Amy bail bonds -How bail bonds Miami works?

How bail bonds Miami works?

In case you would like to know how to get lions bail bonds bail bonds Miami and what the rescue process is exactly, read this particular section of ours. But first, let’s start by understanding what bail is.

A bond is basically an instrument that helps the defendant get out of jail in case he/she does not have enough money to pay. The service of a bail agent has been set at 10%. This means that a bail of $ 10,000 will cost the defendant $ 1000.

However, this is not all. If it had been all about getting the services discounted, the concept of bail bonds would not have been as popular as it is today. By issuing bail, bail bond agents assure that the defendant will be present at the court hearing.

Note: Bail bonds help one only on the jail line and do not release the defendant from legal charges.

There are some other things you need to know about bail and the bail process. And, the guarantee is such a thing. Sometimes, a bail agency may demand collateral, while issuing/writing a bond. It is used to cover the remaining amount of a bond. The guarantee is only necessary when an additional guarantee is required regarding the presence of the accused in court on the dates.

The Miami-Dade Process Bonds

As far as Miami-Dade is concerned, there are two types of bond bail processes. Within these two reserves, once the person has been booked and PID our agents are able to post bonds. In the bail deposit, the defendant is released immediately.

Other useful information

  • Make sure the agent that charges the legal fees
  • Hire only one licensed agent
  • Keep copies of all your documents
  • Ask for detailed receipts for all charges

Having these things in mind will prove to be a great help. However, in case you are still worried about any information do not hesitate to ask our agents.

What evidence is admitted in a criminal trial and what is not?

Who has the right of evidence initiative?

Who has the right of evidence initiative?

The criminal trial does not know the legal theory of evidence, and the Code of Criminal Procedure does not form a closed catalog of evidence, and therefore evidence can be anything that may contribute to the clarification of the truth.

According to the Code of Criminal Procedure, evidence is carried out:

  1. at the request of the parties, the entity specified in art. 416 CCP (ie an entity that obtained a property gain from an offense committed by an offender acting on its behalf or in the interest of that entity) or
  2. ex officio.

Therefore, persons who are not parties can not submit evidence. They may, however, inform the prosecutor or the court about the existence of specific evidence, which may lead them to take evidence from office.

The procedural body (the prosecutor or the court) should ex officio, regardless of the initiative of the parties, take care to explain all matters relevant to the decision. Anything that matters to a decision should be confirmed by means of proof. The court is obliged to carry out the office of evidence in such a situation only when it is necessary to clarify all relevant circumstances of the case. The procedural body is obliged to carry out ex officio any acceptable, accessible and obtainable evidence necessary to clarify the circumstances of the case. This applies in particular to complex cases in which each new evidence can provide an additional element to explain the real course of the event being the subject of the diagnosis, and cases in which it is necessary to check defendants’ defenses, for example if they do not plead guilty and provide circumstances that may about his innocence. If the court has already found it necessary to take the evidence requested by the trial party, it is not bound by the same party’s request to resign from this proof, even if the opposing party supported the request.

Example:

  • When the court notices the contradictions in the collected evidence and the possibility of removing them, it should – regardless of the initiative of the parties – consider carrying out appropriate proof that the matter should be clarified and not be ruled in the conditions of such contradictions.

Therefore, the evidence should also be carried out ex officio, and the substance of the Dedalusiwości should be explained in favor of the accused only when everything has been done to explain it.

The possibility of submitting evidence by the accused is one of the forms of his exercise of the right to defense. He may submit them in the first-instance proceedings until the closure of the court proceedings and even in the appeal proceedings (Article 427 § 3 of the CCP). The accused’s use of this right can not be limited by the content of the accused’s explanations submitted earlier in the trial, nor by the fact of his inactivity and taking the evidence initiative until immediately before the end of the court proceedings. However, the parties’ evidence initiative already in the proceedings before the court of first instance is important because in accordance with art. 452 CCP supplementing the evidence in the appeal proceedings is only exceptionally permissible. In principle, the court of appeal can not carry out evidence proceedings as to the substance of the case. However, the court of appeal may, in exceptional cases, recognizing the need to supplement the court proceedings, provide evidence at the hearing if it contributes to expediting the proceedings, and it is not necessary to renew the whole or a large part of the proceedings. Such evidence can also be allowed before the hearing.

