WHITE COLLAR CRIMES ABUSE OF PROCESS PROFESSIONAL MISCONDUCT LAWYER MISCONDUCT JUDICIAL MISCONDUCT
Wednesday, 12 August 2020
Hate Crimes. Involving Attorney Intentional Deceit & Misconduct 're: MULTIPLE duties(including no attempt at recourse regarding the error) Public Records Law. This law provides that any records made or received by any public agency in the course of its official business are available for inspection, unless specifically exempted by the Florida Legislature.following elements were satisfied: Duty, Breach of Duty, Cause in Fact Proximate Cause,Damages "d) All counsel of record in any case have a continuing duty promptly to inform the Court and counsel of the existence of any other case within the purview of this rule, as well as the existence of any similar or related case or proceeding pending before any other court or administrative agency."Fraud” means to commit an intentional violation of law or a deliberate misrepresentation or concealment so as to secure unfair or unlawful financial or personal gain. "(1)...An "objective standard of reasonableness" and (2) "a reasonabl
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FOR BACKGROUND CHECKS, ASSESSMENTS G17259; Jarrid Deshaun Williams--SUBSTANCE ABUSE CLAUSE Re: FRAUD (5617503201, FELICIA HANDLEY an &qu...
Thursday, 6 August 2020
All counsel of record in any case have a continuing duty promptly to inform the Court and counsel of the existence of any other case within the purview of this rule, as well as the existence of any similar or related case or proceeding pending before any other court or administrative agency.
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US Courts (.gov) Rule 1.04 - Similar or Successive Cases; Duty of Counsel | Middle ...
Monday, 27 July 2020
Access Device Correspondence
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" Access device " means any card, plate, code, account number, electronic serial number, mobile identification number, persona...
Thursday, 9 April 2020
defined white collar crimes as crime as a crime committed by persons of respectability and high social status in the course of their occupation. 1 The main categories of white collar crimes are bribery and corruption, food and drug adulteration, counterfeiting, forgery, tax evasion, cyber-crimes etc
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For a crime to occur there must be an act of either commission or omission by the accused. can't be convicted of a crime due to your st...
Saturday, 7 December 2019
..."Duty, breach, causation, and damages. Those are the elements of a negligence claim,..." https://definitions.uslegal.com/a/attorney-misconduct/
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(https://legalmatch.typepad.com/personalinjury/) Procedural Issues: Ensuring that the claim is filed within the deadlines known...
Thursday, 7 November 2019
...a fair trial is one in which evidence subject to adversarial testing is presented to an impartial tribunal for resolution of issues defined in advance of the proceeding... Fraud on the court to initiate proceeding by false reporting a missing child. White Collar Crime- Aggravated White Collar Crime ...(c)Victimizes the State of Florida, any state agency, any of the state’s political subdivisions, or any agency of the state’s political subdivisions,and thereby obtains or attempts to obtain $50,000 or more, commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.)(aggravated white collar crime” means engaging in at least two white collar crimes that have the same or similar intents, results, accomplices, victims, or methods of commission, or that are otherwise interrelated by distinguishing characteristics and are not isolated incidents, provided that at least one of such crimes occurred after the effective date of this act.) What is Fraud on the Court? Fraud on the Court, or Fraud upon the Court, is where a material misrepresentation has been made to the court, or by the court itself. The main requirement is that the impartiality of the court has been so disrupted that it can’t perform its tasks without bias or prejudice. Some examples of fraud on the court include: Fraud in the service of court summons (such as withholding a court summons from a party) Corruption or influence of a court member or official Judicial fraud Intentionally failing to inform the parties of necessary appointments or requirements, in efforts to obstruct the judicial process “Unconscionable” schemes to deceive or make misrepresentations through the court system It’s important to note that fraud on the court only involves court officials or officers of the court, such as judges or court-appointed attorneys. The fraud must be directed at the “judicial machinery” itself. Fraud on the court generally does NOT mean: Fraud between the two opposing parties Submission of fraudulent documents Perjury or false statements by witnessesFor the official who acted in fraud upon the court, they may very well be required to step down from their position and may even be subjected to criminal consequences like a fine or a jail sentence. It could also result in other serious consequences, such as an attorney being disbarred, or a judge being removed from service.If a court official is found to be biased or prejudiced even before fraud occurs, they are required to excuse themselves from the case, and a different official must be appointed. In some jurisidictions, a trial tainted by fraud on the court will be vacated or set aside for a certain time period (such as two years), to be “reopened” at a later date.
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http://caught.net/caught/ineffec.htm "Failed to challenge..." http://www.leg.state.fl.us/Statutes/index.cfm?App_mode...
Monday, 28 October 2019
Intentional divestation from ethical standards,the Creed of professional ism & perpetuated institution violence, white collar crime
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RE: 9457320158 RFA CASE# 1143172973 False Report FRAUD TO COMMENCE PROCEEDINGS AFTER AN EARLIER DISMISSED ALLEGATION IN THE FL NINTH DI...
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