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Kentucky White Collar Crime Questions & Answers
2 Answers | Asked in Criminal Law and White Collar Crime for Kentucky on
Q: Police raid my house without a warrant they kicked in the front door. Then asked if they could do a weapons sweep.

I said they could do a weapons sweep. I guess they took that as they could do whatever. They found a notebook and they are charging me with identity theft. This happened in 2018. They are just now charging me. Can they do that without a warrant. They have no body cam or anything

Leland Hulbert
PREMIUM
Leland Hulbert
answered on Feb 13, 2023

They can charge you with a felony anytime there is no statute of limitations. As far as the warrant issue, they would have to have a lawfully signed warren that they presented to you at the time. It sounds like there are definitely some legal issues with your case. You need to hire an experienced... View More

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1 Answer | Asked in Criminal Law and White Collar Crime for Kentucky on
Q: Hypothetically if I changed the date on a Kentucky car title &want to be proactive to make it right how would it be done

Hypothetically if I changed the dates on the title in hopes of not paying extra fine, fees and taxes for it being late. Since I've been ate up with guilt and want to make it right in hopes of not being prosecuted. In the last year I've been robbed of everything of value, was hit by a semi... View More

Timothy Denison
Timothy Denison
answered on Jan 11, 2024

Check with the county clerk of your county and find out what the status of the title is. You may be able to file a corrected or amended application without much problem, although I would refrain from admitting to anyone what you did before you correct it.

Q: A sober living house has been filing claims for people that are no longer there.

I want to know how legal it is. Also the entity receiving the claims has changed it's name multiple times and I want to know how legal that is as well. I already submitted it to the state with my evidence.

Timothy Denison
Timothy Denison
answered on Sep 29, 2023

All sounds sketchy. Smacks of fraud any likely illegal!

Q: What is the federal marijuana trafficking interstate distribution charge for no more than 50 pound's delivery

I'm a retired black market cannabis wholesale distributor Been out of the busses for years now, I'm so desperate I'm about to break bad in the information super highway online mail order marijuana distribution interstate distribution, no more than 50 pound's a shipment.

Timothy Denison
Timothy Denison
answered on Jan 16, 2023

21 USC 841 and 960.

1 Answer | Asked in White Collar Crime for Kentucky on
Q: Someone taking advantage of an 87 year old man As in constantly getting money off him. What can I do about this matter?
Timothy Denison
Timothy Denison
answered on Jan 4, 2020

Report it to Adult Protective Services (APS) and let them investigate.

1 Answer | Asked in Criminal Law, Collections and White Collar Crime for Kentucky on
Q: In ky, what is the statute of limitations on filing a misdemeanor warrant for theft by deception including cold checks?

Have 3 cold checks that were written in 2008. The warrant for them was not signed until Sept 2017. Is that not past the statute of limitations on time to file warrant??

Timothy Denison
Timothy Denison
answered on Apr 17, 2018

The statute of limitations on filing a misdemeanor charge (s) is one year.

1 Answer | Asked in White Collar Crime for Kentucky on
Q: Where do I find a federal case from 2001 ?

Embezzlement case

Timothy Denison
Timothy Denison
answered on Apr 16, 2018

PACER.Gov will allow you to look up the case online and get copies of you go to the website and establish an account.

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