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Ohio Federal Crimes Questions & Answers
1 Answer | Asked in Criminal Law, Federal Crimes, Civil Litigation and Health Care Law for Ohio on
Q: Can Probation office enforce a (unwritten) requirement mandating disclosure of patient’s therapy records to third party?

Probation Office put in place a new (unwritten) requirement for persons in their programs to have an accountability partner. This requirement involves a process of a third party (another person) previewing/accessing a packet of documents created by a health facility that handles behavioral (group)... View More

James L. Arrasmith
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answered on Jul 21, 2024

No, a probation office cannot enforce an unwritten requirement mandating the disclosure of a patient’s therapy records to a third party without proper legal basis. Therapy records and patient notes are generally protected by HIPAA, which ensures the confidentiality of medical information. The... View More

1 Answer | Asked in Criminal Law and Federal Crimes for Ohio on
Q: What is the maximum supervised release federally for conspiracy to distri under 100g of heroine. What class conviction

I was a career offender (under 100 g of heroine( conspiracy to distribute) and was given 6 years supervised release on top of my sentence And it was my first time going to prison. Is 6 yrs excessive. Also what class felony is this conviction.(6th cir Northern Ohio.

James L. Arrasmith
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answered on Jul 21, 2024

The maximum term of supervised release for a federal conviction of conspiracy to distribute under 100 grams of heroin depends on various factors, including the specific details of your case and your criminal history. Generally, supervised release terms for drug offenses can range from 3 to 5 years,... View More

1 Answer | Asked in Criminal Law, Federal Crimes and Public Benefits for Ohio on
Q: In Ohio if someone receives a section 8 voucher then later is convicted of a felony gun charge will they be terminated?

F3 attempt- revised code 2923.161

James L. Arrasmith
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answered on Mar 21, 2024

If you receive a Section 8 voucher in Ohio and later get convicted of a felony gun charge, such as an F3 attempt under Revised Code 2923.161, this may impact your housing assistance. Generally, the Housing Choice Voucher Program (Section 8) has rules that allow for termination of assistance if a... View More

1 Answer | Asked in Criminal Law, Federal Crimes and Family Law for Ohio on
Q: Is is fraud to have wedding ceremony but not get legally married? Marriage could negatively impact debt liability + SSI.

Asking for friends. If a disabled person and a non-disabled person are dating, and want to get married for religious + social reasons, but discover marriage would put the disabled partner over the income limit for SSI, is a non-legal religious ceremony ok? Or is it fraud?

In this case,... View More

James L. Arrasmith
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answered on Feb 25, 2024

Holding a wedding ceremony without completing the legal formalities to become officially married is not, in itself, fraud. Many couples choose to have a religious or ceremonial marriage without the legal recognition for various personal reasons, including financial or medical benefit... View More

1 Answer | Asked in Criminal Law, Domestic Violence, Federal Crimes and Civil Rights for Ohio on
Q: purchasing a firearm and obtaining a CCW in ohio with a criminal record

I do not have any felonies.

I do have a Domestic violence charge from 6 years ago that was dismissed in court. I looked up the court docket recently to make sure it was dismissed.

I also got a menacing charge that was dropped down to a disorderly conduct charge. i’ve tried... View More

James L. Arrasmith
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answered on Feb 25, 2024

Given your situation, it's essential to understand that firearm laws can vary by state and can be complex, especially concerning individuals with prior criminal records. In Ohio, domestic violence convictions can result in restrictions on firearm ownership, even if the charge was dismissed or... View More

1 Answer | Asked in Criminal Law and Federal Crimes for Ohio on
Q: How does a forfeiture work after a federal case is dismissed
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answered on Feb 4, 2024

After a federal case is dismissed, the process for handling forfeiture depends on the specifics of the case and the nature of the forfeiture. If property was seized as part of the investigation or proceedings, its return typically hinges on whether the dismissal of the case removes the legal basis... View More

1 Answer | Asked in Federal Crimes, Health Care Law and Identity Theft for Ohio on
Q: Is filing a terrorist report for illegal use of frequencies normal to not be investigated? Jamming, harassment, etc

FCC website explained jamming, hacking, but didn't include mental and physical harm yet we've experienced that. As well as being denied to file a safety of life interference. Is that normal that our federal agencies do not investigate any of those forms of harassment and never investigate it?

