Get free answers to your Federal Crimes legal questions from lawyers in your area.
I'm from Canada and a US permanent resident ( through marriage) since 2011. I made several money transfers from Canada of less than $10,000 not knowing that this was a federal crime to do so. No one at my bank ever notified me of the potential problem. I am seeking a divorce and my US citizen... View More 
answered on Nov 8, 2018
You need to speak with an attorney familiar with federal law around international financial transactions.
I'm asking this question for an incarcerated friend of mine. No charges have been filed as of yet but the situation is his car was stolen and someone he associated with unbeknownst to him left a box or Backpack or container or whatever I don't know in the car and without my friends... View More
answered on Dec 18, 2017
Could he be charged? Sure, it doesn't take much to get charged. There is a theory called constructive possession, that basically allows the presumption that whoever is in control of a car is responsible for whatever is in it. If the police found the car unoccupied, and he is the owner, he... View More
The person in question is active duty in base housing but subletting to another service member and has not reported it.
answered on Feb 13, 2017
There may not be a charge at all, depending on the circumstances. It's probably privatized housing based on a lease. Violating a lease is not normally a criminal offense, even in the military.
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