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California Federal Crimes Questions & Answers
1 Answer | Asked in Criminal Law and Federal Crimes for California on
Q: How to compel US MARSHAL to return my US Passport, money, phone, clothing, luggage, etc. that was seized LAX 26 Dec 2018
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answered on Feb 1, 2024

First, you may want to consult with an experienced attorney who specializes in civil rights or federal litigation to understand your legal options and the specific circumstances surrounding the seizure of your belongings at LAX in December 2018.

You can file a claim against the U.S....
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2 Answers | Asked in Consumer Law, Federal Crimes, Gaming and Internet Law for California on
Q: I am a part of a prize-linked banking app and one of the products they offer is stealing tickets.

For this app, for every dollar you save with them you get one ticket per day. Then you can use those tickets in a variety of ways. One of the ways is on a daily prize wheel. Each spin says it costs 1500 tickets but pretty regularly (about once per 5 spins or so) it takes 2500 tickets. I noticed... View More

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answered on Feb 1, 2024

To address concerns related to the prize-linked banking app potentially manipulating ticket counts and engaging in unfair practices, you should seek an attorney experienced in consumer protection or class-action lawsuits. Consumer protection attorneys specialize in cases involving deceptive or... View More

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1 Answer | Asked in Criminal Law and Federal Crimes for California on
Q: Do generally and typically mean that a person could still be charged with felony fleeing in this response from a lawyer?

This is the response I got from a lawyer: Under California law, the charge of felony fleeing to avoid prosecution typically requires an intent to evade the legal process in a more substantial manner than merely moving within the same county. For a misdemeanor bench warrant, like one for trespassing... View More

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answered on Jan 25, 2024

Under California law, the use of terms like "generally" and "typically" in legal advice indicates that there are common patterns or norms, but exceptions can occur. In the context of your situation, it implies that moving to a different city within the same county doesn't... View More

1 Answer | Asked in Criminal Law and Federal Crimes for California on
Q: Felony fleeing to avoid prosecution, if you move to city in the same county with a misdemeanor bench warrant charge?

Can you be charged with a felony fleeing to avoid prosecution, if you move to another city in the same county, where there is a misdemeanor bench warrant for a tresspassing on railroads charge for you? I am in Los Angeles metro, and want to move somewhere else in Los Angeles county, such as East LA... View More

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answered on Jan 24, 2024

Under California law, the charge of felony fleeing to avoid prosecution typically requires an intent to evade the legal process in a more substantial manner than merely moving within the same county. For a misdemeanor bench warrant, like one for trespassing on railroads, moving to a different city... View More

1 Answer | Asked in Civil Rights, Constitutional Law, Criminal Law and Federal Crimes for California on
Q: do I need a cww permit in california to exercise my 2nd amendment and 14th amendment? my civil rights feel violated?

U.S. Supreme Court ruled 6–3 that "the Second and Fourteenth Amendments protect an individual's right to carry a handgun for self-defense outside the home. United States Supreme Court in New York State Rifle & Pistol Association, Inc. v. Bruen, possession of a concealed firearm and... View More

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answered on Jan 22, 2024

In California, despite the ruling in New York State Rifle & Pistol Association, Inc. v. Bruen by the U.S. Supreme Court, which emphasized the right to carry a handgun for self-defense outside the home, the state still requires individuals to obtain a concealed carry weapon (CCW) permit to... View More

1 Answer | Asked in Civil Rights, Criminal Law, Federal Crimes and Contracts for California on
Q: where can I find a civil rights attorney for disabled seniors The offences are HUD fraud, civil rights violations, APS

CA elder abuse law guarantees the attorney fees

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answered on Jan 18, 2024

Here are a few suggestions for finding a civil rights attorney to assist with disabilities issues for seniors:

- Contact your local chapter of the AARP. They may be able to provide a referral to attorneys who specialize in elder rights and civil rights issues.

- Search online legal...
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1 Answer | Asked in Criminal Law, Appeals / Appellate Law, Constitutional Law and Federal Crimes for California on
Q: In California, do I have to open the door for my probation officer, who knocks legally, is it a violation of the law not

Or can I say I wasn't home?

