The DOJ does not maintain or provide certified copies of California Local and/or Superior Court Records and as such, does not provide these source documents. To obtain a transcript, you will need to contact the court with jurisdiction over your particular case(s) for certified documents.
Attorneys general are the top legal officers of their state or territory. They advise and represent their legislature and state agencies and act as the “People’s Lawyer” for the citizens. Most are elected, though a few are appointed by the governor. Select your state to connect to your state attorney general's website.
Bureau of Investigation The Division of Law Enforcement’s Bureau of Investigation (BI) is comprised of Special Agents that perform a myriad of duties. Agents are experts in conducting complex criminal investigations ranging from identity theft to trans-national criminal enterprises. Agents are assigned to regional offices and task force offices throughout the state.
Mar 15, 2013 · An attorney general investigation can come in many forms, from a simple letter to a Civil Investigative Demand (“CID”) or subpoena. Sometimes, however, the first time one hears from an attorney general is after a lawsuit has been filed. The first steps you take after hearing from an attorney general are critical.
the California Department of JusticeThe California attorney general carries out the responsibilities of the office through the California Department of Justice. The department employs over 1,100 attorneys and 3,700 non-attorney employees.
The Attorney General represents the United States in legal matters generally and gives advice and opinions to the President and to the heads of the executive departments of the Government when so requested. In matters of exceptional gravity or importance the Attorney General appears in person before the Supreme Court.Mar 12, 2021
The Attorney General's responsibilities include safeguarding Californians from harm and promoting community safety, preserving California's spectacular natural resources, enforcing civil rights laws, and helping victims of identity theft, mortgage-related fraud, illegal business practices, and other consumer crimes.
The NSW Attorney General is the legal advisor to the Government of NSW. The Attorney General is responsible for representing the State and may act on its behalf in all legal proceedings in which the State is a party. preserves civil liberties.
The chief of police (COP) is the highest-ranking officer in the police department. As the general manager or CEO of the police department, the COP is responsible for the planning, administration, and operation of the police department.
federal executive departmentThe United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United States....United States Department of Justice.Agency overviewWebsiteJustice.gov11 more rows
33 California attorneys generalThere have been 33 California attorneys general since 1849. Of the 32 officeholders, 19 were Democrat, 13 were Republican and one was American Independent.
State executive salariesOffice and current officialSalaryGovernor of California Gavin Newsom$209,747Lieutenant Governor of California Eleni KounalakisAttorney General of California Rob BontaCalifornia Secretary of State Shirley Weber6 more rows
The California Department of Justice (CA DOJ or CAL DOJ) is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the California Attorney General (AG) which carries out complex criminal and civil investigations, prosecutions, and other ...
The attorney-general is usually a member of the Federal Cabinet, but need not be. Under the Constitution, they are appointed by the Governor-General on the advice of the Prime Minister, and serve at the Governor-General's pleasure.
The Solicitor General for India is the second law officer of the country, assists the Attorney General, and is himself assisted by four Additional Solicitors General for India. Unlike the Attorney General, Solicitor General does not tender legal advice to the Government of India.Aug 11, 2017
Of the 50 Attorneys General, 25 do not have a formal provision specifying the number of terms allowed. Of the 44 elected attorneys general, all serve four-year terms with the exception of Vermont, who serves a two-year term. 11 face a two term limit, otherwise unspecified.
Penal Code section 11105 expressly authorizes the DOJ to disclose state summary criminal history information to law enforcement agencies for law enforcement purposes only, to certain employers or regulatory agencies, or to the person who is the subject of the record. Individuals have the right to request a copy of their own criminal history record ...
The record retention policy of the Department is to maintain criminal history information until the subject reaches 100 years of age.
If you feel the information contained within your criminal history is incorrect, you may submit a formal challenge to the Department of Justice only after you have received a copy of your record from the Department , pursuant to California Penal Code sections 11120-11127.
The DOJ does not maintain or provide certified copies of California Local and/or Superior Court Records and as such, does not provide these source documents. To obtain a transcript, you will need to contact the court with jurisdiction over your particular case (s) for certified documents.
Section 1203.4 does not obliterate the fact that a defendant has been "finally adjudged guilty of a crime." It merely frees the convicted felon from certain "penalties and disabilities" of a criminal or like nature.
