If I suspect my ex-wife to be committing fraud with SSI funds, how can I report her?

Contact the SSA directly and ask for the fraud hotline.

Can AUSA charge 5yr gun mandatory minimum from just a picture holding a gun, even though not in criminal act

The picture will arguably prove possession of a handgun by you. If it is you and someone can corroborate the date of the photo, that is pretty bad...

Officer under giglio policy

As mentioned, this is impeachment testimony. Under section 6.14.4 of the Federal Criminal Discovery manual, if there was a judge finding an...

Is it true if you sue and can prove there is a conspiracy then there is an unlimited statue of limitation, Right or wrong ?

There is no unlimited SOL for conspiracy. It has to start sometime. Once it does, if it is ongoing, the SOL does not yet start. This is the...

We do have an extradition treaty with France and the US would extradite you. I sure hope this is a hypothetical posted upon a public forum. There...

A relative wants to sign the title of her house (which she still pays a mortgage on) to my husband and I.

You will have to get a novation from the mortgage company to put you on her mortgage. You also will have to get permission to get on the title as...

Can I file a lien against someone and or his business in which I have obtained a default judgment in a civil suit? Suit is in NC

Yes - Docket the judgment in the county where the assets are located in. Sometimes you will have to docket it in more than one county. Take Care!

Is it legal for someone to open my mail?

If you are living with a parent or another at the same address, it may not be a federal crime if another opens your mail living under the same...

If the AUSA is recommending 24 months, they should sponsor a departure to that fact from any applicable guideline over that amount. The child may...

Can I file a foreclosure counter claim that would include a Motion for Removal to Federal Court for the Federal matters only?.

You could file this but what would your basis for jurisdiction be to bring it into Federal Court? If you are alleging a Federal criminal violation...

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