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  2. Failure to appear - Wikipedia

    en.wikipedia.org/wiki/Failure_to_appear

    For example, an FTA can qualify as a misdemeanor or felony in Idaho depending on the underlying offense: A person set at liberty by court order, with or without bail, upon condition that he will subsequently appear at a specified time and place, commits a misdemeanor if, without lawful excuse, he fails to appear at that time and place.

  3. Expungement in the United States - Wikipedia

    en.wikipedia.org/wiki/Expungement_in_the_United...

    For a violation, one year, unless the underlying conviction was for an offense specified under habitual offender law. For a class A or B misdemeanor excluding sexual assault, 3 years. For a class B felony other than incest or endangering the welfare of a child by solicitation, 5 years. For a class A felony, 10 years. For sexual assault, 10 years.

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

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

    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 of drugs) $250,000: 1-5 years: 5 years: 5 years ...

  5. Deferred adjudication - Wikipedia

    en.wikipedia.org/wiki/Deferred_Adjudication

    A deferred adjudication, also known in some jurisdictions as an adjournment in contemplation of dismissal (ACOD), probation before judgment (PBJ), or deferred entry of judgment (DEJ), is a form of plea deal available in various jurisdictions, where a defendant pleads "guilty" or "no contest" to criminal charges in exchange for meeting certain requirements laid out by the court within an ...

  6. Employment discrimination against persons with criminal ...

    en.wikipedia.org/wiki/Employment_discrimination...

    Employment discrimination against persons with criminal records in the United States has been illegal since enactment of the Civil Rights Act of 1964. [citation needed] Employers retain the right to lawfully consider an applicant's or employee's criminal conviction(s) for employment purposes e.g., hiring, retention, promotion, benefits, and delegated duties.

  7. Presentence investigation report - Wikipedia

    en.wikipedia.org/wiki/Presentence_investigation...

    The probation officer may also consult a supervisor or, in a team environment, other members of the officer's team. [citation needed] Finally, the probation officer must write a draft of the report for disclosure to the defendant and the attorneys. When objections to report are received, the probation officer must manage the resolution of disputes.

  8. Business owners should not forget anti-money laundering rule ...

    www.aol.com/news/business-owners-not-forget-anti...

    Small business owners should not forget about a rule — currently in legal limbo — that would require them to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

  9. Probation - Wikipedia

    en.wikipedia.org/wiki/Probation

    A probation officer may imprison a probationer and petition the court to find that the probationer committed a violation of probation. The court will request that the defendant appear at a show cause hearing at which the prosecutor must demonstrate by a preponderance of the evidence that the defendant committed a probation violation. [14]

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