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View Full Version : Criminal Charges




  1. Public Intoxication: Open Container in Public Place Citation
  2. Theft and Larceny: Purchased Car 2 Years Ago, Never Received Title, Now Car Reported Stolen
  3. Theft and Larceny: Possible Theft from a Trust
  4. Retail Fraud / Shoplifting: Petit Larceny, New York First Time Offender
  5. Retail Fraud / Shoplifting: Issued a Citation After Getting Caught Shoplifting
  6. Sex Offenses: Adult Kissing a Teenage Minor
  7. Paraphernalia: First Offense, Drug Paraphernalia and Tobacco Product
  8. Obstruction of Justice: State Laws Forbidding Monitoring Police vs. ECPA
  9. Retail Fraud / Shoplifting: Falsely Accused of Stealing in a Bar Restaurant
  10. Open Container Laws: Underage Open Container into MIP
  11. Minor in Possession: MIP / MIC - What Are the Chances of Getting a Dismissal
  12. Obstruction of Justice: Cop Threatening Me with Filing False Police Report
  13. Assault & Battery: Kids Threatened By Neighbor
  14. Minor in Possession: Underage Possession Through Consumption Ticket
  15. Public Intoxication: How to Defend or Reduce Fines for a Drunk in Public Charge
  16. Drug Possession: Possession of Marijuana, Second Offense
  17. Drug Trafficking / Distribution: Intent to Possess Charge in California
  18. Minor in Possession: Underage Consumption
  19. Open Container Laws: Open Container, Underage Drinking
  20. Retail Fraud / Shoplifting: Accused of Shoplifting at Walmart
  21. Drug Possession: Possession of Marijuana >20 Grams
  22. Assault & Battery: Domestic Violence Deferment and Contact
  23. Fraud: Caltrain Fare Evasion Infraction - Permanent Record
  24. Credit / Debit Card Fraud: Terminated for Credit Card Fraud
  25. Retail Fraud / Shoplifting: Shoplifting Under $3
  26. Theft and Larceny: Sister Stole Identity and Money
  27. Home Invasion: Accused of Home Invasion-Second Degree
  28. Drug Trafficking / Distribution: Selling a Tobacco to a Minor
  29. Retail Fraud / Shoplifting: Shoplifting in Florida
  30. Drug Possession: Drug Possession and Paraphernalia in a Motor Vehicle
  31. Retail Fraud / Shoplifting: Caught Shoplifting, No Arrest; Will There Be Follow Up
  32. Arson: Arson Laws
  33. Drug Possession: My Girlfriend Was Charged with Possession for My Marijuana
  34. Drug Trafficking / Distribution: Sale of Controlled Substance with No Drug Type or Quantity
  35. Retail Fraud / Shoplifting: Is Shoplifting on My Record After I Do Community Service
  36. Theft and Larceny: Death Because of Theft
  37. Drug Possession: Possession of THC and Paraphernalia, First Time Offense
  38. Retail Fraud / Shoplifting: Caught but Ignored LP and Left
  39. Assault & Battery: Unwanted Repercussions
  40. Retail Fraud / Shoplifting: Cited for PC 490.5(C) - What Happens and Should I Tell My Employer
  41. Home Invasion: Home Invasion
  42. Trespassing: Entry on or Remaining in Places or on Land After Being Forbidden
  43. Obstruction of Justice: Obstruction Charge
  44. Public Intoxication: Public Drunkenness
  45. Domestic Violence: Can I Plead the Fifth in a Domestic Assault Case
  46. Retail Fraud / Shoplifting: Caught Shoplifting With Multiple Outstanding Warrants
  47. Minor in Possession: What Are the Penalties for Underage Consumption
  48. Assault & Battery: Aggravated Assault
  49. Retail Fraud / Shoplifting: Petty Theft in California, First Time Offense
  50. Retail Fraud / Shoplifting: What to Do After Getting Caught Stealing
