PPT-Criminal Defense Investigation:

Criminal Defense Investigation BRIAN McGUINNESS Private Investigator Certified Legal Investigator Certified Fraud Examiner McGUINNESS amp ASSOCIATES Miami FL Speaker Background BA Psychology University of Connecticut. Montes Law Firm provides the Houston area with trustworthy legal representation concerning criminal and family law. 2.4 Criminal Defenses. Defenses. For a conviction to occur in a criminal case, the prosecutor must establish . beyond a reasonable doubt. that the defendant committed the act in question with the required intent.. Criminal Procedure. Goals:. Know the rights a person has when . arrested. Recognize a person’s potential criminal liability for the actions of . others. Understand the justifiability of the common defenses to criminal charges. Alias. An explanation that removes a person from the scene of a crime. Alibi. A specific way of looking at the facts during an investigation. Angle. A statement that places blame. Accusation. The process where a suspect is officially arrested and charged with a crime. AND . IDENTITY THEFT/DATA BREACHES. Presented by:. Wade Cassamajor. Special Agent. Internal Revenue Service Criminal Investigation. Criminal Investigation serves the American public by investigating potential criminal violation of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. . How do you determine if someone is criminally insane?. Insanity defense is the defense that the defendant is not responsible for their actions during an episode of mental illness. (Very Brief) History of The Insanity Defense. Activity. Murder. Murder is the killing of another person without justification or valid excuse, and it is especially the unlawful killing of another human being with malice aforethought. . -Mariam Webster. “Keep in mind that Mr. . McMurphy. is . committed. . The length of time he spends in this hospital is entirely up to us.” (158). What does it mean to be committed?. What do we already know about the insanity defense? Anything?. GOALS. Know the rights people have when arrested and their potential criminal liability for the action of others. Name and describe the two types of defenses to criminal charges. Understand appropriate punishment for crimes. Learning Objective 1. List the four written sources of American criminal law.. Bettmann/Corbis. American Criminal Law. Constitutional . law . The U.S. Constitution and the various state constitutions. Criminal lawyers generally work for people who are accused of felonies such as murder, assault, family violence, embezzlement and more. The service of a criminal lawyer from Bansley Anthony Burdo attorneys at law in Connecticut will come as a rescue to you if you are involved in any criminal cases. Attorneys at Bansley Law are popular as personal injury lawyer, divorce lawyer, family lawyer, estate lawyer, will and trusts lawyer, criminal lawyer, real estate lawyer, closing lawyer and business lawyer Fairfield, New Haven, Groton, Mystic. WeingartFirm.com is your trusted partner for comprehensive legal representation. With a focus on personal injury cases, our experienced team is dedicated to safeguarding your rights and pursuing justice on your behalf. As experienced criminal defense lawyers, Weingart Firm has a proven track record of successfully defending clients against serious criminal charges. The key to their success lies in their ability to build strong defense cases that are based on thorough investigation and strategic planning.