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Kentucky White Collar Crime Questions & Answers
1 Answer | Asked in Criminal Law, Collections and White Collar Crime for Kentucky on
Q: In ky, what is the statute of limitations on filing a misdemeanor warrant for theft by deception including cold checks?

Have 3 cold checks that were written in 2008. The warrant for them was not signed until Sept 2017. Is that not past the statute of limitations on time to file warrant??

Timothy Denison
Timothy Denison answered on Apr 17, 2018

The statute of limitations on filing a misdemeanor charge (s) is one year.

1 Answer | Asked in White Collar Crime for Kentucky on
Q: Where do I find a federal case from 2001 ?

Embezzlement case

Timothy Denison
Timothy Denison answered on Apr 16, 2018

PACER.Gov will allow you to look up the case online and get copies of you go to the website and establish an account.

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