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Kentucky Federal Crimes Questions & Answers
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... 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.

1 Answer | Asked in Criminal Law and Federal Crimes for Kentucky on
Q: Im on diversion program for a class D felony my diversion program review date is soon. What can get me sanction-revoked

I haven't began work yet and one fee isnt caught up monthly. But besides that i completed rehab and clean drug screens on probation and no new offenses.

Timothy Denison
Timothy Denison answered on Nov 7, 2018

As long as you have no new offenses and are compliant in all other respects, you should be fine but I would make some regular payment, even if minimal, towards the fee.

1 Answer | Asked in Civil Rights, Constitutional Law, Criminal Law and Federal Crimes for Kentucky on
Q: if a minor gives you something can the parents take it back or get the police to take it back or get you in trouble ?
Timothy Denison
Timothy Denison answered on Sep 19, 2018

Yes. The minor has no status to give and receive property if his parents oppose the gift.

2 Answers | Asked in Criminal Law and Federal Crimes for Kentucky on
Q: When you are charged with possession of a controlled substance what is the usual sentence given?
Gary Kollin
Gary Kollin answered on Jul 22, 2018

You do not state the drug, quantity, past record or so much more.

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1 Answer | Asked in Federal Crimes for Kentucky on
Q: can i send public info about paternal grandpa who is child pornagrapher on parole to maternal grandma of the baby

he plead guilty to having 2500 pornograic pics of kids under 5yrs old. I want to make sure baby is protected. The grandpa is allowed to be around baby because he is grandparent

Timothy Denison
Timothy Denison answered on Jun 30, 2018

Yes, so long as it is public information only. Don’t include any of your own commentary to be safe,

1 Answer | Asked in Federal Crimes for Kentucky on
Q: MY son in the Lexington Fayette County detention center, he has state charges and now informed have a federal hold

His case was sent to the grand jury dismissed 1 charge then rtn to district court he was never served and on another charged pick up on 26 Apr; (threat via twitter) he want to dis court on 2 may nothing said given another date 17 may then moved until 2 Aug due to the fed charge. he has been in the... Read more »

Timothy Denison
Timothy Denison answered on May 20, 2018

The state charges are completely separate and unrelated to the federal charges because the state and federal governments are separate sovereigns. Even if he was ordered released on the state charges, the federal hold will keep them from releasing him. There is no website for Federal charges or... Read more »

1 Answer | Asked in Business Law, Construction Law, Criminal Law and Federal Crimes for Kentucky on
Q: Is it against the law to ask someone to commit federal fraud?

I am a contractor on federal grant funded project and the owners ask me to falsify time sheets and and give them free labor and cabinets on a kitchen remodel at his house.

Timothy Denison
Timothy Denison answered on Apr 18, 2018

Yes. That is against the law. Don’t do it.

1 Answer | Asked in Federal Crimes for Kentucky on
Q: Does a search warrant need to have the date and time the judged signed or just the date?
Timothy Denison
Timothy Denison answered on Apr 17, 2018

Both date and time.

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