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What are the specifics on expungement concerning a federal citation for a drug possession charge for an individual under 21
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Answered on December 28, 2011
If the fine was imposed as a civil penalty pursuant to 21 USC Section 844A, expungement is possible pursuant to 21 USC Section 844A(j).
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Archived
Does federal restitution filed in civil court be filed in a district in which you live?
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Answered on December 17, 2011
Restitution in a federal criminal case may be collected from the responsible party (RP) for 20 years from the later of the entry of the judgment...
Archived
When do you have to file an appeal by?
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Answered on December 12, 2011
The Notice of Appeal must be filed within 14 days after the entry of the judgment, which is the date upon which the written judgement (Judgment in...
Archived
Can someone who is being held under a u.s. marshal have bail?
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Answered on December 10, 2011
If he is placed on pretrial release, his travel will likely be restricted to the federal districts in which he resides and the charges are...
What are the possible charges someone can get when there being held under a U.S. marshal hold? And how long can they be on hold?
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Answered on December 10, 2011
A US Marshals Service hold indicates that an arrest (new charge), indictment or probation/supervised release warrant has been issued by a US...
Archived
Why would a person be taking from illinois court to wisconsin federal holding with no bond or court date?
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Answered on December 09, 2011
The person was transferred because a federal warrant pursuant to a complaint (new charge) or indictment was executed. The person shall be taken...
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Is it harder to prove federal fraud or federal embezzlement charges?
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Answered on December 07, 2011
It depends on the specific facts of the case. Embezzlement is essentially defined as "theft," and all of the various types of fraud that are...
I was found guilty of conspiracy to commit wire fraud, a federal crime. Can this record be expunged?
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Answered on December 05, 2011
Federal law provides no remedy to relieve (or expunge) a federal felony conviction, that has become final, except through a pardon by the...
Archived
Is it fraud if an investor negotiates a short sale, markets the property to find his buyer, while waiting for the approval?
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Answered on November 30, 2011
Bank Fraud (18 USC Section 1344) is defined, generally, as a person's executing or attempting to execute.a scheme or artifice to defraud a...
Archived
My husband and I are both facing 5-40 years for conspircacy possession with the intent to deliver a controlled 2 substance meth
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Answered on November 30, 2011
Obviously, no one can provide specific advice about your case without discussing it with you in great detail, but the USA charges most drug cases...