Criminal History Records are not subject to disclosure under the Public Records Act. In California, state and local summary criminal history information is confidential and access is strictly regulated by statute. Penal Code section 11105 expressly authorizes the DOJ to disclose state summary criminal history information to law enforcement agencies for law enforcement purposes only, to certain employers or regulatory agencies, or to the person who is the subject of the record.
The Division of Law Enforcement’s Bureau of Investigation (BI) is comprised of Special Agents that perform a myriad of duties. Agents are experts in conducting complex criminal investigations ranging from identity theft to trans-national criminal enterprises. Agents are assigned to regional offices and task force offices throughout the state.
This cost, commonly referred to as the California Redemption Value (CRV), is then passed along the chain of distribution and is ultimately borne by consumers of beverages at grocery stores, vending machines, and restaurants. California Department of Resources Recycling and Recovery (CalRecycle) uses the monies in the Recycling Fund to repay the initial redemption payment (the CRV) to eligible claimants who present empty CRV eligible bottles and cans for redemption. CRV eligible bottles and cans may be presented for redemption value at any recycling center that is certified by CalRecycle.
The Tax Recovery in the Underground Economy (TRUE) program was established by Assembly Bill 1296 on January 1, 2020. TRUE joins existing state resources to collaboratively combat illegal business activities that rob California of public funds and its citizens of public services. TRUE is comprised of investigators, special agents and prosecutors from multiple agencies working together to recover revenue lost to the underground economy.
Controlled Chemical Substance Program (CCSP) This program diverts and monitors precursor chemicals, regulated chemical substances and laboratory items that can be used to produce illicit drugs such as methamphetamine, cocaine, heroin, or ecstasy.
Clandestine Laboratory Coordination Program (Clan Labs) This program is part of a national strategy, intelligence sharing and training initiative addressing methamphetamine and pharmaceutical drug crimes in the United States.
Campaign Against Marijuana Planting (CAMP) This program, along with local, state, and federal partner agencies, eradicate the large scale illegal marijuana cultivations from public and private lands that cause deforestation, damage to wildlife habitats, pose dangers to the public, and hazardous chemical pollutions.
This program works with federal, state, and local law enforcement agencies for the purpose of detecting, investigating, prosecuting, dismantling, preventing and responding to domestic and international terrorist activities in a unified and coordinated manner.
Those who address these investigations or actions properly have the best chance of obtaining a positive outcome. An attorney general investigation can come in many forms, from a simple letter to a Civil Investigative Demand (“CID”) or subpoena.
If a lawsuit has been commenced, the goal is to get the quickest, most cost effective and painless resolution.
If the resolution involves a written settlement, it is critical that the injunctive provisions therein be narrowly crafted, not only to allow for lawful business, but also to contemplate future technologies, business models and business interests.
Experienced counsel can help determine what is at the core of the investigation and who the real targets are – which can help limit the investigation or point it in the proper direction.
If you are interested in ensuring that you are compliant with current regulations or if you are facing an investigation from a state attorney general or other regulatory agency, please e-mail us at [email protected], or call us at (212) 246-0900. Attorney Advertising. Related Blog Posts:
The cover-up often is worse than the crime. Third, contact experienced counsel immediately. Attorneys general commence investigations for a wide variety of reasons. Perhaps they are seeking information about, or are investigating, your industry generally.
In 2019, Senate Bill 630 (Stern) helped provide additional clarity on the role of local governments in adopting and enforcing rules at the local level to prevent slavery or human trafficking.
The state of California has taken steps to fight human trafficking, and established guidelines for select businesses to aid in finding victims of human trafficking. In 2013, the State enacted Senate Bill 1193 (Steinberg), which added Section 52.6 to the California Civil Code. Section 52.6 mandates that specified businesses ...
In 2018, Assembly Bill 2034 (Kalra) increased access to human trafficking resources by allowing local agencies and school districts to seek reimbursement for certain costs mandated by the model notice posting requirement.
Young girls and women are 57.6% of forced labor victims and 99.4% of sex trafficking victims. In recent years, transnational criminal organizations and affiliated domestic gangs have expanded from drug and firearm trafficking to the trafficking of human beings. In the past, the U.S. Department of State has estimated that 14,500 to 17,500 victims ...
The International Labor Organization estimates that there are more than 24.9 million human trafficking victims worldwide at any time. This includes 16 million victims of labor exploitation, 4.8 million victims of sexual exploitation, and 4.1 million victims of state imposed forced labor.
