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Created Date Wednesday, 02 March 2016
Filesize 13 Kilobytes

Comments on ineffective private attorneys

Comments on working with private attorneys including structuring retainer and payments and when to call it quits if they won't listen to defendant. 

Created Date Wednesday, 02 March 2016
Filesize 14 Kilobytes

Comments to Post for a Reverse Internet Sting

IF you are participating in reverse sting efforts, suggestions on what to post to chatter

Created Date Tuesday, 01 March 2016
Filesize 145 Kilobytes

Deposition Questionnaire

This is a sample questionnaire for the deposition of the chatter. 

Created Date Wednesday, 02 March 2016
Filesize 14 Kilobytes

Filing motions - recommendations

These are comments from members on elements to consider when submitting motions or during trial. 

Created Date Wednesday, 02 March 2016
Filesize 13 Kilobytes

Grounds for MTD or MTS

This is a list of elements that could be considered for a MTD. 

Created Date Wednesday, 02 March 2016
Filesize 1.63 Megabytes

ICAC Standards 2011

This is a copy of the ICAC Standards that are Appendix B in most Memorandum of Understandings. 

Created Date Tuesday, 01 March 2016
Filesize 95 Kilobytes

ICAC Standards Case Law

Compliance with ICAC Standards are required by federal law and Memorandum of Understanding for each operation.  This is a review of probable federal case law that might have been the reason for many of the elements of the ICAC Standards. 

Created Date Wednesday, 02 March 2016
Filesize 16 Kilobytes

More recommendations on finding a private attorney

Comments that have been collected on working with a private defense attorney

Created Date Wednesday, 02 March 2016
Filesize 19 Kilobytes

Posse Comitatus Act and applicaiton to LE

This is a summary of issues for the Posse Comitatus Act and problems with LE supporting LE in stings

Created Date Wednesday, 02 March 2016
Filesize 32 Kilobytes

Psychological Evaluations for defense

 

This is an article "HOW TO UTILIZE FORENSIC PSYCHOLOGICAL EVALUATIONS WITHIN INTERNET ONLINE SOLICITATION AND PORNOGRAPHY SEX CRIME CASES" by John Matthew Fabian, PSY.D., J.D.*

 

Created Date Wednesday, 02 March 2016
Filesize 11 Kilobytes

Recommendations for defendants looking to take an open plea

This presents factors to consider when evaluating a plea deal

Created Date Tuesday, 01 March 2016
Filesize 3.42 Megabytes

Truth About Florida Stings

This is a presentation prepared by the Florida Action Committee on stings related to soliciting of minors by placing ads on adult dating sites