  51. Theft and Larceny: Fare Evasion Ticket with Trespass
  52. Drug Possession: Possession of Controlled Substance on National Park Land
  53. Assault & Battery: First Offense Domestic Battery
  54. Drug Possession: Marijuana Possession Charge - What Should I Do
  55. Assault & Battery: Can a Judge in Civil Hearing Bring Criminal Charges for Domestic Violence
  56. Retail Fraud / Shoplifting: Caught Stealing From My Employer
  57. Sex Offenses: What Are Legal Issues For a Legal Adult Dating a 16-Year-Old
  58. Minor in Possession: MIP While Driving in Michigan
  59. Theft and Larceny: Petty Theft Charges in California
  60. Retail Fraud / Shoplifting: Shoplifting Less Than $200 in New Jersey
  61. Retail Fraud / Shoplifting: Petty Theft in California Less Than $20
  62. Theft and Larceny: Misdemeanor Larceny in North Carolina
  63. Fraud: Check Fraud With a Lost Check
  64. Retail Fraud / Shoplifting: Paying Walmart $150 Fine but Still Have a Court Date
  65. Trespassing: Criminal Trespass in Pennsylvania
  66. Drug Possession: Officer Wrote Wrong Code on Citation
  67. Minor in Possession: Possession by Consumption
  68. Obstruction of Justice: Felony Obstructing and Resisting Charges
  69. Open Container Laws: How to Fight an Open Container Charge in Kansas
  70. Computer Crime: My Child Viewed 'Hacked' School Computer Files and Was Arrested and is Now in Jail
  71. Obstruction of Justice: Knowingly Letting a Fugitive Stay in Your House
  72. Retail Fraud / Shoplifting: Does Criminal Dismissal Affect a Civil Demand
  73. Weapons Offenses: What Happens to a Felon if Somebody Leaves a Gun at a His House
  74. Sex Offenses: False Allegations of Child Molestation Results in 187 Years. What Can We Do
  75. Theft and Larceny: Petty Larceny Charge
  76. Drug Possession: First Time Possession of Marijuana
  77. Providing to a Minor: Selling Alcohol to a Minor in a Nightclub
  78. Sex Offenses: Lie About Age
  79. Embezzlement: Misappropriation of Funds from a Business
  80. Retail Fraud / Shoplifting: When Will Shoplifting Show Up On My Record
  81. Assault & Battery: Domestic Assault and Battery with a Dangerous Weapon (ABDW)
  82. Retail Fraud / Shoplifting: Shoplifting and Possible Jail Time
  83. Theft and Larceny: Stolen Property Call Not Properly Investigated
  84. Assault & Battery: 13 Year Old Son Assaulted by Another Student at School
  85. Assault & Battery: Can I Buy and Carry a Firearm After My D.V. Case
  86. Harassment: Is it Harassment to Ask for Payment
  87. Disorderly Conduct: Public Urination Charges in Maryland
  88. Drug Possession: Possession of MDMA (Ecstasy)
  89. Paraphernalia: Can the Cops Come Back and Arrest You the Day After They Take Your Paraphernalia
  90. Trespassing: 140.05 Trespass Pink Summons in New York City
  91. Public Intoxication: Charged With Public Intoxication While Sleepwalking
  92. Drug Possession: First Time Possession in Michigan, Not My Weed
  93. Minor in Possession: MIP and Misrepresentation of Age
  94. Drug Possession: Possession of Cannabis and Operating a Vehicle Under the Age of Consumption
  95. Assault & Battery: Accused of Domestic Violence, First Time Offender
  96. Paraphernalia: Possession of Marijuana and Paraphernalia
  97. Public Intoxication: Public Intoxication and Indecent Exposure Charges
  98. Sex Offenses: Can an 18 Year Old Guy Legally Kiss a 14 Year Old Girl in the State of New York
