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Kentucky Federal Crimes Questions & Answers
1 Answer | Asked in Federal Crimes, Libel & Slander, Employment Law and Real Estate Law for Kentucky on
Q: If a former property manager violated KY statues, with misconduct and negligence but had assistance, how would you proce

I have received a verified complaint, and have filed a verified request for dismissal. How would you proceed to file suite against a former property manager and her accomplices for financial damage done to the LLC?

Timothy Denison
Timothy Denison answered on Feb 10, 2020

Many more facts are necessary to answer this question. I would consult a tenants rights attorney in your area and lay the facts out for them.

1 Answer | Asked in Criminal Law, Federal Crimes and Immigration Law for Kentucky on
Q: If a non citizen served time for a felony offense but didnt get deported for it still be later on deported ?

Considering their criminal history can they get deported? Also how long is the deportation process

Timothy Denison
Timothy Denison answered on Feb 8, 2020

Yes. They can still be deported for it later. Upon seizure the deportation process is usually about 60 days.

1 Answer | Asked in Criminal Law, Civil Litigation, Federal Crimes and Juvenile Law for Kentucky on
Q: Idk what to do!??

Me, my brother, his GF & her brother went to get her clothes that one of her ex-friends wouldn't give back. We thought maybe they would be thrown out or something but nothing like what took place. I was driving & carry a pistol on my hip when we get there she knocks on the door & nobody answers. We... Read more »

Timothy Denison
Timothy Denison answered on Feb 6, 2020

Copy his FB posts and report to the local authorities.

1 Answer | Asked in Criminal Law, Construction Law, Federal Crimes and Gov & Administrative Law for Kentucky on
Q: Our sheriff has pergerd himself in court, planted evidence even signed a judges name on search warrants who can fire him

He has shown he will break the law how can he still arrest people and testify after showing he will break the law He was caught on camera planting evidence

Timothy Denison
Timothy Denison answered on Jan 17, 2020

Same answer as the other questions.

1 Answer | Asked in Criminal Law, Civil Rights, Federal Crimes and Gov & Administrative Law for Kentucky on
Q: Our sheriff has best prisoners had to step down as constable He's signed illegal search warrants

Why hasnt he been fired who do we contact!?

Timothy Denison
Timothy Denison answered on Jan 17, 2020

See my other answer to this question!!

2 Answers | Asked in Criminal Law and Federal Crimes for Kentucky on
Q: Can I get into trouble for something I done as a kid at 13 or 14 years old that I'm now a 28 year old adult male

Child against child

Brandon Voelker
Brandon Voelker answered on Jan 3, 2020

Would depend on what it was. There is no statute of limitations for a felony.

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3 Answers | Asked in Criminal Law and Federal Crimes for Kentucky on
Q: Ok my friend was pulled over and charged w/trafficking meth and heroin they told him the reason they pulled him over is

Because he had a tail light out and no insurance now when he went to jail that was night on his paper work and no charger's on taillight or insurance oh he also was charged with defaced fire arm now where they said they pulled him over for one reason but was charged with a different and no where... Read more »

Matt Schalk
Matt Schalk answered on Dec 26, 2019

Yes, they can. I see cases like this very often. One of the most important issues is whether or not probable cause existed for the presumably warrantless search, and for the stop itself.

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1 Answer | Asked in Federal Crimes for Kentucky on
Q: My husband is in federal prison and I would like to know if he could use the motion for coram nobis to petition the

state of Kentucky to set aside a coviction he received in whitley Co. Circuit Court. He was forced to plead guilty and this caused his sentence in federal to be outrageous.

Timothy Denison
Timothy Denison answered on Oct 17, 2019

He can try but I recommend he hire an attorney to try and get that done for him.

1 Answer | Asked in Civil Rights, Constitutional Law and Federal Crimes for Kentucky on
Q: What kind of attorney do I need to look for who will help me against judicial misconduct and same with opposing attorney
Timothy Denison
Timothy Denison answered on Sep 30, 2019

Either a civil rights attorney or a professional misconduct/responsibility attorney.

1 Answer | Asked in Federal Crimes for Kentucky on
Q: How does an indictment work, how long to return one, and if the grand jury doesn't charge felony then what?

