While police officers have certain powers that aid them in the investigation of crime, these powers are not unlimited. Before making a traffic stop, for example, police officers need reasonable suspicion. Before making an arrest and charging an individual, police...
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Year: 2024
Money laundering and embezzlement: 2 white collar crimes
White collar crimes are often very complex cases because of the various layers they entail. It can be difficult for people who are facing these charges to determine how they should set up their defense. It may help defendants as they’re working on their case to know...
What is evidence of intent to distribute?
Drug charges become much more serious when the authorities believe there is an intent to distribute. Even in cases where possession itself would still be illegal – such as possessing marijuana for recreational purposes – the intent to distribute can bring about more...
How can a defendant get out of jail pending trial?
One of the primary concerns of a person who’s in jail is getting released while their case is moving through the criminal justice system. While some are able to be released on their own recognizance, which means with a signed promise to appear in court, others have to...
Sharing intimate videos or photos could lead to charges
Digital technology has made it easier than ever before for people to harass one another and break the law. As technology has expanded, Florida lawmakers have had to criminalize new behaviors that weren't an issue a few decades ago. Romantic partners sometimes share...
Is mental illness a mitigating factor in white collar cases?
White collar cases involving financial fraud, embezzlement and corporate misconduct are severely regarded by the courts these days – and punishments can be exceptionally harsh. At the same time, there is a growing understanding that mental illness can play a...
People cannot legally share prescriptions
Sharing medications may sound entirely innocent. One person has medication that may help a friend or a family member. They have this other person‘s best interests in mind, so they agree to share that medication when it appears that it would be helpful. Many people...
Can you argue self-defense when facing domestic violence charges?
If you have been charged with domestic violence, can you justify your actions by claiming you were acting in self-defense? In a nutshell, yes, you can. The law allows you to protect yourself from imminent harm, and a self-defense argument is legally valid when you are...
3 mistakes to avoid if you are out on bail
People make mistakes all the time. If a mistake (like drunk driving) leads to your arrest and arraignment, the court may, subject to the nature of the charges, release you on bail while awaiting the outcome of your case. However, it is important to understand that...
What is unconscious bias in police lineups?
Law enforcement agencies utilize various tools and procedures to identify suspects, with police lineups being a common practice. However, the issue of unconscious bias in these lineups has gained significant attention in recent years due to its potentially negative...