| Bank Fraud and Financial Institutions |
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| Congress enacted a bank fraud statute as part of the Comprehensive Crime Control Act of 1984. The purpose of the bank fraud statute was to fill the gaps that existed with respect to fraud against federally chartered or insured institutions. Thereafter, other federal acts were passed to expand the scope and coverage of the bank fraud statute. Some of the other acts included the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, the Crime Control Act of 1990, and the Racketeering Influence and Corrupt Organizations Act. More... |
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| JURY INSTRUCTIONS ON THE EVIDENCE |
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| A jury's role in a criminal case is to determine the guilt or innocence of a defendant. In accordance with this role, the jury must determine the weight that is to be given to the prosecution's evidence and whether the prosecution has proven the defendant's guilt beyond a reasonable doubt. In order to make its determination, the jury is given instructions by a trial court. More... |
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| DEADLY CONDUCT & TERRORISTIC THREATS |
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| person commits the offense of deadly conduct when he or she recklessly engages in conduct that places another person in imminent danger of serious bodily injury. This offense is a firearm offense. Examples of this offense are discharging a firearm at or in the direction of another person, into an occupied vehicle, or in a residential area. The person does not need to believe that the firearm was loaded in order to be guilty of this offense. More... |
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| RELEASE ON PAROLE |
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| If a state's parole board grants parole to a prisoner, custody of the prisoner is generally transferred to the state's parole board prior to the prisoner's release on parole. The prisoner is usually transferred to a residential facility or a halfway house, during which time the prisoner continues to receive credit for good conduct time. More... |
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| Obstruction of Justice |
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| In addition, among those people who have made plans for the future, some have made plans that are legally defective. There are so-called wills that are defective because they have not been prepared according to the required formalities. There are also wills prepared according to the required formalities that are so well hidden that they cannot be found. When people try to make a will without the assistance of a lawyer, they seem bound to make a mistake. One of the strongest arguments for having a lawyer prepare your will is this: otherwise you won't know if you have made a mistake until you die.
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