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  1. Here’s a look at some of the most common interstate crimes that could result in federal charges against you. Human Trafficking. Human trafficking is a very serious offense and typically involves transporting someone across multiple state lines for labor services. This can be through coercion, force, or fraud, and may involve sex trafficking ...

  2. The defendant engaged in some “unauthorized act” that deprived the plaintiff of the money. The plaintiff demanded the return of the money and the defendant refused. Civil theft is basically when conversion takes place with criminal intent. Under Florida law, a person commits criminal theft when they “knowingly” obtain or use the ...

  3. Jul 24, 2023 · Major felonies include Murder, Robbery, Manslaughter, Rape, Sodomy, Larceny, Arson, Mayhem, and Burglary. Some of the misdemeanors are assault, battery, false imprisonment, perjury, and intimidation of jurors. It is recommended to look to the criminal statute in your state to determine the details of these crimes and how they are charged.

  4. The most important difference between criminal and civil sexual assault cases is that criminal cases are brought forth by the state, while civil cases are brought by the victim or on behalf of the victim. An offender may be found liable in one, both, or neither of the cases. In a criminal case, the state decides whether or not to press charges ...

  5. Apr 10, 2021 · But some crimes that are usually treated as misdemeanors in court can rise to the level of a felony under certain circumstances. For example, in some states, possession of less than an ounce of marijuana is a misdemeanor, but possession of more than an ounce is considered possession with intent to distribute and treated as a felony.

  6. The Computer Fraud and Abuse Act, 18 U.S.C. §1030 (the CFAA), imposes criminal and civil liability on individuals who access a computer without authorization or exceed authorized access. Until recently, there was a circuit split among the federal courts of appeal regarding the meaning of “exceeds authorized access” in the CFAA and whether an employee,...

  7. See Florida Statutes 1.01; Remainder: An interest in property that takes effect in the future at a specified time or after the occurrence of some event, such as the death of a life tenant. Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.

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