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California White Collar Crime Questions & Answers
1 Answer | Asked in White Collar Crime, Estate Planning, Family Law and Elder Law for California on
Q: How can I communicate intent to file criminal complaints without crossing the line into blackmail?

How can I communicate intent to file criminal complaints without crossing the line into blackmail? My sister is attempting to cut me out of the inheritance from my mother (there's no will), for which I have hired a civil attorney to sue her. However, my sister has also committed several... View More

James L. Arrasmith
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answered on Apr 1, 2023

Under California law, blackmail is a criminal offense that involves threatening to reveal information about someone in order to obtain money, property, or some other benefit. To avoid crossing the line into blackmail when communicating your intent to file criminal complaints, it is important to... View More

1 Answer | Asked in Criminal Law, Federal Crimes and White Collar Crime for California on
Q: What Federal Statute to use for Motion to Vacate/Expunge Arrest off of My CJIS,DOJ, CORI of an Arrest with No Conviction

18 USC 499, Arrested, No Plea, No Highest Offence Level, Nor Conviction, No Pending Counts. I was released on my own recognisance. I have the PACER Docket 3:92-mj-04824-HRM; Case# 92MJ04824, The Original Case happened in 1992, but was DISMISSED BY ORAL MOTION OF GOVT, ON 11/1/94 By Magistrate Judge... View More

Dale S. Gribow
Dale S. Gribow
answered on Dec 1, 2022

I DON'T HANDLE FEDERAL.............

YOU CAN ONLY EXPUNGE A PLEA/CONVICTION............

THUS IT WOULD BE MORE COMPLICATED AND I SUSPECT COSTLY.

IS COST AN ISSUE? IF NOT I WILL TRY TO RESEARCH IT............WHERE WAS FEDERAL COURT?

1 Answer | Asked in Criminal Law, Identity Theft, Sexual Harassment and White Collar Crime for California on
Q: can i be convicted if i was basically bullied into it with no choice for fear of my saftey?

my roomates pimp made a scam in which i was told i had to cash these checks, they we or else and then they made threats, they took the $$ affter cashed. i am in court facing time right now. the couple was doing this toher people as well.

Dale S. Gribow
Dale S. Gribow
answered on Nov 20, 2022

i strongly suggest you either retain an attorney or ask the court to appoint the public defender at your first appearance.

a good criminal lawyer will evaluate what evidence they have against you...............

however, If someone tells you to murder your next door neighbor, that...
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1 Answer | Asked in Family Law, Elder Law, Probate and White Collar Crime for California on
Q: My mother is 93 and suffers from dementia.i'm 75 and six (6) years ago I completed a 30 plus year prison sentence.

I'm the oldest sibling, and I have three (3) brothers and one (1) sister. Approximately 10 years ago my Mother gave my sister what I believe is a limited power of attorney to manage her property and assets. I was born in Dayton, Ohio. A few years after authorizing the above-noted power of... View More

Nina Whitehurst
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answered on Aug 7, 2022

A fiduciary litigation attorney can help you attempt to get someone else appointed as conservator for your mother, and the conservator can sue your sister to get stolen money and assets back.

Q: Has Workers Compensation in California been sued and charged for murder or attempted murder?

Workers Comp Adjusters attend physician/doctor appointments and direct medical care. Those directions and restrictions on medical care are serious enough to cause death.

E.g. not authorizing evaluation and treatment for a serious skull and brain injury that is known to cause death if left... View More

Gary Alan Jackson
Gary Alan Jackson
answered on Jun 7, 2022

GET AN ATTORNEY! you cant fight back when you don't know the rules of engagement.

1 Answer | Asked in Criminal Law and White Collar Crime for California on
Q: Wife sentenced to 3 yrs and 4 months in Monterey county jail . She is serving prison time in jail since Oct. 6 2021

So when will she be released from jail and how much of her time does she half todo. No prior offense first time in jail

Dale S. Gribow
Dale S. Gribow
answered on Mar 6, 2022

the best person to answer this is the lawyer who represented her.

she might get out after 1/2 of the sentence if she is GOOD in jail.

