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    Sentencing: Re: What Happens on Pre-Trial Diversion

    Can someone please respond ASAP? Please help!
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    Sentencing: What Happens on Pretrial Diversion

    Person-A (adult) was held for shoplifting charges. Person-A is on a work visa. Person-A is offered a pre-trial diversion program. It is 11 month program and it bypasses the court process...
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    Criminal Law Issues: Re: Shoplifting and Immigration

    Thanks for your response.

    Person-B got the visa this week. However, Person-B is worried about POE now. Person-B is traveling to US in a week. If case gets filed by the time of arrival or...
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    Retail Fraud / Shoplifting: Re: Resolving a Shoplifting Charge

    Thanks I did talk to immigration and criminal lawyers.

    The lawyer told that if they qualify for diversion (and there is likelihood of this), it will not go to court and they will need to attend...
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    2,384

    Retail Fraud / Shoplifting: Re: Resolving a Shoplifting Charge

    Please help! Can anyone help me on these questions?
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    Retail Fraud / Shoplifting: Re: Resolving a Shoplifting Charge

    This case was in WA state.

    One more question:-

    If one of the person was not arrested and not finger printed but is listed as suspect in the police report. Case is not filed yet. So when that...
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    Criminal Law Issues: Shoplifting and Immigration

    One more question:-

    If one of the person was not arrested and not finger printed but is listed as suspect in the police report. Case is not filed yet. So when that person goes for visa stamping in...
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    2,384

    Retail Fraud / Shoplifting: Resolving a Shoplifting Charge

    I talked to a lawyer he said that for compromise of misdeamenour we do not need store agreement. Even without store agreeing, if we have paid for the amount asked by store and have a letter from...
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    Retail Fraud / Shoplifting: What is S2 (Subject2) in a Misdemeanor

    My question involves criminal law for the state of:

    This is regarding a friends arrest at a store for shoplifting - misdemeanor. Do you know what S2 (Subject2) means? Can it impact getting visa?
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