Basically my ex charged into the house without my permission, scared me so bad until I would let him in threatening to kill me Etc. I was able to sneak out of the house and go to the neighbors and call the law even though he said if I did he would slit mine and my son's throat if he saw blue... Read more »

Timothy Denison
Timothy Denison answered on Aug 24, 2019

There is no time limit on an indictment to be returned, it can be presented and returned st any time. The grand jury can indict as a felony, as a misdemeanor or not at all.

2 Answers | Asked in Banking and Federal Crimes for Kentucky on
Q: I used a sugar dating site and some of my payments got rejected and others didn't and I'm worried the ones who didntwill

No further help needed

Bruce Alexander Minnick
Bruce Alexander Minnick answered on Jul 2, 2019

Although you did not ask the most important question, I will answer it anyway.

Doing what you admit you are doing may be looked at by some people who may be reading this as money laundering or some other federal crime involving the national banking system.

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1 Answer | Asked in Criminal Law and Federal Crimes for Kentucky on
Q: Is their a time frame when they can seize item

My grandpa car was seized. May 30 Police didn’t give any paper work when they took his car. Police came at my house on May 16. They arrested four people and found a gun drugs and bullets n best. I wasn’t home and items where found in common area.

Timothy Denison
Timothy Denison answered on Jun 4, 2019

Make a motion in the criminal case for the return of grandpas car.

1 Answer | Asked in Criminal Law and Federal Crimes for Kentucky on
Q: Can you be charge for items found if it was in a common area and you wasn’t there

A search and arrest was done while I wasn’t home. They found every illegal thing you think of dope gun bullet bullet proof vest. I wasn’t home and item were found in area where anyone could go. Had no boundary

Timothy Denison
Timothy Denison answered on Jun 4, 2019

Yes. You can be charged with anything but being convicted of it is a different story.

1 Answer | Asked in Criminal Law and Federal Crimes for Kentucky on
Q: What the earliest could be parole if release date is 01/13/2025 and already served 1 year since April 2018 . Trafficking

Kentucky /.

Timothy Denison
Timothy Denison answered on Apr 27, 2019

First eligible Roughly around September 2019

1 Answer | Asked in Criminal Law, Agricultural Law, Federal Crimes and Small Claims for Kentucky on
Q: Clerk sent my court mail to the wrong side of the country? Utah, aware I live in KY where I was served?

Initially was served a court SC summons, from Oklahoma I reside in KY, postpone 1 apprencd Clerk said mail the next court date, Never receiving and notification, ie letter, certified or any I found out later I got a judgment and my property (horses) signed over which she had sold prior to court..... Read more »

Timothy Denison
Timothy Denison answered on Mar 18, 2019

Make a motion to set the judgment aside and show the judge all the erroneous addresses in your file.

1 Answer | Asked in Federal Crimes for Kentucky on
Q: I was charged with 1st degree forged instrument, 18 counterfeit one hundred dollar bills.

How do I get out of it if I never intended on using them

Timothy Denison
Timothy Denison answered on Mar 18, 2019

You need to consult your defender or attorney. You may have defenses to the charges but they can be very fact specific so make sure your counsel is aware of all the facts.

1 Answer | Asked in Federal Crimes for Kentucky on
Q: I am very certain that the feds are following me around everywhere I go but I do not sell drugs. Why are they following
Timothy Denison
Timothy Denison answered on Feb 8, 2019

If they following you, they apparently suspect you of some wrongdoing.

1 Answer | Asked in Criminal Law and Federal Crimes for Kentucky on
Q: I need to find current info. on a Federal drug trafficing trial.

The case is with the US Federal Distrit Courts of the US. in Convent, Kentucky.

Its a Drug Trafficking Case against & was set for a Jury Trial. Jan. 2019.

The defendat Im looking for current info./ status on is;

J. James Alarcon, DOB: 07/02/1967,

from Sac.,... Read more »

Timothy Denison
Timothy Denison answered on Jan 21, 2019

Pacer.gov

1 Answer | Asked in Domestic Violence and Federal Crimes for Kentucky on
Q: what can i do to press charges for Domestic Violence and false reports of child abuse against me to cps?

I currently have an Interpersonal Protection Order in place for me and my 2 children. It states in the IPO where she admitted to the Domestic Violence while she was holding an infant child in her arms and threatened to use a knife against me to my mother in law..and i have the conformation email... Read more »

Timothy Denison
Timothy Denison answered on Dec 1, 2018

You can file s domestic violence complaint with your local county attorneys office. You’ll need a civil lawyer to file suit against her for slander and libel if her reports to CPS are false.

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