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I have an interesting series of questions to ask. First the
Good Afternoon,I have an interesting series of questions to ask.First the background;I was convicted on one count conspiracy to commit bank fraud for which I was sentenced to 41 months in prison and ordered to pay 700K+ in restitution. I have served my sentence and am now on probation. I am paying $200 a month on that restitution amount. I have never missed a payment.My former business partners testified against me. They are now embroiled in a federal bankruptcy case stemming from their behavior during the time that my crime (supposedly) was committed.An involuntary bankruptcy proceeding was initiated a few years ago, shortly after my sentencing. This proceeding also contains an adversarial proceeding initiated by the bankruptcy trustee in which she lays out a federal RICO allegation. One of the predicates within the RICO allegation is that my former business partners lied to the creditor (bank) about my behavior which in turned caused the bank to sue me and my federal bank fraud case to be initiated. The allegation is that my former business partners knew the bank would pass along their false statements to the justice department thus hindering the justice department's investigation as well as the bank's potential recovery of assets. There are (at least) eight other predicates called out within the adversarial proceeding.I maintained that I had no criminal intent and I did not benefit from the conspiracy. There were no other “conspirators” indicted.The case has been litigated in federal bankruptcy court and the judge has the case under advisement since December 19, 2015. The trustee expects a ruling soon.I can answer any questions you may have in order to clarify this further.My first question isIf the judge decides against my former business partners and all creditors are made whole do I still owe restitution?
I am trying to research how much it costs to quash a
Hello. I am trying to research how much it costs to quash a Subpoena in Oklahoma.JA: Because laws vary from place to place, can you tell me what state the subpoena was issued in?Customer: OklahomaJA: Have you talked to a lawyer yet?Customer: Not yetJA: Anything else you think the lawyer should know?Customer: I am not able to attend court as I am scheduled to be out of town. The ADA is requesting I call in to provide my testimony over the phone. I do not believe I can secure a confidential space for myself during the phone call and I feel that offering my testimony in this manner violates HIPPA.
Counselor at Law
I am a graduate student who was award a merit-based
Hello, I am a graduate student who was award a merit-based scholarship of $12,500 per year. I was, apparently wrongfully, told by the financial aid office that this scholarship would cover my dorming costs- since I was awarded another outside scholarship for the full tuition. At the end of this school year my school revoked my merit-based scholarship because of the outside scholarship that I received (even though I received it at the beginning of this year and the award letter specifically states it would be revoked only if I was granted an other school-specific scholarship). They claimed that since my tuition was covered they could not give me the scholarship. I explained that financial aid told me the school scholarship could apply to dorming and they said I was misinformed. Now I am stuck with a bill of about $11,000 for dorming one semester. I have email evidence proving that I was told that my scholarship (that was wrongfully revoked) would cover housing.
I am a licensed GC in Indiana. We were red to paint a house
I am a licensed GC in Indiana. We were hired to paint a house last summer. My crew leader brought a guy on and let him go a few days later because of his attitude. He took me to court saying we owed him 1900.00 which is what he would have made if he was there for the duration of the job. He has no contract, or signed invoice. i went to court to explain this. The judge gave us 45 days to clear the matter up. I was going to go ahead and pay, but right after that court date the guy goes on facebook and names my company calling us liars and thieves. I took a picture and printed it out. Can I get this dismissed, we have court tomorrow.
Restraining orders, Ohio, No. My ex boyfriend owes me $1300
Restraining ordersJA: Because laws vary from state to state, could you tell me what state is this in?Customer: OhioJA: Have you talked to a lawyer yet?Customer: No.JA: Anything else you think the lawyer should know?Customer: My ex boyfriend owes me $1300 and some change, and has some of my property. He told me not to message him or he would get a restraining order.JA: OK. Got it. I'm sending you to a secure page on JustAnswer so you can place the $5 fully-refundable deposit now. While you're filling out that form, I'll tell the Family Lawyer about your situation and then connect you two.
I have chosen not to take the money on my case and have lost
I have chosen not to take the money on my case and have lost faith in my representation. How do I go about releasing my attorney and seek new rep...What part does my former rep. play in moving on? Does he give me the case work files..court dates? Info to move on...
We are being evicted on a nuisance clam from a alleged in
We are being evicted on a nuisance clam from a alleged in counter on Friday July 08 2016 at 15:54:02 but my husband was not here he was at the Dollar Tree in Biddeford ME with our 20 year old daughter and our 13 year old daughter He walked our 20 year old to work she had to be there by 16:00 so they left between 15:00 and 15:20 I do have the Property manager on my voice mail saying because of this instance we are being evicted do we have a case agents this? The employees of Dollar Tree can testify to his whereabouts on this day and at what time he did walk around the store and is on he surveillance as well.
Attention. As I had indicated, after learning about this
Attention Gerald.As I had indicated, after learning about this doctor being investigated, and charged, I had contacted the County District Attorney's Office. Shortly after, I was contacted and met one of their investigators. Today I received a subpoena to appear in court next Tuesday, about this doctor. I would appreciate if you could tell me, considering my own complaints, if I should hire a lawyer for these proceedings. I would appreciate any advices or suggestions. Thank you in advance
I sent 2500.00 dollars fishing trip, the weather went badView more legal questions
I sent 2500.00 dollars for a fishing trip, the weather went bad and the tuna stopped biting so the captain said give me your address and I will refund your deposit. Now he will not refund the money said to reschedule the trip. We do not want to go out with a person like that and spemnd 2 days on the boat.JA: What state is this in? And just to clarify, when was the purchase made?Customer: CaliforniaJA: Have you talked to a lawyer yet?Customer: No this has taken place todayJA: Anything else you think the lawyer should know?Customer: On he invoice it said no refund if canceled in leass then 30 day.JA: OK. Got it. I'm sending you to a secure page on JustAnswer so you can place the $5 fully-refundable deposit now. While you're filling out that form, I'll tell the Lawyer about your situation and then connect you two.