He used my social security number and got away with letting me get a M1 theft charge. When I found out I immediately called the sheriff department. They read to me part of the Incident report which proved it wasn't brother. It was stated he was driving his girlfriend's car(which is how I... Read more »
Unfortunately, you can be; however, there is definitely an argument that the case should be dismissed due to lack of a speedy trial. I would highly encourage you to reach out to a criminal defense lawyer to talk about the details of your case, as a motion for dismissal hinges on very particular...Read more »
He received the first stimulus check to his address I'm assuming his mother took it because I never got it. After he died Jan 2nd 2020 his father did his taxes and claimed my daughter so will my second stimulus check be sent there also? How do I make sure that it goes to the right place. Also... Read more »
The IRS handles the Economic Income Payments (stimulus checks). IRS will be issuing the second round of payments based on the information the IRS has on file for your 2019 tax return, the information provided by Non-Filers tool, payment information entered on the Get My Payment tool, or information...Read more »
A person is not allowed to violate the law just because they are a veteran. However, some jurisdictions have a special program to give veterans one chance to avoid a conviction by completing 12 to 24 months of sobriety treatment instead. The programs are available to veterans who committed crimes...Read more »
The matter with the credit card is a civil matter, not a child support matter. These are independent actions. The State has filed an action to require him to pay support and arrears. If he has failed to pay for a sufficient length of time and the Child Support Enforcement has run out of options...Read more »
The ID was released from evidence to me, and the letter has a case number but not one I recognize as usually they'd have the year and the classification (cr, m. T etcc) and this doesn't and the letter also has a cfs number no citation number and I've looked it up and havent found anything.
The cops sent a letter I had evidence being released it turns out it was an expired temp DL already stamped with a hole that I hadn't even known someone stole from my house or when or who. Dont the authorities have to notify me and furthermore let me in on who had it?
If criminal charges were filed against the person who stole your ID, then the Victim Rights Act of CO would theoretically require that a DA or law enforcement consult you before any personal orders or dispositions on that case are entered. I don't know that this applies to your scenario, but...Read more »
Please be more specific. How can you say it is your "first time" if you have 2 previous theft convictions or probations? I'd say if you have 2 priors you are likely to be prosecuted fully, in the sense that you may not be offered probation at all. You should contact a qualified...Read more »
Pursuant to CO statute 13-5-145, there is a general understanding that "imposing a sentence of detention on a juvenile who violates a court order to attend school does not improve the likelihood that the juvenile will attend school and does not address the underlying causes of the...Read more »
Was asked to get something for co-worker on break and I thought the card that I had used was the co-workers card and put it in my pocket and used it. Ended up that it wasn't my co-workers card after all. Since I was last used by card holder at my place of work they matched up the video... Read more »
It is a felony of the 3rd degree. Maximum is 3.5-7 years. Call a lawyer. The lawyer can call the police officer to see if charges are pending. If they are, a lawyer can make arrangements to turn you in rather than the police coming to arrest you. You need legal representation so start calling...Read more »
Accidental credit card fraud. I used someone else's credit card to make a purchase. I then tried to make another purchase with card and it didn't work. I tried to use the card again. The screen then said something about card being offline. I used a different card the for the purchase and... Read more »
Do NOT speak to the police without a warrant. More information is needed to give you advice. Did you know the person whose credit card it was? If not, you could be charged with felonies, including access device fraud, theft, identity theft. If you knew the person, if they say you did not nave...Read more »
A Texas attorney could advise best, but your post remains open for four weeks. When you say you are going through identity theft, it isn't fully clear whether you were the victim... or whether you are being accused of committing identity theft by authorities. If you were a victim and had your...Read more »
Hi, good night I have a question and would like to know something about a problem with a friend, which is that a friend thinks of getting a fake SSN and green card for work purpose but he thinks of changing his name and birthday but he had a picture with a fake green card and I would like to know... Read more »
First, I hope your friend is not you. Of course this is fraud. Yes, if caught this would adversely affect his immigration status. And, if this is really a friend, and not you, you may be an accomplice to this fraud. Don't do it!
CASE 5:2018 CV 06164-EJD AT 280 S. FIRST ST. SAN JSOE CALIFORNIA, BEING A VICTOM AS DEFINED "ALL PERSONS WITHEN THE UNITED STATES WHO HAD A CONSUMER GOOGLE+ ACCOUNT FOR ANY PERIOD OF TIME BETWEEN JANUARY 1, 2015 AND APRIL 2, 2019. WELL IM STILL HAVING TECHNICAL IOSSUES OF SECURITY BREACHES AND... Read more »
Your case is being processed by a US District Court. There are no forms, but there are a lot of rules that you must follow. Federal Courts are very strict on the rules. Best if you retain an attorney to assist you, District Court Judges are not very patient with Pro Per plaintiffs....Read more »
A Texas attorney could advise best, but your question remains open for two weeks. From the brief description, it isn't clear whether you're a victim of identity theft or you're a defendant facing identity theft charges. If you are the victim, carefully review your banking, credit...Read more »
Has your brother ever heard of "Miranda rights?" Like "you have the right to remain silent....." Well, everything he says to the police officer will be recorded and used against him to support what are apparently criminal charges. Your brother needs to contact a Criminal...Read more »
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