| Embezzlement and False Entries within Financial Institutions |
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| There are numerous types of financial institutional fraud. Some of the types include both embezzlement and false entries made by representatives of financial institutions. More... |
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| Hobbs Act Generally |
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| The elements with respect to a violation of the Hobbs Act are as follows:
1. Obstruction or effect on interstate commerce. 2. An attempt, conspiracy or completed robbery or extortion is committed. 3. The use of actual or threatened violence or injury to an individual or property.
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| WAIVER OF THE RIGHT TO COUNSEL |
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| Even though a defendant is guaranteed the right to counsel under the Fifth, Sixth, and Fourteenth Amendments to the United States Constitution, the defendant is entitled to waive such right. However, the defendant's waiver must be voluntary, knowing, and intelligent.
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| Judicial Notice |
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| Judicial notice is the knowledge or recognition that a fact is true without evidence to support its truth. An example of a fact that a court may take judicial notice of is that the sky is blue. Most people know and understand that the sky is blue and no proof is needed to establish that the sky is blue. More... |
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| TERRITORIAL JURISDICTION OF THE FEDERAL GOVERNMENT |
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| Governments:Federal Government:Property More... |
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