Hialeah White Collar Crime Lawyer, Florida

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Ayuban Antonio Tomas Lawyer

Ayuban Antonio Tomas

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Tax, Criminal, Tax Litigation, Felony, White Collar Crime

A. Antonio Tomas is a Board Certified Tax Lawyer, Board Certified Criminal Trial Lawyer and a Certified Public Accountant. Mr. Tomas's practice foc... (more)

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Benjamin James Lucas Lawyer

Benjamin James Lucas

Employment Discrimination, White Collar Crime, Criminal, Personal Injury, Accident & Injury

Donald I. Bierman

Criminal, Licensing, Professional Responsibility, White Collar Crime
Status:  In Good Standing           

Jeffrey S. Weiner

International, Federal Appellate Practice, White Collar Crime, Criminal, Civil Rights
Status:  In Good Standing           

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Ronald Joseph Manto

Federal Appellate Practice, White Collar Crime, Misdemeanor, Felony
Status:  In Good Standing           Licensed:  30 Years

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Paul J Donnelly

White Collar Crime, Misdemeanor, Felony, Criminal

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Lilly Ann Sanchez

White Collar Crime, Criminal, Business
Status:  In Good Standing           Licensed:  34 Years

Orlando do Campo

Criminal, Federal, White Collar Crime
Status:  In Good Standing           Licensed:  30 Years

Clayton Reed Kaeiser

Litigation, White Collar Crime, DUI-DWI, Criminal
Status:  In Good Standing           Licensed:  42 Years

Nelson Camilo Bellido

Litigation, Employee Rights, White Collar Crime, Criminal
Status:  In Good Standing           Licensed:  32 Years

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LEGAL TERMS

CRIMINAL LAW

Laws written by Congress and state legislators that make certain behavior illegal and punishable by fines and/or imprisonment. By contrast, civil laws are not p... (more...)
Laws written by Congress and state legislators that make certain behavior illegal and punishable by fines and/or imprisonment. By contrast, civil laws are not punishable by imprisonment. In order to be found guilty of a criminal law, the prosecution must show that the defendant intended to act as he did; in civil law, you may sometimes be responsible for your actions even though you did not intend the consequences. For example, civil law makes you financially responsible for a car accident you caused but didn't intend.

CONVICTION

A finding by a judge or jury that the defendant is guilty of a crime.

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.

BURGLARY

The crime of breaking into and entering a building with the intention to commit a felony. The breaking and entering need not be by force, and the felony need no... (more...)
The crime of breaking into and entering a building with the intention to commit a felony. The breaking and entering need not be by force, and the felony need not be theft. For instance, someone would be guilty of burglary if he entered a house through an unlocked door in order to commit a murder.

PROSECUTE

When a local District Attorney, state Attorney General or federal United States Attorney brings a criminal case against a defendant.

GRAND JURY

In criminal cases, a group that decides whether there is enough evidence to justify an indictment (formal charges) and a trial. A grand jury indictment is the f... (more...)
In criminal cases, a group that decides whether there is enough evidence to justify an indictment (formal charges) and a trial. A grand jury indictment is the first step, after arrest, in any formal prosecution of a felony.

PUBLIC DEFENDER

A lawyer appointed by the court and paid by the county, state, or federal government to represent clients who are charged with violations of criminal law and ar... (more...)
A lawyer appointed by the court and paid by the county, state, or federal government to represent clients who are charged with violations of criminal law and are unable to pay for their own defense.

BOOKING

A quaint phrase that refers to the recording of an arrested person's name, age, address and reason for arrest when that person is brought to jail and placed beh... (more...)
A quaint phrase that refers to the recording of an arrested person's name, age, address and reason for arrest when that person is brought to jail and placed behind bars. Nowadays, the book is likely to be a computer. Usually, a mug shot and fingerprints are taken, and the arrestee's clothing and personal effects are inventoried and stored.

ELEMENTS (OF A CRIME)

The component parts of crimes. For example, 'Robbery' is defined as the taking and carrying away of property of another by force or fear with the intent to perm... (more...)
The component parts of crimes. For example, 'Robbery' is defined as the taking and carrying away of property of another by force or fear with the intent to permanently deprive the owner of the property. Each of those four parts is an element that the prosecution must prove beyond a reasonable doubt.