Bowling Green White Collar Crime Lawyer, Virginia

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Daniel J. Bounds
About | Practice Areas
Bounds & Bounds, PLLC
1724 Cloister Dr Richmond, VA 23238» view map
Divorce & Family Law
40+ Years Combined Experience

All of our attorneys are Marines. We think outside the box to get the job done–stress be damned. We believe success is built upon a range of experiences.

800-799-5380
1. Daniel J. Bounds Richmond, VA
  Attorney at Law - VA, 2019
  Louisiana State University J.D.
2. AboutBounds & Bounds, PLLC
  Our firm is always ready to go the distance and represent your interests at trial.
3. Practice AreasExpertise
  Divorce & Family Law
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Bill Dinkin

Constitutional Law, Traffic, White Collar Crime, DUI-DWI

Status: In Good Standing

FREE CONSULTATION

CONTACT

101 Shockoe Slip, Richmond, VA 23219

Brent Elliott Jones

Litigation, White Collar Crime, Criminal, Securities

Status: Inactive Licensed: 13 Years

CONTACT

327 Myrtle St, Ashland, VA 23005

Lesley Whitcomb Fierst

Government Contract, White Collar Crime

Status: In Good Standing

CONTACT

50 Scottsdale Dr, Fredericksburg, VA 22405

Suzanne Marie Lim

International Tax, Workers' Compensation, White Collar Crime, Insurance, Medical Malpractice

Status: In Good Standing

CONTACT

4701 Cox Rd, Glen Allen, VA 23060

Clint Andrew Nichols

Health Care, White Collar Crime, Securities Fraud , Licensing

Status: Deceased

CONTACT

4701 Cox Road, Glen Allen, VA 23060

Stanley Wilson Hammer

International Intellectual Property, Intellectual Property, Government, White Collar Crime

Status: In Good Standing

CONTACT

9954 Mayland Dr, Henrico, VA 23233

Michael Nehemiah Herring

Litigation, White Collar Crime

Status: In Good Standing

CONTACT

3136 Queens Grant Drive, Midlothian, VA 23113

Giles Russell Stone

Family Law, White Collar Crime, Civil Rights, Household Mold

Status: In Good Standing

CONTACT

530 E Main Street, Richmond, VA 23219

Nupur Sidhu Bal

Family Law, White Collar Crime

Status: In Good Standing Licensed: 20 Years

CONTACT

3957 Westerre Parkway, Richmond, VA 23233

Matthew Paul Bosher

International, White Collar Crime, Corporate Governance, Business

Status: In Good Standing

CONTACT

951 East Byrd Street, Richmond, VA 23219

800-923-0641

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LEGAL TERMS

INDECENT EXPOSURE

Revealing one's genitals under circumstances likely to offend others. Exposure is indecent under the law whenever a reasonable person would or should know that ... (more...)

Revealing one's genitals under circumstances likely to offend others. Exposure is indecent under the law whenever a reasonable person would or should know that his act may be seen by others--for example, in a public place or through an open window--and that it is likely to cause affront or alarm. Indecent exposure is considered a misdemeanor in most states.

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.

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.

PROBABLE CAUSE

The amount and quality of information police must have before they can arrest or search without a warrant or that a judge must have before she will sign a searc... (more...)

The amount and quality of information police must have before they can arrest or search without a warrant or that a judge must have before she will sign a search warrant allowing the police to conduct a search or arrest a suspect. Reliable information must show that it's more likely than not that a crime has occurred and the suspect is involved.

PROSECUTOR

A lawyer who works for the local, state or federal government to bring and litigate criminal cases.

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.

BAILOR

Someone who delivers an item of personal property to another person for a specific purpose. For example, a person who leaves a broken VCR with a repairman in or... (more...)

Someone who delivers an item of personal property to another person for a specific purpose. For example, a person who leaves a broken VCR with a repairman in order to get it fixed would be a bailor.

CRIMINAL INSANITY

A mental defect or disease that makes it impossible for a person to understand the wrongfulness of his acts or, even if he understands them, to ditinguish right... (more...)

A mental defect or disease that makes it impossible for a person to understand the wrongfulness of his acts or, even if he understands them, to ditinguish right from wrong. Defendants who are criminally insane cannot be convicted of a crime, since criminal conduct involves the conscious intent to do wrong -- a choice that the criminally insane cannot meaningfully make. See also irresistible impulse; McNaghten Rule.

CONSTABLE

A peace officer for a particular geographic area -- most often a rural county -- who commonly has the power to serve legal papers, arrest lawbreakers and keep t... (more...)

A peace officer for a particular geographic area -- most often a rural county -- who commonly has the power to serve legal papers, arrest lawbreakers and keep the peace. Depending on the state, a constable may be similar to a marshal or sheriff.

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Bowling Green White Collar Crime Lawyer, Virginia

Sponsored Law Firm

Bounds & Bounds, PLLC

SPONSORED LAWYERS

Bill Dinkin

Brent Elliott Jones

Lesley Whitcomb Fierst

Suzanne Marie Lim

Clint Andrew Nichols

Stanley Wilson Hammer

Michael Nehemiah Herring

Giles Russell Stone

Nupur Sidhu Bal

Matthew Paul Bosher

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LEGAL TERMS

INDECENT EXPOSURE

EXECUTIVE PRIVILEGE

BURDEN OF PROOF

PROBABLE CAUSE

PROSECUTOR

MCNAGHTEN RULE

BAILOR

CRIMINAL INSANITY

CONSTABLE

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