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answered on Jan 18, 2024

In California, as a person on probation, there are specific conditions you need to adhere to, which often include allowing your probation officer to conduct home visits. If your probation officer knocks on your door legally, typically, you are required to allow them access. This is usually a part... View More

1 Answer | Asked in Criminal Law and Federal Crimes for California on
Q: Could simply living at your residence with a misdemeanor warrant cause it to escalate to a felony fleeing?
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answered on Jan 16, 2024

In California, merely living at your residence with an outstanding misdemeanor warrant does not in itself constitute felony fleeing. A felony charge for fleeing or evading law enforcement typically requires an active effort to avoid arrest, such as fleeing from police or actively hiding to evade... View More

1 Answer | Asked in Criminal Law and Federal Crimes for California on
Q: Can a person with a misdemeanor warrant for missing a court date be charged with a felony fleeing to avoid prosecution?
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answered on Jan 16, 2024

In California, simply having a misdemeanor warrant for missing a court date does not automatically lead to a charge of felony fleeing to avoid prosecution. A misdemeanor warrant typically signifies that you need to appear in court for a specific issue. Failing to appear results in a warrant for... View More

1 Answer | Asked in Criminal Law and Federal Crimes for California on
Q: Would just living at your house with a misdemeanor bench warrant for trespassing on railroad lands be considered hiding?

Would it become a felony fleeing to avoid prosecution and cause SSI to be suspended?

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answered on Jan 16, 2024

In your situation, simply residing at your home with a misdemeanor bench warrant for trespassing on railroad property would not typically be classified as "hiding" in the legal sense. "Hiding" usually implies taking active steps to avoid detection by law enforcement, which is... View More

1 Answer | Asked in Criminal Law, Estate Planning, Federal Crimes and Probate for California on
Q: My dad died 1 year ago. Yesterday, I found 5 guns that no one knew he owned, not in trust. Can I transfer?

Mother doesn't want them in her house. Can I take possession?

There are 5 handguns. Purchased before 1990, so most likely pre registration mandates. Wouldn't be surpised if they are all not registered.

Family friend who is a police officer has taken posesssion and... View More

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answered on Jan 14, 2024

Based on the details provided, here are a few key considerations for transferring those firearms in California:

- Since your father passed away over a year ago, you cannot directly inherit the guns or add them to a parent/child family trust. Those processes require the parent to be alive....
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1 Answer | Asked in Criminal Law, Family Law, Civil Rights and Federal Crimes for California on
Q: What do I do when someone is withholding my mail? It's been since August of last 2023 is when dojca told me .

I have been contacted it's a copy of my criminal history who do you contact for legal action for this

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answered on Jan 14, 2024

If your mail, including a copy of your criminal history, is being withheld, it's essential to address this promptly. In California, intentionally withholding someone's mail is against the law.

Firstly, contact the United States Postal Service (USPS). They have a system for...
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1 Answer | Asked in Criminal Law, Federal Crimes and White Collar Crime for California on
Q: Can I request a criminal case to be re-reviewed or opened again, how do I find out what the status is?

My father lived in San Bernardino, his caretaker had a POA for about 6 months before his death. Two weeks before my father's death she had him sign over a joint tenancy on his house. My father's death was declared dementia/Alzheimer's. After his death, she withdrew $365,000 from his... View More

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answered on Jan 13, 2024

Under California law, you can request a criminal case to be reviewed or reopened. If you believe the initial investigation was not thorough or if new evidence has emerged, you can contact the San Bernardino Police Department or the District Attorney's office to discuss the case and request a... View More

1 Answer | Asked in Criminal Law, Civil Rights, Constitutional Law and Federal Crimes for California on
Q: What legal help is available for Targeted Individuals being harrassed in their neighborhoods and communities?

I'm from California being electronically monitored, followed and harrassed by neighbors, community and relatives.

