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The name of the court that has original jurisdiction for mail fraud?
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If divorce papers are served by mail does it have to be certified mail?
That is dependent on the rules and regulation on service by the court of jurisdiction.
What is the felony classification of Mail and Wire fraud in Washington State?
Mail and Wire Fraud, are interstate crimes and as such are charged under Federal statutes. The State of WA , may or may not have jurisdiction over any of these offenses which occur ENTIRELY WITHIN their state border.
Is it mail fraud to send a receipt through the mail and claim it is for your child when it is not?
Perhaps not "mail fraud" as such but certainly fraudulent.
Can a summons be delivered by mail?
Yes, in some cases a summons can be delivered by mail. This depends on the specific court rules and laws in the jurisdiction where the case is being heard. It is important to check the rules and requirements for service of process in the relevant jurisdiction.
You should place a date stamp on what types of incoming mail?
All incoming mail except original court documents
Can you file an answer to a complaint by mail if you don't live near the county where it is being filed?
If the law and procedures of the court allow it, yes. If in doubt call the Clerk of The Court in the jurisdiction in which the complaint was filed.
What constitutes mail fraud?
Mail fraud is a federal crime investigated by the FBI and the Postal Inspection Service- the post office's police agency. Start by contacting these agencies.
Is check fraud a federal offense?
Yes, in the United States, check fraud is a federal offense. This goes for both wire fraud and mail fraud.
Is mail fraud a felony?
I think mail fraud is a felony everywhere, but I know for a fact that it is a felony in New York.
Can a lawyer send a summons through the mail?
Lawyers do not send summons, that is a document that is issued by the court with jurisdiction in the matter. In some cases and in some US states a summons to appear in a civil case can be sent by certified mail.
Is not providing a product for a paid service through the mail considered a felony?
yes - mail fraud
Will a judge send a decision by certified mail?
That depends on the jurisdiction, but I doubt it. All parties should have been in court when the decision was rendered. If not, usually the prevailing attorney notifies the other parties.
