Cotati White Collar Crime Lawyer, California

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Jo-Anna Marie Nieves Lawyer

Jo-Anna Marie Nieves

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Criminal, Felony, DUI-DWI, Misdemeanor, White Collar Crime

Armed with considerable experience working for the District Attorney in Sacramento, CA and her voluminous representation of large corporate clients in... (more)

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Alan Ellis

Criminal, Federal Appellate Practice, US Courts, White Collar Crime
Status:  In Good Standing           

Cherie R. Beasley

Immigration, White Collar Crime, DUI-DWI, Criminal
Status:  In Good Standing           

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Kevin Mcconnell

Civil Rights, White Collar Crime, Products Liability, Dispute Resolution, Insurance
Status:  In Good Standing           

Jeffrey E. Hammond

Traffic, Litigation, White Collar Crime, DUI-DWI
Status:  In Good Standing           Licensed:  28 Years

Lee David Stimmel

White Collar Crime
Status:  In Good Standing           Licensed:  51 Years

Martin James Martinez

Health Care Other, Federal Appellate Practice, White Collar Crime, Products Liability
Status:  In Good Standing           Licensed:  43 Years

Anthony Stuart Lowenstein

Aviation, White Collar Crime, Criminal, Administrative Law
Status:  In Good Standing           

Michael Leon Marowitz

White Collar Crime, Criminal, Constitutional Law, Personal Injury
Status:  In Good Standing           

Guy A. Campisano

Motor Vehicle, Divorce & Family Law, White Collar Crime, Criminal
Status:  In Good Standing           Licensed:  42 Years

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LEGAL TERMS

ACTUS REUS

Latin for a 'guilty act.' The actus reus is the act which, in combination with a certain mental state, such as intent or recklessness, constitutes a crime. For ... (more...)
Latin for a 'guilty act.' The actus reus is the act which, in combination with a certain mental state, such as intent or recklessness, constitutes a crime. For example, the crime of theft requires physically taking something (the actus reus) coupled with the intent to permanently deprive the owner of the object (the mental state, or mens rea).

ACCOMPLICE

Someone who helps another person (known as the principal) commit a crime. Unlike an accessory, an accomplice is usually present when the crime is committed. An ... (more...)
Someone who helps another person (known as the principal) commit a crime. Unlike an accessory, an accomplice is usually present when the crime is committed. An accomplice is guilty of the same offense and usually receives the same sentence as the principal. For instance, the driver of the getaway car for a burglary is an accomplice and will be guilty of the burglary even though he may not have entered the building.

CORPUS DELECTI

Latin for the 'body of the crime.' Used to describe physical evidence, such as the corpse of a murder victim or the charred frame of a torched building.

DECLARATION UNDER PENALTY OF PERJURY

A signed statement, sworn to be true by the signer, that will make the signer guilty of the crime of perjury if the statement is shown to be materially false --... (more...)
A signed statement, sworn to be true by the signer, that will make the signer guilty of the crime of perjury if the statement is shown to be materially false -- that is, the lie is relevant and significant to the case.

CRIMINAL CASE

A lawsuit brought by a prosecutor employed by the federal, state or local government that charges a person with the commission of a crime.

VENIREMEN

People who are summoned to the courthouse so that they may be questioned and perhaps chosen as jurors in trials of civil or criminal cases.

INFORMATION

The name of the document, sometimes called a criminal complaint or petition in which a prosecutor charges a criminal defendant with a crime, either a felony or ... (more...)
The name of the document, sometimes called a criminal complaint or petition in which a prosecutor charges a criminal defendant with a crime, either a felony or a misdemeanor. The information tells the defendant what crime he is charged with, against whom and when the offense allegedly occurred, but the prosecutor is not obliged to go into great detail. If the defendant wants more specifics, he must ask for it by way of a discovery request. Compare indictment.

BEYOND A REASONABLE DOUBT

The burden of proof that the prosecution must carry in a criminal trial to obtain a guilty verdict. Reasonable doubt is sometimes explained as being convinced '... (more...)
The burden of proof that the prosecution must carry in a criminal trial to obtain a guilty verdict. Reasonable doubt is sometimes explained as being convinced 'to a moral certainty.' The jury must be convinced that the defendant committed each element of the crime before returning a guilty verdict.

ARREST WARRANT

A document issued by a judge or magistrate that authorizes the police to arrest someone. Warrants are issued when law enforcement personnel present evidence to ... (more...)
A document issued by a judge or magistrate that authorizes the police to arrest someone. Warrants are issued when law enforcement personnel present evidence to the judge or magistrate that convinces her that it is reasonably likely that a crime has taken place and that the person to be named in the warrant is criminally responsible for that crime.