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Florida Federal Crimes Questions & Answers
1 Answer | Asked in Federal Crimes for Florida on
Q: I believe I being investigated
Tim Akpinar
Tim Akpinar
answered on Dec 8, 2024

A Florida attorney could advise best, but your question remains open for three weeks. I do not practice in criminal law, but it would be difficult for ANY attorney to advise meaningfully based on the brief post. Some investigations are open on the table where officials of agencies are in dialogue... View More

1 Answer | Asked in Federal Crimes for Florida on
Q: In Fed sex court juvy victim identity given accidently to defendant family can this effect defendant

Only defendants family knows so far

James L. Arrasmith
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answered on Oct 20, 2024

If the victim's identity was accidentally disclosed to the defendant's family, it can have several implications for the case. This breach of confidentiality might lead to concerns about the fairness of the trial and whether the defendant could be influenced or intimidated by knowing who... View More

1 Answer | Asked in Federal Crimes, Tax Law and Communications Law for Florida on
Q: Can I go to jail or face penalties If I sent by mistake a W-9 form instead of a W-8ben form?

Hi there,

I am a resident of Colombia, and I am not a resident alien in the U.S., nor have I ever lived in the U.S. However, I received a payment from a company in the U.S. for a video I made for them as a content creator. They asked me for a W-9, and I mistakenly filled it out and sent it... View More

James L. Arrasmith
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answered on Sep 17, 2024

Making a mistake by sending a W-9 form instead of a W-8BEN is understandable, especially if you were unaware of the difference between them. The important thing is that you realized the error and are taking steps to correct it. The U.S. tax system can be complicated, and mistakes like this are not... View More

1 Answer | Asked in Federal Crimes, Internet Law and Products Liability for Florida on
Q: Haven't had a girlfriend in 16 years and the internet muppets are blocking me from dating websites. How to fix?

Haven't had a girlfriend in 16 years and the internet muppets are blocking me from dating websites. If there aren't any pay phones and I'm homeless how can I:

1) Get unblocked from online dating websites. Or find a local offline dating service?

2) Talk to any lawyer... View More

James L. Arrasmith
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answered on Aug 6, 2024

Finding a way to get back into the dating scene and access legal help can be challenging, but there are steps you can take. To get unblocked from dating websites, try contacting their customer support directly to explain your situation. For offline dating services, consider attending local... View More

1 Answer | Asked in Criminal Law and Federal Crimes for Florida on
Q: What code can a tortured by a corrupt cop women who keeps getting aggressively terrorized by a hategang cult an cops.

What can I say that will make it where they cannot pretend they have a warrant and arrest me? It's happened there times on one year

James L. Arrasmith
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answered on Jun 21, 2024

If you believe you are being unfairly targeted or harassed by police, I would suggest:

1. Document everything carefully, including dates, times, officer names/badge numbers if possible.

2. Contact a civil rights attorney or organization like the ACLU for legal advice and...
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1 Answer | Asked in Domestic Violence, Family Law, Appeals / Appellate Law and Federal Crimes for Florida on
Q: Can a victim of Domestic Violence and Abuse go back to a Strangulation/Felony charge in VA and fight it.? It was in 2014
Terrence H Thorgaard
Terrence H Thorgaard
answered on Apr 12, 2024

A victim wouldn't have standing to appeal the results of a criminal case. Also, the time to appeal has no doubt passed. Finally, you should have asked this in the Virginia sub-forum.

1 Answer | Asked in Criminal Law, Civil Rights, Constitutional Law and Federal Crimes for Florida on
Q: I've been under surveillance for several weeks by what I assume is the FDLE Fusion center investigators

Based on their attire. They have not spoken to me or presented me with any kind of warrant. Recently I discovered they're in my attic watching inside the house 24/7 they will not acknowledge me. Can local police remove them from the property since they have no warrant or are these my new... View More

James L. Arrasmith
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answered on Nov 8, 2023

If you believe that law enforcement officers are conducting surveillance in your attic without a warrant, it is within your rights to contact local police to investigate the situation.

