| WITNESS TAMPERING |
| A person commits the offense of witness tampering if he or she offers, confers, or agrees to confer any benefit on a witness or a prospective witness in a judicial or an administrative proceeding. More... |
| Check Kiting, Improper Personal Loans to Banking Officers, and Overdrafts |
| Check kiting is a crime that involves one or more individuals who utilize checking accounts at two or more financial institutions. The purpose of using two or more institutions is for the systematic exchange of checks written in similar amounts. The individual uses the lag time that it takes to clear checks through the Federal Reserve System to use and collect the money. More... |
| International Money Laundering and Undercover Money Laundering Transactions |
| International money laundering is a federal offense. The elements of this offense include: Monetary instruments that are transported internationally; Defendant acted with the intent to promote the carrying on of the illegal activity, concealed the original transaction, attempted to avoid tax liability, or attempted to avoid reporting requirements; Transfer was done with the intent to conceal the proceeds from an illegal activity; Defendant knew the monetary instrument represented the proceeds derived from illegal activity. More... |
| AGGRAVATED ROBBERY |
| A person commits the offense of aggravated robbery when he or she during the course of a theft, which theft is committed with the intent to obtain or maintain control of property, intentionally, knowingly, or recklessly causes serious bodily injury to another person, uses or exhibits a deadly weapon, or causes bodily injury or threatens to cause injury to an elderly or a disabled person. More... |
| BILLS OF EXCEPTION |
| A defendant is entitled to waive his or her right to appeal his or her conviction by a trial court. However, the waiver must be knowingly and intelligently made by the defendant. The waiver may only be made after the defendant's right to appeal has accrued. More... |
Criminal Law Newsletter
