I am a Ph.D. student who is doing research about counterfeiting and other crimes during the 1920s. I have found some references to the hearings in the newspaper The Recorder but I do not know where to find the full case file. I know some of them were held in San Francisco, I have read the Indexes... Read more »
i am a African American Male 100% disabled. There are more details that I have not mentioned regarding the entire incident and things following.A couple of years ago while driving on the freeway I ran out of gas. I contacted California Highway Patrol to inform them that I had help coming on the... Read more »
Yeah because I have reason to believe that my father's name was changed my mother's name was changed and then they made everything look that way now people are benefiting from everything that's written on the story and then it appears that my father and my mother the identity was... Read more »
Most fraud offenses can be investigated by either local or federal authorities. If you have evidence of a criminal fraud or identity theft, you can begin by reporting that evidence to either your local police department of FBI field office.
Things started with neighbor whom moved out with harassment towards my family and I. A friend living across street from him then continued to do the same to us depriving us of peace in our own home. This is 24/7 and has been ongoing for over a year at least. Things have escalated, they’ve... Read more »
In order to file a lawsuit in Federal District Court, there has to be "diversity of citizenship" (meaning you live in 1 state while the defendants live in another). The amount of damages also has to be in excess of $75,000.
From what you've described, you have several...Read more »
You are undoubtedly represented by counsel (Federal Defender) who knows the facts of your case, your prior criminal history, etc., which is the basis of the offer (plus there are Federal Sentencing Guidelines for different types of cases in Federal court). He (or she) is in the best position to...Read more »
So I was 17 and he was 31 when it started. I thought it was fine but there were red flags, I know I could call this in because I was used but I’m afraid of getting in legal trouble too, I didn’t know his card was stoll on my Amazon prime and ended up using it to make a large purchase (I was... Read more »
This is a police matter. Report the crimes to the police. BTW- this is an anonymous site unless you post your name, which is not advisable. Your LL could be reading this. Do not post personal information, including your name, address, phone, email address or YOUR SOCIAL SECURITY NUMBER OR BANK...Read more »
First offense , no violent record , charges are “corporal spousal abuse”? and kidnap??! Reason for these charges was because i had taken the keys from my fiancé who was at the time , under the influence trying to leave at 3am in her vehicle I was just worried about her safety , she tried... Read more »
I suggest you consult with and hire an experienced, reputable attorney in your area who handles domestic violence cases. By the nature of the injuries described, it may be filed as a felony. You have several potential defenses.
The border patrol in Arizona mentioned there was a charge but no information has been received regarding court dates or anything. Is it a misdemeanor, felony or something worse ? No prison or jail time was served, but is it something that has to be scrubbed clean or otherwise ?
It is typically a federal charge and also a felony. Your record and various other factors can dramatically increase and decrease the seriousness. The fact that you are not currently in custody is good.
I have had primary custody of my child since 2014, the child was living with me since 2013 and has specials needs. His mother has 0 contact besides an occasional phone call. 2016 she filed SSI and collected income for the child threw SSA. She collected several thousands of dollars none of it went... Read more »
Fiance out on bail for driving on susp. false reg. & evading (arr. date 8/1/20) And old possession charge from 2018 that has a 14mo conditional sentence pending..he had a FTA warrant for (8/1/20 case) so he fled again and then crashed. New repeat charges are evading, false reg., & susp.... Read more »
I'll try to make this as short as possible. My little sister called the cops on my mom for opening a credit card under her name when she turned 18 in 2014. I helped my mom open the card. My sister knew about the card prior but also was on meds that cause mem loss. My sister called the cops on... Read more »
Hello i keep my money in my moms bank account. I recently sent $500 to my friend.
My moms not reporting me for some reading she wants to report my friend. She wants to tell her bank my friends stealing. "Will my "friend" get introuble. As it is it shows my account with my... Read more »
It sounds like your mother controls your money, and she didn't okay you sending it to your 'friend'. Unless the friend obtained the money through fraudulent means, or took advantage of you to get it, it's not clear how the friend would be in trouble. If you are having second...Read more »
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