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Criminal Discovery

Criminal discovery is the process by which the defendant is given information by the prosecution about the evidence against him. Many states do not allow an automatic right to criminal discovery, however.

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Can the police get a warrant if someone told them I was doing something illegal?

Unfortunately, many warrants are based solely on someone telling the police that another person had committed a crime. Warrants only have to be based on probable cause, which is a much lower standard than the “beyond a reasonable doubt” required for a conviction. This means that the standard for getting a warrant and arresting someone is much lower. As long as the person named in the warrant is a credible person, the warrant can stand on their statements alone. The issue then generally boils down to whether or not that person is credible.

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Embezzlement

Embezzlement is the theft or larceny of money or other assets by a person in a position of trust or responsibility over those assets.

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Proving Drug Possession

Drug Possession, or possession of a controlled substance, is a crime which may vary in punishment depending on the quantity and type of drug and the circumstances. To avoid conviction, in some states a defendant may have the option of drug diversion or rehabilitation – usually for simple possession charges. Large quantities, however, may result in greater charges such as possession with intent to sell and more serious penalties.

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