CRIMES 50 ‘most charged’ crimes defined COUNTERFEITING It is a Federal crime for anyone to falsely make or counterfeit any United States Federal Reserve Notes (money, bonds, etc.). The defendant can be found guilty of that offense only if all of the following facts are proved beyond a reasonable…
CRIMES 50 ‘most charged’ crimes defined (DUI) DRIVING UNDER THE INFLUENCE A person is guilty of Driving under the Influence if all the following can be proven by the state: The defendant was in actual physical control of a vehicle (car, truck, motorcycle, bicycle, boat, motorbike). The person was under…
CRIMES 50 ‘most charged’ crimes defined CONSPIRACY A “conspiracy” is an agreement or a kind of “partnership” in criminal purposes in which each member becomes the agent or partner of every other member. The essence of a conspiracy offense is the making of the agreement itself (followed by the…
THE TEN COMMANDMENTS OF FEDERAL SENTENCING FIRST COMMANDMENT “THOU SHALT HAVE NO OTHER JUDGES BEFORE ME” “Thou shalt love and Honor Thy Judge with all thine heart, and with all thy soul, and with all thy oral argument.” A blessing is a Sentencing Judge whom knowest and desires what…
CRIMES 50 ‘most charged’ crimes defined ASSAULT An “assault” is an intentional, unlawful threat by word or act to do violence to the person of another, coupled with an apparent ability to do so, and doing some act which creates a well-founded fear that violence is imminent. The word assault…
CRIMES 50 ‘most charged’ crimes defined WHAT IS A CRIME? “Crime” means a felony or a misdemeanor. Violations and infractions are not defined as crimes. There are no “common law” crimes. That means that you cannot be arrested for bad behavior. You can only be arrested and charged with violating…
Owner and president of a New Port Richey pharmacy, Nicholas A. Borgesano, plead guilty to two counts of conspiracy in the Middle District of Florida on October 30th, 2017, for being at the center of a multi-million-dollar mediation fraud scheme. Mr. Borgesano is 45 and his sentencing will be scheduled…
On November 4, 2017, Donna Byrne, was seen riding a horse while under the influence of alcohol on a busy highway on Combee Road near North Crystal Road in Lakeland, which is 35 miles east of Tampa. Byrne was found around 3 PM, smelled like alcohol, her eyes were watery…
At the beginning of this year CBS News reported that there were more than 300 open investigations of sexual violence at colleges and universities across the country according to the Department of Education. They also explained that of the 223 schools under investigation, five are located in Florida. The five…
Sexual assault cases are on the rise in the United States because victims are finally opening up about it after allegations against Hollywood movie producer, Harvey Weinstein. Sexual assault, according to the Bureau of Justice is a wide range of victimizations, separate from rape or attempted rape. These crimes include…