| Customs Fraud |
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| What Constitutes Customs Fraud
Fraud is defined as an intentional perversion of the truth to induce another individual into believing or doing something that they would not otherwise do. Fraud is an intentional crime.
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| SEARCH & SEIZURE - INVESTIGATIVE STOPs |
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| If a police officer has a reasonable basis for believing that a person is involved in criminal activity or is about to be involved in criminal activity, the officer has a right to make an investigative stop of that person. Another name for an investigative stop is a "Terry Stop," which name is taken from the United States Supreme Court case of Terry v. Ohio. The officer may make the stop even though he or she does not have probable cause for an arrest. The purpose of the stop is to investigate criminal activity and not to make an arrest. More... |
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| Jury Selection in Capital Cases |
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| In a case in which a defendant may face the death penalty, jury selection takes on additional and different concerns than those faced in jury selection generally. The nature of the case, penalty phase procedures and length of the case are all additional factors that must be taken into consideration. More... |
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| PROSTITUTION, PIMPING, & PANDERING |
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| A person commits the offense of prostitution when he or she knowingly offers to engage, agrees to engage, or engages in sexual conduct for money with another person. A person also commits the offense of prostitution when he or she knowingly solicits another person in a public place to engage in sexual conduct for money. More... |
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| Foreign Arrests |
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| If an American citizen violates a foreign law in a foreign country he may be arrested for the foreign offense. An American businessperson or tourist is not afforded any type of immunity such as that enjoyed by diplomats. More... |
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