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  2. Civil penalty - Wikipedia

    en.wikipedia.org/wiki/Civil_penalty

    Civil penalties occupy a strange place in some legal systems - because they are not criminal penalties, the state need not meet a burden of proof that is "beyond a reasonable doubt"; but because the action is brought by the government, and some civil penalties can run into the millions of dollars, it would be uncomfortable to subject citizens ...

  3. Classes of offenses under United States federal law - Wikipedia

    en.wikipedia.org/wiki/Classes_of_offenses_under...

    Offense classes Type Class Maximum prison term [1] Maximum fine [2] [note 1] Probation term [3] [note 2] Maximum supervised release term [4] [note 3] Maximum prison term upon supervised release revocation [5] Special assessment [6] [note 4] Felony A Life imprisonment (or death in certain cases of murder, treason, espionage or mass trafficking ...

  4. Circuit court (Florida) - Wikipedia

    en.wikipedia.org/wiki/Circuit_court_(Florida)

    The Florida circuit courts are state courts and trial courts [1] of original jurisdiction for most controversies. In Florida, the circuit courts are one of four types of courts created by the Florida Constitution (the other three being the Florida Supreme Court , Florida district courts of appeal , and Florida county courts ).

  5. Defamation - Wikipedia

    en.wikipedia.org/wiki/Defamation

    According to Defamation Prohibition Law [full citation needed] (1965), defamation can constitute either civil or criminal offence. As a civil offence, defamation is considered a tort case and the court may award a compensation of up to NIS 50,000 to the person targeted by the defamation, while the plaintiff does not have to prove a material damage.

  6. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or ...

  7. Contempt of court - Wikipedia

    en.wikipedia.org/wiki/Contempt_of_court

    Contempt of court in a civil suit is generally not considered to be a criminal offense, with the party benefiting from the order also holding responsibility for the enforcement of the order. However, some cases of civil contempt have been perceived as intending to harm the reputation of the plaintiff, or to a lesser degree, the judge or the court.

  8. Criminal probe into board of Florida’s largest HOA widens as ...

    www.aol.com/criminal-probe-board-florida-largest...

    A civil case was filed back in April by resident Ana Danton, who asked a court to place the association in receivership after a botched election, the fee hikes and the belief that HOA funds were ...

  9. Criminal law of the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_law_of_the_United...

    The criminal law of the United States is a manifold system of laws and practices that connects crimes and consequences. In comparison, civil law addresses non-criminal disputes. The system varies considerably by jurisdiction, but conforms to the US Constitution. [1]