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Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
Vasil Levski's affidavit, 16 June 1872, Bucharest, Romania. An affidavit (/ ˌ æ f ɪ ˈ d eɪ v ɪ t / ⓘ AF-ih-DAY-vit; Medieval Latin for "he has declared under oath") is a written statement voluntarily made by an affiant or deponent under an oath or affirmation which is administered by a person who is authorized to do so by law.
Sewer service, where a default judgement is obtained by fraud by not properly notifying the defendant that they are being sued, may result in a motion to vacate the default judgement, [33] a civil lawsuit against a dishonest plaintiff or process server, or criminal charges for swearing a false affidavit. [34]
A daily look at legal news and the business of law: GMAC Halts Some Foreclosures Because It Filed "Technically" False Court Documents In foreclosure actions, a bank has to prove it owns the mortgage.
Where allowed, such an endorsement gives the document the same weight as an affidavit, per 28 U.S.C. § 1746 [2] The document is called a sworn declaration or sworn statement instead of an affidavit, and the maker is called a "declarant" rather than an "affiant", but other than this difference in terminology, the two are treated identically by ...
A Milwaukee-area investor and developer under federal investigation for alleged money laundering and wire fraud is facing new state felony charges that she filed false documents.. Kay X. Yang, 42 ...
In a news release, the Secretary of State's office indicated a non-citizen was charged with one count of making an unauthorized attempt to vote, a felony offense, and one charge of perjury for ...
This practice usually involves filing a false affidavit claiming that the defendant had been properly served court papers; then, when the defendant fails to appear, the plaintiff then applies for and wins a default judgment due to the defendant's non-appearance. [1]
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