Criminal Trespassing Laws in 616 Everyone Should Know
CRIMINAL DEFENSE ATTORNEYS FIGHTING CRIMINAL TRESPASSING CHARGES THROUGHOUT THE USA
While the act of trespassing is easily understood, many people commit the crime without realizing it. The USA has several laws regarding criminal trespassing; therefore, it is important that you know what these laws entail, and how a trespassing charge could be added to a series of criminal law charges – all carrying significant penalties in 616.
WHAT DOES THE USA CONSIDER CRIMINAL TRESPASSING?
In the USA, you are guilty of trespass if you enter or remain on a person’s property without authorization in criminal law.
There are numerous ways for a person to break this criminal law, including:
Remaining on private property. Being on private property without the owner’s permission is trespassing. If you stay on the private property after being asked to leave, that is also trespassing in criminal law in 616.
Entering posted private property. If the property has a “private property” sign on the exterior or around the perimeter, and you enter that property anyway, you are trespassing in criminal law. The only exception to this rule is if you have written permission from the owner or the property is open for hunting.
Entering despite public notice. Private property with signs displayed for the public indicating private ownership is off limits. If you choose to get into that property, you are committing the act of trespass in criminal law.
State lands and entering without permission. State lands are protected. While they might not have fences around their entire perimeter if you knowingly enter or remain on state lands without permission, you are trespassing in criminal law.
IT IS A CRIME TO REMOVE THE “NO TRESPASS” SIGN TOO
You might be surprised to find that removing a “No Trespassing” sign on private property is also a crime. While it is a petty misdemeanor, you could still be forced to pay the damage of the sign, and you will be guilty of a misdemeanor. Also, you could go to jail for this “petty” crime, while it might be less than one year. Depending on the circumstances, the judge may impose the minimum or maximum in criminal law.
WHAT IS THE PENALTY FOR TRESPASSING?
Knowingly trespassing is a misdemeanor offense. If you violate the law in conjunction with fishing or hunting licenses, then you also forfeit your license, and you will not be permitted to receive another for up to three years by the state game commission in criminal law.
TRESPASSING CAN TIE TO OTHER SERIOUS CHARGES
Criminal trespassing is the least of your concerns. Sometimes you could be accused of other offenses in addition to the act of trespassing.
For example, if arrested for breaking and entering, you could also be accused of trespassing. Burglary or the intent to burglarize along with trespassing is another common combination of offenses. These offenses carry harsher punishments than the act of trespassing alone. You could face a third-degree felony if convicted of invasion burglary, while aggravated robbery charges involve a second-degree felony in criminal law.
SPEAK WITH A CRIMINAL DEFENSE ATTORNEY FOR YOUR TRESPASS CHARGES
Whether you are accused of trespass or a combination of criminal offenses, it is in your best interest to speak with a criminal defense attorney.
When Does Possession Become an Intent to Sell?
CRIMINAL DEFENSE LAWYERS FIGHTING INTENT TO SELL CHARGES IN COURTS
Sometimes, possession is just possession. There are other instances where the prosecution might turn possession charges into an intent to sell or distribute charge. In this scenario, you are facing more than a misdemeanor. In fact, you are now facing punishments like drug trafficking. You could face a felony, massive financial penalties, and long-term repercussions – all for carrying too much of a controlled substance in criminal law.
Many people hold misconceptions about what constitutes intent to sell versus possession. If you are arrested for possession of any kind, it is in your best interest to hire a criminal defense attorney to ensure that an intent to distribute is not attached to your crime in criminal law.
THE TYPE OF DRUG AND THE CDS
The Controlled Dangerous Substances (CDS) is a federal list of drugs and associated penalties. The USA has five schedules to their CDS. Where you land on the schedules can also determine the minimum amount you are carrying to receive an intent to sell charge, in addition to possession. Schedule I are the most dangerous drugs because they have the highest rates of abuse and addiction. Regardless of which schedule you possess, it is illegal to make, sell, or possess any CDS-category substance in criminal law.
THE AMOUNT OF CDS DRUGS YOU ARE CAUGHT WITH MATTERS, TOO
When you are arrested, officers take all CDS substances as evidence. When you are caught with a large volume of a CDS, you might face drug trafficking or intent to distribute charges. However, the term “large size” is not always clear. When it comes to marijuana, carrying one ounce or less is considered personal use. Officers do not expect that someone with one or fewer ounces is distributing. However, if you were caught with eight ounces or more, you most likely will face a felony and drug trafficking charges in criminal law.
You are guilty of trafficking if you manufactured a controlled substances from Schedules I through V, or if you distributed, sold, or bartered these substances. Possession with intent to distribute applies to anyone with a controlled substance, including salts, isomers, and salts of isomers in criminal law.
THE PENALTIES FOR TRAFFICKING/INTENT TO DELIVER
If you are convicted of possession with intent to distribute, your charges could span dramatically depending on the amount and the type of substance you are caught with. Possession of marijuana is a felony that can involve up to 18 years in prison and a fine of up to $15,0000 in criminal law.
YOU HAVE CRIMINAL DEFENSE OPTIONS
Whether you intended to distribute or use your substances for personal use, you have defense options. A criminal defense attorney can argue that the substance was authorized (such as a prescription), disprove the prosecution’s case about distribution intent, and more in criminal law
Are Ponzi Schemes Illegal?
CRIMINAL DEFENSE ATTORNEYS DEFENDING WHITE COLLAR CRIME CHARGES
Criminal law made headlines a few years ago when the Vaughan Ponzi scheme was revealed. The plan resulted in millions of settlements for restitution and 278 victims of the real estate scheme. Vaughn received 12 years in prison for his scam, and while his sentence occurred years ago, the fallout is still being handled in the state in criminal law.