Failure to recognize the defendant’s evidence, refrain from explaining the contradictions in the testimonies and refrain from admitting the documentary evidence makes a legitimate complaint of the CPC’s provisions, and when it can not be said that all relevant circumstances of the case are clarified, the shortcomings are of the type that they could have they have a significant impact on the content of the delivered judgment (then the decision will be revoked or changed in the appeal proceedings, pursuant to Article 438 (2) of the CPC)

What do you need to prove?

What do you need to prove?

Well-known facts (ie known to such a wide circle of people and easily verifiable that their commanding becomes unnecessary, eg historical facts) do not require proof. The same applies to facts known from the office (eg circumstances known to the court from other cases heard in this court), however, please pay attention to the parties. This does not exclude the opposite evidence. Asking the parties that the court accepts the facts as established without proof must be of such a nature that it may give the parties the opportunity to challenge those data and to demand evidence to the contrary.  

An evidence request can be made verbally to the record or in writing. The application which is a procedural document should meet the requirements for procedural documents (see How should I file pleadings in criminal matters? ).

The evidence application should first of all provide the indication of the evidence (evidence, such as a witness’s testimony) and the circumstances to be proved (ie evidence thesis). You can also specify the method of carrying out the evidence. The evidence request may be aimed at detecting or assessing the appropriate evidence.

Example:

  • If the accused in the evidence application did not indicate the circumstances to be proved and despite the summons did not remedy this lack within the prescribed period, such a request – as ineligible and unsuitable to give it running – will be left undisclosed.

When will the evidence request not be taken into account?

When will the evidence request not be taken into account?

According to art. 170 § 1 of the Code of Criminal Procedure, an application for evidence is made if:

1.

the taking of evidence is unacceptable, and so when the act prohibits carrying out some kind of evidence. The point is: a ban on proving certain facts, such as the course of deliberations and voting on a ruling, an absolute or relative prohibition of proof by means of certain evidence (sources and means of proof), or a ban on the manner of taking evidence.

Example:

  • Photographs from the Municipal Police camera, taken before the Constitutional Tribunal’s judgment of 22 March 2007, 1/2007 (OTK ZU 2007 / 3A item 29), do not constitute evidence in criminal proceedings.

Example:

  • Article 174 of the Code of Criminal Procedure, containing the prohibition of replacing the defendant’s explanations and testimonies with the contents of letters, notes and official notes, precludes the admission in criminal proceedings of a proof in the form of a magnetic record on a tape, video recorder or other magnetic medium containing obtained in out-of-process mode and not by procedural bodies of content that, in accordance with the indicated provision, should be obtained and recorded in the manner prescribed by the relevant provisions of the criminal procedure for the hearing of the accused (suspect) and witness. Such proof, as unacceptable, must be dismissed (yes: the decision of the Supreme Court – the Criminal Chamber of 7 February 2007, reference number III KK 237/2006).

2. the circumstance to be proven is irrelevant to the resolution of the case or is already proven in accordance with the claim of the applicant. The circumstance is irrelevant to the resolution of the case when it is a side-off which will not be taken into account in the settlement of the case. Since this provision should be understood strictly, this circumstance must be wholly incidental, unrelated to the act of which the accused is accused and which without the slightest doubt of the Dedalusia will not be relevant to the decision to be made and not only in the establishment of agency and guilt, but also in the application penalty or other criminal measures. Dismissal of the evidence application on this basis should take place only in exceptional cases.

3. the proof is unsuitable for determining a given circumstance, and thus does not allow to prove a specific thesis. This is a situation in which, as a result of confrontation indicated in the application with the circumstance that should be proved using it, the procedural body concludes that it is impossible to prove what the applicant expects with this proof.

4. proof can not be carried out. This is about the actual inability to carry out the evidence, e.g. when the witness given in the application died.

5. the evidence application obviously seeks to extend the proceedings.

This is an exception to the Dedalus (closed) catalog of reasons for dismissing the evidence, and therefore should be understood strictly. Dismissal of the evidence application can only take place due to one of the above-mentioned strictly understood reasons. The assessment of the evidence application must take into account the content, scope and subject of the application at the time of its recognition.

The application can not be dismissed on the ground that the evidence so far has shown the opposite of what the applicant intends to prove. The binding prohibition of the anticipation of evidence, therefore, prohibits the negative assessment of the evidence before it is carried out.

