Discover the latest insights, news and advice related to appeals, state and federal appeals, judgment collection, receivership and more.

Deferred Adjudication & What It Means

Deferred Adjudication & What It Means

What is deferred adjudication, and who qualifies for it? In this article, the expert attorneys at the Law Offices of Seth Kretzer will discuss everything you need to know about deferred adjudication and probation. What Is Deferred Adjudication? Deferred adjudication relates to criminal cases and specifically to the sentencing phase for crimes. With deferred adjudication,

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An Overview of the Criminal Trial Process: Step By Step

An Overview of the Criminal Trial Process: Step By Step

Most criminal trials follow a uniform set of procedures. Specific procedures may be modified by local courts or judges, but this step-by-step guide will show you the general process. Definition of a Criminal Trial A criminal trial is the determination of the innocence or the guilt of a person accused of breaking the law of

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5 Common Federal Crimes Defendants Accidentally Commit

5 Common Federal Crimes Defendants Accidentally Commit

Most people think of federal criminals as people who want to commit crimes and go out of their way to do so. However, sometimes people commit white-collar federal crimes without even knowing they are committing an offense. What Happens If You Accidentally Commit a Crime? If you accidentally commit a crime, you may or may not face

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What Is Bank Fraud? Punishment, Types, and Examples

What Is Bank Fraud? Punishment, Types, and Examples

Generally speaking, fraud is a legal term that means that someone has intentionally misrepresented the truth or withheld or concealed important information, which caused harm to another person, for example, the loss of money. Money loss is the most common harm caused by bank fraud, which involves fraudsters perpetrating their dishonesty in a way that

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What is the Statute of Limitations for Federal Tax Fraud?

What is the Statute of Limitations for Federal Tax Fraud?

There is ample opportunity to make mistakes when you file your taxes yourself. The IRS can launch an investigation against you if the agency suspects any wrongdoing. Of course, some tax filers purposely mislead the IRS regarding the amount they owe or will be getting back. Whether you lied to the IRS or made a

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Jury Trial vs. Bench Trial — Benefits of Each for Criminal Cases

Jury Trial vs. Bench Trial — Benefits of Each for Criminal Cases

If you’re facing legal charges, you should be working with a lawyer to prepare for your trial. Part of this process is figuring out whether you should have a bench trial or a jury trial. If you’re unfamiliar with both options, this decision can be difficult. If you want to learn about a bench trial

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How to Get a Prison Sentence Reduced – Federal Sentence Reduction

How to Get a Prison Sentence Reduced – Federal Sentence Reduction

Being convicted of a federal crime can be scary, especially when it’s the first time you’ve been charged, and you aren’t sure what to expect. Whether you’ve been convicted of fraud, conspiracy, drug charges, or other crimes, you’ll want to know how much of a federal sentence must be served. Is there such a thing

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What Are Fraudulent FEMA Claims? – How To Report FEMA Fraud

What Are Fraudulent FEMA Claims? – How To Report FEMA Fraud

If you’ve suffered a natural disaster, you might be familiar with the Federal Emergency Management Agency or FEMA. This agency is meant to aid people who end up homeless or need money for disaster-related expenses directly following a flood, hurricane, or other catastrophes. Some people take advantage of this emergency assistance program, which means they

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Can Prosecutors Appeal a Not Guilty Verdict?

Can Prosecutors Appeal a Not Guilty Verdict?

Commonly referenced in popular culture but less widely understood is the legal principle of “double jeopardy.” This principle is deeply rooted in the United States Constitution as well as state constitutions. It means that the government cannot bring a second criminal trial against a defendant after the defendant has been declared not guilty in their

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Writ of Habeas Corpus and Direct Appeals – Key Differences

Writ of Habeas Corpus and Direct Appeals – Key Differences

Defendants seeking to challenge the conditions of their imprisonment or the imprisonment itself may seek help from the court by filing an application or petition for a “writ of habeas corpus.” What’s the difference between a direct appeal and a writ of habeas corpus? Keep reading to find out. What Is a Writ of Habeas

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