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AGGRAVATED SEXUAL ASSAULT

A person commits the offense of aggravated sexual assault when he or she intentionally or knowingly, without another person's consent, causes the penetration of the anus or the female sexual organ of another person, causes the penetration of the...

Federal Government's Disclosure Obligations

The federal government has a duty to disclose certain documents and evidence to the defendant. The federal government has a duty to provide the defendant with a copy of his prior criminal record. However, the only information that must be...

WAIVER OF APPEAL

Criminal Law & Procedure: Appeals: Reviewability: Waiver

A defendant is entitled to waive his or her right to appeal his or her conviction by a trial court. However, the waiver must be knowingly...

CONSPIRACY

A person commits the offense of conspiracy if he or she, with the intent to commit an underlying felony, agrees with one or more persons to engage in conduct that would constitute the underlying felony and performs an overt act in furtherance of...

Embezzlement and False Entries within Financial Institutions

There are numerous types of financial institutional fraud. Some of the types include both embezzlement and false entries made by representatives of financial institutions.

Embezzlement

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