San Jose White Collar Crime Lawyer, California

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Jerome Pierce Mullins Lawyer

Jerome Pierce Mullins

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

If you or someone you know is charged with a serious criminal offense, I will discuss the matter at no charge. Please call me any time of the day or n... (more)

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800-941-6431

Diego F. MacWilliam Lawyer

Diego F. MacWilliam

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

If you have been arrested, perhaps for the first time, I understand how you feel and what you're going through. I am available to you for a no cost, ... (more)

FREE CONSULTATION 

CONTACT

800-735-1570

Robert  Cummings Lawyer

Robert Cummings

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. Cummings... (more)

Robert Gary Cummings Lawyer

Robert Gary Cummings

VERIFIED
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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CONTACT

800-965-6701

John  Thornton Lawyer

John Thornton

Criminal, DUI-DWI, Domestic Violence & Neglect, White Collar Crime, Firearms

With over 30 years of legal experience, Attorney John W. Thornton has represented individuals accused of everything from DUI to homicide. There is tru... (more)

Jo-Anna Marie Nieves Lawyer

Jo-Anna Marie Nieves

VERIFIED
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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CONTACT

800-659-6720

Kelly L Raftery

Dispute Resolution, Litigation, White Collar Crime
Status:  In Good Standing           

Kenneth W. Robinson

Employment Discrimination, White Collar Crime, DUI-DWI, Criminal
Status:  In Good Standing           

Frank Bell

Family Law, White Collar Crime, Constitutional Law, Antitrust
Status:  In Good Standing           

Kevin Tsuyoshi Ikuma

Traffic, White Collar Crime, DUI-DWI, Criminal
Status:  In Good Standing           

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LEGAL TERMS

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.

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.

BATTERY

A crime consisting of physical contact that is intended to harm someone. Unintentional harmful contact is not battery, no mater how careless the behavior or how... (more...)
A crime consisting of physical contact that is intended to harm someone. Unintentional harmful contact is not battery, no mater how careless the behavior or how severe the injury. A fist fight is a common battery; being hit by a wild pitch in a baseball game is not.

INFRACTION

A minor violation of the law that is punishable only by a fine--for example, a traffic or parking ticket. Not all vehicle-related violations are infractions, ho... (more...)
A minor violation of the law that is punishable only by a fine--for example, a traffic or parking ticket. Not all vehicle-related violations are infractions, however--refusing to identify oneself when involved in an accident is a misdemeanor in some states.

ARREST

A situation in which the police detain a person in a manner that, to any reasonable person, makes it clear she is not free to leave. A person can be 'under arre... (more...)
A situation in which the police detain a person in a manner that, to any reasonable person, makes it clear she is not free to leave. A person can be 'under arrest' even though the police have not announced it; nor are handcuffs or physical restraint necessary. Questioning an arrested person about her involvement in or knowledge of a crime must be preceded by the Miranda warnings if the police intend to use the answers against the person in a criminal case. If the arrested person chooses to remain silent, the questioning must stop.

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.

CIRCUMSTANTIAL EVIDENCE

Evidence that proves a fact by means of an inference. For example, from the evidence that a person was seen running away from the scene of a crime, a judge or j... (more...)
Evidence that proves a fact by means of an inference. For example, from the evidence that a person was seen running away from the scene of a crime, a judge or jury may infer that the person committed the crime.

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.