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1. James Dal Bon San Jose, CA
  Attorney At Law - CA, 1992
  University of San Francisco, J.D. - 1991
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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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800-659-6720

160 Franklin St. Ste. 210, Oakland, CA 94607

Robert Gary Cummings

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

The Law Offices of Robert G. Cummings is devoted to the defense of individuals and entities charged with or facing criminal prosecution. Mr. Cumming... (more)

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800-965-6701

2000 Broadway St, Redwood City, CA 94063

Alan Ellis

Criminal, Federal Appellate Practice, US Courts, White Collar Crime

Status: In Good Standing

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495 Miller Ave., Mill Valley, CA 94941

Frank Bell

Family Law, White Collar Crime, Constitutional Law, Antitrust

Status: In Good Standing

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333 Bradford Street, Redwood City, CA 94063

Scott A. Sugarman

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

Status: In Good Standing

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737 Tehama Street, No. 3, San Francisco, CA 94103

Cherie R. Beasley

Immigration, White Collar Crime, DUI-DWI, Criminal

Status: In Good Standing

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300 Montgomery Street, San Francisco, CA 94104

Charles B. Smith

White Collar Crime, DUI-DWI, Criminal

Status: In Good Standing

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430 Peninsula Avenue, San Mateo, CA 94401

Michael Ralph Notaro

Commercial Real Estate, Real Estate, Litigation, White Collar Crime

Status: In Good Standing

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2219 Santa Clara Ave, Alameda, CA 94501

Cristina Claypoole Arguedas

Other, Industry Specialties, White Collar Crime, Criminal

Status: In Good Standing Licensed: 45 Years

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803 Hearst Ave, Albany, CA 94710

Theodore Walter Cassman

Government, White Collar Crime, Criminal, Civil & Human Rights

Status: In Good Standing Licensed: 43 Years

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803 Hearst Ave, Albany, CA 94710

800-923-0641

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LEGAL TERMS

INTERROGATION

A term that describes vigorous questioning, usually by the police of a suspect in custody. Other than providing his name and address, the suspect is not obligat... (more...)

A term that describes vigorous questioning, usually by the police of a suspect in custody. Other than providing his name and address, the suspect is not obligated to answer the questions, and the fact that he has remained silent generally cannot be used by the prosecution to help prove that he is guilty of a crime. If the suspect has asked for a lawyer, the police must cease questioning. If they do not, they cannot use the answers against the suspect at trial.

EAVESDROPPING

Listening to conversations or observing conduct which is meant to be private, typically by using devices that amplify sound or light, such as stethoscopes or bi... (more...)

Listening to conversations or observing conduct which is meant to be private, typically by using devices that amplify sound or light, such as stethoscopes or binoculars. The term comes from the common law offense of listening to private conversations by crouching under the windows or eaves of a house. Nowadays, eavesdropping includes using electronic equipment to intercept telephone or other wire communications, or radio equipment to intercept broadcast communications. Generally, the term 'eavesdropping' is used when the activity is not legally authorized by a search warrant or court order; and the term 'surveillance' is used when the activity is permitted by law. Compare electronic surveillance.

BURDEN OF PROOF

A party's job of convincing the decisionmaker in a trial that the party's version of the facts is true. In a civil trial, it means that the plaintiff must convi... (more...)

A party's job of convincing the decisionmaker in a trial that the party's version of the facts is true. In a civil trial, it means that the plaintiff must convince the judge or jury 'by a preponderance of the evidence' that the plaintiff's version is true -- that is, over 50% of the believable evidence is in the plaintiff's favor. In a criminal case, because a person's liberty is at stake, the government has a harder job, and must convince the judge or jury beyond a reasonable doubt that the defendant is guilty.

IMPEACH

(1) To discredit. To impeach a witness' credibility, for example, is to show that the witness is not believable. A witness may be impeached by showing that he h... (more...)

(1) To discredit. To impeach a witness' credibility, for example, is to show that the witness is not believable. A witness may be impeached by showing that he has made statements that are inconsistent with his present testimony, or that he has a reputation for not being a truthful person. (2) The process of charging a public official, such as the President or a federal judge, with a crime or misconduct and removing the official from office.

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.

MCNAGHTEN RULE

The earliest and most common test for criminal insanity, in which a criminal defendant is judged legally insane only if he could not distinguish right from wron... (more...)

The earliest and most common test for criminal insanity, in which a criminal defendant is judged legally insane only if he could not distinguish right from wrong at the time he committed the crime. For example, a delusional psychotic who believed that his assaultive acts were in response to the will of God would not be criminally responsible for his acts.

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.

WARRANT

See search warrant or arrest warrant.

SPECIFIC INTENT

An intent to produce the precise consequences of the crime, including the intent to do the physical act that causes the consequences. For example, the crime of ... (more...)

An intent to produce the precise consequences of the crime, including the intent to do the physical act that causes the consequences. For example, the crime of larceny is the taking of the personal property of another with the intent to permanently deprive the other person of the property. A person is not guilty of larceny just because he took someone else's property; it must be proven that he took it with the purpose of keeping it permanently.

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San Francisco White Collar Crime Lawyer, California

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Law Office of James Dal Bon

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Jo-Anna Marie Nieves

Robert Gary Cummings

Alan Ellis

Frank Bell

Scott A. Sugarman

Cherie R. Beasley

Charles B. Smith

Michael Ralph Notaro

Cristina Claypoole Arguedas

Theodore Walter Cassman

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LEGAL TERMS

INTERROGATION

EAVESDROPPING

BURDEN OF PROOF

IMPEACH

SELF-INCRIMINATION

MCNAGHTEN RULE

VENIREMEN

WARRANT

SPECIFIC INTENT

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