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RELIEF FROM JUDGMENTS REGARDING COMPETENCY TO STAND TRIAL

Criminal Law & Procedure:Appeals: Right to Appeal

Criminal Law & Procedure: Habeas Corpus

A defendant does not generally have a right to appeal a judgment from a...

FALSE STATEMENT TO OBTAIN PROPERTY OR CREDIT

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...

Bribery and Financial Institutions

Bribery with respect to financial institutions is a federal offense. This crime involves the following elements:

An individual.
The giving or promise of anything of value to any individual.
The...

WAIVER OF THE RIGHT TO COUNSEL

Criminal Law & Procedure: Counsel: Right to Counsel

Criminal Law & Procedure:Trials: Defendant's Rights: Right to Counsel

Even though a defendant is guaranteed the...

Insurance Fraud and Federal Prosecutions

Although there is no specific federal statute prohibiting insurance fraud because there is a nexus with interstate commerce, federal prosecution for fraudulent conduct may be sought under a variety of different statutes. Some of the types of...