Robert A. Wallace
Attorney at law
Criminal Law Newsletter
The System of Military Justice
 
Each branch of the armed forces has its own judicial system. Each service (Army, Navy, Marine Corps and Air Force) has a JAG, who is the senior legal officer of that branch of the armed forces. The JAG is charged with administering military justice and with providing legal advice, opinions, and assistance to those who serve in the military. More...
 
Customs Fraud and Evasion Practices
 
Double invoicing is a procedure in which the importer and foreign exporter agree to divide the per-unit cost between two invoices. Only one invoice is presented at entry. The second invoice for the balance is forwarded to the importer, either before or after entry, and is paid separately. The customs officials are able to detect the improper value of goods listed on an invoice if they are well seasoned in their work. The double invoicing scheme will work if all of the documents are altered properly.More...
 
A DEFENDANT'S RIGHT TO REMAIN SILENT DURING TRIAL
 
The Fifth Amendment to the United States Constitution provides that no person shall be compelled in any criminal case to be a witness against himself or herself. The self-incrimination privilege of the Fifth Amendment means that a defendant cannot be compelled to testify at his or her criminal trialMore...
 
RESISTING ARREST
 
A person commits the offense of resisting arrest when he or she intentionally prevents or obstructs a peace officer from effecting an arrest, a search, or a transportation of him or her or another person by using force against the peace officer. More...
 
Discovery and Brady Materials
 
In accordance with the Due Process Clause of the United States Constitution, the Government has an obligation to provide a defendant, upon his request, of all evidence in its possession that is favorable to the defendant and material to the case against the defendant. If the Government fails to disclose the requested information to the defendant, a new trial may be required. More...
 
Find a Lawyer
This web site is designed for general information only. The information presented at this site should not be construed to be formal legal advice nor the formation of a lawyer/client relationship.