Or is it both? Also, after reading relevant Virginia Code, it's my understanding that in the State of Virginia it is only possible to be granted an expungement if found not guilty or charges are dismissed by the prosecution. Is that correct?
Yes, you are correct: only charges which have been nolle prosequi'd (withdrawn) or dismissed (and not via offender offender program) is a charge eligible for expungement. Even those charges which are eligible are not automatically expunged.
Need guidance on arrest for credit card fraud that I did not commit. I have a clean record and work as a licensed therapist. I own a solo private practice in VA. Last week, I was unexpectedly arrested at home. I was handcuffed in my kitchen and escorted to the police car in the street (blocking... Read more »
A search warrant does not need to specifically describe a room in a house; simply the name of the suspected person, the suspected evidence expected to be found, the location including address and the basis for the warrant. Assuming the renters have a lock on each of the rooms he/she is renting and...Read more »
There is a difference between what is legally sufficient for a search warrant and what gets issued. This may rest upon whether the IP address is static or dynamic in nature. You should consult with an experienced attorney in this matter.
Possibly. If you are a victim of attempted fraud, you should contact your local police or sheriff's department. If the banking system is involved, other law enforcement organizations may need to know about the attempt.
Allegedly taking more than $200 from an employer is a felony embezzlement
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