  99. Retail Fraud / Shoplifting: How Much Money Can a Store Demand in Payment when Detaining You for Shoplifting
  100. Drug Possession: Second Marijuana Possession Charge in Texas
  101. Assault & Battery: What Exactly Happens with Domestic Disturbances
  102. Retail Fraud / Shoplifting: Unsupervised Probation and Shoplifting
  103. Computer Crime: Hacking a School Computer
  104. Retail Fraud / Shoplifting: Previous Conviction of Trespass and 3rd Degree Retail Fraud
  105. Minor in Possession: Arrested for Underage Possession in Virginia
  106. Retail Fraud / Shoplifting: If a Store Catches You Shoplifting Can They Handcuff You
  107. Theft and Larceny: Laptop Computer Was Stolen and Police Will Do Nothing
  108. Drug Trafficking / Distribution: Dealing MDMA
  109. Assault & Battery: When and Will the State Indict
  110. Retail Fraud / Shoplifting: Girlfriend Caught Shoplifting-Security Refusing to Return My Sweater
  111. Retail Fraud / Shoplifting: Was Caught Shoplifting at JCPenny
  112. Retail Fraud / Shoplifting: Was Caught Shoplifting at Target
  113. Drug Possession: Possession Under 20 Grams and Paraphernalia
  114. Sex Offenses: I'm 19 and I Had Sex with a 16 Years Old Girl - Can I Get in Trouble
  115. Homicide: Willful, Deliberate, Premeditated Murder
  116. Stolen Property: Buying Stolen Property from Manager Without Knowing It Was Stolen
  117. Forgery: School Loan Forgery
  118. Sex Offenses: How Old Do You Have to Be to Have Sex with a 18 Year Old
  119. Kidnapping: What Happens if My Underage Girlfriend Visits Me Against Her Parents' Wishes
  120. Drug Possession: First Offense, Possession of Marijuana, Ounce
  121. Retail Fraud / Shoplifting: 19 Years Old, Caught Shoplifting Out of State, First-Offense, Police Not Called
  122. Sex Offenses: Is It Too Late to Press Charges for Statutory Rape in Georgia
  123. Public Intoxication: Passed Out Drunk, Woke Up in Hospital with Everything Stolen
  124. Retail Fraud / Shoplifting: Caught Shoplifting at Walmart, First Offense
  125. Sex Offenses: Can My Public Defender Force Me to Plea Bargain
  126. Threat from Landlord
  127. Drug Trafficking / Distribution: Possession with Intent While on Probation
  128. Retail Fraud / Shoplifting: Petit Larceny in NYC
  129. Providing to a Minor: Wrongful Conviction for Selling Alcohol
  130. Minor in Possession: Suspected of MIP at a Tailgate Party
  131. Homicide: Statue of Limitation on DNA of a Muder Case
  132. Trespassing: Vehicle Trespass
  133. Retail Fraud / Shoplifting: Caught Shoplifting at Shoprite
  134. Minor in Possession: Minor in Consumption/Possession With Priors in Arizona
  135. Assault & Battery: Family Member Attacked Me and Left Marks
  136. Public Intoxication: Possession of Alcohol Only Because It Was in My Metabolism
  137. Open Container Laws: Given Ticket for MIP and Open Container but Not a U.S. Citizen and No Id Given
  138. Minor in Possession: Possession of Alcohol Underage, 562.111
  139. Drug Possession: Misdeamenor Citation in Ohio for Pot
  140. Retail Fraud / Shoplifting: First Offense, PC 459 and PC 466 - Caught with Tool
  141. Assault & Battery: Security Officer with Deferred Adjudication on a Family Assault, Class A Misdemeanor
  142. Forgery: Car Illegally Sold by Individuals Posing As Owners
  143. Assault & Battery: Withdrawal of an Assault Case
  144. Theft and Larceny: Petty Larceny in Virginia
  145. Drug Possession: First Offense, Marijuana Possession in Mi
  146. Burglary: Burglary Statute of Limitations