The Fourth Amendment protects against unreasonable searches and seizures, and if there is no warrant or...
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2 Answers | Asked in Criminal Law, Domestic Violence, Federal Crimes and Civil Rights for Florida on
Q: does a criminal have a right to the first amendment?
T. Augustus Claus
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answered on Nov 1, 2023

There are some limits on the First Amendment rights of criminals. For example, criminals cannot use their First Amendment rights to incite violence or obstruct justice. Additionally, criminals may be restricted to their First Amendment rights while in prison or jail.

Unfortunately, due to...
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1 Answer | Asked in Criminal Law, Collections, Federal Crimes and White Collar Crime for Florida on
Q: Can the Federal DOJ's Financial Litigation Unit (FLU) go after property and bank accounts belonging solely to my wife...

Can the Federal DOJ's Financial Litigation Unit (FLU) go after property and bank accounts belonging solely to my wife...in order to collect on a federal restitution order issued solely against me? The reason I ask is because I received a collection notice letter from the FLU. Included with the... View More

Solomon L. Wisenberg
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answered on Oct 28, 2023

It depends on all of the specific facts of your situation. Generally speaking, DOJ cannot reach a spouse's separate property unless the property constitutes the proceeds of your crime or was obtained with the proceeds of your crime.

1 Answer | Asked in Federal Crimes, Internet Law and Legal Malpractice for Florida on
Q: Hello. I have a massive problem with it and I don’t wanna listen to music settlement for part of the Facebook settlemen

Hello, I got a settlement and part of it from Facebook at $750,000 and he was in to my cash app with a link to my. I have not seen any of them his money at all and almost all of it is COMPELTLEY GONE I’ve been in jail from April 14 till August 28 and I didn’t get any of that money and... View More

James L. Arrasmith
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answered on Oct 18, 2023

I'm sorry to hear about your situation. First, if you believe there's been unauthorized activity on your Cash App account, you should contact Cash App's support immediately to report it. For substantial settlements like the one you mentioned from Facebook, it's crucial to have... View More

3 Answers | Asked in Criminal Law, Civil Litigation, Constitutional Law and Federal Crimes for Florida on
Q: i am the victim of a kidnapping, false imprisonment, car jacking, assault/battery. What kind of lawyer should I look for

Polk county, I was cleaning a friends yard when he ex rolls up, assaults me, steals my truck, takes my phone, makes me ride with him, until I finally jump out, run and call the police from my smart watch. I would like to know what kind of lawyer I should be looking into. I need help with all of the... View More

Charles M.  Baron
Charles M. Baron
answered on Oct 1, 2023

You have the right to make a claim for money damages against the perpetrator for actual monetary losses and for pain and suffering damages. If you have monetary losses directly caused by the crime, first speak to the prosecutor (Asst. State Attorney) because he/she may be able to seek restitution... View More

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1 Answer | Asked in Consumer Law, Federal Crimes, Identity Theft and Criminal Law for Florida on
Q: I'm a victim of identity theft. And it's been 379 days since it took over - hijacked my entire life.

pleasMY RIGHTS HAVE BEEN INVOKED

Victims of identity theft are often victims of multiple crimes and may be unable to clearly define what has happened to them or how it happened. They may be confused or even paralyzed by the experience.

Victims can suffer far more than the loss of... View More

James L. Arrasmith
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answered on Sep 28, 2023

If you're a victim of identity theft, it's crucial to take immediate action by reporting the crime to your local law enforcement and credit agencies. Additionally, consult with an attorney experienced in identity theft cases to guide you through the legal process of resolving the issue... View More

1 Answer | Asked in Criminal Law, Federal Crimes and Gov & Administrative Law for Florida on
Q: Is it illegal for my friend to let me use and try his gun at a gun range? I have never fired a gun before, No license.

I used his .22 revolver in the state of Florida at a range. I used another revolver .38 that he rented with his money at the range, and I used a stranger's Glock 9mm handgun as well at the range. I shot at targets and learned how to load and reload them, nothing else. Is it illegal for my... View More

Terrence H Thorgaard
Terrence H Thorgaard
answered on Jun 14, 2023

No, assuming you are not disqualified from possessing a firearm (because of a felony conviction, for example) it is not illegal for you to borrow and fire someone's firearm at a gun range.