1 Answer | Asked in Criminal Law, Domestic Violence, Sexual Harassment and White Collar Crime for California on
Q: Can I plead 5th

If I lied when calling cops about dv about some of the other questions they asked (has he ever done this or that) and said yes and now i got a subpoena to be at court can I plead the 5th? I mean I read they can charge you if you lied.

Dale S. Gribow
Dale S. Gribow
answered on Jun 14, 2021

lying to the police is not a good thing.

you should discuss your plight with a criminal lawyer, at a consultation, asap.

many DV victims later say they lied, so the odds are that the police and DA will not believe you.

2 Answers | Asked in Criminal Law, Identity Theft and White Collar Crime for California on
Q: Law authorities are constantly snooping on device and impersonation by intercepting txt/calls constantly. With intent...

to have my works and ideas with my identity. I have the information on individual to whom is sponsored by authorities. Fortunately I not needing criminal lawyer.

David Michael Lehr
David Michael Lehr
answered on Feb 21, 2021

Law enforcement can only get a wire tap for 30 days at a time by court order. It often leads to an arrest. If you have not been arrested, or notified that you were tapped and that the investigation is finished, then you are probably not being tapped.

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1 Answer | Asked in White Collar Crime for California on
Q: My mother who lives in California is threatening, me through my uncle who lives in India, to not give me my documents.

She says I must sign over all the money from my Indian bank account to her that my father left in solely my name. If I do not comply I will not be able to get my documents in India

Theodore Allan Greene
Theodore Allan Greene
answered on Jan 23, 2021

You should sit down with an immigration lawyer who can analyze your situation. If they can't help you they can most likely refer to someone else who might be able to help you.

1 Answer | Asked in Criminal Law and White Collar Crime for California on
Q: L.A Criminal: I have to give Notice to the D.A. of a Motion on the Court Calendar. Is there a specific form to use?

Los Angeles - Foltz Criminal Justice Center: The judge told me to give Notice to the DA of an upcoming Feb hearing. Do I only provide the D.A. with the hearing date, or do I also attached a copy of the Motion filed with the Court? Is there a form to notify the DA of a scheduled date (in addition... View More

David Michael Lehr
David Michael Lehr
answered on Jan 12, 2021

You give the da and the court the identical paperwork.

1 the motion.

2 the proof of service

1 Answer | Asked in Real Estate Law, Civil Litigation, Collections and White Collar Crime for California on
Q: How many days should elapse would be considered abandonement of claim for filing motion for attorney fees and costs?

This pertains to a plaintiff with no legal standing represented by an aiding and abetting attorney.

Maurice Mandel II
Maurice Mandel II
answered on Oct 24, 2020

Now you are mixing sausage and vanilla ice cream. Attorneys don't "aid and abet" that is language for Criminals. The answer is the same, check the rules of court and the Code of Civil Procedure.

Justia disclaimers below, incorporated herein.

3 Answers | Asked in Criminal Law, Federal Crimes and White Collar Crime for California on
Q: Hello my name is Erik, I’m 16 years old and I’m thinking about becoming criminal lawyer. I wanted to know steps

I wanted to know steps of becoming criminal lawyer and with details.

Thank you

Steven Lance Bynum
Steven Lance Bynum
answered on Aug 25, 2020

The steps to becoming a criminal lawyer are the same as the steps to become any other type of lawyer. You need to go to law school. Depending on your state and your goals, there are many avenues to get there. For instance, I went to graduate school and got my masters degree prior to going to law... View More

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2 Answers | Asked in Employment Discrimination, Employment Law and White Collar Crime for California on
Q: Is this harassment to be quarantined by employer that is assuming another company has covid without symptoms or results.

I was working with contractors and a company man came out screaming for everyone to wear masks, as I was working and wearing a mask he saw mine was below my nose. As was his mask. As I pointed out his was below his nose, he sped off angry. Went to higher up and I’m now subject to quarantine... View More

Neil Pedersen
Neil Pedersen
answered on Aug 5, 2020

There is nothing wrong with a contracting partner of your employer complaining about you not wearing a mask properly, even if the complainer was doing the same. There is also nothing unlawful about your employer sending you home because of this complaint. The company your company is working for... View More

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1 Answer | Asked in White Collar Crime for California on
Q: How do i find information about a class action case. First solar inc / CLP Resources inc are the defendants.

