Holt, Mussleman, Kelley & Morgan
Practicing Criminal, Family & Personal Injury Law in NW Alabama for 45 years.
Criminal Law Newsletter
THEFT OF SERVICE
 
A person commits the offense of theft of service when he or she, with the intent to avoid payment for a service that is provided only for compensation: (1) intentionally or knowingly secures the performance of the service by deception, threat, or false token; (2) intentionally or knowingly diverts the service to his or her own use; (3) holds personal property beyond the expiration of a rental period; or (4) intentionally or knowingly obtains the performance of the service by agreeing to provide compensation and fails to make payment after receiving notice of a demand for payment. More...
 
Bankruptcy Fraud
 
Fraud is prevalent in bankruptcy proceedings. A debtor, creditor, or fiduciary may be charged with bankruptcy fraud. For example, individuals may attempt to transfer assets to others prior to filing for bankruptcy protections. There are numerous acts listed under federal statutes that constitute bankruptcy fraud. A common thread that runs through all of the acts is that the defendant act in a knowing fashion. A knowing fashion means that the defendant act in a voluntary and intentional manner. The prosecution may show that the defendant acted in a fraudulent manner by way of direct or circumstantial evidence. More...
 
BIGAMY
 
A person commits the offense of bigamy when he or she is legally married and when he or she marries or purports to marry another person, who is not his or her spouse. A person also commits the offense of bigamy when he or she is not legally married and when he or she marries or purports to marry another person who is legally married. More...
 
DEFENSE OF A THIRD PERSON
 
A defendant is entitled to use force or deadly force against another person in order to protect a third person from the other person. The defendant must show that he or she reasonably believed that the use of force was necessary to protect the third person. More...
 
RIGHTS OF CRIME VICTIMS
 
Being a victim of a crime is a frightening experience. Until fairly recently, crime victims had no rights and did not have access to any federal, state, or local services to help them through the experience. In most states, there are now many services and resources that are available to crime victims. More...
 
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