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Kentucky Federal Crimes Questions & Answers
1 Answer | Asked in Federal Crimes, Social Security and Public Benefits for Kentucky on
Q: Is it legal in Ky for someone who has Medicaid and SSI but in a nursing home to sell property and a home.

Her daughter as her POA deeded everything to herself and sold it. Her mom just passed. We've reported the numerous times to local DCBS and nothing ever comes of it. It seems her daughter has friends in the DCBS who help her and ignore the complaints. I think it's wrong when so many people... Read more »

Timothy Denison
Timothy Denison
answered on Nov 1, 2022

The facts as you have set them out would seem to indicate it is not legal. Medicaid or SS are the only ones who might possibly be obligated to investigate. A decision would then be based on the findings of their investigation as to whether a crime has been committed.

1 Answer | Asked in Criminal Law and Federal Crimes for Kentucky on
Q: If a defendant pleads guilty to a specified quanity of mixed substance meth can it later change to actual for sentencing
Timothy Denison
Timothy Denison
answered on Nov 1, 2022

Generally speaking no, unless the later change for sentencing is more favorable to the defendant.

2 Answers | Asked in Criminal Law, Employment Law, Federal Crimes and Libel & Slander for Kentucky on
Q: How can I have a warrant from 4 years ago and not know? Never been contacted, didn't do anything wrong?

I received a copy of my background check I had done in order to start my new job. On the report, it shows that I have a warrant for my arrest due to 4 years ago being fired from a store due to scanning coupons, the way I was taught, but they apparently think I was scheming with those customers to... Read more »

Leland Hulbert
PREMIUM
Leland Hulbert
answered on Oct 12, 2022

This happens from time to time. People have old warrants in the system. You need to hire an experienced attorney to take care of this as soon as possible.

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1 Answer | Asked in Criminal Law and Federal Crimes for Kentucky on
Q: Is answering your door with a gun in hand illegal
Timothy Denison
Timothy Denison
answered on Sep 13, 2022

No. It is not.

1 Answer | Asked in Criminal Law, Federal Crimes and Probate for Kentucky on
Q: In Kentucky is someone eligible for shock probation if they get caught for trafficking meth and probation violation.

Serve their time then get released, just to get hit with 10 probation violations for felony offences? Let's say hypothetically if someone Had a friend get caught for trafficking meth first offense first degree and a probation violation. He served about two years on that, then was released. A... Read more »

Timothy Denison
Timothy Denison
answered on Sep 6, 2022

Impossible to say for certain but the likelihood is greater that he’s talking than just getting lucky breaks.

1 Answer | Asked in Criminal Law and Federal Crimes for Kentucky on
Q: how do i ho about getting someone in trouble for making a false child neglect report on me?

a girl make a fake report on me and i had no idea until a military police scanned my ID and it was flagged and they had detained me and wouldnt tell me why. they then two hours later said the report was "cancelled" and that they could tell it was a false report and they would take care of... Read more »

Timothy Denison
Timothy Denison
answered on Sep 3, 2022

You can file a civil suit against the person who made the false statements for slander and libel.

1 Answer | Asked in Criminal Law and Federal Crimes for Kentucky on
Q: If there is proof that a recording has been edited can it be suppressed or is that an issue that has to wait until trial

The time stamp is overlapped and video is froze in the middle of the recording. Only audio continues. Is it possible that the recording can be suppressed and not be allowed as evidence or is this something that has to wait until trial? (Federal / Criminal). Thank you for your time.

Timothy Denison
Timothy Denison
answered on May 31, 2022

If there is proof, it can be addressed by suppression prior to trial.

1 Answer | Asked in Criminal Law and Federal Crimes for Kentucky on
Q: Can evidence be suppressed if the chain of custody was not filled out properly?

The evidence log / chain of custody that’s in my discovery was filled out by the last agent that received the property. The writing and signatures are very clearly the same handwriting. The agent filled out dates for dates before he had custody of the evidence. Can evidence be suppressed?

Timothy Denison
Timothy Denison
answered on May 27, 2022

Possibly. A lot of factors go into suppression but it certainly may be suppressable, depending on the attendant circumstances.

1 Answer | Asked in Criminal Law, Family Law and Federal Crimes for Kentucky on
Q: Who do I contact about dropping a no contact order?

I am the victim of a 1st degree sexual abuse case. The man is getting released soon, there was an automatic no contact order when he was arrested and it is part of his parole, I have contacted my states probation and parole, they told me I need to contact my county attorney. I did, she said I need... Read more »

Timothy Denison
Timothy Denison
answered on May 24, 2022

You would need to contact the entity that prosecuted the original case, either the Commonwealth Attorney or the county Attorney. The clerks office can tell you which one prosecuted the man.