Ponzi schemes are widely misunderstood. Some refer to them as pyramid scams, while others consider any investment-like strategy a “Ponzi” scheme.
However, it is important to know the legal differences and what constitutes a Ponzi scheme. After all, a real Ponzi scheme is illegal. But, it is not a state crime. Instead, you are more likely to face federal charges if you were involved in a Ponzi scheme knowingly in criminal law.
WHAT IS THE DEFINITION OF A PONZI SCHEME?
A Ponzi scheme is an illegal business where new investors fund payments to earlier investors. It features a trickle-down effect like other businesses, but there are fundamental differences with a Ponzi scheme to note.
New Money Funds Old Money – Ponzi schemes do not have real investments or real income. Instead, they use the money of new investors to pay old investors. However, the funds are never invested themselves. These schemes require constant investments from new participants to thrive. Once the new investors run out, the system collapses.
Offer Little or No Risk Investments – Ponzi schemes typically say there are little to no risk for investing. However, these require high investment amounts and promise outrageous returns that are improbable in even the best markets in criminal law.
Consistent Returns – All investments have odd returns, and they fluctuate with the market. A Ponzi scheme offers their investors consistently high-value and positive returns, regardless of the market, because they are not investing in the real market. Instead, they only take the investments of new participants and pay the old in criminal law.
Not Registered with the SEC – Companies that encourage new investors must be registered with the SEC and state regulatory agencies. A Ponzi scheme is illegal; therefore, it is not registered with the SEC or any governing agency. Most of these businesses have no valid license to operate either in criminal law.
ARE PYRAMID AND PONZI SCHEMES THE SAME?
No. While they are closely related, these two are different in the ways they require payments and how the structure of the scheme works. They both trickle down funds from the top of the investor chain to the bottom but are slightly different.
Note, a multi-level marketing program is not a pyramid scheme or Ponzi scheme. While they act similar, these are typically legitimate. However, there are multi-level marketing frauds out there which are pyramid schemes and not real businesses in criminal law.
BE CAREFUL ABOUT STARTING AN MLM ILLEGALLY
If you plan to start a multi-level marketing program (MLM), you must avoid the hallmarks of a Ponzi scheme or pyramid scheme. Certain actions you take could constitute illegal acts, and you could face state or federal level charges in criminal law.
Some methods to avoid include:
Promising easy money, passive income, or high returns regardless of market conditions.
Not offering a real product or service with the investment.
Not documenting revenue from retail sales.
Requiring buy-in to participate. While you can buy products to resell, buying into the company specifically borders on a pyramid scheme and criminal law.
Requiring your investors and participants to recruit more than sell products or services.
We handle white collar crimes and state or federal level offenses. If you have been arrested for a pyramid scheme or another white-collar crime act, speak with one of our criminal defense attorneys today in criminal law.
Requirements that Police Must Follow to Execute a Search Warrant
SEARCH WARRANT REQUIREMENTS IN THE USA AND HOW THEY CAN AFFECT YOUR CRIMINAL LAW CASE
Even with a search warrant, law enforcement still has limitations. To understand those limitations, you must first know what a search warrant is, how law enforcement obtains one, and what it allows them to do in criminal law.
WHAT IS A SEARCH WARRANT?
A search warrant is a legal authorization issued by an authority (a judge) that allows police officers to search a particular place for evidence – without the owner or occupant’s consent. To not violate a person’s Fourth Amendment rights, police must obtain a search warrant in criminal law.
HOW DO POLICE OBTAIN A SEARCH WARRANT?
To get a search warrant, police officers must petition a judge, and the judge must issue the warrant. Law enforcement must show that they have probable cause, which justifies the issuance of a search warrant in criminal law. Sometimes, this means providing evidence or an affidavit to the judge. They must also state where they will search and the items that they seek. This information is then relayed in the search warrant text. If the order lacks specific evidence or areas, then it is not valid.
REQUIREMENTS WHEN EXECUTING A SEARCH WARRANT
Even when law enforcement has the search warrant in hand, and signed by a judge, there are protocols that they must follow. First, there is the knock-and-announce rule. This means that the officers executing the search warrant cannot force their way inside or immediately enter a private residence. Instead, the first officers must knock and announce their identities, as well as their intent. Then, they must wait for a reasonable amount of time for the occupant to answer in criminal law.
EXCEPTIONS TO THE KNOCK AND ANNOUNCE RULE
While officers are required to knock and announce, there are exceptions to this rule. Sometimes, officers will have a no-knock warrant, which means that they can enter the property without announcing intent or presence. These are only issued when there is reasonable suspicion that evidence might be destroyed if the police officers were to announce their identity to the occupants in criminal law.
TIMING OF SEARCHES
Officers are required to time their searches during the day. However, the definition of night can easily be stretched. Typically, states follow the federal rules of criminal law procedure, which means that searches can run from 6:00 am to 10:00 pm.
EXTENT OF THE SEARCH
With the warrant, police officers only have the authority to search the places and individuals listed in the order. They may only find the evidence sought after, and they can only search in areas where they would reasonably find the evidence. For example, an officer looking for a large rifle cannot justify searching a small jewelry box in criminal law.
While they have limitations on their searches, officers can detain people who they find at the site during the search. If they locate sufficient evidence while searching, they can arrest and search the people who they find – even if those people are not named in the warrant in criminal law.
PROTECT YOUR RIGHTS FROM UNLAWFUL SEARCHES – CONTACT A CRIMINAL DEFENSE ATTORNEY TODAY
If the police have searched your home and seized evidence, you have rights. Often, protocols are ignored, but police assume that defendants do not know criminal procedure. To ensure that your rights were not violated, and to receive expert-level defense, contact a criminal defense attorney.