Criminal Law
| Bail or Jail |
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| After a defendant is arrested, he or she is required to appear before a judge or magistrate. At this time, the defendant may request or a judge may set bail for the defendant's release. Bail is cash or a cash equivalent that is given to the court to ensure that he or she will appear in court when ordered. If the defendant appears when he or she was ordered to, bail is refunded. However, if he or she fails to appear, the court keeps the bail and issues a warrant for his or her arrest.
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| Presenting and Objecting to Evidence |
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| In order for a court to consider evidence presented in a case, the evidence must be properly presented to the court for admission. Presentation of evidence may be undertaken in a variety of ways. More... |
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| International Money Laundering and Undercover Money Laundering Transactions |
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| International money laundering is a federal offense. The elements of this offense include: Monetary instruments that are transported internationally; Defendant acted with the intent to promote the carrying on of the illegal activity, concealed the original transaction, attempted to avoid tax liability, or attempted to avoid reporting requirements; Transfer was done with the intent to conceal the proceeds from an illegal activity; Defendant knew the monetary instrument represented the proceeds derived from illegal activity.
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| The Introduction of Polygraphs or other Lie Detector Tests at Trial and Other Uses of the Polygraph |
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| Generally, courts in most jurisdictions do not admit the results of polygraph or other lie detector examinations. Most courts find such results quite unreliable and untrustworthy. There are a number of states that will admit polygraph or lie detector tests results into evidence if both the prosecution and defendant agree that the test results will be admitted. More... |
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| Overview of Prison Offenses |
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| Even after a defendant has been convicted and sentenced to a prison term, he may be charged, convicted, and sentenced again for any offenses committed while in prison. A prison is defined as a correctional or detention facility. Although states vary on the types of chargeable prison offenses, there are some general offenses both under numerous state laws and federal law. More... |
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