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Public Documents - Criminal Law

According to a recent study, there appear to be intangible factors that are at play during a DWI arrest.
Posted by Douglas Kans on 4.11.13 in Criminal Law.
This is a copy of the indictment issued by the Grand Jury against John Farrahi and David Tamman concerning 16 counts of Federal criminal securities violations.
Posted by Robin Mashal on 3.19.13 in Criminal Law.
If you love to host parties, you must know that you are deemed responsible for your guests, even if they have already left your home.
Posted by Douglas Kans on 3.8.13 in Criminal Law.
A drug court is a specialized or problem-solving court-based program that targets criminal offenders and parents with pending child welfare cases who have alcohol and other drug addiction and dependency problems. It is money well spent.
Posted by Bryon Gross on 1.12.13 in Criminal Law.
A drug court is a specialized or problem-solving court-based program that targets criminal offenders and parents with pending child welfare cases who have alcohol and other drug addiction and dependency problems. It is money well spent.
Posted by Bryon Gross on 1.12.13 in Criminal Law.
Driver was cited and convicted for running a red light in Beverly Hills, based on red light camera "photographic evidence." Driver appealed. Held: Photographs and videotapes are considered "writings" under Section 250 of Evid. Code, and must be authenticated before may be received in evidence. Police officer who was not operating the camera cannot authenticate the photograph.
Posted by Robin Mashal on 2.27.12 in Criminal Law.
If you are way over the limit, have multiple DUI violations, were involved in an accident and hurt someone, or had a minor in the car with you, you often face felony charges. These are aggravated DUI charges in many states.
Posted by Jonathan Blecher on 11.5.11 in Criminal Law. (FL)
"If it's too good to be true, it probably is." Apparently some law firms forgot this adage and fell for collection scams totaling over US$31,000,000. The U.S. Government has issued this indictment against a Canadian national and a Nigerian national, for acting out a fraudulent scheme where they supposedly hire the law firm for a debt collection, a person acting as the debtor (their co-conspirator) issues a fake cashier's checks to the law firm, and the law firm disburses a portion of the funds to them before finding out about the scheme.
Posted by Robin Mashal on 9.13.11 in Criminal Law.
The United States Department of Justice ("DOJ") had been investigating Google Inc. ("GOOG") concerning display of online advertisements for Canadian pharmacies who illegally sold prescription drugs to US customers. This is a copy of the Non-Prosecution Agreement, entered between DOJ and GOOG, whereby GOOG agrees to forfeit $500 Million in Adwords revenues earnged from Canadian pharmacies, in exchange for DOJ forgoing criminal prosecution.
Posted by Robin Mashal on 8.28.11 in Criminal Law.
In an aggressive attack on Internet gambling, federal prosecutors on Friday unsealed fraud and money laundering charges against operators of three of the most popular online poker sites.
Posted by The LawLink Team on 4.15.11 in Criminal Law.