Tuesday, 1 December 2015
http://whitecollarcrimecentercomplaint.blogspot.com/2015/05/the-florida-bar-attorneyconsumer_29.html http://whitecollarcrimecentercomplaint.blogspot.com/2015/11/any-police-department-receiving-federal.html http://whitecollarcrimecentercomplaint.blogspot.com/2015/11/family-violence-prevention-act-victim.html http://whitecollarcrimecentercomplaint.blogspot.com/2015/10/false-cpi-personal-torts-tort-of-fraud.html http://whitecollarcrimecentercomplaint.blogspot.com/2015/09/jarrid-williams-probation-dc-346801.html http://whitecollarcrimecentercomplaint.blogspot.com/2015/09/pa-cases-historical-data-from-he-sate.html
http://whitecollarcrimecentercomplaint.blogspot.com/2015/05/the-florida-bar-attorneyconsumer_29.html
http://whitecollarcrimecentercomplaint.blogspot.com/2015/11/any-police-department-receiving-federal.html
http://whitecollarcrimecentercomplaint.blogspot.com/2015/11/family-violence-prevention-act-victim.html
http://whitecollarcrimecentercomplaint.blogspot.com/2015/10/false-cpi-personal-torts-tort-of-fraud.html
http://whitecollarcrimecentercomplaint.blogspot.com/2015/09/jarrid-williams-probation-dc-346801.html
http://whitecollarcrimecentercomplaint.blogspot.com/2015/09/pa-cases-historical-data-from-he-sate.html
Federal laws
Federal law 42 U.S.C. § 5772 & 42 U.S.C. § 5780
Federal law (42 U.S.C. § 5772) defines a "missing child" as "any individual less than 18 years of age whose whereabouts are unknown to such individual"s legal custodian."
Regardless of the reason why a child goes missing, federal law requires law enforcement agencies to respond in a specific way. Federal law prohibits law enforcement agencies from establishing or maintaining a waiting period before accepting a missing child report (42 U.S.C. § 5780). Federal law also requires law enforcement agencies to enter the missing child's information into the FBI's National Crime Information Center database and state law enforcement system database within two hours of receiving a missing child report (42 U.S.C. § 5780).
The federal International Child Abduction Remedies Act (ICARA) (42 U.S.C. §§ 11601-11610) implements the Hague Convention and authorizes state and federal courts to hear cases under this treaty when a child has been unlawfully brought into or retained in the United States.
The International Parental Kidnapping Crime Act ("IPKCA") (18 U.S.C. § 1204 ) makes it a crime to remove or attempt to remove a child younger than 16 years old from the U.S. or to retain a child who is in the U.S., with the intent to obstruct the lawful exercise of parental rights. Congress has clarified, through the Extradition Treaties Interpretation Act of 1998, that U.S. authorities shall interpret the term "kidnapping" to include parental kidnapping in any criminal extradition treaty to which the United States is a party.
The Prosecutorial Remedies and Other Tools to end the Exploitation of Children Today (PROTECT) Act,
MISUSE OF OFFICE UNDER STATE AND FEDERAL LAW
You cannot use information available to you because of your job, but not
available to the public, for your personal benefit or for the benefit of others.
§ 112.313(8), Fla. Stat.
Title VI allows persons to file administrative complaints with the federal departments and agencies that provide financial assistance alleging discrimination based on race, color, or national origin by recipients of federal funds.
Under Title VI, EPA has a responsibility to ensure that its funds are not being used to subsidize discrimination based on race, color, or national origin. This prohibition against discrimination under Title VI has been a statutory mandate since 1964 and EPA has had Title VI regulations since 1973.
EPA's Office of Civil Rights is responsible for the Agency's administration of Title VI, including investigation of such ...
A registered support order is confirmed and immediately enforceable unless the respondent files an objection in a record within a fixed period of time, almost invariably the 20 days suggested originally, Sections 603 and 607.
Section 604.
intentionally omitted information available through digital forensics investigation regarding misconduct and false statement Fwd: ATTORNEY MISCONDUCT COMPLAINT- PEER REPORTING -Attorney General's Office regarding Rule 84 of the Model Rules of Professional Conduct contains the following statements on attorney misconduct-18 USC Chapter 47 - FRAUD AND FALSE STATEMENTS
https://www.law.cornell.edu/uscode/text/18/1513
The act contains 11 titles, or sections, ranging from additional corporate board responsibilities to criminal penalties, and requires the Securities and Exchange Commission (SEC) to implement rulings on requirements to comply with the law. Harvey Pitt, the 26th chairman of the SEC, led the SEC in the adoption of dozens of rules to implement the Sarbanes–Oxley Act. It created a new, quasi-public agency, the Public Company Accounting Oversight Board, or PCAOB, charged with overseeing, regulating, inspecting and disciplining accounting firms in their roles as auditors of public companies
http://en.wikipedia.org/wiki/Sarbanes%E2%80%93Oxley_Act
http://www.americanbar.org/content/dam/aba/migrated/cpr/mrpc/MRPCSubjectGuide.authcheckdam.pdf
http://www.americanbar.org/groups/professional_responsibility/publications/model_rules_of_professional_conduct/model_rules_of_professional_conduct_table_of_contents.html
Hate Crime Laws:
FL
Fla. Stat. § 877.19
Mandates collection and dissemination by the Governor of data on "incidents of criminal acts that evidence prejudice based on race, religion, ethnicity, color, ancestry, sexual orientation, or national origin." >> More information
FL
Fla. Stat. § 806.13
Criminalizes damage to places of worship. Includes penalties for minors. >> More information
FL
Fla. Stat. § 775.085
Enhances penalty for crimes evidencing "prejudice based on the race, color, ancestry, ethnicity, religion, sexual orientation, national origin, mental or physical disability, or advanced age of the victim." >> More information
FL
Fla. Stat. § 775.0845
Enhances penalty for crimes committed by offenders wearing hood or mask.
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