Get free answers to your White Collar Crime legal questions from lawyers in your area.
Your current state is Ohio
My then wife and I signed a lease agreement with a vacation time share company in '95, ended 2012. They sent all correspondence to my ex in another state and got a judgment against both of us in 2017.
I learned of the garnishment 2019 and filed a motion to set aside, proved I was... View More 
answered on Mar 2, 2020
When the Judge granted your Motion to Set Aside the default judgment, the Judge generally would order a new Bill of Particulars to be filed by the Plaintiff by a date certain and then the Defendant (You) to file a Grounds of Defense by a date certain to the allegations asserted in the Bill of... View More
A cpl charges include possession of methamphetamine, stolen car, counterfeit money, I'm unsure of exact atm but can obtain the info
How can I help get him a lawyer that will actually help him?? He does have court date set for March 5th but I really think hes getting screwed by this... View More
answered on Feb 24, 2020
The best thing you can do to support your friend, short of hiring an attorney, is to manage his expectations. I get it that your friend doesn't think his court appointed attorney is doing anything, but depending on the facts of the case, he may be facing a situation where he either accepts the... View More
There’s some name as witness but I’ve never heard of this man before in my life needless to say I’m clueless of the charges against me I’ve been an electrician for 17 years fully employed I have no criminal history outside of traffic violations
answered on Feb 17, 2020
It is best to contact an attorney as soon as possible. You want to address these charges.
We are glad to assist you. Contact us whenever you are ready.
I wish you well.
-The Upshaw Law Firm, (770) 240-0922.
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?
answered on Feb 13, 2020
Yes, you are correct: only charges which have been nolle prosequi'd (withdrawn) or dismissed (and not via offender offender program) is a charge eligible for expungement.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.
I've been removed from a Mass LLC that I was 50% owner of by the other 50% owner. The original LLC filing has me on it. My partner filed an amendment to the LLC that removed my name. And another amendment that changes the name of the LLC. Is it possible for this to happen without my consent?... View More
answered on Feb 10, 2020
Short answer: No, probably not.
You're response: "But my partner did--now what?!"
...and that's a longer answer.
So, unless your LLC's Operating Agreement provides for some mechanism for a single 50% Member to remover the other (which is possible,... View More
I got arrested on 1/9/2020 for forgery. For a returned check and trying to cash another check for work I've done.{it was freelance on a app and I can't get ahold of them.} I was given the check under the assumption it was good {I had an inkling but I didn't think this person would do... View More
answered on Feb 10, 2020
I would recommend you consult with an attorney before you make a decision. If you talk to an experienced criminal defense attorney in your area he/she will be able to make contact with the officer to get the story before you put yourself at risk. You should also remember the police are legally... View More
See: SEC vs Dayne Roseman (Google search will show case and prosecutors)
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answered on Jan 16, 2020
I know an excellent lawyer, however I don't think I'm permitted to make referrals in this forum. You are free to reach out to me through my profile on Justia for more information. Jonathan Blecher
I purchased a vessel out of a shipyard that had promised me a bottom job on a documented u.s. coast guard vessel. The vessel when I was taken to see it had the laminate structures completely ground down two to three layers of the outside layer of a cord vessel hull I was told I would receive an... View More
answered on Jan 14, 2020
This is potentially a mixed question of maritime law and contract/consumer protection. The U S Coastguard in your District (there are 13 or so spread across the US depending on what State you live in) local office of marine safety or the marine safety officer at your District MIGHT be... View More
answered on Jan 11, 2020
In terms of prosecution, Workers' Comp and other types of insurance fraud cases are generally handled by the County District Attorney's office or the U.S. Attorney's Office. In terms of defense, they are generally handled by criminal defense attorneys, usually with insight into white... View More
answered on Jan 10, 2020
No. Both are separate branches of the superior court, but both have separate functions: a criminal court adjudicates criminal law matters and a probate court adjudicates matters affecting trusts and estates. Rarely will one branch of the superior court step on the toes of another branch of the... View More
answered on Jan 4, 2020
Report it to Adult Protective Services (APS) and let them investigate.
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answered on Dec 22, 2019
Attorneys in this forum would like to help answer your question, but we don't know what it is. Please repost in the form of a question.
Council for disney defendants Alexander the FAKE myers lies on federal court declarations Google posts on YouTube the truth and their unholy alliances with the mouSStapo the internet authorities made Disney take down my registered ASCAP sag/aftra work called.... View More
answered on Dec 14, 2019
more more info needed to evaluate and understand the matter.
however, if you are looking for a lawyer to take a matter to the Supreme Court i don't do that.
Lawyers that would go there would probably be expensive. Are you in a position to retain such a lawyer?
Defendants: Los Angeles Spine Surgeon, his University Hospital, & Device Manufacturer.
answered on Dec 11, 2019
You have to file a police report in most cases and they present it to the proper prosecutorial agency. Fraud is also a Civil tort where you would sue them. Without knowing what acts constituting criminal fraud are alleged it's hard to direct you to proper investigative agency.
You can... View More
He also said he was investigating me for 22 days and built a case and closed my file and is turning it in to the PA and that charges will be filed.
answered on Dec 7, 2019
What's a "criminal intelligence investigator"? Make sure this isn't a scam.
I also need to know about the true time line do they have to have my case in front of a jury
answered on Dec 4, 2019
You need an attorney. But the case will likely be tried before a jury as is the defendant's right unless waived. Without knowing the actual charge, the facts of the case, and all other factors that go into a defense, no one on a forum will be able to provide you with an answer as to how you... View More
As I stated i'm 18 and he claimed me as a dependent, if I would dropout of high school can that land him in jail? I just want to make sure he isn't doing anything wrong if I would choose to drop out. He said he can be charged with a federal crime for Tax Fraud and I want to make sure that... View More
answered on Dec 3, 2019
The ability to claim you as a dependent is not related to whether you're in high school. The question is did he provide over one half of your support.
Im a 19 year old employee who was caught stealing money from the till at Safeway, im currently on pending investigation suspension, and have already admitted to it after hearing the evidence from the investigator, and was told i would hear about the result by Tuesday at the latest. My question is... View More
answered on Nov 27, 2019
Depends on your employer and how they decided to handle the matter.
You might want to consider, without admitting to theft, offering to pay back any shortages as a result of your mistakes. IF your employer is made whole and suffered no loses it could save money in legal fees and a criminal... View More
answered on Nov 11, 2019
You file a police report and let th hem investigate!
Fta for circuit court apparently. This happened prior to us getting together. The charges are possession of sch II, intent to resale,driving with no license
answered on Nov 11, 2019
I would suggest that you consult and hire an attorney for his case as soon as possible.
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