| Customs Fraud |
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| What Constitutes Customs Fraud
Fraud is defined as an intentional perversion of the truth to induce another individual into believing or doing something that they would not otherwise do. Fraud is an intentional crime.
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| Receipt of Stolen Government Property and Improper Disposal of Government Property |
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| Receiving stolen government property is a federal offense. The prosecution must show the following elements existed in order to try a defendant for the offense of receiving stolen government property: The defendant received, concealed, or retained stolen property; the stolen property belonged to the United States; the defendant knew that the property had been embezzled, stolen, or converted; the defendant had the intent to convert the government property for his own use.
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| SPEEDING |
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| A person commits the offense of speeding when he or she operates a motor vehicle at a speed that is in excess of the speed that is permitted under state statutes, local ordinances, or highway or traffic regulations. More... |
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| RELEASE ON BAIL PENDING AN APPEAL |
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| Whether a defendant is entitled to be released on bail pending his or her appeal depends upon the type of offense of which the defendant was convicted and the length of sentence that is imposed on the defendant. If the defendant is convicted of a misdemeanor, the defendant is generally entitled to reasonable bail pending his or her appeal. If the defendant is convicted of a felony, the length of the defendant's sentence generally determines whether the defendant is entitled to bail.More... |
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| PARDONS |
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| A pardon is an act on the part of a state's governor that exempts a defendant from punishment that has been assessed by a trial court. A pardon is also known as an act of clemency. State constitutions generally set forth a governor's power to grant pardons. Some state constitutions allow the governor to grant pardons in all criminal cases, except for cases involving treason or impeachment.More... |
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