Get free answers to your White Collar Crime legal questions from lawyers in your area.
Your current state is Ohio
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answered on Jul 4, 2023
The motion to vacate the plea would need to demonstrate a valid legal basis, such as new evidence, ineffective assistance of counsel, or a violation of your constitutional rights.
So I was charged with possession of drugs with intent my appointed attorney did not negotiate with the DA one bit bcthe same that the prosecutor offered in gen sessions was the same in circuit court this was my first felony charge and most first timers get rehab & or probation it was never even... View More 
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answered on Jun 28, 2023
Hire a competent attorney to: Motion to Set Aside Guilty Plea; or Notice of Appeal dealing with the Sentence only. Time may be too late now, so call for a lawyer today. Later a Post-Conviction Petition to set aside everything for Ineffective Assistance of Counsel can be filed (within 1... View More
This has been going on for five years and one of there names is Boonzey
answered on Jun 21, 2023
Yes, you can. But you will need the individual's legal name and address either to complete a police report or to serve the individual with a civil lawsuit. My suspicion is "Boonzey" is not the person's actual legal name.
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answered on Jun 9, 2023
NO!
All elements of a crime must be proven to find you guilty of a crime.
Good Luck!
Can I be an officer/manger on my board if I have felon from another state? I had an over payment for unemployment of 11,033.38 (including a $5,000 fine) ALL of which I REPAID in full. the nonprofit that I am starting is a community building project teaching beginning farmers from low income and... View More
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answered on May 23, 2023
I am not aware of any disability from running a TN non-profit entity. If you already formed it, then apparently the TN Secretary of State has no problem. Since it is from another State, noone here may know about it at this time, and who would want to remove you anyway? You might look into... View More
If an organization takes an individuals credentials to create an entity that generates revenue and income, is that individual entitled to some type of compensation?
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answered on May 2, 2023
It depends on the specific circumstances and the laws of the jurisdiction in which the individual resides. In some cases, individuals may have legal rights to compensation for the use of their personal information, particularly if the organization is using the information for commercial purposes... View More
She managed to take my house and put it in her name. How can I sue her for the value of my home now? I don't have any money for an attorney. I believe 8t shows my house 8s valued at 316,000.00 now
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answered on Apr 24, 2023
If your sister is a Real Estate agent or broker and you believe she has committed fraud and took your interests you can file a complaint with the TX Real Estate Commission.
Good Luck!
said female failure to appear to court used Forged Dr letter today and judge had district attorney confirm letter as real but it was fake.
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answered on Apr 19, 2023
Forgery is a Felony. This is a public forum. She needs to hire an attorney, and talk to him.
I was pulled over and charged with possession. I had a tiny bag of meth and a "mixed" bag of coke and meth, at least that's what i was told it was. I was never 100% sure what it was mixed with and still don't, but If it's fentinol it'll be a little over 1 gram. I was... View More
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answered on Apr 6, 2023
Each county handles these matters a little differently, but the best thing you can do is monitor OSCN/ODCR to see if a case ends up being filed and stay in touch with your bondsman. If charges do get filed, your bondsman can likely repost the bond and set you up with a new arraignment date (and... View More
How can I communicate intent to file criminal complaints without crossing the line into blackmail? My sister is attempting to cut me out of the inheritance from my mother (there's no will), for which I have hired a civil attorney to sue her. However, my sister has also committed several... View More
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answered on Apr 1, 2023
Under California law, blackmail is a criminal offense that involves threatening to reveal information about someone in order to obtain money, property, or some other benefit. To avoid crossing the line into blackmail when communicating your intent to file criminal complaints, it is important to... View More
I'm not 100% sure how are why I was charged for all this. However, the date on the Police report falls into the time frame of when my uncle was being maliciously hacked by the mother of his son. She was apparently hacking into my uncles phone, my grandmothers phone, and my little cousins iPad.... View More
answered on Mar 30, 2023
If you are not satisfied with your current legal counsel, then you should explore hiring new counsel. If you are unable to do so, then you need to try again to reach out to your current counsel, even if means going to his office and waiting for him to be available to meet with you. As you know,... View More
I also have a shoplifting & trespassing charge below $50. I believe I had nervous break down. What can I do to change these to anything not associated with theft so that I can secure employment
answered on Mar 28, 2023
You would need to retain a criminal defense attorney or public defender to assist you. You may be able to have your charges reduced or dismissed. It may make sense to take the case to trial and have the prosecutor prove their case or the charges dismissed. Alternatively, if it doesn't make... View More
I have a particular skill at knowing how to effectively commit a crime, whatever that crime may be. As a result, I'm very good at providing advice to people looking to also commit a crime. I'd love to be as legitimate a business man as possible, but is that even a possibility given my... View More
answered on Feb 15, 2023
According to the theory of criminal law, knowing about an impending crime and not reporting it is in itself a criminally punishable act. This is called covering up a crime. An additional element of the crime in your case may be the planning and preparation for the commission of a crime.... View More
I said they could do a weapons sweep. I guess they took that as they could do whatever. They found a notebook and they are charging me with identity theft. This happened in 2018. They are just now charging me. Can they do that without a warrant. They have no body cam or anything
answered on Feb 13, 2023
They can charge you with a felony anytime there is no statute of limitations. As far as the warrant issue, they would have to have a lawfully signed warren that they presented to you at the time. It sounds like there are definitely some legal issues with your case. You need to hire an experienced... View More
I'm a retired black market cannabis wholesale distributor Been out of the busses for years now, I'm so desperate I'm about to break bad in the information super highway online mail order marijuana distribution interstate distribution, no more than 50 pound's a shipment.
answered on Dec 19, 2022
The owner of the storage yard has to contact the owner of the RV before anything be done with the RV
answered on Dec 2, 2022
The answer to this question depends upon the particular facts and circumstances. Attorneys have some degree of immunity, but deliberately lying to law enforcement during the course of a criminal investigation could theoretically, under the right circumstances, constitute obstruction of Justice.
18 USC 499, Arrested, No Plea, No Highest Offence Level, Nor Conviction, No Pending Counts. I was released on my own recognisance. I have the PACER Docket 3:92-mj-04824-HRM; Case# 92MJ04824, The Original Case happened in 1992, but was DISMISSED BY ORAL MOTION OF GOVT, ON 11/1/94 By Magistrate Judge... View More
answered on Dec 1, 2022
I DON'T HANDLE FEDERAL.............
YOU CAN ONLY EXPUNGE A PLEA/CONVICTION............
THUS IT WOULD BE MORE COMPLICATED AND I SUSPECT COSTLY.
IS COST AN ISSUE? IF NOT I WILL TRY TO RESEARCH IT............WHERE WAS FEDERAL COURT?
my roomates pimp made a scam in which i was told i had to cash these checks, they we or else and then they made threats, they took the $$ affter cashed. i am in court facing time right now. the couple was doing this toher people as well.
answered on Nov 20, 2022
i strongly suggest you either retain an attorney or ask the court to appoint the public defender at your first appearance.
a good criminal lawyer will evaluate what evidence they have against you...............
however, If someone tells you to murder your next door neighbor, that... View More
the case involves my previous employers.
answered on Nov 20, 2022
Retain a lawyer asap. This could be criminal or civil,
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