I received letter in the mail informing me of the class action law suit. I called the law counsel that was supposedly representing the plaintiffs witch is Harris & Rubel. I received contradicting information from two different people that answered the phone. Now i cant get anyone to answer the... View More

Maurice Mandel II
Maurice Mandel II
answered on Jul 14, 2020

The notice you received should provide information about contacting Plaintiff's counsel, who are the only people you should be contacting if you think you have a claim. My suggestion is submit a claim and see what happens.

Justia disclaimers below, incorporated herein.

1 Answer | Asked in Criminal Law and White Collar Crime for California on
Q: I am my fiance's only caregiver, can they take me to jail?

I got in trouble last year and been fighting it ever since, the only offer I have been given is 290 days the problem is, my fiance is mentally ill and needs me to care for her. I am all she has and I am very worried what will happen to her if I go to jail. She has no family or anything. Is there... View More

Rhonda Mae Hixon
Rhonda Mae Hixon
answered on Jun 22, 2020

Most county jails have alternative custody programs that offer work program or home electronic confinement as an alternative to incarceration, with exception for certain offenses. Check with your lawyer, or your county jail (website) for specifics about their program. You may not need an agreement... View More

1 Answer | Asked in Communications Law, Libel & Slander and White Collar Crime for California on
Q: Can a web developer knowingly/unknowingly put redirects to spam sites on a client's website without client consent?

I hired a web developer for my company's website. For the past 2 years he was the only one with access to the editing tools and the domain, until recently where we discovered accessing the site through a mobile device would redirect you to spam sites, sometimes pornographic, and we asked him... View More

Maurice Mandel II
Maurice Mandel II
answered on Jun 13, 2020

It isn't clear from your question or the sites you posted this question to, exactly what it is that you want. First, you need a new developer to clean your site and correct these problems, close all backdoors and shut out the old developer. Is this criminal? Probably not, but I am not a... View More

Q: My small town with a population less than 10K is on track to pay the city attorney 500K annually. Is this normal?
George W. Wolff
PREMIUM
George W. Wolff
answered on May 8, 2020

It does seem excessive.

Did they handle any litigation for the City?

Maybe they should put it out for bid?

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1 Answer | Asked in Criminal Law, Federal Crimes, White Collar Crime and Civil Rights for California on
Q: Who can i go to to report a crime when that criminal is the same authorities of the city

This is a big civil case there’s big corruption in this city, they ignore my demands even if i show the legislature that proves them wrong, i need an attorney who is willing to go against a P.D. And fire department to the extent that i know they have crushed my rights

Dale S. Gribow
Dale S. Gribow
answered on Mar 9, 2020

more info needed.

not my area of law.

however, i would be careful about posting on an open forum.

i assume you are not in a position to hire a lawyer on an hourly and need a lawyer on a contingency.....that is not my firm.

2 Answers | Asked in Admiralty / Maritime, Criminal Law and White Collar Crime for California on
Q: I need an attorney or to find out what organization handles maritime offenses for unseaworthy repairs that were hidden

I purchased a vessel out of a shipyard that had promised me a bottom job on a documented u.s. coast guard vessel. The vessel when I was taken to see it had the laminate structures completely ground down two to three layers of the outside layer of a cord vessel hull I was told I would receive an... View More

Tom Evans
Tom Evans
answered on Jan 14, 2020

This is potentially a mixed question of maritime law and contract/consumer protection. The U S Coastguard in your District (there are 13 or so spread across the US depending on what State you live in) local office of marine safety or the marine safety officer at your District MIGHT be... View More

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1 Answer | Asked in Federal Crimes, Probate, White Collar Crime and Identity Theft for California on
Q: Would a criminal court judge grant a exparte petition in a probate matter ?
James Edward Berge
James Edward Berge
answered on Jan 10, 2020

No. Both are separate branches of the superior court, but both have separate functions: a criminal court adjudicates criminal law matters and a probate court adjudicates matters affecting trusts and estates. Rarely will one branch of the superior court step on the toes of another branch of the... View More

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