYGA CRIMINAL DEFENSE 333 South 7 th Street, Suite 2850 Minneapolis, MN 55402 612-339-5844 www.arrestedmn.com More information on the YouTube channel Ryan Pacyga CRIMINAL COURT IN MINNESOTA: Understanding
More information