| Disclosure of Defendant and Attorney Overhearings with Respect to Electronic Communications |
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| An overhearing is when an individual believes that another has illegally overheard their communication. When a defendant believes that he has been illegally overheard, he may file a motion alleging that an unlawful act of electronic surveillance has been conducted. The defendant may request the disclosure of the electronic communication. The federal government may request that the trial court require the defendant to provide specific information regarding the disclosure of the electronic surveillance. The defendant may be required to provide the following information: More... |
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| Lie Detector Tests and Polygraphs |
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| A lie detector test or a polygraph test is used to determine whether the defendant or witness shows physiological and psychological reactions in response to certain questions. These tests are typically given if it is believed that the defendant or a witness is intentionally trying to deceive authorities or attorneys. There are various types of lie detector tests.
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| International Money Laundering and Undercover Money Laundering Transactions |
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| International money laundering is a federal offense. The elements of this offense include: Monetary instruments that are transported internationally; Defendant acted with the intent to promote the carrying on of the illegal activity, concealed the original transaction, attempted to avoid tax liability, or attempted to avoid reporting requirements; Transfer was done with the intent to conceal the proceeds from an illegal activity; Defendant knew the monetary instrument represented the proceeds derived from illegal activity.
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| UNLAWFUL SALE OR TRANSFER OF WEAPONS |
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| In some states, a person commits an offense if he or she sells, rents, leases, or lends a handgun to another person with the knowledge that the person intends to use the handgun unlawfully or intends to use the handgun in the commission of an unlawful act. A "handgun" for purposes of this offense is any firearm that is designed, made, or adapted to be fired with one hand, such as a pistol or a revolver. More... |
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| CRIMINAL TRESPASS |
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| A person commits the offense of criminal trespass when he or she enters or remains on property or in a building of another person without that person's consent after he or she has been given notice that entry was forbidden or that he or she must depart. The other person does not need to own the property in order to give notice to depart. The other person must only have a greater right of possession that the person who commits the offense. More... |
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