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If you have filed Chapter 7 this year and your spouse has failed to turn over her tax refund can either of you be brought up on criminal charges?
Wiki User
∙ 8y ago
Normally no. What is most likely to happen is that your bankruptcy will be dismissed for failure to comply with the Trustee's request for the documents.
I agree with Nate; failure to produce the tax refund normally results in dismissal rather than in criminal proceedings. However, if one spouse complied with the trustee's wishes and one spouse did not, the spouse who complied can move to have the case de-consolidated, so that the spouse in compliance still successfully receives discharge and only the non-compliant spouse gets dismissed. The court charges a fee to de-consolidate a case, and the attorney representing the debtors normally charges additional fees for the extra work as well.
Please note that nothing in this posting or in any other posting constitutes legal advice; this is simply my understanding of the facts, which I do not warrant, and I am not suggesting any course of action or inaction to any person.
Wiki User
∙ 8y ago
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If a customer's check bounces due to insufficient funds what can you do other than hire a lawyer?
You can file either criminal or civil charges. Go to your local police dept for criminal charges or to your local small claims court for the civil action to collect the check. Either remedy works. I always tell people to consult their local attorney when a legal remedy is needed. Call the customer to be certain that they know the check bounced; give them a second chance to make good on it--that day. Most local governments have a reporting office for bounced checks.
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Can you be a model or a fashion designer in the future even if you have a criminal record for theft?
It depends on what the specific charges were but in most cases it should not be a huge deterrent to pursing either career path.
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At common law, and in many states, a grand jury can return charges in either of two ways. One is to vote on a set of charges submitted by a prosecutor; these charges are contained in a proposed indictment, and if the grand jurors decide there is probable cause to support the charges, they vote a "true bill," that is, they vote to return the indictment and initiate a criminal proceeding. If the grand jurors decide there is not probable cause to support the charges, or that the charges should not be pursued for other reasons, they vote a "no true bill," which means the indictment is not returned and no criminal case ensues.
If you get arrested at work but were later let go because the charges were dropped will you still have a criminal record?
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