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I am under investigation for for bank fraud and I have no criminal history. what s the sentence for something le that
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Answered on March 02, 2011
The federal crime of Bank Fraud (18 USC Section 1344) is punishable by a term of imprisonment of not more than 30 years; a fine of not more than...
Archived
Does my husband have to answer questions from IMAC?
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Answered on February 26, 2011
Your husband should contact a criminal defense attorney who is experienced in representing clients in federal criminal cases (particularly bank...
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If you received a call from a dea and they say they have evidence of a package and they want you to contact a suspect what to do
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Answered on February 26, 2011
You should contact an attorney first. Your attorney will then contact the DEA agent(s) on your behalf. An attorney will be in a position to...
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Can they really go back eight years and try to charge you with conspriacy to disturbute
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Answered on February 18, 2011
The federal statute of limitations on drugs conspiracies requires that formal charges (an indictment) must be returned by a federal grand jury...
Archived
How dose a state case make it to federal courts.
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Answered on February 08, 2011
You may be prosecuted in both a federal and state court for the same offense, if both sovereigns or governments have jurisdiction. However, many...
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Can a felony conviction be expunged and right to own guns be reinstated?
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Answered on January 17, 2011
Unfortunately, a Presidential Pardon is the only means by which he may ever possess a firearm (and ammunition) again, lawfully, under federal law,...
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Recently purchased rifle for hunting. Will this go on any public record? If so, would it affect job prospects in government?
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Answered on January 13, 2011
If the firearm was purchased from a dealer (a federal firearms licensee), you should have completed an ATF Form 4473, that will be maintained in an...
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How long does it take after your arrested for the FED to file charges
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Answered on January 13, 2011
The statute of limitations on most firearms offenses is five (5) years from the date of the commission of the illegal act, with certain exceptions...
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Federal prisons and camps
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Answered on January 12, 2011
Your designation (location and security classification) will be determined solely by the Federal Bureau of Prisons (BOP), using a standard set of...
Do all federal restitution orders extend beyond the period of supervision?
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Answered on January 11, 2011
The Mandatory Restitution to Victims Act (18 USC Section 3663A, et seq.) and Federal Rule of Criminal Procedure 32 control the matter, primarily. ...