Elmhurst White Collar Crime Lawyer, New York

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Robert Michael Appleton Lawyer

Robert Michael Appleton

VERIFIED
International, Criminal, Government, White Collar Crime, RICO Act

Robert M. Appleton is a world renowned and internationally recognized cross border litigation attorney focused on assisting global, foreign and US co... (more)

Nicholas Gregory Kaizer Lawyer

Nicholas Gregory Kaizer

VERIFIED
Felony, Federal, White Collar Crime

Nicholas Kaizer is a nationally -recognized expert in criminal defense, who has appeared in numerous courts around the country. He has lectured attorn... (more)

Alfredo F Mendez

Mental Health, White Collar Crime, Criminal, Business Organization
Status:  In Good Standing           

Nelson M. Farber

Civil Rights, Corporate, White Collar Crime
Status:  In Good Standing           

Scott Splittgerber

International, Securities, White Collar Crime
Status:  In Good Standing           

Paige A. Graves

Litigation, White Collar Crime
Status:  In Good Standing           

Diane McFadin

Corporate, Employment, Credit & Debt, White Collar Crime
Status:  In Good Standing           

FREE CONSULTATION 

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Anne Joy D'Elia

White Collar Crime, Misdemeanor, Felony, DUI-DWI
Status:  In Good Standing           Licensed:  27 Years

FREE CONSULTATION 

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Harlan J. Protass

Litigation, White Collar Crime, RICO Act, Criminal
Status:  In Good Standing           Licensed:  28 Years

Mark M Baker

Other, Litigation, White Collar Crime, Criminal
Status:  In Good Standing           Licensed:  52 Years

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LEGAL TERMS

NOLO CONTENDERE

A plea entered by the defendant in response to being charged with a crime. If a defendant pleads nolo contendere, she neither admits nor denies that she committ... (more...)
A plea entered by the defendant in response to being charged with a crime. If a defendant pleads nolo contendere, she neither admits nor denies that she committed the crime, but agrees to a punishment (usually a fine or jail time) as if guilty. Usually, this type of plea is entered because it can't be used as an admission of guilt if a civil case is held after the criminal trial.

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.

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.

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.

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.

ASSAULT

A crime that occurs when one person tries to physically harm another in a way that makes the person under attack feel immediately threatened. Actual physical co... (more...)
A crime that occurs when one person tries to physically harm another in a way that makes the person under attack feel immediately threatened. Actual physical contact is not necessary; threatening gestures that would alarm any reasonable person can constitute an assault. Compare battery.

FEDERAL COURT

A branch of the United States government with power derived directly from the U.S. Constitution. Federal courts decide cases involving the U.S. Constitution, fe... (more...)
A branch of the United States government with power derived directly from the U.S. Constitution. Federal courts decide cases involving the U.S. Constitution, federal law--for example, patents, federal taxes, labor law and federal crimes, such as robbing a federally chartered bank--and cases where the parties are from different states and are involved in a dispute for $75,000 or more.

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.

CONVICTION

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