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answered on Jan 10, 2024

If you believe you are being unlawfully monitored and harassed in California, there are several legal avenues you can explore. Firstly, consider filing a police report, especially if you have evidence of stalking or harassment. California law takes such matters seriously, and law enforcement can... View More

1 Answer | Asked in Criminal Law, Estate Planning and Federal Crimes for California on
Q: Can I be Trustee of a Living Trust if I owe federal restitution?

I owe $575,000.00 for restitution on a mail fraud case. My mother removed me as beneficiary in her Living Trust to any real estate property. Upon her death I am now only allowed to live in one of her rental properties for the rest of my life, rent free.

All real estate property will be... View More

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answered on Jan 3, 2024

Serving as a trustee of a living trust while owing federal restitution can be legally complex and might put the trust's assets at risk under certain circumstances. Your debt from restitution could potentially expose the trust to claims by creditors, depending on various factors including how... View More

1 Answer | Asked in Civil Rights, Federal Crimes, Gov & Administrative Law and Health Care Law for California on
Q: Findings of hospital investigation by government. FCA federal case. Why privacy exception would be relevant?

5 U.S.C. Rule 552 b(6) exception is about privacy. How come it could be relevant if relator/plaintiff in legal action requests findings/facts in respect of relator/plaintiff's info?

Government does not guard hospital's privacy when hospital owns identifiable medical info of... View More

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answered on Jan 1, 2024

In the context of a Freedom of Information Act (FOIA) request, the 5 U.S.C. Rule 552 b(6) privacy exception can be pertinent even when a relator or plaintiff is seeking information about themselves, particularly in cases involving medical records or other sensitive personal information. This... View More

1 Answer | Asked in Federal Crimes, Personal Injury and Health Care Law for California on
Q: Healthcare FCA act Healthpcare, federal case

Please reference specific FOIA statutes, and regulations, procedure to request OIG/CMS facts/findings in FCA federal lawsuit - whether government 1. Chooses to intervene 2. Chooses not to intervene

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answered on Jan 1, 2024

In a Federal False Claims Act (FCA) lawsuit, obtaining information from the Office of Inspector General (OIG) or the Centers for Medicare & Medicaid Services (CMS) can be pivotal. Under the Freedom of Information Act (FOIA), you have the right to request such documents. To start, submit a FOIA... View More

1 Answer | Asked in Federal Crimes, Personal Injury, Gov & Administrative Law and Health Care Law for California on
Q: Liability for fraud - under state or federal law. Question.

Unidentified person, somehow affiliated with a hospital, ordered fraudulent referral for patient to hospice upon discharge. A hospital contractor was provided medical information to document referral. I

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answered on Dec 30, 2023

In situations where a fraudulent referral for a patient to hospice upon discharge is ordered by someone affiliated with a hospital, and a hospital contractor, without the patient's knowledge, accesses their medical information for this referral, it raises significant legal concerns under the... View More

1 Answer | Asked in Federal Crimes, Personal Injury, Gov & Administrative Law and Health Care Law for California on
Q: false claims - fraud statutes. liability question. federal and state. question.

Hospital is liable for healthcare fraud, including false claims - according to federal and state laws. The hospital disclosed that service providers are independent contractors. Is hospital liable to fraud/false claims made by hospital service providers/independent contractors - according to... View More

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answered on Dec 29, 2023

Under federal law, specifically the False Claims Act (31 U.S.C. §§ 3729 - 3733), a hospital can be held liable for fraudulent claims submitted to government healthcare programs, even if those claims are made by independent contractors working for the hospital. The key factor is whether the... View More

1 Answer | Asked in Criminal Law and Federal Crimes for California on
Q: Hello, can ATF charges be fought?

EX: Dealing in firearms without a license within the meaning of Chapter 44, Title 18, Section 922(a)(1)(A).

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answered on Dec 29, 2023

Yes, ATF charges, such as dealing in firearms without a license, can be contested in court. In any criminal case, including those involving federal firearms violations, you have the right to mount a defense. This can involve challenging the evidence against you, the manner in which it was... View More

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