James L. Arrasmith
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answered on Jan 26, 2024

No, it is not normal for federal agencies to ignore or refuse to investigate credible complaints of illegal signal jamming, unauthorized frequency interference, and related harassment issues. There are a few recourses you can still pursue:

1. File an updated, professional complaint directly...
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1 Answer | Asked in Criminal Law and Federal Crimes for Ohio on
Q: My friend is in jail for a pv. His attorney is asking for a revocation for community control supervision. What does this
James L. Arrasmith
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answered on Jan 13, 2024

In the context of your friend's situation, a "revocation for community control supervision" typically means that his attorney is requesting a review or hearing regarding the status of his community control or probation. This review is usually initiated when there are concerns about... View More

1 Answer | Asked in Constitutional Law, Federal Crimes and Gov & Administrative Law for Ohio on
Q: Is it legal to purchase, and not use, a fake naturalization certificate? It's only for a short film.

I have a short film in which an immigrant would display her naturalization certificate. I didn't think anything about it until I tried to find a means of attaining one and encountered a number of warnings about it.

I have no intention of using it beyond film and social media character... View More

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answered on Dec 23, 2023

Purchasing a fake naturalization certificate, even for use in a film or for social media purposes, is legally risky and not advisable. Federal law prohibits the production, sale, and possession of fraudulent government documents, including naturalization certificates. This applies regardless of... View More

2 Answers | Asked in Criminal Law and Federal Crimes for Ohio on
Q: Does senate bill 288 make judicial sanctions sentences concurrent to felony sentence?
T. Augustus Claus
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answered on Dec 20, 2023

In Ohio, Senate Bill 288 does not automatically make judicial sanctions sentences concurrent to felony sentences. Senate Bill 288 allows judges to impose "judicial release" sanctions, allowing individuals serving felony sentences to be released early for certain offenses. However, the... View More

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1 Answer | Asked in Federal Crimes for Ohio on
Q: If cops break into my house to search for drugs without a warrant, can i still be charged?

I honestly think it was my neighbor's friend who did it as a favor for him because he doesnt like me. They would never say a word to me or let me see the dog. So I'm assuming she wasnt to be anonymous. i do see her visit my neighbor every so often. I wouldl really like to avoid a felony... View More

James L. Arrasmith
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answered on Oct 20, 2024

I'm sorry you're experiencing this situation. Generally, if police enter your home without a valid warrant, the search may be considered unlawful. This could mean that any evidence found might not be admissible in court. However, there are exceptions, such as if the police believe... View More

1 Answer | Asked in Federal Crimes for Ohio on
Q: Can you please break down Ex Parte Bollman and Ex Parte Swartwout into simple terms?

I'm trying to understand the importance of Ex Parte Bollman and Ex Parte Swartwout in my paper but I can't understand the old-timey legal mumbo jumbo.

James L. Arrasmith
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answered on Oct 17, 2024

Background:

In the early 1800s, a political figure named Aaron Burr (who was once Vice President of the United States) was involved in a scheme that was suspected to be a plot against the United States. Two men, Erick Bollman and Samuel Swartwout, were accused of participating in this plot....
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1 Answer | Asked in Federal Crimes for Ohio on
Q: What are the repercussions of ordering mushrooms online and getting them delivered to your house?
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answered on Oct 16, 2024

Ordering mushrooms online can lead to serious legal consequences. Depending on the type you purchase, especially if they contain controlled substances, you might face fines or even imprisonment. Laws vary by region, so it's important to understand the regulations in your area before making any... View More

