Get free answers to your Federal Crimes legal questions from lawyers in your area.
Your current state is Ohio
writes GSA bonds unknowingly on people that attends y’all courts, Is this not securities fraud?
answered on Jun 13, 2024
No, attorneys do not sign a custodial affidavit on each new client. In 36 years of practice, I have never signed o.ne.
GSA bonds are required of certain gov't contractors, not usually on people who attend court. A GSA bond ensures that a contractor will perform whatever work the... View More 
First off i live in florida, polk county to be specific for the law. i do currently hold a medical marijuana license. and im pretty sure if i go into a store to buy a gun they wont let me because of the medical marijuana card. but does that also apply to private sale? like say could i just send my... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 22, 2024
In general, federal law prohibits users of controlled substances, including medical marijuana, from purchasing or possessing firearms, regardless of state laws. This applies to both licensed dealers and private sales. Having someone else purchase a firearm on your behalf (known as a "straw... View More
Plaintiff propounded interrogatory.
Defendant provided improper response to interrogatory In order to induce burden and delay: i.e. Defendant's non-specific intention to produce person for deposition, instead of providing distinct information about identity.
Objection to such... View More
answered on Jun 13, 2024
The laws in written discovery in California are in the Codes Of Civil Procedure. The entire section is CCP §§ 2016.010 to 2036.050. The
Scope of Discovery is at CCP §§ 2017.010-2017.320. Specifics as to written discovery and motions to compel are at CCP §§ 2030.010-... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 22, 2024
For the federal statutes you mentioned, here are the minimum sentences:
1. 18 USC 287 (False, fictitious, or fraudulent claims): No mandatory minimum sentence.
2. 18 USC 371 (Conspiracy to commit offense or to defraud United States): No mandatory minimum sentence.
3. 18 USC... View More
How to demand that the defendant authenticate any documents or evidence provided to establish the affiliation of the identified individuals at the relevant times, in accordance with the California Evidence Code.
Production Demand?
How to ensure authenticity of document?... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 13, 2024
Under California law, you can demand that the defendant authenticate any documents or evidence provided to establish the affiliation of the identified individuals at the relevant times by including a "Production Demand" in your discovery request. This is done in accordance with the... View More
What legal means, statutes and rules, California legislative mechanism provides to ensure that:
1. Instead of depositions of unidentified persons in future, Defendant must respond to interrogatory with actual identity, personal information of individuals as defined by CCP 1798.3(a);... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 12, 2024
Under California law, there are several legal mechanisms available to ensure that a defendant identifies specific individuals and provides their personal information in response to interrogatories, as well as proof of their affiliation with the defendant at the relevant times:
1. California... View More
I have proof that a background screening company is giving incorrect "dilute" results through negligent malpractice for urine samples in order to gain more money due to the law requiring new samples be given paid for by the employer. I can prove that multiple precautions are taken in by... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 22, 2024
To pursue a criminal lawsuit against a company for financial conflict of interest and negligent malpractice, you should consider the following steps:
1. Consult with an attorney: Seek out a lawyer specializing in healthcare fraud, corporate misconduct, or whistleblower cases. They can... View More
Asking about switching to another federal defender, not a private attorney
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 22, 2024
When considering switching from one federal defender to another, there are a few key factors to evaluate:
1. Communication issues: If you're having significant difficulty communicating with your current federal defender or feel they are not responsive to your concerns, it may be time... View More
The Chief of police will not transfer the case. Numerous requests made. The crime has not been investigated due to corruption and Misconduct within the police department.
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 22, 2024
To request a criminal investigation by the New York State Troopers when a local police department is not cooperating, you can take the following steps:
1. Document everything: Keep detailed records of the crime, your interactions with local police, and reasons for suspecting corruption or... View More
This prosecutor and the incarcerated individual went to the same schools, grew up in the same town and the two have a history. Civil rights have been violated numerous times. The public defender was told to file for a speedy trial and he ignored the request so the incarcerated filed the motion... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 22, 2024
Based on the information provided, it seems the incarcerated individual is facing several challenges in their criminal case. Let's break down the key issues and potential legal strategies:
1. Motion to Quash on Speedy Trial Grounds:
The defendant can indeed file a motion to... View More
Federal Firearm application instructs to answer "No" on misdemeanor DV conviction if it has been expunged/relieved/set aside. It has. It is still subject to California 10 year ban. Its been over 10 years. Its pretty clear on federal application instructions. Does the expunge clear Lautenberg?
