I was really freaking out, and Robert was able to make me feel like I was in good hands. If you have been accused of making criminal threats, that means there are a number of possible defenses available to you.
A skilled criminal defense attorney can examine the facts of the case and work with you to develop the best possible defense to protect your freedom. Robert M. Helfend has practiced criminal defense in the Los Angeles area since and has won favorable judgment for clients in thousands of cases, including criminal threats cases. Call today for your free case evaluation — Table of Contents. Threatening to kill or seriously injure someone else 2. The threat is verbal, in writing or sent via an electronic medium 3.
Last Name. Email Address. As an adult, if you make threats of physical violence to another adult or minor, you can be charged with a crime. While that may seem unfair because people often make threats when they are angry or upset, the law requires that certain elements be present in your threats before you can be charged. If you are accused of making a criminal threat, the charges can be brought against you as either a felony or a misdemeanor. TOC networks are engaged in the theft of critical U.
Theft of intellectual property ranges from movies, music, and video games to imitations of popular and trusted brand names, to proprietary designs of high-tech devices and manufacturing processes. This intellectual property theft causes significant business losses, erodes U.
Through cybercrime, transnational criminal organizations pose a significant threat to financial and trust systems—banking, stock markets, e-currency, and value and credit card services—on which the world economy depends. For example, some estimates indicate that online frauds perpetrated by Central European cybercrime networks have defrauded U. According to the U. The National Cyber Investigative Joint Task Force, led by the Federal Bureau of Investigation FBI , functions as a domestic focal point for 18 federal departments or agencies to coordinate, integrate, and share information related to cyber threat investigations, as well as make the Internet safer by pursuing terrorists, spies, and criminals who seek to exploit U.
Computers and the Internet play a role in most transnational crimes today, either as the target or the weapon used in the crime. The use of the Internet, personal computers, and mobile devices all create a trail of digital evidence. Often the proper investigation of this evidence trail requires highly trained personnel. Crimes can occur more quickly, but investigations proceed more slowly due to the critical shortage of investigators with the knowledge and expertise to analyze ever increasing amounts of potential digital evidence.
The Critical Role of Facilitators. The range of licit-illicit relationships is broad. At one end, criminals draw on the public reputations of licit actors to maintain facades of propriety for their operations. Business owners or bankers are enlisted to launder money, and employees of legitimate companies are used to conceal smuggling operations. They also depend on fraudulently created or fraudulently obtained documents, such as passports and visas, to move themselves or their clients into the United States and illegally reside here.
Many of these disparate networks also appear to use the same casinos, financial intermediaries, and front companies to plan arms and narcotics deals because they view them as safe intermediaries for doing business. Cash-intensive and high-volume businesses such as casinos are especially attractive, particularly those in jurisdictions that lack the political will and oversight to regulate casino operations or fail to perform due diligence on casino licensees.
Illicit networks similarly abuse some of the same financial intermediaries and front companies in regions where government or law enforcement corruption is prevalent, with officials receiving either revenues from the criminal businesses or ownership stakes in the legitimate-appearing commercial entity.
Western Hemisphere: TOC networks—including transnational gangs—have expanded and matured, threatening the security of citizens and the stability of governments throughout the region, with direct security implications for the United States. Central America is a key area of converging threats where illicit trafficking in drugs, people, and weapons—as well as other revenue streams—fuel increased instability. Transnational crime and its accompanying violence are threatening the prosperity of some Central American states and can cost up to eight percent of their gross domestic product, according to the World Bank.
The Government of Mexico is waging an historic campaign against transnational criminal organizations, many of which are expanding beyond drug trafficking into human smuggling and trafficking, weapons smuggling, bulk cash smuggling, extortion, and kidnapping for ransom.
Call us at 1 Criminal Threats. Communication A criminal threat involves one person threatening someone else with physical harm. Fear and Intent Criminal threats are made with the intention to place someone in fear of injury or death. Specificity and Reasonableness You cannot commit a criminal threat if the threat is vague or unreasonable. Assault The crime of assault , in some states, is very similar to criminal threats.
Penalties A court can impose several possible penalties on someone who was convicted of making criminal threats.
Prison or jail. Anyone convicted of making a criminal threat faces a substantial time in jail or prison. A misdemeanor conviction can result in up to a year in county jail, while felony convictions can impose sentences of five years or more. In some instances, a terrorist threat can result in a sentence that lasts decades.
The fine for making criminal threats also varies depending on the state and the circumstances of the case. A court may sentence someone convicted of making criminal threats to probation. Probation typically lasts at least 12 months, during which time you must comply with specific probation conditions.
0コメント