But, for the safety of yourself and others, be sure someone gives you basic firearms safety...
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1 Answer | Asked in Criminal Law, Constitutional Law and Federal Crimes for Florida on
Q: Charge Overview and First Steps

My brother has been living with me for about 3 months and I have reason to believe he spit in my lotion after an argument thinking I wouldn’t know.

While I don’t have any physical proof this happened would the local PD be able to test it for his saliva?

What are the steps to... View More

Terrence H Thorgaard
Terrence H Thorgaard
answered on Jun 6, 2023

What's your problem? Even if you, for some reason, ingest the lotion, do you really think that would infect you with some serious disease? No, it's obviously not worth your time.

1 Answer | Asked in Criminal Law and Federal Crimes for Florida on
Q: How do I find out if my fiancé has bond?

My fiancé was out on bond when he was picked up by the feds, and has been sitting in jail for 3 weeks meanwhile his codefendents bonded out the same day they were arrested. My fiancé has not spoken to his public defender who I’ve called every single day for the last two weeks to no avail. What... View More

Terrence H Thorgaard
Terrence H Thorgaard
answered on Apr 11, 2023

If he was arrested on a federal charge, look up his case on PACER, the federal courts website, and see if bond has been posted.

1 Answer | Asked in Child Support and Federal Crimes for Florida on
Q: Where can I find the laws for child support services on collecting on the debt?

Example:

Can some from child support call me from their personal cell?

Can child support text me without my consent?

Can the FTC regulate Child Support Services?

James L. Arrasmith
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answered on Mar 4, 2023

The laws related to child support services and debt collection can be found in the federal Child Support Enforcement Act (42 U.S.C. 651 et seq.) and the Federal Trade Commission Act (15 U.S.C. § 41 et seq.).

Regarding your specific questions:

It is not recommended for child support...
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1 Answer | Asked in Criminal Law, Domestic Violence and Federal Crimes for Florida on
Q: What firearm restrictions r put an individual convicted of a misdemeanor domestic violence in CA that now resides in FL?

My mom is married to a guy that hit her and was charged with Domestic violence in California. They stayed together but shortly afterwards lost their home in the Paradise CA fire and now live in Florida. My sister once took his guns away when he was suicidal and never reported it. We know he's... View More

Terrence H Thorgaard
Terrence H Thorgaard
answered on Feb 5, 2023

No, your mom is not prohibited from purchasing firearms just because her husband has been convicted of a California misdemeanor involving domestic violence. If she acquires the firearm with the intended purpose that he has access to it, she would be committing a felony; see Florida Statute... View More

1 Answer | Asked in Federal Crimes for Florida on
Q: I have 3 handguns with a FL CCW But im moving to NY and don't know what i can do with my guns

Is there a way i can bring them with me? We are driving up

Terrence H Thorgaard
Terrence H Thorgaard
answered on Jan 6, 2023

You might want to ask that question in Justia Ask a Lawyer > New York.

1 Answer | Asked in Civil Rights, Constitutional Law, Criminal Law and Federal Crimes for Florida on
Q: My car was taken by the police because my boyfriend drove it to his work site and was arrested for economic felonies.

They think there is evidence in the car of his crime. That's why they said they could take it. The car is registered to me, it's new so the title is between the dealership and myself, insurance is in my name. I was not at the scene when this took place. I got a ride to the scene to get my... View More

Terrence H Thorgaard
Terrence H Thorgaard
answered on Dec 20, 2022

In my opinion, the police did not have the right to keep your car without a warrant. Was that your question?

2 Answers | Asked in Civil Rights, Federal Crimes, Gov & Administrative Law and Criminal Law for Florida on
Q: What federal laws are broken when a court reporter refuses to hand in a transcript to a litigant?

Several court reporters are refusing to submit a electronic transcript to a litigant in an attempt to conceal a fraudulent court. The court reporters have made unlawful misinformation statements to the litigant and told them that they needed a lawyer for these transcripts, that they had to go to... View More

Charles M.  Baron
Charles M. Baron
answered on Nov 6, 2022

That's weird. A reporter must provide a requested transcript to a party to the case if the party pays the estimated cost up front, and an appropriate motion to the court may be made to seek relief. Which law applies depends on which court you're in.

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