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FELONY CRIMES


- COMPUTER CRIMES
- Hacking (federal crime)
- Malicious Code (viruses,
worms, et al.)
- Unauthorized
Access
CRIMES INVOLVING
CHILDREN / MINORS
- Child Abandonment
- Child Abduction
- Child Abuse
- Child Endangerment
- Child Kidnapping
- Confining or Imprisoning a Child
- Contributing
to the Delinquency of a Minor/Child
- Indecent
Exposure to a Child
- Child Sex Crimes: Child Molestation,
Child Pornography, Child Rape
- Statutory Rape (sex
w/minor),
DRUGS & DRUG CHARGES
- Drug Cultivation
- Drug Manufacturing
(ie, Cocaine,
Designer Drugs, Ecstasy, Heroin, LSD, MDA, Methamphetamine)
- Drug Possession (prescription
drugs withourt Rx or street drugs)
- Intent to Distribute Drugs (any
of the above)
- Intent to Sell Drugs (any
of the above)
- Drug Sales (any of the
above)
- Medical Marijuana Charges
FELONY CHARGES (Miscellaneous)
- Aiding, Abetting, Accessory, Conspiracy
- Perjury
FEDERAL CRIMES (All Felony)
-
Arms Dealing
- Corporate Espionage & Sabotage
- Human Slavery, Torture
- Human Smuggling, Human Trafficking
(International, Men or Women)
- Illegal Wire Tapping
- Kidnapping
- Racketeering & RICO
- Securities Fraud: Insider Trading,
Public Offerings, Trade Secrets
- Smuggling Drugs, Smuggling Weapons
(Interstate or International)
- Trafficking Drugs, Trafficking Weapons
(Interstate or International)
- Terrorism
FIREARMS & WEAPONS CHARGES
- Assault w/Deadly Weapon
- Illegal Possession or Transportation
of a Firearm
- Possession of a Firearm or Weapon
by Convicted Felon
- Possession of Illegal Firearm/Weapon
(illegal assault/automatic weapon(s) or other illegal devices or military
arms without legal authority)
JUVENILE CRIMES
- Loitering
- Petty Theft
- Shoplifting
- Truancy
- Tagging
- Gang Allegations
- Vandalism
SEX CRIMES
- Indecent Exposure
- Peeping Tom Law
- Prostitution
- Rape
- Sexual Abuse
- Sexual Assault
- Sex Soliciation
- Stalking
VIOLENT CRIMES (Strikable Offenses)
- Abduction, Confining/Imprisoning another
person, Kidnapping
- Abuse: Domestic Violence, Elder Abuse,
Spousal Abuse
(Child Abuse see above: Crimes
Involving a Child/Minor )
- Armed Robbery
- Arson
- Assault, Battery, Assault & Battery,
Assault with a Deadly Weapon
- Burglary
- Car Jacking
- Extortion
- Grand Theft, Grand
Theft Auto, Theft
- Home Invasion
- Larceny, Grand Larceny
- Manslaughter (1&2):
Voluntary, Involuntary, Vehicular Manslaughter
- Murder: Capital Murder, Capital
Crimes, Capital Cases
- Murder 1 (Premeditated),
Murder 2 (No Permutation)
- Reckless Endangerment
- Robbery
- Stalking
WHITE COLLAR CRIMES (Fraud
& Financial Crimes)
- Bank Fraud
- Blackmail
- Check Fraud
- Credit Card Fraud
- Embezzlement
- False Identification
- Forgery
- Identity Theft
- Insurance Fraud
- Money Laundering
- Racketeering
- Tax Evasion
- Wire Transfer Fraud
- COMMONLY USED LEGAL
TERMS
- Arraignment
- Grand Jury Proceedings
- Illegal Search & Seizure
- Indictment, Indicted (Grand
Jury finds enough evidence to try the defendant)
- Jury Trial
- Plea
Bargain or Plea Agreement or "Deal"
- Held to Answer (Ruling
from the Judge that Defendant shall proceed to trial)
- Hearings:
Preliminary, Motions, Evidentiary,
Pretrial Motions
- Subpoena Duces Tecum (SDT
- Witnesses or Records)
- Discovery (Brady),
Disclosure: Exculpatory or Inculpatory
- Exhibits entered into Evidence: Photos,
Diagrams, Physical Items
- Statements
or Admissions made to Law Enforcement (pre or post arrest)
- Physical Evidence: DNA Samples, Latent
Prints, Blood Evidence,
Eye Witness Identification
- Stipulate to Evidence Contained in
Document or a Prior Testimony
- Voir Dire

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