Archived
Is there a remedy if I missed the filing date (yesterday) for a Reply to an Opposition of a Motion for Federal Bankruptcy Court?
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Answered on February 06, 2014
The judge has discretion to allow a late filing, consistent with the rules and for "good cause shown". This means that it is not a matter of right...
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Archived
Rule 35 help
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Answered on February 05, 2014
Consult and retain an experienced federal criminal defense attorney In your jurisdiction to determine the best approach.
Archived
If my husband has my W2 and is committing tax fraud, who can I turn him into?
Raymond's answer
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Answered on February 05, 2014
Be very cautious. Is your motivation protecting yourself or revenge or both? Consult and retain an experienced tax attorney ASAP.
Archived
What is honest services fraud?
Raymond's answer
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Answered on February 05, 2014
Read the statute and Consult and retain an experienced federal criminal defense attorney ASAP.
Archived
Can I get in trouble
Raymond's answer
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Answered on February 05, 2014
Based on what you are suggesting in your question time is critical. Documenting the statement of the witness is better handled by an experienced...
Archived
Being investigated for embezzlement. I have a rare cancer and I am on medication. Can I plea before being charged?
Raymond's answer
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Answered on February 05, 2014
The timing of the change of plea is dependent on many factors but cannot be accomplished without a charge, Information is filed. Your medical...
Archived
HELP PLEASE.....I got 2 drug conspiracy charges for manufacturing and delivering marijuana...
Raymond's answer
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Answered on February 05, 2014
The reading and interpretation of a charging document is important but, as Attorney Wallace says, it can be amended by the prosecutor. Looking for...
Archived
For a Federal Criminal Court, what type of evidence does not have to be turned over to the Prosecutor.
Raymond's answer
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Answered on February 05, 2014
Specific federal rules govern the application of discovery. How individual lawyers interpret or misinterpret the rules is always a study in...
Archived
If an employer was negligent in hiring me and I embezzled money, can the negligence be used in an effort to not file charges?
Raymond's answer
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Answered on February 05, 2014
A clever idea but your theory is not consistent with how this works, in my opinion.
Archived
Can a non compliant sex offender get bond reduction if his case was years ago need bail lowered to 10,000 from 250,000
Raymond's answer
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Answered on February 05, 2014
A motion to reduce a previously set bond is a difficult undertaking. Many factors need to be reviewed and considered. The basis of a bond amount...
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