  147. Kidnapping: Taking a Minor Across State Lines with Only One Parent's Consent
  148. Sex Offenses: 28 CFR 72.3 and Sex Offender Registration
  149. Fraud: Internet Fraud
  150. Credit / Debit Card Fraud: Credit Card Fraud Using Son's Ssn
  151. Minor in Possession: Internal Possession in Pennsylvania
  152. Retail Fraud / Shoplifting: Caught Shoplifting, 20 Years Old, First Offense
  153. Obstruction of Justice: Charged with Filing a False Police Report
  154. Public Intoxication: Drunk in Public
  155. Assault & Battery: Abuse from Legally Insane
  156. Home Invasion: Breaking and Entering Second Degree Home Invasion
  157. Burglary: Burglary Charge
  158. Minor in Possession: MIP in Florida
  159. Retail Fraud / Shoplifting: Son Accused of Shoplifting at Sears
  160. Theft and Larceny: Somebody Stole My Wallet
  161. Retail Fraud / Shoplifting: Police Called Me About Shoplifting - I'm Already on Probation for DUI
  162. Retail Fraud / Shoplifting: Caught Shoplifting in Puerto Rico
  163. Obstruction of Justice: Evading and Eluding Police in a Car
  164. Computer Crime: Trolling an Internet Forum
  165. Retail Fraud / Shoplifting: Caught Shoplifting For the Third Time
  166. Kidnapping: Was I Kidnapped Transported Across State Lines by Bounty Hunters
  167. Retail Fraud / Shoplifting: Theft Discovered a Day Later
  168. Retail Fraud / Shoplifting: Young Adult Caught Shoplifting in Los Angeles County, California
  169. Theft and Larceny: Ex Business Partner Uses Checking Account to Pay Bills After He Resigned
  170. Theft and Larceny: Wife Accused of Stealing from Ex-Employer
  171. Obstruction of Justice: Is It Illegal to Insult a Police Officer
  172. Retail Fraud / Shoplifting: Switched Store Tags and Returned Item
  173. Drug Trafficking / Distribution: Minor Selling Marijuana
  174. Sex Offenses: 17 Year Old Son and Minor Had Sex
  175. Retail Fraud / Shoplifting: Shoplifting in Florida at Sears at Age 19
  176. Paraphernalia: Possession of Drug Paraphernalia
  177. Retail Fraud / Shoplifting: Caught Shoplifting (First Offense) - What Should I Do
  178. Minor in Possession: MIP Georgia
  179. Drug Trafficking / Distribution: Caught Selling Drugs to an Informant
  180. Assault & Battery: DV Help
  181. Retail Fraud / Shoplifting: Caught Shoplifting at Nordstrom What Should I Do
  182. Assault & Battery: Second Degree Assault-Wrongfully Filed Charges
  183. Assault & Battery: Second Degree Assault for Spitting
  184. Drug Possession: Caught with Possession of Marijuana and Paraphernalia in University Dorm
  185. Assault & Battery: Hit Woman 3 Weeks After Cesarean
  186. Retail Fraud / Shoplifting: Information About ACD for Shoplifting in New York City
  187. Retail Fraud / Shoplifting: Wrongly Accused of Shoplifting: What Do I Do
  188. Sex Offenses: Can You Be Charged Over Sexual Conduct on Chatroulette.com
  189. Assault & Battery: Domestic Violence Charges, Pleading Not Guilty
  190. Public Intoxication: Public Intoxication
  191. Drug Trafficking / Distribution: 17 Year Old Caught Re-Selling Personal Amount of Cocaine on Campus
  192. Retail Fraud / Shoplifting: Posting Surveillance Images
  193. Retail Fraud / Shoplifting: Change of Verdict
  194. Assault & Battery: Assaulted by Aggressive Female After Pouring Beer on Her
  195. Prostitution: Statute of Limitations of Prostitution
  196. Sex Offenses: Child Molestation Law Typo
  197. Assault & Battery: Assault by Ex-Girlfriend's New Boyfriend
