When a federal restitution terminates after the 20 yrs. do I contact the financial dept. or will they contact me?
Joshua's answer
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Answered on July 21, 2021
The 20-year period that the Government has to collect restitution begins to run on the date that the court enters the written judgment—sometimes...
Does a federal restitution expire 20 years after judgement is placed?
Joshua's answer
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Answered on July 20, 2021
A federal restitution or fine obligation ends 20 years from the date that the court enters the judgment or the defendant’s release from...
How to know if I'm under investigation for something?
Joshua's answer
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Answered on July 19, 2021
There's no doubt that there's an investigation based on that conversation; however, the issue is your current status (witness, subject, target, or...
What is Writ of habeas corpus?
Joshua's answer
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Answered on July 12, 2021
If he's in the custody of a state or local law enforcement agency, the detainer (or "hold") may be for federal charges. – Joshua Sabert Lowther,...
Can the date a federal subpoena was issued be falsified in any way? Or does the information have to be accurate
Joshua's answer
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Answered on July 04, 2021
The case information that you seek isn't publicly available; the matter is a grand jury investigation, which remains under seal. The time between...
How long can my boyfriend sit in the county jail on a DEA hold and not be released
Joshua's answer
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Answered on July 03, 2021
Federal law requires that DEA or the US Marshals Service take him before a federal magistrate judge in the district of his arrest for an initial...
If A Defendant is being accused of Federal crimes but perjury was later found, does anyone become a felon?
Joshua's answer
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Answered on July 03, 2021
If the defendant discovers that a witness against him or her has committed perjury, such perjury, depending on the context in which the witness...
Would I be eligible for the California CASA diversion program?
Joshua's answer
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Answered on July 02, 2021
CASA doesn't apply to federal cases. The only alternative to a conviction in a federal criminal case is an agreement with the US Attonrey's Office...
What happens if a witness is disqualified?
Joshua's answer
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Answered on June 22, 2021
You may be able to use the witness's bias and lack of credibility to convince the Government to dismiss the case or offer a favorable plea...
When the federal investigation is over how long does it take for the indictment and arrest?
Joshua's answer
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Answered on June 19, 2021
The Government must indict most federal crimes within 5 years from the date of the alleged offense; other crimes have a lengthier limitations...