What is the statute of limitations for wire fraud in federal court?
Stephen's answer
|
Answered on December 19, 2013
Under 18 USC § 3282 a Grand Jury must issue a Federal indictment within five (5) years after the defendant committed the offense.
What does federal hold mean?
Stephen's answer
|
Answered on December 18, 2013
The Federal prosecutor has issued a detainer on this person to appear before a Federal magistrate about Federal charges.
Archived
Federal Indictment two counts of wire fraud, with count one loss to victim 600,000 and count two loss is 700,000 see details
Stephen's answer
|
Answered on December 18, 2013
The intended loss vs. total loss calculation is normally used for sentencing, but you can use the insurance argument to offset the restitution.
Is stealing a UPS package ($200) a crime? Misdemeanor or felony?
Stephen's answer
|
Answered on December 17, 2013
Why worry about what time he faces? It is a crime and now report it.
Archived
Jim gets charged w/ drug paraphernalia and turns in his drug dealer, can jim get in trouble for a drug deal in the past?
Stephen's answer
|
Answered on December 17, 2013
Jim needs to ask an attorney in confidence and review any other criminal exposure that may already be on the police's radar, but not included in...
Archived
I am facing federal charges for selling 28 grams of crack cocaine. Can I get crack cocaine reduced to powder cocaine?
Stephen's answer
|
Answered on December 17, 2013
Not unless the chemical itself is not crack but actually powdered cocaine. You cannot swap facts as a reduction to your criminal liability...
Archived
After being released from jail for poss of sales, due to lack of hard evidence, the D.A. says im in the clear "for now"?
Stephen's answer
|
Answered on December 17, 2013
They did not find what they expected from a CI or tip. This is not the end of it and you may want to talk to an attorney to reveal any potential...
My friend was sentence to 77 months in federal prison but got out in 11months.He claim a federal agent wrote in a investigation
Stephen's answer
|
Answered on December 17, 2013
There are substantial assistance variables out there, but typically a defendant would serve all of a 77 month sentence but 14% or so off for good...
Archived
Are there any updates on the 65 percent law for federal inmates?
Stephen's answer
|
Answered on December 17, 2013
No, it is not in effect.
Archived
I owe $30k federal restitution to Household Credit Services which is no longer in business. How do I find out if I should pay.
Stephen's answer
|
Answered on December 17, 2013
Contact your probation officer.
Ad
Transform legal challenges into solutions.
Connect now to review your situation.
The Avvo Rating explained
The Avvo Rating explained