1 Answer | Asked in Federal Crimes for Kentucky on
Q: Check more information below

If the police knows I did a crime and they ask for a id and I say I don’t have it on me and they don’t believe me and they go ahead and check my pockets to see if I was lying, was wondering if that allowed without my consent

Timothy Denison
Timothy Denison
answered on May 22, 2022

Yes. It is.

1 Answer | Asked in Criminal Law and Federal Crimes for Kentucky on
Q: do the officers have to provide a subject or the homeowner a copy of the warrant ( federal) prior to home search ?

does law require the searching officer to also provide supporting documents and affidavit's that are noted attachments to warrant ? thank you much

Timothy Denison
Timothy Denison
answered on May 19, 2022

Yes. They do. The affidavits are usually not attached to the warrants Jen it is executed.

1 Answer | Asked in Divorce, Family Law, Child Support and Federal Crimes for Kentucky on
Q: What does a judge mean by “read the riot act” to a person on pre trail diversion?

My ex wife is on pre trial diversion for child support. I never receive hardly anything (maybe 20 a month), when she’s ordered to pay $500. She had court and I was told the judge “read the riot act” to her. What does this mean?

Timothy Denison
Timothy Denison
answered on Apr 24, 2022

That is slang for the judge told her he was going to send her to prison if she didn’t make the most of the pretrial diversion opportunity or if she committed any new crimes. It’s a stern waning not to screw up.

1 Answer | Asked in Constitutional Law and Federal Crimes for Kentucky on
Q: I am an active duty member of the military stationed outside of my home state. Can my parent purchase a firearm for me?

I am in California and my parent is in Kentucky. Can I send him the money to purchase a firearm and transfer the weapon over to my name when I come back home?

Timothy Denison
Timothy Denison
answered on Apr 18, 2022

No. You will have to purchase it when you return.

1 Answer | Asked in Federal Crimes for Kentucky on
Q: Is there anyway to avoid paying restitution while still incarcerated with no income

I was recently tranfered and instead of taking money once a quarter it is getting deducted every month and I have very little put on my books to begin with so it tends to leave me with nothing

Timothy Denison
Timothy Denison
answered on Mar 24, 2022

No.

1 Answer | Asked in Criminal Law and Federal Crimes for Kentucky on
Q: My son has 2 bail jumpings but had never been arrested nor had a bond for said charges do they have to drop 1?

They did have him on 1 possession charge but they have him on 2 of the same.. fines and court cost for whatever still haven't told us that.. they have his age, birthday,oh and his address wrong.. they keep changes his charges.. one day it's this and one day it's something else and... Read more »

Timothy Denison
Timothy Denison
answered on Feb 8, 2022

No. They do not have to drop one unless the second charge is duplicative of the first.

1 Answer | Asked in Federal Crimes for Kentucky on
Q: Me and my husband has been indicted for foodstamp and medical fraud we have warrant on us what is your advice
Timothy Denison
Timothy Denison
answered on Nov 26, 2021

Hire the best criminal defense Lawyers you can to get the warrants recalled and negotiate your case with the prosecutors.

1 Answer | Asked in Adoption, Appeals / Appellate Law, Criminal Law and Federal Crimes for Kentucky on
Q: A Federal Court Judge and a Family Court Judge has recused in my case within 13 days why would this happen?

Court of Justice , Department of Community Based Services, and The Cabinet of Health and Family Services tried their best to hide it from me, and failed. Before I found out about , Custody of my child was took before the TPR , Yesterday , it was discovered, I had already filed a lawsuit on the... Read more »

Timothy Denison
Timothy Denison
answered on Oct 28, 2021

They either have a conflict of interest or are attempting to avoid the appearance of impropriety. Beyond that, you will probably never learn the real reasons for recusal.

1 Answer | Asked in Criminal Law and Federal Crimes for Kentucky on
Q: I was on pretrial diversion and my probation officer said after it's completed my felony would be gone it's not

I completed the diversion, I applied for jobs been denied because of the felony that's suppose to be removed what do I do

Timothy Denison
Timothy Denison
answered on Oct 28, 2021

Hire a lawyer and have it expunged correctly.

1 Answer | Asked in Civil Litigation, Civil Rights, Constitutional Law and Federal Crimes for Kentucky on
Q: a motion to seal or motion to file redacted version within 30 days of entry of this order has the meaning of exactly?

Complaint of violation of Civil Rights Case

Timothy Denison
Timothy Denison
answered on Oct 21, 2021

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