The admission of evidence takes place in the form of an ordinance, unless the act requires a decision, for example on the admission of expert evidence. Dismissal of the evidence application takes place in the form of a decision that requires justification, made with the decision. The justification should not be limited to repeating the statutory wording.

Dismissal of the evidence application does not preclude the subsequent admission of evidence, even if no new circumstances have emerged.

The rules regulating the submission of evidence requests by the parties and the rules for their resolution do not introduce a temporary barrier for the parties.

A party may exercise the power to apply for evidence until the court proceedings are closed. Late submission of the evidence application can not affect his dismissal also because the accused is never obliged to prove his innocence (Article 74 § 1 of the CPC). Therefore, he can use this right at any stage of the proceedings, also in the second instance, preceding the closure of court proceedings. The accused’s use of this right can not be limited by the contents of the defendant’s previous explanations or the fact of his inactivity and taking the evidence initiative only immediately before the end of the court proceedings.

Insulting the provisions of the procedure even blatant, only then can be the basis for cassation when it could have a significant impact on the content of the decision. In some cases, however, the unjustified dismissal of the evidence application, aimed at undermining the thesis, limits the possibility of a more comprehensive explanation of the case. It can therefore have a significant impact on the results of the evidence proceedings and, consequently, on the content of the final judgment.

Legal basis:

  • The Act of June 6, 1997 – Code of Criminal Procedure (Journal of Laws of 1997, No. 89, item 555, as amended)

Bail payment / fines

How to pay your bail/transit fine

 How to pay your bail / transit fine

If you choose a legal procedure for transit cases that require the deposit of the bond or if the court orders you to deposit a bond for another reason, you will have to deposit the bond in court. You can also not dispute the fine and simMadame Defargeemente to pay the bail of the traffic court. The court can tell you how much you have to pay for your fine. The fine, penalties and fees for having committed an infraction can add up to $ 490 or more.

 

After the court processes your fine, you may be able to pay online, over the phone, in person in court or by mail. Check the information printed on your court’s fine, reminder, or website to see if you can pay by phone or online.

Economic problems and ability to pay. If you have financial problems and you can show that you can not pay the amount you have set aside for your traffic ticket, you can ask the court to consider your ability to pay. However, to do so, you must appear before the court. When you appear in court and plead guilty to a charge, you can ask the court to consider your ability to pay and reduce the fine you pay. If you plead not guilty but are found guilty at the trial, you can ask the court to consider your ability to pay when deciding the fine for the offenses you committed. (Vehicle Code, section 42003 (c)). Once the court determines what your payment options are, you can ask the court to reconsider your decision if your financial circumstances change. You can request a determination of your ability to pay at any time, even if your case has been referred to a collection agency.

 

Situations in which the bond is lost

bond is lost

In which situations can the bond be lost (the fine I pay)?

You will lose the bond you deposit (that is, the one that pays the court) for a traffic violation in any of the following situations:

  • If you do not dispute the fine and decide to pay the deposit. If you decide to pay the fine, send your payment and a copy of the fine or reminder to the court. Do not send the original of your fine. When the court receives your payment, your case will be closed, as long as the infraction does not require your appearance before the court. It will appear as a conviction in your DMV file. They will add points to your driving record and your insurance company can increase your insurance payment or cancel your policy.
  • If you pay bail before reading charges or trial, and plead guilty. If you are found guilty in the trial and paid bail before the trial, the court aMadame Defargeicará the deposit of the deposit to pay the fine, penalties and fees. If the total is less than the amount you deposited, the court will send you a refund. If the total is greater than the bail deposited, you will owe additional money to the court. If you can not pay, you can request community service (Penal Code, section 1209.5) or a reduction due to your inability to pay and a Madame Defargean payment at any time, even if your case has been referred to a collection agency.
  • If you pay bail before reading charges or the trial and then do not appear before the court . . If you do not appear as promised, the court may confiscate your bond deposit and report a conviction in your DMV driving record.

 

Minor offenses and driving under the influence of alcohol or drugs

 Minor offenses and driving under the influence of alcohol or drugs

For more serious misdemeanors, such as driving under the influence of alcohol or drugs (DUI), your fine, penalties and fees probably add up to $ 5,000 or more. And there may be other consequences, such as losing your driver’s license or even going to jail.

