Palos Verdes Peninsula White Collar Crime Lawyer, California, page 3

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Michael Holmes
About | Practice Areas
Orange County Criminal Attorney Law Firm
4000 MacArthur Blvd Suite 621 East Tower Newport Beach, CA 92660Â» view map
Criminal Defense
Proudly Serving Orange County

You need an attorney with criminal defense knowledge who will vigorously protect your rights and interests.

800-956-1140
1. Michael Holmes Newport Beach, CA
  Attorney at Law - CA, 2002
  Trinity Law School J.D.
2. AboutOrange County Criminal Attorney Law Firm
  Proudly Serving Orange County
3. Practice AreasExpertise
  Criminal Defense
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Charles Edward Mashburn

Commercial Real Estate, White Collar Crime, Contract, Credit & Debt

Status: In Good Standing Licensed: 35 Years

CONTACT

6 Centerpointe Dr, La Palma, CA 90623

Henry Hernandez Gonzalez

Prenuptial Agreements, White Collar Crime, Contract, Commercial Bankruptcy

Status: In Good Standing Licensed: 24 Years

CONTACT

634 South Spring Street, Los Angeles, CA 90014

Kevin Scott Rosenberg

Litigation, Federal Appellate Practice, White Collar Crime, Criminal

Status: In Good Standing Licensed: 30 Years

CONTACT

1880 Century Park E, Los Angeles, CA 90067

Adam Harland Braun

Litigation, Lawsuit & Dispute, White Collar Crime, Criminal

Status: In Good Standing Licensed: 26 Years

CONTACT

10880 Wilshire Blvd, Los Angeles, CA 90024

Mark Jacob Werksman

Federal Appellate Practice, Gift Taxation, White Collar Crime, Criminal

Status: In Good Standing Licensed: 39 Years

CONTACT

888 West 6Th Street, Los Angeles, CA 90017

Brad Kaiserman

Traffic, Domestic Violence & Neglect, Juvenile Law, White Collar Crime

Status: In Good Standing

CONTACT

1875 Century Park E, Los Angeles, CA 90067

Jerry Alan Behnke

Litigation, Federal Appellate Practice, White Collar Crime, Criminal

Status: In Good Standing Licensed: 29 Years

CONTACT

555 South Flower Street, Los Angeles, CA 90071

Yi-Chin Ho

International Trade, Employee Rights, White Collar Crime, Antitrust

Status: In Good Standing Licensed: 25 Years

CONTACT

555 S Flower St, Los Angeles, CA 90071

Fay Arfa

State Appellate Practice, White Collar Crime, Criminal

Status: In Good Standing

CONTACT

10100 Santa Monica Blvd, Los Angeles, CA 90067

Tracy Green

Litigation, Health Care Other, White Collar Crime, Administrative Law

Status: In Good Standing

CONTACT

800 W 6Th St, Los Angeles, CA 90017

800-923-0641

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LEGAL TERMS

SELF-INCRIMINATION

The making of statements that might expose you to criminal prosecution, either now or in the future. The 5th Amendment of the U.S. Constitution prohibits the go... (more...)

The making of statements that might expose you to criminal prosecution, either now or in the future. The 5th Amendment of the U.S. Constitution prohibits the government from forcing you to provide evidence (as in answering questions) that would or might lead to your prosecution for a crime.

CRIME

A type of behavior that is has been defined by the state, as deserving of punishment which usually includes imprisonment. Crimes and their punishments are defin... (more...)

A type of behavior that is has been defined by the state, as deserving of punishment which usually includes imprisonment. Crimes and their punishments are defined by Congress and state legislatures.

PLEA BARGAIN

A negotiation between the defense and prosecution (and sometimes the judge) that settles a criminal case. The defendant typically pleads guilty to a lesser crim... (more...)

A negotiation between the defense and prosecution (and sometimes the judge) that settles a criminal case. The defendant typically pleads guilty to a lesser crime (or fewer charges) than originally charged, in exchange for a guaranteed sentence that is shorter than what the defendant could face if convicted at trial. The prosecution gets the certainty of a conviction and a known sentence; the defendant avoids the risk of a higher sentence; and the judge gets to move on to other cases.

MENS REA

The mental component of criminal liability. To be guilty of most crimes, a defendant must have committed the criminal act (the actus reus) in a certain mental s... (more...)

The mental component of criminal liability. To be guilty of most crimes, a defendant must have committed the criminal act (the actus reus) in a certain mental state (the mens rea). The mens rea of robbery, for example, is the intent to permanently deprive the owner of his property.

EXECUTIVE PRIVILEGE

The privilege that allows the president and other high officials of the executive branch to keep certain communications private if disclosing those communicatio... (more...)

The privilege that allows the president and other high officials of the executive branch to keep certain communications private if disclosing those communications would disrupt the functions or decisionmaking processes of the executive branch. As demonstrated by the Watergate hearings, this privilege does not extend to information germane to a criminal investigation.

EXCLUSIONARY RULE

A rule of evidence that disallows the use of illegally obtained evidence in criminal trials. For example, the exclusionary rule would prevent a prosecutor from ... (more...)

A rule of evidence that disallows the use of illegally obtained evidence in criminal trials. For example, the exclusionary rule would prevent a prosecutor from introducing at trial evidence seized during an illegal search.

LINEUP

A procedure in which the police place a suspect in a line with a group of other people and ask an eyewitness to the crime to identify the person he saw at the c... (more...)

A procedure in which the police place a suspect in a line with a group of other people and ask an eyewitness to the crime to identify the person he saw at the crime scene. The police are supposed to choose similar-looking people to appear with the suspect. If the suspect alone matches the physical description of the perpetrator, evidence of the identification can be attacked at trial. For example, if the robber is described as a Latino male, and the suspect, a Latino male, is placed in a lineup with ten white males, a witness' identification of him as the robber will be challenged by the defense attorney.

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.

EXPUNGE

To intentionally destroy, obliterate or strike out records or information in files, computers and other depositories. For example, state law may allow the crimi... (more...)

To intentionally destroy, obliterate or strike out records or information in files, computers and other depositories. For example, state law may allow the criminal records of a juvenile offender to be expunged when he reaches the age of majority, to allow him to begin his adult life with a clean record. Or, a company or government agency may routinely expunge out-of-date records to save storage space.

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Palos Verdes Peninsula White Collar Crime Lawyer, California, page 3

Sponsored Law Firm

Orange County Criminal Attorney Law Firm

SPONSORED LAWYERS

Charles Edward Mashburn

Henry Hernandez Gonzalez

Kevin Scott Rosenberg

Adam Harland Braun

Mark Jacob Werksman

Brad Kaiserman

Jerry Alan Behnke

Yi-Chin Ho

Fay Arfa

Tracy Green

TIPS

LEGAL TERMS

SELF-INCRIMINATION

CRIME

PLEA BARGAIN

MENS REA

EXECUTIVE PRIVILEGE

EXCLUSIONARY RULE

LINEUP

GRAND JURY

EXPUNGE

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