| SCHOOL SEARCHES |
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| The basic requirement for a search of a student is the reasonableness of the search. If the school officials have a reasonable belief that the search will produce evidence that the student has violated any rules of the school, the officials may search the student. More... |
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| SEARCH WARRANTS |
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| A search warrant is a written document that is signed by a magistrate or a judicial officer. The search warrant allows the police to conduct a search and describes the property that may be seized. More... |
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| Criminal Liability Under the Comprehensive Environmental Response, Compensation, and Liability Act |
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| Under the Comprehensive Environmental Response, Compensation and Liability Act (CERCLA) a superfund was created which provides funds for the clean up of pre-existent hazardous waste sites. Although most of the litigation under CERCLA is civil in nature, criminal charges under CERCLA do exist. The potential criminal charges concern the reporting requirements for releases of hazardous substances. More... |
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| Insurance Fraud and Federal Prosecutions |
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| Although there is no specific federal statute prohibiting insurance fraud because there is a nexus with interstate commerce, federal prosecution for fraudulent conduct may be sought under a variety of different statutes.
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| Federal Government's Disclosure Obligations |
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| The federal government has a duty to disclose certain documents and evidence to the defendant. The federal government has a duty to provide the defendant with a copy of his prior criminal record. However, the only information that must be provided to the defendant with respect to his prior criminal record is that which shows which offense the defendant was convicted of. The federal government is not required to provide any other information with respect to the conviction. More... |
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