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Law Educator, Esq.
Law Educator, Esq., Lawyer
Category: Criminal Law
Satisfied Customers: 110573
Experience:  Attorney with over 20 years law enforcement, prosecution, civil rights and defense experience
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I know of someone that has been telling me that have done I

Resolved Question:

I know of someone that has been telling me that have done I would think was illegal. Apparently this individual turned in a fraudalent document to the court which apparently the courts failed to notice and this individual recieved a favorable decision. As a law abiding citizen I cannot hold this knowledge any longer and I need to let someone know. I do not have evidence of that fraudalent document, it is already in the courts system. Can anything be done about it or maybe looked into?
Thanks for your time.
Submitted: 7 years ago.
Category: Criminal Law
Expert:  Law Educator, Esq. replied 7 years ago.
You would have to start by contacting the Attorney General's office and making a report to them, since they have the authority to investigate such fraud complaints, as it is the filing of a public document purported to have legal efficacy. If you know the party's name who filed it, then you can also go to the clerk of court's office where it was filed and check the cases under that person's name and try to obtain a copy of the document, which is public record. Other than that, your only other recourse is to notify the other party in the action and then let them raise the issue with the court, since you would not have standing to do so in that case.

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Customer: replied 7 years ago.
how can I find out which court it was filed at and is there a statue of limitations?
Expert:  Law Educator, Esq. replied 7 years ago.
You would need to go to the clerk of court's office and have them check by name. On a fraud, it is based upon when the fraud is discovered, so at this point if it is just discovered, there is time for the court to take action.
Customer: replied 7 years ago.
I am in Hawaii and I know for sure that it was filed in a court on Oahu. Can I go to a clerk of court office here on Maui and get that information?
Expert:  Law Educator, Esq. replied 7 years ago.
I do not believe the courts are connected by computer like that, so you would likely have to call the court on Oahu and ask the clerk for the information you are seeking and then you would have to contact the state attorney general and let them deal with the matter.
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