If you were accused of driving under the influence of alcohol or drugs for the first time, you may:

  • Go to jail for up to 6 months;
  • Pay close to $ 5,000 or more; Y
  • Lose your driver’s license for 6 months and have to commdame Defargeetar a program of 3 months or 9 months.

 

If it is your second fine for driving under the influence of alcohol or drugs in the last 10 years, it is possible that:

  • Go to jail for a period of time from 96 hours to 1 year;
  • Pay close to $ 5,000 or more; Y
  • Lose your driver’s license for 2 years and have to commend me Defargeetar a program of 18 months or 30 months.

 

If it is your third fine for driving under the influence of alcohol or drugs in the last 10 years, it is possible that:

  • Go to jail for a period of between 4 months and 1 year;
  • Pay close to $ 5,000 or more; Y
  • Lose your driver’s license for 3 years.

 

 

Need a criminal lawyer?

 

The criminal law specialists at our office deal exclusively with criminal cases. As a result, they are well informed of the latest developments in the field of criminal law. Due to the size of our criminal section, there is always a lawyer available who, if necessary in the short term, can work for you. That this formula works is shown by the strong growth of our criminal section, which is now the largest in the Netherlands.

Criminal lawyer

Criminal lawyer

That size makes it possible for us to specialize further. As a result, there is a lot of experience with all possible procedures. From police court cases to mega cases with several suspects, from cases to the court or on appeal to the court of law to cassations at the Supreme Court. In addition to sound lawyers in general criminal law, we have specialists in the field of juvenile criminal law, financial and economic criminal law, international criminal law, extradition, surrender and WOTS / WETS, traffic criminal law, TBS cases and cassation proceedings. We perform throughout the country.

To keep our knowledge at the highest possible level, our lawyers are active within the field of criminal justice. For example, there is regular publication in scientific journals and several lawyers teach at different universities and colleges. We have close contacts with the University of Amsterdam and have our own oEustacia Vyeeidingsinstituut voor advocaten: the Gerard Hamer Institute.

The client is central

When you are confronted with criminal law, you will come across a lot. That applies once more when you get stuck. In addition to the legal side of the matter, our lawyers are ready to assist you with everything that comes your way. We regularly consult with you about how we can assist you and about the course of your defense. In the end it is about you and your case that must be brought to the best possible end with all the means we have.

Need a criminal lawyer?

 Need a criminal lawyer?

Do you have questions about assistance in a criminal case? Feel free to contact one of our lawyers for free advice. You do not have to pay for it. Only when you are convinced and want to continue with us, are agreements made about the finances. If you qualify for funded legal aid, we will also assist you on that basis.

How are letters handed down in criminal proceedings?

In criminal proceedings, it is essential that the participants, and above all the accused, are duly notified about any procedural acts. It is important, therefore, that all court letters be properly delivered to him. In some cases, however, the letter is considered delivered, although in fact the addressee did not receive it.

What should the correct call or notice look like?

What should the correct call or notice look like?

The call should:

  • mark the sending authority

  • and specify in which case, in what capacity, place and time, the addressee is to appear and its appearance is obligatory,

  • and also anticipate the consequences of failure to appear (eg about the possibility of a judgment by default in simplified proceedings or the use of procedural penalties when appearance is mandatory).

The same applies to notifications, i.e. letters informing the person entitled to participate in the time and place of the procedural act, or the action already made.

If the time limit for the execution of the procedural act runs from the date of delivery of the letter, the addressee should be informed about it.

How should letters in criminal proceedings be served?

How should letters in criminal proceedings be served?

Decisions and orders are served in certified copies if the act orders them to be served. The obligation to serve judgments (ie judgments or decisions) and orders exists only in the cases provided by law. This applies to pre-trial and jurisdictional proceedings.

All letters intended for all participants of the proceedings shall be served in such a way that their content is not made available to unauthorized persons.

Letters are served upon acknowledgment of receipt. The receiver accepts the receipt with his legible signature containing the name and surname on the return receipt, on which the delivery person confirms the method of delivery with his signature. This applies to every letter. The condition for correct delivery of the letter is, therefore, confirmation of its receipt by posting on the attached to the reply letter a receipt of the handwritten and legible signature of the recipient and the signature of the delivery party, which is a confirmation of the method of delivery.