1 Answer | Asked in Federal Crimes for Ohio on
Q: I was convinced of a crime back in 1991. Is there a way to get my rights back so I can register to own a firearm
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answered on Oct 16, 2024

If you were convicted of a crime in 1991, there might be options to restore your firearm rights, depending on the nature of the conviction and the laws in your state. First, review the specifics of your conviction to determine if it falls under categories that allow for restoration. Some... View More

1 Answer | Asked in Criminal Law, Federal Crimes and Civil Rights for Ohio on
Q: How can a probationer have the same probation officer?

If a person was on probation for a municipal case and their probation revocation is being appealed currently and one of the issues raised in the appeal are of the probation officers actions. The probationer also had a common pleas case with the same jurisdiction and was currently sentenced to... View More

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answered on Aug 31, 2024

It is understandable to be concerned about having the same probation officer when there are pending issues related to their conduct in a previous case. The assignment of the same officer can create a situation where you feel there might be bias or unfair treatment, especially if their actions are a... View More

1 Answer | Asked in Criminal Law, Tax Law, Federal Crimes and Gov & Administrative Law for Ohio on
Q: Non profit organization's purpose according to their website is to house homeless families and their children.

As well as to help reduce family homelessness. Their website is where organizations and public can donate, but they also receive state funding through grants. The issue is the shelter is mainly housed of single individuals not families, there is no where stating they house and provide funding for... View More

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answered on Jul 30, 2024

It sounds like the organization is not fulfilling its stated mission to house homeless families and their children, which could be a misuse of the state funding and donations they receive. This situation might be illegal, particularly if they are misrepresenting their services to obtain funds. You... View More

1 Answer | Asked in Criminal Law, Federal Crimes and Social Security for Ohio on
Q: How can a person be indicted for theft of government property from social security when overpayment has been repaid
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answered on Sep 21, 2023

If a person has repaid an overpayment to Social Security, they should maintain records of the repayment. In some cases, an indictment for theft of government property may be based on misunderstandings or errors in record-keeping. To address such a situation, it's advisable for the individual... View More

1 Answer | Asked in Tax Law, Employment Law and Federal Crimes for Ohio on
Q: My husband’s employer is taxing the refund check for our medical insurance. Is this legal

My husband’s employer told us if we paid for our own insurance health insurance they would give us a refund check for the amount each month so we paid for two months in advance because the insurance company told us to the employer gave us a refund check, but they taxed it. We already paid taxes... View More

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answered on Sep 14, 2023

Taxation on insurance refunds can vary depending on the specific circumstances and applicable tax laws. It's advisable to consult with a tax professional or accountant to review the details of your situation and determine whether the taxation of the refund check is in compliance with relevant... View More

1 Answer | Asked in Criminal Law and Federal Crimes for Ohio on
Q: Is it legal for a parole officer to go e you an open cup for a urine test in ohio

My family member is on parole and had a drug screen and was told he failed. He said they gave him an open cup with no lid. Then when he "failed" he asked that they send it off to be tested but they claimed they dumped it. Is this legal?

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answered on Jul 14, 2023

When conducting drug tests, law enforcement and parole officers are expected to follow proper procedures to ensure accuracy and maintain the integrity of the testing process.

1 Answer | Asked in Consumer Law, Real Estate Law, Constitutional Law and Federal Crimes for Ohio on
Q: Does a trailer park have to fix a broken mailbox? Right now all of our mail is being held at the post office.

The mail boxes old and the lock system is now broken so the mail carriers can not open it to deliver our mail. It has been 3 weeks! Does the owners of the park have to fix this and how long do they have?

Todd B. Kotler
Todd B. Kotler
answered on Jun 3, 2023

This would depend entirely on your agreement with trailer park. Trailer parks so not fall under the landlord tenant act unless you are renting the trailer rather than just the lot.

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