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Robert Richard Castro Lawyer

Robert Richard Castro

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Robert Richard Castro is an attorney currently serving the people of Washington, D.C. and Maryland. A partner in a firm in Waldorf, Maryland, he is pr... (more)

David  Benowitz Lawyer

David Benowitz

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David Benowitz is a criminal defense lawyer in Washington D.C. He has tried cases in federal crime, assault, fraud, and more. He is the only DC base... (more)

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Johnnie Daniel Bond Lawyer

Johnnie Daniel Bond

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Joseph Anthony Scrofano

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Attorney Joseph A. Scrofano is a passionate trial lawyer who will aggressively fight for your rights in a DC criminal case. Mr. Scrofano has litigated... (more)

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Marc Stephen Davis

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The Law Offices of Marc S. Davis, PLLC provides first-class service at reasonable prices.

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Monica  Lotze Lawyer

Monica Lotze

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Shawn Sukumar

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Farral Ashley Haber Lawyer

Farral Ashley Haber

Criminal, RICO Act, White Collar Crime, Federal, Health Care

Farral Haber is a lawyer in Washington D.C. who focuses on white collar crimes. She has tried cases involving healthcare, fraud, embezzlement, a... (more)

Seth Jay Price Lawyer

Seth Jay Price

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Lloyd A. Malech

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LEGAL TERMS

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.

SEARCH WARRANT

An order signed by a judge that directs owners of private property to allow the police to enter and search for items named in the warrant. The judge won't issue... (more...)
An order signed by a judge that directs owners of private property to allow the police to enter and search for items named in the warrant. The judge won't issue the warrant unless she has been convinced that there is probable cause for the search -- that reliable evidence shows that it's more likely than not that a crime has occurred and that the items sought by the police are connected with it and will be found at the location named in the warrant. In limited situations the police may search without a warrant, but they cannot use what they find at trial if the defense can show that there was no probable cause for the search.

OWN RECOGNIZANCE (OR)

A way the defendant can get out of jail, without paying bail, by promising to appear in court when next required to be there. Sometimes called 'personal recogni... (more...)
A way the defendant can get out of jail, without paying bail, by promising to appear in court when next required to be there. Sometimes called 'personal recognizance.' Only those with strong ties to the community, such as a steady job, local family and no history of failing to appear in court, are good candidates for 'OR' release. If the charge is very serious, however, OR may not be an option.

LARCENY

Another term for theft. Although the definition of this term differs from state to state, it typically means taking property belonging to another with the inten... (more...)
Another term for theft. Although the definition of this term differs from state to state, it typically means taking property belonging to another with the intent to permanently deprive the owner of the property. If the taking is non forceful, it is larceny; if it is accompanied by force or fear directed against a person, it is robbery, a much more serious offense.

ARRAIGNMENT

A court appearance in which the defendant is formally charged with a crime and asked to respond by pleading guilty, not guilty or nolo contendere. Other matters... (more...)
A court appearance in which the defendant is formally charged with a crime and asked to respond by pleading guilty, not guilty or nolo contendere. Other matters often handled at the arraignment are arranging for the appointment of a lawyer to represent the defendant and the setting of bail.

DISCOVERY

A formal investigation -- governed by court rules -- that is conducted before trial. Discovery allows one party to question other parties, and sometimes witness... (more...)
A formal investigation -- governed by court rules -- that is conducted before trial. Discovery allows one party to question other parties, and sometimes witnesses. It also allows one party to force the others to produce requested documents or other physical evidence. The most common types of discovery are interrogatories, consisting of written questions the other party must answer under penalty of perjury, and depositions, which involve an in-person session at which one party to a lawsuit has the opportunity to ask oral questions of the other party or her witnesses under oath while a written transcript is made by a court reporter. Other types of pretrial discovery consist of written requests to produce documents and requests for admissions, by which one party asks the other to admit or deny key facts in the case. One major purpose of discovery is to assess the strength or weakness of an opponent's case, with the idea of opening settlement talks. Another is to gather information to use at trial. Discovery is also present in criminal cases, in which by law the prosecutor must turn over to the defense any witness statements and any evidence that might tend to exonerate the defendant. Depending on the rules of the court, the defendant may also be obliged to share evidence with the prosecutor.

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.

BAIL

The money paid to the court, usually at arraignment or shortly thereafter, to ensure that an arrested person who is released from jail will show up at all requi... (more...)
The money paid to the court, usually at arraignment or shortly thereafter, to ensure that an arrested person who is released from jail will show up at all required court appearances. The amount of bail is determined by the local bail schedule, which is based on the seriousness of the offense. The judge can increase the bail if the prosecutor convinces him that the defendant is likely to flee (for example, if he has failed to show up in court in the past), or he can decrease it if the defense attorney shows that the defendant is unlikely to run (for example, he has strong ties to the community by way of a steady job and a family).

MISDEMEANOR

A crime, less serious than a felony, punishable by no more than one year in jail. Petty theft (of articles worth less than a certain amount), first-time drunk d... (more...)
A crime, less serious than a felony, punishable by no more than one year in jail. Petty theft (of articles worth less than a certain amount), first-time drunk driving and leaving the scene of an accident are all common misdemeanors.

SAMPLE LEGAL CASES

Board of Trustees of Univ. of DC v. DiSalvo

... Under District of Columbia law, in order to hold a defendant liable for injury resulting from intervening criminal acts, "this court has repeatedly held that liability depends upon a more heightened showing of foreseeability than would be required if the act were merely negligent ...

In re Robertson

... REID, Associate Judge: Appellant, John Robertson, appeals from the trial court's denial of his motion to vacate his criminal contempt convictions (Appeal No. ... Mr. Robertson also lodged an earlier appeal challenging his criminal contempt convictions in the trial court (Appeal No. ...

In re Gailliard

... This disciplinary matter is here both as a reciprocal proceeding, pursuant to DC Bar R. XI, § 11, based on respondent's suspension in South Carolina, and as an original matter arising from respondent's criminal conviction, pursuant to DC Bar R. XI, § 10(c). On August 25, 2004 ...