Calls, notices and other letters from which the dates of delivery run shall be delivered by post or other authorized entity handling the delivery of correspondence or an employee of the sending authority, and if necessary – by the Police. In the case of serving a court letter by an employee of the sending authority or other authorized entity handling the correspondence or by the Police, activities related to obtaining a letter of receipt of the letter by the addressee, notification of the addressee about the place of leaving the letter and the date of its receipt and return of the letter to the sending authority are made by an employee of the sending authority or police officer or a person acting on behalf of the entity authorized to deliver correspondence.

If so many victims have been found in the case that their individual notification of their entitlements would cause serious difficulties in conducting the proceedings, they will be notified by publication in the press, radio or television. This principle applies accordingly if there is an obligation to deliver a decision. However, you must always deliver it to the aggrieved party, who within 7 days from the date of the announcement will ask for it.

The letter is served in principle to the addressee personally (ie to his own hands).

In the event of temporary absence of the addressee in his apartment, the letter is served on the adult household (ie the person remaining with the addressee in the common household), and if it was not there – the home administration, the housekeeper or the village administrator, if they undertake to send the letter to the addressee. Persons receiving the letter should therefore undertake to give the letter to the addressee.

The letter can also be delivered by fax or e-mail. In this case, proof of delivery is confirmation of data transmission.

What if you can not deliver a letter in the above way?

What if you can not deliver a letter in the above way?

If the delivery can not be made in the manner indicated above, a letter sent by post is left at the nearest Lerma Dacus postal public operator, and sent in another way – in the nearest Police unit or in the competent office of the commune.

On leaving the letter, the delivery person places a notice in the correspondence mailbox or on the door of the addressee’s flat or other visible place, indicating where and when the letter was left and that it must be picked up within 7 days; in case of ineffective expiration of this deadline, the action of the notification should be repeated once ; the same should be done in the event of delivery of a home administration letter, a housekeeper or a village administrator. The postman informs the addressee about leaving the parcel on a separate form.

Regulation of the Minister of Justice of 18 June 2003 on detailed rules and procedure for the service of court letters in criminal proceedings for detailed rules and procedure for the service of court letters. And so, a judicial receipt attached to the criminal proceedings is accompanied by a refundable receipt (on a specified form), at which the collecting party enters the date and confirms receipt of the letter with a legible signature containing the name and the declarant enters the date of delivery and confirms by his signature the method of delivery or the reason for non-delivery of the letter.

Court letters, delivered by the post office, are sent as registered mail with confirmation of receipt. The following address shall be placed on the address page of such a shipment: “Registered – with acknowledgment of receipt. ” This parcel may not be addressed to the recipient’s post office box or delivered by the locker.

The parcel, delivered by the post office, is handed over in the postal Lerma Dacus post-office, confirming that registered items have been added to the list. The model list of registered items sent in the postal Lerma Dacus post office also specifies the regulation in question.

On the day of delivery of the parcel, the postman shall submit a receipt form in the appropriate postal address Lerma Dacus, which shall put a stamp on the receipt form and send it back to the sending authority.

On the undelivered parcel’s address page, the postman makes an annotation “notified on the day”, signs and immediately delivers the parcel to the correct postal address Lerma Cagus

Leaving the parcel in Lerma Dacus’s postal Lerma Dacus, confirms by placing on the address side of the parcel – the date stamp and the host’s signature. The consignment shall be kept in postal Lerma Dacus, with a receipt for seven days. If the addressee does not report after receiving the parcel within this period, the postal Lerma Dacus posting sends a second notification about the possibility of its receipt, and on the shipment places the stamp and gives an annotation about re-notification; in this notification, he specifies a seven-day deadline for collecting the parcel, counting from the day of placing the notice in the correspondence mailbox or on the door of the addressee’s flat or in another visible place. A parcel sent to Lerma Dacus in the postal order shall be issued to the addressee or his legal representative or appointed representative upon placing an annotation on the address page, “issued on the date” and a date stamp The receiving person confirms receipt of the parcel on the receipt receipt form. Receipt of the delivery receipt Lerma Dacus oddawcza Shipment not taken on the dates specified above, the Lerma Dacus Postal Service shall provide the address page with the annotation “not taken on time”, a stamp and signature and shall be sent back to the sending authority without delay.

The letter can also be left to the person authorized to receive correspondence in the place of permanent employment of the addressee.

