| Customs Fraud |
| |
| What Constitutes Customs Fraud
Fraud is defined as an intentional perversion of the truth to induce another individual into believing or doing something that they would not otherwise do. Fraud is an intentional crime.
More... |
| |
| ALIBI DEFENSE |
| |
| An alibi means that a defendant was at a place at the time of an offense where he or she could not have participated in the offense. Although an alibi defense is not an affirmative defense, it does involve the negation of an element of the prosecution's case against a defendant. The defendant does not have the burden of proving his or her alibi. The prosecution has the burden of proving that the defendant committed the offense. The alibi defense contradicts the allegations of an indictment or an information against the defendant and casts doubt about whether the prosecution has met its burden of proof.More... |
| |
| FEDERAL LAWS REGARDING SOLICITATION |
| |
| In accordance with the Comprehensive Crime Control Act of 1984, a person commits the federal offense of solicitation when he or she induces another person to commit a federal crime of violence. A federal crime of violence is defined as a federal felony. The other person does not need to commit the federal crime of violence. A defendant must only intend that the federal crime of violence be committed by the other person.More... |
| |
| Money Laundering |
| |
| Money laundering is a federal offense that is defined as the unlawful transfer of money that flows from racketeering or some other illegal sources into legitimate channels so that the original illegal source of the money cannot be traced.More... |
| |
| A DEFENDANT'S RIGHT TO A JURY TRIAL |
| |
| A defendant in a criminal prosecution is guaranteed the right to a jury trial under the Sixth Amendment to the United States Constitution unless the prosecution is for a petty offense. A petty offense is defined as an offense that carries a penalty of no more than six months in jail. The right to a jury trial applies to federal and state offenses. In addition, most states have enacted constitutional provisions and statutes that guarantee a defendant the right to a jury trial.More... |
| |
