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Criminal Complaint Related Questions

Criminal Complaint Related Questions

What is a criminal complaint?

When an individual files a formal allegation against someone for a criminal act, it is called a criminal complaint. Most of the times, the complaint is in the form of an affidavit and can be used to issue an arrest warrant against the person. When having questions on how to file a criminal complaint or what is a federal criminal complaint the Experts can answer these questions and many more like the ones below.

How can a person file a criminal complaint for theft by deception?

In order to file a complaint for theft by deception, an individual may contact the district attorney’s office. The office’s investigation unit will directly lodge the compliant on behalf of the individual. Once it is lodged, the investigation unit will investigate the complaint and then pass it to the district attorney for a decision. The individual may also file the complaint with the local law enforcement authority.

Would it cancel a criminal complaint if the date of offense on it is wrong?

A wrong date of offense may not invalidate a complaint. It may however, give the individual a chance to contest the complaint on the basis of unreasonable doubt.

Can a criminal complaint be filed for vandalism by neighbors?

If an individual wants to file a criminal complaint for vandalism by neighbors, he/she may have to first contact his/her local law enforcement agency. The agency may send an investigating officer to look into the matter. If the officer believes that the act of vandalism justifies a criminal complaint, then the complaint will be lodged and appropriate action may be taken against the neighbors.

Would an individual’s social security number be displayed on a criminal complaint document?

An individual’s social security number may be displayed on a criminal complaint document. This ensures that the correct person gets charged with the offense.

Is the individual who files a criminal complaint required to sign the complaint document?

In most situations, the person who is filing the complaint may not be asked to sign the document. However, in certain cases, the local departments may require the person filing the complaint to sign the document either before or when the arrest is being made.

How can a person file a criminal complaint in the state of California?

An individual may call the police and file a complaint in the state of California. If they do not take action, he/she may contact the magistrate’s court in the county where the crime took place.

Can a criminal complaint be taken back once it is filed?

Once a complaint is filed, an individual may not be able to withdraw it. However, if the District Attorney’s office or the local police are not able to prove the offense after investigation, the complaint may be cancelled.

The law enforcement departments have different types of complaints that people may file if they have experienced or been victims of any kind of anti- social activity or inconvenience. If they have been victims of criminal offenses, they may file a criminal complaint with the local law enforcement authorities. However, not all complaints filed by people may be considered criminal. You must be able to identify which acts may qualify as criminal acts and which may not. Having information about these things can help you decide what action you need to take and will make it that much easier for you to seek justice. You may ask an Expert if you have any questions or need clarifications about criminal complaints.

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Tina
Tina, Lawyer
Category: General
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Experience:  JD, BBA Over 25 years legal and business experience.
4460311
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Recent Criminal Complaint Questions

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    I purchased a company here in Florida a few years back. I bought it from Elizabeth A Williams (recently deceased). I have just learned that her Personal Representative contacted my bank and requested AND has just received my banking statements going back I don't even know how far. What are the legal ramifications for both that Personal representative and the bank? I'm pissed....thanks for reading.
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    This is a World of Warcraft civil inquiry. In 2006, I spent $375 on eBay for game characters belonging to a WoW account. This type of transaction violates WoW policy and is not honored by the software giant, but it isn't illegal from a federal standpoint either. After the purchase the seller provided me with credentials to log into the account and I have paid money towards monthly subscription fees and software expansions till 2012 when I stopped playing. 

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    I would like to know if I have grounds to file criminal theft and/or fraud charges with the police. The issue I see is that money was changed for electronic assets not physical.  Additionally, I would like to know if I have grounds to file a civil suit. Can the defendant plea the "dirty hands" argument? The purchase and sale violates the terms of use but was not "contraband". Also, as the sale does violate the software terms of use, I would like to see if I can get the seller banned from WoW. Lastly, I would like to know if any of this could backfire on me. Thanks in advance.

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