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 10, 2024
Based on the details you've provided, it seems that your situation involves the intersection of federal and California state laws regarding domestic violence misdemeanors and firearm rights restoration. Let's break this down:
1. Federal law (the Lautenberg Amendment) prohibits... View More
My neighbors have intentionally readjusted their outdoor security cameras to face my property
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 10, 2024
You can consider taking legal action against your neighbors for intentionally readjusting their outdoor security cameras to face your property. This situation may involve issues of privacy and harassment, which are often protected under state and local laws. Document any evidence of the camera... View More
How much trouble am I in? It's been 17 months so I would have to return about $17,000. . Can I remedy this by returning the money ? I don't know what to do.
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 10, 2024
It’s important to address this situation promptly to avoid further complications. The first step is to contact the Social Security Administration (SSA) to report your mother's death and explain the situation. Be honest about the oversight and your willingness to return the funds.
The... View More
I need assistance filling and drafting these documents.
1)Complaint; Claims 42 U.S.C 1983, 1985, 1986
2) Temporary Restraining Order (TRO) Request
3) Preliminary Injunction Request
4) Affidavit
5) Memorandum of Law
6) Summons and Notice of... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 9, 2024
Here is some information to help you draft the key documents for filing a civil rights complaint under 42 U.S.C. 1983, 1985, and 1986 in California with multiple defendants:
1. Complaint
- Identify yourself as the plaintiff and list all defendants
- State the basis of the... View More
Banking institution cards ( credit , debit ) and committed felony theft by way of using stolen identity to steal pandemic unemployment benefits. Suspect arrested , bonded out, yet still haven't had a court date. Has been about 2- 3 years .. is there a time frame for getting this to court?
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 22, 2024
Given the nature of this question, I'll provide some general information about the legal process for identity theft cases in Georgia, while noting that specific timelines can vary:
1. Statute of limitations: In Georgia, the statute of limitations for most felonies, including identity... View More
my boyfriend‘s house was rated and I was told I wasn’t in any trouble so I followed the detective up to the house and two cops came out and asked me who’s gun was in the safe and I said I didn’t know when they arrested me, how can I be charged for something that I knew nothing about And... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 21, 2024
Based on the information provided, it seems you're in a complex legal situation. Here's a general overview of how someone might be charged for a crime they claim not to have committed:
1. Association: Being present at a crime scene or associating with individuals involved in... View More
I have demanded pay for 6 weeks from my employer with no avail.
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 21, 2024
Here's a concise response to your question about demanding wages and penalties in Nevada:
1. You have the right to demand unpaid wages from your employer.
2. Nevada law allows for penalties for non-payment of wages, but not $5000/day.
3. Penalties can include:
-... View More
I got intergated after my visit, they threatened me a searched my car & took pictures of my bank accounts. The Correction officer said I was supposed to hand an inmate something because of my recent phone call of visiting the inmates family, before the visit this is my first time visiting my... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 7, 2024
I'm sorry to hear about your experience. In general, correctional facilities have strict security protocols, and searches of vehicles and personal belongings can be part of these procedures, especially if they suspect contraband. However, taking pictures of your bank accounts and other... View More
Puedo seguir con el permiso de trabajo
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 21, 2024
Entiendo su preocupación. Aquí hay información general sobre su situación:
1. Cargos por delito menor tipo A en Indiana:
- La pena máxima suele ser hasta 1 año de cárcel y una multa de hasta $5,000.
- Los cargos específicos dependerán del delito cometido.
2.... View More
And I know it may seem obnoxious but I was truly unaware. I submit receipts for Massage Therapy reimbursement through my FSA plan & I'm paid. I recently found out my medical insurance covers massage therapy & so I submitted a claim there for reimbursement & it was approved. My... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 21, 2024
This situation involves potential fraud related to Flexible Spending Accounts (FSAs) and health insurance claims. Here's an overview of the legal implications and potential penalties:
1. FSA and Insurance Fraud:
What you've described could be considered fraud against both... View More
Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.
The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.
Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.