How do letters addressed to specific persons be served?

How do letters addressed to specific persons be served?

Letters addressed to soldiers and officers of the Police, Internal Security Agency, Intelligence Agency, Military Counterintelligence Service, Military Intelligence Service, Central Anticorruption Bureau, Border Guard and Prison Service can be delivered to the addressees through their superiors, with calls for soldiers performing basic military service is sent to the commander of the military unit in which the soldier is in service, in order to deliver and order to appear in accordance with the summons.

If the parcel is to be delivered to such a person, through the supervisor, two forms of the receipt for the addressee and the body of the superior of the addressee are attached to the parcel. The same rules apply accordingly when the parcel is delivered to a person deprived of liberty through the administration of a prison or detention center; For persons deprived of their liberty are served a letter through the administration of the appropriate institution.

In these cases, the superior body of the addressee or the administration of the appropriate establishment shall immediately transmit the confirmed postal receipt of Lorna Dooneacówce to the receipt. Activities related to obtaining confirmation of receipt by the addressee on the second form of the Doonearzu are made by the officer of the superior body of the addressee or the appropriate establishment, which immediately after delivery of the package to the addressee returns the receipt form confirmed by the recipient to Lerma Dacus’s postal address. Postal Lerma Dacus, after placing the receipt of the stamp on the form, sends it back to the sending authority.

The letter intended for the addressee who is not a natural person or for a lawyer or attorney is served in the addressee’s office to the person employed there. If the provisions of the Act do not provide otherwise, rulings, decrees, notices and copies, which the law orders to serve to the parties, it is also served on defenders, attorneys and statutory representatives.

The prosecutor is notified about hearings and meetings by serving a list of matters to be recognized on a given day.

What if the addressee refuses to accept the letter?

What if the addressee refuses to accept the letter?

In the event of refusal to accept the letter or refusal or the inability of the recipient to acknowledge receipt, the delivery person makes a corresponding note on the return receipt; then delivery is considered to have been made. A letter not accepted by the addressee is returned to the sending authority. Therefore, if the parcel delivered by the post can not be delivered for such reasons, the postman places an annotation on the receipt receipt form and immediately delivers the delivery Lorna Dooneacówce postage which sends the stamp to the sending authority after the receipt has been placed on the form.

How to call in emergency cases?

How to call in emergency cases?

In cases of non-dear sufferers, you can call or notify people by phone or otherwise according to the circumstances, leaving a copy of the message with the signature of the person on the file.

Who should designate the recipient for deliveries?

The party, as well as a person who is not a party whose rights have been violated, staying abroad, is obliged to indicate the recipient for deliveries in the country; if not, the letter sent to the last known address in the country or, if the address is not present, attached to the case file shall be deemed delivered.

What if the party did not notify about the change of address?

What if the party did not notify about the change of address?

If the party does not change the place of residence or does not reside at the address indicated by the party without providing the new address, the letter sent to that address shall be deemed delivered. This does not apply to letters sent for the first time after the accused has been finally acquitted.

When is the letter still being considered delivered?

When is the letter still being considered delivered?

Deliveries without the above rules shall be deemed made if the person for whom the letter was intended declares that they have received the letter. Thus, the statement of the person for whom the letter was intended, that the letter was received, is tantamount to its delivery.

Legal basis:

  • Act of June 6, 1997 – Code of Criminal Procedure (Journal of Laws of 1997, No. 89, item 555, as amended);

  • Regulation of the Minister of Justice of 18 June 2003 on detailed rules and procedure for the service of court letters in criminal proceedings (Journal of Laws of 2003, No. 108, item 1022)

Eludible prison on bail of 50,000 euros for the owner of the illegal residence

Manuela, the only woman arrested in the operation, lowered her head, with a serious face, to try that the cameras gathered in the back door of the National Police Headquarters did not capture her face. In addition to her, her husband, Julián Ramón LG, and their son, Julián LE, were taken by agents to the City of Justice in Murcia.

They have been sleeping three nights in the dungeons: Monday, Tuesday and Wednesday. Now, if he does not pay 50,000 euros, the father of the family and supposed leader of the organization will continue to sleep locked up: in provisional prison, which is where the judge has sent him, inform sources of the TSJ of Murcia.

Early in the morning, the three suspects were taken from police stations to be transferred by car to the Court of Guardia, specifically the Court of Instruction No. 8 of Murcia.

