| Larceny and Conversion of Government Property |
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| Larceny or the theft of government property is a federal offense. In order to prove the crime; the prosecution mustprove the following: A wrongful taking or carrying away of property; the property belonged to the United States; the defendant took the property without the consent of the United States; the defendant had the intent to deprive the United States of the property.
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| SUCCESSIVE FEDERAL HABEAS CORPUS PETITIONS |
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| When a state prisoner has previously filed a federal habeas corpus petition that has been denied on the merits, federal courts will generally not consider another petition or a successive petition that is filed by the prisoner. The rationale for this policy is that the federal habeas corpus process should not be abused. More... |
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| SENTENCING HEARINGS |
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| When a defendant is accused of a criminal offense and the defendant pleads not guilty to the offense, the defendant's trial may involve a two-stage process, depending upon whether the defendant is tried by a jury or a trial judge. The two-stage process involves the guilt or innocence stage of the trial and the punishment stage of the trial. More... |
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| ISSUING A BAD OR A WORTHLESS CHECK |
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| A person commits the offense of issuing a bad or a worthless check when he or she writes, issues, or passes a check or similar document for the payment of money when he or she knows that he or she does not have sufficient funds in a banking institution to pay the check. More... |
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| Surveillance Changes under the PATRIOT Act |
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| The PATRIOT Act provides federal and international agencies with the ability to track and intercept oral, written, and electronic communications. More... |
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