Human trafficking strips victims of their freedom and violates our nation's promise that every person in the United States is guaranteed basic human rights. It is also a crime. Attorney General's Office is focused on combating the pervasive issue of human trafficking in California and has made it one of his top priorities.
California – a populous border state with a significant immigrant population and the world's fifth largest economy – is one of the nation's top destination states for trafficking human beings.
If you get a summons notifying you that a debt collector is su ing you, don't ignore it. If you do, the collector may be able to get a default judgment against you (that is, the court enters judgment in the collector's favor because you didn't respond to defend yourself) and garnish your wages and bank account.
Reporting a Complaint. If you believe a debt collector is violating the law, you may report your complaint with the Attorney General's Office. The Office uses complaints to learn about misconduct. However, we cannot give legal advice or provide legal assistance to individuals.
Otherwise, the debt collector must contact your employer in writing. If the collector receives no response to its written contact within 15 days, it may then call or otherwise contact your employer.
Within five days after a debt collector first contacts you, it must send you a written notice, called a "validation notice," that tells you (1) the amount it thinks you owe, (2) the name of the creditor, and (3) how to dispute the debt in writing.
Protecting Consumers. Debt Collectors. If you receive a notice from a debt collector, it's important to respond as soon as possible —even if you do not owe the debt—because otherwise the collector may continue trying to collect the debt, report negative information to credit reporting companies, and even sue you.
You may ask a debt collector to contact you only by mail, or through your attorney, or set other limitations. Make sure you send your request in writing, send it by certified mail with a return receipt, and keep a copy of the letter and receipt.
If you have already paid the bill that the debt collector is trying to collect, include that explanation in your letter and send copies (but not originals) of any receipts, canceled checks, or other information you have to show that you already paid the bill.
Many of the statutory provisions relative to the grand jury have been reviewed and interpreted by the California Supreme Court and the Courts of Appeal. Their written opinions, known as "case law," clarify the powers and duties of the grand jury.
In California, the grand jury system consists of 58 separate grand juries—one in each county—that are convened on an annual basis by the Superior Court to carry out three functions: Investigating and reporting on the operations of local government (which is known as the "watchdog " function a civil, rather than criminal function),
There are only four disqualifiers. A person is ineligible to act as a grand juror if he or she: Is serving as a trial juror in a state court at the time of selection, Has been discharged from grand jury service within the preceding year, Has been convicted of malfeasance in office or any felony or other high crime, or.
In this way, the grand jury acts as a representative of county residents in promoting government accountability.
In addition to determining if the official or entity under investigation is adhering to the laws that govern the operations of that entity, the jury analyzes whether the entity is operating in a businesslike manner and providing public services effectively and economically.
Section 23 of Article 1 of the state Constitution requires that a grand jury "be drawn and summoned at least once a year in each county.". This Constitutional mandate is supported by statutory provisions found in the following: Sections 888 through 939.91 of the California Penal Code—relating to the selection and impanelling ...
Ideas for investigations generally come by way of three avenues: citizen complaints, matters raised by the members of the grand jury, and. referrals from the preced ing grand jury. During its investigations, the grand jury acts as a finder of fact.
The travel prohibition applies to state agencies, departments, boards, authorities, and commissions, including an agency, department, board, authority, or commission of the University of California, the Board of Regents of the University of California, and the California State University. (Gov. Code, § 11139.8, subd. (b).)
These exceptions only apply if travel to a subject state is "required.". ( Ibid .) Specifically, AB 1887 does not apply to state travel that is required for any of the following purposes: Enforcement of California law, including auditing and revenue collection. Litigation.
In these cases, the local U.S. Attorney's Office works closely with state and local law enforcement officials to determine whether a case will be brought in federal or state court.
If you have any questions regarding the status of the case or how to properly file your motion you should contact the Clerk of the Court who will be able to advise you on the proper procedures.
The United States Attorney has exclusive jurisdiction to file a Rule 35 (b) motion for downward departure of a sentence based upon, but not limited to, such factors as the defendant providing substantial assistance, his or her criminal conduct in the instant case, and the defendant's role in the alleged offense.
As a general matter, federal prosecutions may be declined for a variety of reasons including, but not limited to, situations in which a person is subject to prosecution in another jurisdiction or another adequate alternative to prosecution is available. Show.
State prisons do not fall under the jurisdiction of the U.S. Department of Justice. Inquiries regarding prison conditions, conflicts with inmates or officials, or other complaints should be directed to the appropriate local or state office which oversees your state’s prisons.