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What is the Statute of Limitations for Theft in California?
I am inquiring about the statue of limitations on theft of an individual involved in a corporation. I discovered August 1, 2011 that on 11/16/06 my brother that was president of a corporation in which I have 37.5% interest wired $1,080,294.98 to a title company to purchase a property in which I have no ownership. He also for a time period encompassing Jan 2008 through June 2009...
08/29/2011 | Category: Criminal » Theft | State: California | #25419How Long Can Police Hold My Car They Seized as Evidence in a Criminal Charge?
I was asked by a property owner to put a car on my trailer and move it to another part of the property so that I could put down some new gravel and to leave it on the trailer until he could find out where the owner of the car wants it moved too. Even though he had given permission for it to sit on his apartment house property, It had now been there for three years and it didn'...
08/15/2011 | Category: Criminal » Theft | State: Washington | #25329Can Criminal Charges be Filed After a Loan is Discharged in Bankruptcy?
I borrowed 35000.00 Form a friend when i was 18 I filed brankruptcy 4 years later and was able to repay the loan. Now the friend has filed criminal charges of theft in the second/first degree. Is this allowed can the state override my backruptcy discharge? Please Help. Is there anything that will make the DA back down??
02/10/2011 | Category: Criminal » Theft | State: Washington | #24192If a search warrant says to be served during the night season and they serve it at 2 p.m. is it legal?
If a search warrant says to be served during the night season and they serve it at 2 p.m. is it legal?
11/27/2016 | Category: Criminal » Warrants | State: Ohio | #27205Can police officers barge into my house unannounced, if they have a search warrant?
Two officers from the local PD got a search warrant to search my next-door neighbor’s house at 11 p.m. These officers knocked the front door down without any warning and barged into the house. This incident occurred after my neighbor had lodged an internal complaint with the local PD against these two officers harassing and verbally abusing a couple of teenagers in the neighbor...
11/09/2016 | Category: Criminal » Warrants | State: ALL | #26475Can I Be Arrested if I Don't Answer a Civil Summons?
Can i be arrested if i don't answer a alias summons regarding civil matter.
06/13/2011 | Category: Criminal » Warrants | State: Illinois | #25016How Do I Find Out if There's a Warrant for Me?
How does one find out if there is warrant for their arrest in the state of WISCONSIN. a police officer interuppted a company training session to speak with me about the where abouts of someone I know. After answering his questions I went back in training room and shut the door. A few minutes later he opens the door and asks me to step outside.We were 5 minutes away from ending ...
04/22/2011 | Category: Criminal » Warrants | State: Wisconsin | #24698Can a Warrant be Issued the Day After a Summons is Issued?
Can the court issue a summon on certain date and issue an arrest warrant on next date on same case?
12/04/2010 | Category: Criminal » Warrants | State: Tennessee | #23759Can I Be Arrested on a Warrant From Another State?
if there is a bench warrant out for an individual on a oui or a dui is the warrant for the state you got it in or can the law go after the individual nation wide
11/28/2010 | Category: Criminal » Warrants | State: Iowa | #23712Can Police Go to My Job With a Warrant an Tell them to Fire me?
the police went to my work without a warrant asking him to call me so i can come in an give them a statement .. Also they told him not to let me work for him for a couple days an eventually asking him to fire me ...My owner asked them for a document from the city an he would comply, but told the police his lawyer advised him that if he does my civil rights could be broken an h...
08/21/2010 | Category: Criminal » Warrants | State: California | #22974