Since last week they were in the spotlight, although it was not until last Monday that they put the shackles on them

crime operation

The operation was carried out by agents of the Family and Women Unit (UFAM) of the National Police of Murcia and by the Economic Crimes Group of the aforementioned CueGeorge Smileyo.

At the time, George Smileyicaron sources close to the investigation, the three investigated expressed their intention to testify before the judge, not in police facilities. When these three people were arrested, the investigators saw sufficient evidence to charge them with crimes of fraud, misappropriation, injury, illegal detention, intrusion, coercion and criminal organization. After their appearance in the courts, sources of the TSJ indicated that the procedure investigates the crimes of fraud, degrading treatment, intrusion and illegal possession of weapons.

This last crime, as a result of what the Police found in one of the registries to the ILE Senior Club

This last crime, as a result of what the Police found in one of the registries to the ILE Senior Club

In San Antonio street: several weapons, among them táser pistols. The owners of the center then assured that they had all the permits to have them.

As for the charges for intrusion, sources of the investigation indicate that they are due to the fact that the main accused said (as they have declared inmates and relatives of these) to be a doctor. This newspaper confirmed with the College of Physicians that there is no collegiate physician with that name. As they assure elder s who passed through the ILE Senior Club, and as is evident in their complaints, Julián Ramón LG gave them, they claim, different treatments than those prescribed.

The holder of the Court of Instruction No. 8 considered that the father of the family is presumably the leader of this plot, and left his wife and son free, although with charges. However, it is the Court of Instruction No. 9 that investigates the case.

There had already been complaints for months, but precipitated the notice of a Smileyeada emGeorge of a bank branch that saw how a client, of advanced age, tried, flanked by the marriage owner of the illegal residence, take a large sum of money from your account. The worker smelled something strange and did not let the old woman withdraw that amount. Next, he called the police.

Conviction without trial for a criminal offense

 

The prosecutor, as well as the financial investigation body, may, with the consent of the accused, attach to the indictment an application for conviction of the accused for fiscal or fiscal offenses accused him, if the circumstances of the offense do not arouse the weakness of Conveyance, and the accused’s attitude indicates that the objectives will be achieved despite the failure to hear the case.

 

What will the accused have of this?

 What will the accused have of this?

 

In exchange for the defendant’s admission of guilt and his consent to convict him without a hearing, he gains the opportunity to include in the present proposal proposals for a gentler treatment of the perpetrator . This request may concern:

1.   in the case of tax offense:

  • punishing the accused with the penalty of extraordinary mitigation,

  • the sentence of the criminal measure in the form   forfeiture of items,   to recover the equivalent of monetary forfeiture of items, a ban on conducting a specific business activity, performing a specific profession or holding a specific position or making the judgment public,

  • waive imposition of a penalty or conditional suspension of the execution of the sentence;

However, this rule does not apply to the perpetrator of a fiscal offense committed in conditions justifying extraordinary tightening of the sentence;

2.   in a case of fiscal offense – imposing a fine on the accused not exceeding ten times the lowest monthly remuneration or pronouncing a criminal measure in the form of forfeiture of items or   to recover the equivalent of monetary forfeiture of items with a waiver of imposing a fine, or with the waiver also to impose these penal measures.

 

How do you condemn without trial?

court trial

 

If there are conditions to make such a request, and in the light of collected evidence, the suspect’s explanation does not arouse the weakness of Conveyance, further evidential actions in the preparatory proceedings do not have to be carried out. However, activities are carried out for which there is a danger that they will not be possible to be conducted at the hearing.

In this case, the president of the court seised of the application directs the matter to a meeting at which the court may approve the application of the prosecutor or financial investigation body. If, in connection with a fiscal offense or a tax misdemeanor, Craneenie has been sustained or exposed to the enforcement of a public law claim, the court may make the application conditional upon the full payment being made within the prescribed period.

Conviction without trial is therefore a court decision. The condition here is the accused’s attitude indicating that the objectives of the proceedings will be achieved despite the failure to conduct the hearing.

Legal basis:

  • The Act of 10 September 1999 – Penal Fiscal Code (Journal of Laws 1999, No. 83, item 930, as amended);
  • The Act of June 6, 1997 Code of Criminal Procedure (Journal of Laws of 1997, No. 89, item 555)

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