Is the following charge a Violation of the Racketeering Influenced
Is the following charge a Violation of the Racketeering Influenced and Corrupt Organization Act (RICO) 18 u.s.c. 1961?..........18:1952-7400.F RACKETEERING - TRANSPORTING IN AID OFDisposition: 30 months imprisonment; 3 years supervised release; $2,000 fine; and $100.00 special assessment
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My stepson pleaded guilty, in November 2015, to one count of
My stepson pleaded guilty, in November 2015, to one count of CSC 3 in Michigan (the other 5 counts were dropped). The plea deal involved that he plead guilty and in return he accepted a 1-15 year sentence with the possibility of parole after 1 year (he is currently incarcerated at a MDOC facility). Three computers and three cell phones were confiscated as evidence from his home. His wife had no knowledge of the crime.The State of Michigan sent him paper work threatening to seize 90% of his assests. His wife and two children are still currently living in the house. The house has about $30,000 in equity. They have essentially no other money or real property. But they do have $20,000 in credit card debt and a student loan.I loaned him $230,000 and he has repaid me about $103,000 of that from his 401K's.I live in Florida.1. Does the State of Michigan have any legal right to his assests?2. Is the money he repaid me in any jeopardy? The balance of $127,000 I had to refinance with my existing mortgage. (I have POA for him and a notorized promissory note for the $200,000 of the total amount).Ron
Trying to find info, and verify interpretation, about a new
Trying to find info, and verify interpretation, about a new law in NC about Doctor shopping and how that relates to drug trafficking. My daughter-in-law has been told that because she gets prescriptions from 2 Doctors - Primary doctor, than a referral - that she is "doctor shopping" and the fact that she drives the medications from pharmacy to home that she is "trafficking drugs". i believe she is being bullied by a deputy to say she will be going to prision. she has many medical issues: lupus, crohns and now a brain tumor. She is a 9 mos baby and is scared to death and doesn't know what to do. A Criminal Lawyer wants a $5,000 retainer which they don't have. Need some advice and it just doesn't seem realistic that they can compare her to a drug dealer
I am a foreign citizen and I have an arraignment the 18 of
Hi, I am a foreign citizen and I have an arraignment the 18 of December for possesion of marijuana over 35 grams. I got out on bond, and my questions are:Will I be able to leave the country before my arraignment?Will my upcoming arraignment show at the AirPort when leaving?My bail contract does not say anything about leaving the state or country, and no one ever told me anything about travel restrictions before getting out of jail.Iknow that a warrant for my arrest will be issued if I don't show up, but if Im already overseas and never plan on returning, I believe I can not be prosecuted unless prosecution will be done by my own nation(something I really would prefer), as my country do not extradite their own citizens.The most important thing here is; can someone at the AirPort stop me from leaving?Thanks
Was detained trafficking. Yet received or possessed
Was detained for drug trafficking. Yet received or possessed no drugs. Charging pending and they took my phone for evidence. How can i be charged for trafficking if i never possessed said package of alleged drugs?
I have very strong evidence that an individual is living and
I have very strong evidence that an individual is living and working in the USA (NYC) for 11 years who is a Polish national, and who is in the USA illegally, with a long-expired tourist visa. In Poland this person has an extensive criminal record. Herein the USA, this person is engaged in obtaining fraudulently prescription drugs and then selling them to other people, with the help of a crooked doctor. This person is also engaged in other criminal activities, such as committing repeated perjuries againstother people in US courts, with the purpose of deliberately harming those other people. I want to report all of this to the authorities. I am thinking of going to the FBI, rather than Homeland Security or the Manhattan DA's office. What is your advice? Also,does it make sense to report this to more than one authority?
I was convicted of "drug trafficking a schedule 3 drug" I ha
I was convicted of "drug trafficking a schedule 3 drug" I have never got in trouble in my life and this was the only time I had done such a thing and happened to be set up!~ I was helping a friend, and I basically was the middle man the prescription was not mine. It was a total of two beuroproperines, for 50.00 ! Is this something I am going to get jail time over concidering my past record of no offenses, nothing?? I have been offered to help do things to get the sentence down, But not sure I can trust that.. What do you think my outcome can be? Its a fifth degree felony? PLEASE HELP!!!!!
My son went to jail on Aug 19 probation violation. He
My son went to jail on Aug 19 for a probation violation. He is still there, but soon to be released once his probation officer decides a treatment program for him. Before jail, he was living in a trailer with his girlfriend, two children, and two dogs. I own a boarding kennel, so I offered to keep the dogs for them until he got out of jail. She moved out of the trailer to her mom's house at this time. I assumed that he would get out, and they would become a family unit again. During the time he was gone, his girlfriend moved in with a 55 year old man who is up for a serious drug trafficking charge of 13.4 pounds of meth. She is also on meth, but they both claim they are sober now. I don't know. Anyway, she came today with a sheriff and wanted "her" dogs. I refused to give them to her. The sheriff said he would go out to the jail tomorrow to ask xxxx, my son, what he wanted to do with the dogs, and then he would give xxxx, the girlfriend, an answer tomorrow at 10:00 am. He said this was a civil matter because I have incurred expenses for taking care of them. I also paid to spay the female dog, and I paid to vaccinate them both. My question is: If I had been smart and had them sign a boarding contract, which I require of my customers, it would have stated that if they did not pay their bill or have any contact with me over a 30 day period, the law would consider them abandoned, and they would legally be mine. Since I didn't make my family sign a contract, and it was verbal, do I have anything to stand on to keep the dogs until my son gets out? The girlfriend, has her names on the adoption papers for both dogs, but it was the address where she and my son lived as a family. So who actually owns the dogs, and can I keep them until he gets out. The problem is that my son doesn't want the dogs to be with the meth man. It's bad enough that his children are there now. I live in New Mexico. I will sue her in a court for boarding fees if I have to relinguish them.
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