Criminal Law
| CRIMINAL TRESPASS |
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| A person commits the offense of criminal trespass when he or she enters or remains on property or in a building of another person without that person's consent after he or she has been given notice that entry was forbidden or that he or she must depart. The other person does not need to own the property in order to give notice to depart. The other person must only have a greater right of possession that the person who commits the offense. More... |
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| APPEALS OF FEDERAL CRIMNAL PROSECUTIONS |
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| After several federal courts ruled that state bingo laws were regulatory laws that could not be enforced against Native American tribes, Congress began looking at legislation that would satisfy the interests of law enforcement agencies and that would help to alleviate the economic problems of the Native American tribes by raising revenue through bingo and gaming. As a result, Congress enacted the Indian Gaming Regulatory Act (IGRA) of 1988.
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| Embezzlement of Government Property |
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| Embezzlement is defined as an improper fraudulent appropriation of property by a defendant to whom such property was entrusted. The defendant is entrusted with property if a fiduciary relationship exists between the defendant and the United States or a relationship exists in which the defendant has access and control over the government's property. More... |
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| CHALLENGING JURISDICTION |
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| Jurisdiction is a court's power to hear and to decide cases. There are two types of jurisdiction. They are subject-matter jurisdiction and personal jurisdiction. Subject-matter jurisdiction is the power of a particular court to hear and to decide certain types of cases. Personal jurisdiction is the power that a court exercises over a particular person. More... |
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| 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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