  198. Theft and Larceny: I Am Being Wrongfully Accused of Larceny
  199. Retail Fraud / Shoplifting: Shoplifting Laws
  200. Drug Possession: Juvenile Possession of Marijuana in Orange County, California
  201. Paraphernalia: Second Citation for Possession of Paraphernalia in Florida
  202. Fraud: Contesting Fare Evasion on Metrolink Trains
  203. Paraphernalia: Sale of Drug Paraphernalia
  204. Drug Possession: Arrest for Stems, Shake and Seeds, Second Offense
  205. Trespassing: Church Trespass
  206. Assault & Battery: Teenager Assaulted a Parent - What Are the Consequences
  207. Harassment: Harassment Via Electronic Means
  208. Crimes Against Family: Harboring a Runaway
  209. Retail Fraud / Shoplifting: Shoplifting at Costco in California
  210. Stolen Property: Property Purchased at a Pawn Turns Out to Be Stolen
  211. Sex Offenses: Michigan Statutory Rape, Criminal Sexual Conduct Degrees Explanation
  212. Computer Crime: How to Obtain an IP Number
  213. Threats and Intimidation: Threats from Ex
  214. Sex Offenses: Statute of Limitations for Statutory Rape in Florida
  215. Domestic Violence: How to Reduce or Drop Domestic Battery Charges
  216. Vandalism and Mischief: Accused of Criminal Damaging
  217. Assault & Battery: My Girlfriend Got Charged with DV. What Can She Do to Get Free
  218. Retail Fraud / Shoplifting: Caught While Shoplifting in Stockholm First Time
  219. Assault & Battery: Can You Be Charged With Not Preventing an Assault
  220. Theft and Larceny: First Time Felony of the 5th Degree: Possible Outcomes
  221. Retail Fraud / Shoplifting: Questions About a First Offense Shoplifting Charge
  222. Sex Offenses: Washington Age of Consent Conflicting Law
  223. Drug Possession: Wrongfully Charged With Drug Possession
  224. Retail Fraud / Shoplifting: Spotted Shoplifting But Not Stopped at the Time
  225. Sex Offenses: Child Was Molested - What Do I Do
  226. Perjury: Perjury in a Civil Case
  227. Theft and Larceny: Animal Theft
  228. Embezzlement: Embezzling from an Employer
  229. Sex Offenses: Whan Will Happen if CSC 3rd Degree Charges Are Dropped by the Parents
  230. Assault & Battery: Public Defenders Are Claiming Conflict of Interest
  231. Computer Crime: Statute of Limitations for Cyber Crime
  232. Assault & Battery: Assault and Battery on a Law Enforcement Officer
  233. Obstruction of Justice: Driver Gave Sister's Name After a Traffic Stop
  234. Drug Trafficking / Distribution: Mentally Disabled Child Lured into a Drug Ring
  235. Retail Fraud / Shoplifting: Charged with Petit Larceny
  236. Fraud: Selling a Fake Hacking Tool
  237. Harassment: Threatened on SMS
  238. Retail Fraud / Shoplifting: Caught Shoplifting, Paid Full Civil Demand Right Away
  239. Minor in Possession: MIP Citation
  240. Fraud: Cited for Fare Evasion
  241. Drug Possession: Getting into an Accident After Using Drugs
  242. Extortion: Unpaid Personal Loan
  243. Domestic Violence: Simple Battery and ICE Hold
  244. Sex Offenses: Is There a Statute of Limitations for Child Molesting in Ohio
  245. Theft and Larceny: Refund Theft
  246. Retail Fraud / Shoplifting: 18 Year Old Girl Caught Shoplifting
  247. Computer Crime: Abusing Computers
  248. Misprint on Preliminary Hearing Papers
  249. Burglary: Burglary and Vandalism Charges
  250. Assault & Battery: DV 4th Degree and Malicous Mischief After a Boyfriend/Girlfriend Fight
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