RAPE / MOLESTATION / THEFT / FRAUD / EMBEZZLEMENT / ILLEGAL POSSESSION OF WEAPONS / PROBATION VIOLATION / VEHICULAR MANSLAUGHTER / DOMESTIC VIOLENCE / DRUNK DRIVING / ASSAULT & BATTERY / SEX CRIMES / EXTORTION / DRUG OFFENSES

 
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Two persons engaged in the act of sexual intercourse; the act of intercourse was against the goodwill of the alleged victim; the two persons were not married to each other at the time of the act of sexual intercourse; and the act was accomplished by means of force, violence, duress, menace, or fear of immediate and unlawful injury to the alleged victim or another person.

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A person who commits any lewd or lascivious act upon or with the body of a child, with the specific intent of arousing, appealing to, or gratifying the lust or passions or sexual desires of that person or the child.

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A person took the personal property of some value belonging to another; when the person took the property that person had the specific intent to deprive the alleged victim permanently of that property; and that person carried the property away by obtaining physical possession and control for some period of time and by some movement of the property.

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A person made or caused to be made either directly, or indirectly, or through agency, a false statement; that person made or caused to be made with the specific intent that it be relied upon; that person knew this statement was false; the false statement was made with the specific intent to procure in any form whatsoever, either the delivery of personal property, the payment of cash, the making of a loan, credit, the extension of credit, the execution of a contract of guaranty or suretyship, the discount of an account receivable, or the making, acceptance, discount, sale or endorsement of a bill of exchange or promissory note before the benefit of either that person or another person.

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A relation of trust and confidence existed between two persons; and pursuant to that relationship one of those persons accepted property entrusted to them by the other person; and with the specific intent to deprive the other person of their property, the person appropriated or converted it to their own use.

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A person has actual or constructive possession of a deadly weapon such as a gun, knife, etc.

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A violation of probation can lead to revocation of probation and the imposition of a custodial (Jail or Prison) sentence.

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Every person who drives a vehicle and unintentionally but unlawfully kills another human being.

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A person willfully inflicted bodily injury upon their spouse, or the person they are co-habiting with, and the bodily injury resulted in a traumatic condition.

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Operating a vehicle under the influence of alcohol, controlled substance, medication, or prescription that impairs the driver's ability to operate the vehicle.

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The threat commands the immediate performance of some act which the threatening party has no legal right to demand; the threat is made with the intention of compelling performance of the act by the application of physical force; the person making the threat has placed themselves physically into position to inflict physical force; and that person has proceeded as far as it is necessary to go in order to carry out this intention.

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A person who commits any lewd or lascivious act upon or with the body of a child, with the specific intent of arousing, appealing to, or gratifying the lust or passions or sexual desires of that person or the child.

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A person obtained property from the alleged victim; the property was obtained with consent of the alleged victim; the alleged victim's consent was induced by the wrongful use of force or fear; and the person who used the force or fear did so with the specific intent to induce the alleged victim to consent to the giving up of their property.

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A person exercised dominance and control over a controlled substance, the person knew of its presence, and the person knew of its nature as a controlled substance; and the substance was in an amount sufficient to be used as a controlled substance.

 

 

Law Offices of George I. Dewrell, Sr., P.A.
Attorney and Counselor at Law
8 Clifford Drive Shalimar, Florida 32579
Phone (850) 651-4800 Fax (850) 651-8825