Lake Forest RICO Act Lawyer, California

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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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Gina Tennen

✓ VERIFIED

Criminal, Military, Juvenile Law, White Collar Crime, RICO Act

LibertyBell Law Group consists of a group of elite criminal defense attorneys who have become some of the most sought after lawyers in the nation. Our... (more)

CONTACT

800-871-5930

245 E. Olive Ave., Burbank, CA 91502

John Nicholas Aquilina

✓ VERIFIED

Criminal, Felony, RICO Act, Federal

If you have been accused of a crime, you deserve personal representation and individual attention from a certified specialist in criminal law. John Aq... (more)

CONTACT

951-682-1700

P.O. Box 80189, Rancho Santa Margarita, CA 92688

Kenneth Benton Julian

Litigation, White Collar Crime, RICO Act, Criminal

Status: In Good Standing Licensed: 34 Years

CONTACT

695 Town Center Dr, Costa Mesa, CA 92626

Craig Wilke

White Collar Crime, RICO Act, Felony, Civil Rights

Status: In Good Standing Licensed: 34 Years

FREE CONSULTATION

CONTACT

305 N. Harbor Blvd., Fullerton, CA 92832

Rose Bui

RICO Act, White Collar Crime, Criminal, Felony, DUI-DWI

Status: In Good Standing Licensed: 6 Years

FREE CONSULTATION

CONTACT

13252 Garden Grove Blvd, Garden Grove, CA 92843

Shaun Khojayan

Criminal, White Collar Crime, RICO Act, Felony

Status: In Good Standing Licensed: 26 Years

FREE CONSULTATION

CONTACT

515 S. Flower St., Los Angeles, CA 90071

Stephen Ira Cohen

Complex Litigation, RICO Act, Felony

Status: Inactive Licensed: 48 Years

CONTACT

309 N Wrightwood St, Orange, CA 92869

Richard Blumenfeld

White Collar Crime, RICO Act, Felony, Criminal

Status: In Good Standing Licensed: 39 Years

CONTACT

28581 Old Town Front St, Temecula, CA 92590

Robin Johnson

Criminal, Juvenile Law, DUI-DWI, RICO Act, Traffic

Status: Retired Licensed: 44 Years

CONTACT

30520 Rancho California Rd, Temecula, CA 92591

800-923-0641

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LEGAL TERMS

DIRECTED VERDICT

A ruling by a judge, typically made after the plaintiff has presented all of her evidence but before the defendant puts on his case, that awards judgment to the... (more...)

A ruling by a judge, typically made after the plaintiff has presented all of her evidence but before the defendant puts on his case, that awards judgment to the defendant. A directed verdict is usually made because the judge concludes the plaintiff has failed to offer the minimum amount of evidence to prove her case even if there were no opposition. In other words, the judge is saying that, as a matter of law, no reasonable jury could decide in the plaintiff's favor. In a criminal case, a directed verdict is a judgement of acquittal for the defendant.

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.

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.

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.

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.

JURY NULLIFICATION

A decision by the jury to acquit a defendant who has violated a law that the jury believes is unjust or wrong. Jury nullification has always been an option for ... (more...)

A decision by the jury to acquit a defendant who has violated a law that the jury believes is unjust or wrong. Jury nullification has always been an option for juries in England and the United States, although judges will prevent a defense lawyer from urging the jury to acquit on this basis. Nullification was evident during the Vietnam war (when selective service protesters were acquitted by juries opposed to the war) and currently appears in criminal cases when the jury disagrees with the punishment--for example, in 'three strikes' cases when the jury realizes that conviction of a relatively minor offense will result in lifetime imprisonment.

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.

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.

AGGRAVATING CIRCUMSTANCES

Circumstances that increase the seriousness or outrageousness of a given crime, and that in turn increase the wrongdoer's penalty or punishment. For example, th... (more...)

Circumstances that increase the seriousness or outrageousness of a given crime, and that in turn increase the wrongdoer's penalty or punishment. For example, the crime of aggravated assault is a physical attack made worse because it is committed with a dangerous weapon, results in severe bodily injury or is made in conjunction with another serious crime. Aggravated assault is usually considered a felony, punishable by a prison sentence.

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Lake Forest RICO Act Lawyer, California

Sponsored Law Firm

Orange County Criminal Attorney Law Firm

SPONSORED LAWYERS

Gina Tennen

John Nicholas Aquilina

Kenneth Benton Julian

Craig Wilke

Rose Bui

Shaun Khojayan

Stephen Ira Cohen

Richard Blumenfeld

Robin Johnson

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LEGAL TERMS

DIRECTED VERDICT

EXPUNGE

BURDEN OF PROOF

EXECUTIVE PRIVILEGE

PROBABLE CAUSE

JURY NULLIFICATION

GRAND JURY

MENS REA

AGGRAVATING CIRCUMSTANCES

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