How would a person be caught if they transferred money from direct Express account to there personal bank account ?

I do not know the computer trail or entries. But they exist.

Is it a violation of FRO?if not,what case can I file against my soon to be ex husband for withholding my mail at the post office

It does not sound like harassment to me. Why did you not file a forwarding address for the mail at the post office. He is not allowed to contact you.

Am I able to see my boyfriend in jail?

Call the jail and ask them. I do not think you can visit unless he puts you on his list. They may have an age limit, I do not know.

Can I do jail time for not telling?

Much more information is needed. This sure does not sound like a juvenile case. It sounds Federal. You must have an attorney. You post is...

When charges downgraded in Municipal Court to municipal ordinance violations, can Defendant avoid Court by paying a fine?

First you need to understand it is not your case anymore it is the State's case. The State may believe it is a minor deal or not worth their time....

Selected as the best answer

I also believe an OPRA may be able to access the records. But how does that prove anything.

What should be done is a completely different question than what is legal. The age of consent is 16. But there is an exception to sexual assault...

I have always believed that the $250/year for three year surcharge is assessed. . If it is it has nothing to do with points only the administrative...

I have a 5 year sentence which I’m maxed out on however I took isp 16 months ago I don’t want it no more what happens ?

I really do not know. I do not think the iSP credits against the time. So if you opt out (if you can) you may have more time to do. Contact the...

Can I fight a cellphone ticket when all I did was end a call and put phone down?

That is a defense but it is he said he said.