Criminal Law
| Mail Fraud |
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| Mail fraud involves the use of the mail system to defraud other individuals. To be found guilty of mail fraud the following elements must be proved: The defendant's intent to defraud another individual; the defendant's scheme to defraud another individual; the defendant actually mailed the materials in question.
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| Federal Government's Disclosure Obligations of Information or Evidence to the Defendant |
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| The federal government is required to disclose any relevant information or evidence to the defendant when the defendant requests disclosure of such information. The defendant should file a motion requesting the disclosure of the federal government's evidence. The defendant should be provided with liberal discovery. More... |
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| FALSE STATEMENT TO OBTAIN PROPERTY OR CREDIT |
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| A person commits the offense of a false statement to obtain property or credit when he or she intentionally or knowingly makes a materially false or misleading statement to obtain property or credit on behalf of himself or herself or on behalf of another person. The false or misleading statement must be in writing. More... |
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| Federal Criminal Offenses charged in conjunction with Violations of Environmental Statutes |
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| An individual or corporation may be charged with violating environmental statutes along with violating other federal statutes. More... |
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| Recusal of Judges |
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| The defendant is entitled to a fair criminal trial. In order for the defendant to be afforded a fair trial, a judge must behave in a proper manner. If the judge engages in improper behavior the defendant may request that the judge recuse himself.
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