Chances are if you were going to be charged criminally then they would have done it by now. if something does come from the court at this point it would be a summons to attend a clerks magistrate hearing. As far as the civil demand letters go they always send these, but rarely are followed through by the companies.
David Newton, Esq.
This is not intended as legal advice and does not create an attorney-client relationship.
I'm going to edit the practice area of your post to "Criminal Defense" for better exposure.
Ms. Berjis is licensed to practice law in the State of California. The laws of your jurisdiction may differ and thus this answer is for informational and educational purposes only and is not to be considered as legal advice. Since all facts are not addressed in the question, this answer could change depending on other significant and important facts. This answer in no way constitutes an attorney-client relationship.
Waiting is though. There is no time limit. However, the longer the passage of time, the less likely charges will be filed, in my view.
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