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Articles Posted in Evidence

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Florida Court Discusses Sentences in Medicaid Fraud Cases

Although white-collar crimes are not implicitly violent, they are often harshly penalized due to the financial losses they frequently cause. It is not uncommon for convictions for such offenses to result in years of imprisonment, as demonstrated in a recent Florida Medicaid theft case in which the court ultimately rejected…

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Florida Court Discusses Grounds for Revoking Supervised Release

People sentenced to supervised release in federal cases must comply with the terms of their release; otherwise, their release may be revoked. As demonstrated in a recent opinion issued in a Florida case, the state’s burden of proof in revocation hearings is lower than in criminal trials, and the federal…

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Florida Court Examines the Right to a Speedy Trial in Criminal Matters

The right to a speedy trial is a cornerstone of the American criminal justice system, as it ensures that defendants are not subject to unnecessary delays in the legal process. If a criminal defendant found guilty of a crime believes that their right to a speedy trial was violated, they…

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Court Examines Evidence of Prior Crimes in Florida Criminal Trials

In federal criminal trials, the prosecution bears the burden of proving the defendant’s guilt beyond a reasonable doubt. The prosecution can rely on direct or circumstantial evidence to establish its case. Generally, however, it cannot introduce evidence of a defendant’s prior convictions to demonstrate they committed the offense they currently…

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Court Discusses Downward Departure Sentences in Florida Criminal Cases

In Florida, when sentencing a person convicted of a crime, the courts will generally rely on statutory guidelines. The courts have the discretion to deviate from the guidelines, however, if the party seeking an upward or downward sentence demonstrates that a departure is warranted. In a recent opinion issued in…

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Florida Court Discusses the Right to Appeal Criminal Convictions

There are numerous measures in place at the state and federal levels that aim to protect people from unjust convictions. Among other things, people convicted of crimes have the right to file an appeal if they believe they were improperly convicted. If they fail to raise an argument on appeal,…

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Florida Court Vacates Conviction for Violating an Injunction Against Violence

The Florida courts take allegations of domestic violence seriously and will order injunctions for protection in matters in which they believe the petitioners present credible evidence of acts that constitute domestic violence. People that subsequently violate such injunctions may be subject to criminal penalties. The prosecution must establish each element…

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Florida Court Discusses Evidence of Guilt in White Collar Crime Cases

White collar crimes, like fraud and conspiracy, typically do not involve bodily harm but they are nonetheless staunchly prosecuted. As with any other criminal offense, the prosecution bears the burden of proving each element of a white crime beyond a reasonable doubt, and if it cannot, the defendant should be…

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