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Related Criminal Law Questions
I have a court date on Feb 11 to dismiss a case for which I
I have a court date on Feb 11 to dismiss a case for which I have not been indicted. I was detained from Nov 24-Jan 30. The State of Delaware Sent me 2 certified letters of seizure of property. One for… read more
Law Educator, Esq.
Law Educator, Esq.
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If there are restitution and fines, does the federal
If there are restitution and fines, does the federal government take all your assets? … read more
RobertJDFL
RobertJDFL
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I am a ex felon of 20yrs drugs and guns where found in my
Good day I am a ex felon of 20yrs drugs and guns where found in my house.I was sentenced to 15yrs 9yrs was suspended that left 6yrs under Va.law I was put on a work release program and made parole pro… read more
Zoey_ JD
Zoey_ JD
Doctoral Degree
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In the situation where a defendant is charged with a
In the situation where a defendant is charged with a misdemeanor gambling charge in Texas and pleads guilty, why does the state get to keep the money and what are the procedural steps taken in order t… read more
Nisha Jones
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20 years ago, I was charged with conspiracy to commit food
20 years ago, I was charged with conspiracy to commit food stamp fraud and a judgement was filed against me, my husband, who is now deceased and others involved. My judgement is about to expire. I am … read more
Nisha Jones
Nisha Jones
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I want to sit down and talk a very complicated situation
hello, I want to sit down and talk a very complicated situation with a criminal lawyer … read more
Van
Van
Retired Criminal Court Judge
Juris Doctorate
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I was scammed just under $5,000 by a new car dealer. Since
I was scammed just under $5,000 by a new car dealer. Since it is a felony, it needs to be heard in federal court in Greensboro, NC. Which court is federal court? … read more
Law Educator, Esq.
Law Educator, Esq.
129,315 satisfied customers
My husband carry $14,700 with him when he travel to China.
My husband carry $14,700 with him when he travel to China. All were seized / taken by Customs and Border Protection; what should I do next? thanks … read more
Zoey_ JD
Zoey_ JD
Doctoral Degree
26,176 satisfied customers
I was trying to put an investment towards property to a
I was trying to put an investment towards property to a friend in the wa area and he asked me to just mail him the amount of 10000 dollars. It got confiscated by usps inspectors and I recieved a lette… read more
Zoey_ JD
Zoey_ JD
Doctoral Degree
26,176 satisfied customers
, I WAS SEIZED 90K FROM DEA AT HOTEL ROOM, WITH NO
I WAS SEIZED 90K FROM DEA AT HOTEL ROOM, WITH NO EVIDENCE OF DRUGS OR ANYTHING, I WAS RELEASED 24 HOURS LATER. I GOT TOLD IF I WANTED THE MONEY BACK I NEED TO WAIT FOR A LETTER IN THE MAIL AND THEN CLAIM IT. I WORK FOR A COMPANY THAT WHOLESALES TRUCKS AND EQUIPMENT AND HANDLES MOSTLY CASH, ONLY ONE TRUCK COSTS AS MUCH AS 125K … read more
Dwayne B.
Dwayne B.
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Can law enforcement seize property in a trust? Can a parole
Can law enforcement seize property in a trust? Can a parole officer interfere with a trust in which I am a beneficiary? Assume that everything with the trust (the way it was set up, the activities of … read more
Law Educator, Esq.
Law Educator, Esq.
129,315 satisfied customers
What are the Federal Laws regarding Credit or Debit cards.
What are the Federal Laws regarding Credit or Debit cards. Are users of the card required to acknowledge terms and conditions in writing?. Who determines if the terms and conditions are legal. I was t… read more
Law Educator, Esq.
Law Educator, Esq.
129,315 satisfied customers
Can the county/city/state seize assets (i.e. ones home), bank
Can the county/city/state seize assets (i.e. one's home), bank accounts, etc... if you are currently accused of a felony? The felony is not monetary in nature. For example, if one needed to get money … read more
Zoey_ JD
Zoey_ JD
Doctoral Degree
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Can the State or Federal Government seize a property, over
Can the State or Federal Government seize a property, over the interests of the bank, if there is criminal activity being planned, operated or harboring wanted criminals?… read more
Law Educator, Esq.
Law Educator, Esq.
129,315 satisfied customers
I got a letter from the DEA stating they had seized my "asset"
I got a letter from the DEA stating they had seized my "asset" of 7,500 dollars which was being shipped to me (in cash) via Fedex. The morning that happened, two special agents showed up on my doorste… read more
Zoey_ JD
Zoey_ JD
Doctoral Degree
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ok my brother inlaw got arrested and thay took 1600.00 in cash
ok my brother inlaw got arrested and thay took 1600.00 in cash the cash was won at the casino 2 days pryier thay said he has 30 days to do something that im not clear on, and if he doesnt he will loos… read more
Ray
Ray
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Doctoral Degree
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In the state of PA what would be the conviction for embezzlement
In the state of PA what would be the conviction for embezzlement from $500k to 1 Million dollars from an employer?… read more
MShore Law
MShore Law
Doctoral Degree
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I sold a small amoutn of drugs to a C.I. ($150) which the cops
I sold a small amoutn of drugs to a C.I. ($150) which the cops are saying was double that amount but the tape says $150 was all I was paid. Anyway my question is: They took my 2008 Ford superduty beca… read more
P. Simmons
P. Simmons
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Ely

Ely

Counselor at Law

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P. Simmons

P. Simmons

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RobertJDFL

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Experienced in multiple areas of the law.

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LawTalk

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Marsha411JD

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Barrister

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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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