| Presenting and Objecting to Evidence |
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| In order for a court to consider evidence presented in a case, the evidence must be properly presented to the court for admission. Presentation of evidence may be undertaken in a variety of ways. More... |
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| Customs Fraud |
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| What Constitutes Customs Fraud
Fraud is defined as an intentional perversion of the truth to induce another individual into believing or doing something that they would not otherwise do. Fraud is an intentional crime.
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| Scientific Evidence |
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| Scientific evidence constitutes evidence that has been developed through some sort of scientific method. Usually scientific evidence is information that has been published in periodicals and tested by scientists or professionals. This scientific information is considered to be valid within the scientific community. More... |
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| FEDERAL LAWS REGARDING MURDER-FOR-HIRE |
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| A person commits a federal offense when he or she travels or uses facilities in interstate or foreign commerce with the intent to murder another person for monetary compensation. More... |
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| Money Laundering |
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| Money laundering is a federal offense that is defined as the unlawful transfer of money that flows from racketeering or some other illegal sources into legitimate channels so that the original illegal source of the money cannot be traced. More... |
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