Law Offices of Jeralyn Merritt

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(303) 837-1837Call Visit WebsiteVisit Website Map & DirectionsDirections600 17th St Ste 2800Denver, CO 80202 Write a ReviewWrite Review

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Mon - Fri:	9:00 am - 5:00 pm

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Law Offices of Danielle Marie Rattray LLC

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Criminal Law Attorneys, Accident & Property Damage Attorneys, Adoption Law Attorneys, Appellate Practice Attorneys, Attorneys, Automobile Accident Attorneys, General Practice Attorneys, Litigation & Tort Attorneys, Real Estate Attorneys

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Phone: (303) 837-1837

Address: 600 17th St Ste 2800, Denver, CO 80202

Website: http://www.talkleft.com

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Law Offices of Jeralyn Merritt

Adoption

Criminal Defense
Still on board: Joe Tacopina (a personal friend whom I've known since he first became a defense lawyer after leaving the Brooklyn DA's office, and whom I regard as a talented and fearless criminal defense lawyer) and Susan Necheles, also a veteran and highly accomplished defense attorney (whom I do not know personally, only by her highly respected status in the New York criminal defense community).
Sex Crimes
Her whole story was about the rape - how she never had sex again because of it and lost out on the best joy of an adult life. Clearly it wasn't not knowing the date that held the jury back. Preponderance of the evidence is a low standard -- 51%, more likely than not.
Fraud
The Trump Organization was convicted by a New York jury on all 17 counts of fraud (tax fraud and a scheme to defraud), conspiracy and falsifying business records.
Robbery
The fact that Doug MacRay followed Claire around, knowing that Jem would probably really go off his rocker and do more harm than good, and then met Claire Keesey "by chance" at a Charlestown laundromat, where, stressed out by the robbery, bursts into tears and joshed by Doug, who tells her some dumb, unfunny jokes, is rather suspicious. This part of the film provides the message that it's okay to stalk somebody like a predator before moving in to really exploit them for their own selfish motives, which is what Doug MacRay did when he sort of secretly tailed Claire and then met her "by chance" in the laundromat, joshed with her to make her laugh, and then asks her out on a date.
Theft
Misdemeanors
The crime of falsifying business records with "intent to defraud" by itself would be a misdemeanor. It's the alleged "intent to commit" a second crime, and "intent to aid and conceal" the second crime, that elevates the crime of falsifying business records from a misdemeanor to a felony.
Drug Crimes
We need a humanitarian approach to problems with immigration and substance use, not a law enforcement approach. The law enforcement approach allows corruption to permeate the system and exacerbates the problem. The paucity of news coverage in both the U.S. and Mexico over the bribery trial of Genaro Garc a Luna, "the highest-ranking Mexican official ever to stand trial in an American courtroom on drug trafficking charges", is pretty stunning.
Assault
Murder
Closing arguments just finished in the Alex Murdaugh murder trial. You can watch here. There will be an hour and 1/4 break and the Judge will come back to instruct the jury. If you've been following the trial, please listen to the instructions before making up your mind.
Identity Theft
After three years, Anonymou Sabu, aka Hector Monsegur, will finally face a federal judge for sentencing on May 27. The infamous former member of Lulzsec and Anonymous, who agreed to cooperate the night of his arrest on June 7, 2011, agreed to plead guilty to 12 felonies in August, 2011, including nine counts related to computer hacking; one count of credit card fraud; one count of conspiring to commit bank fraud, and one count of aggravated identity theft. Charges pending in four other federal districts were dropped as part of his deal. His plea agreement is here.
Shoplifting
The case is interesting because there's a clash of public concerns. There's the racial/trans angle and there's the homeless/crime angle. A lot of the local news I've seen lately is about people fed up with shoplifting and assault. Several businesses including Walgreens and Whole Foods have closed SF locations, citing theft and worker safety.
Money Laundering
U.S. Attorney in San Diego Friday announced recently unsealed drug and money laundering indictments of various leaders and members of the Sinaloa cartel. The Government's press release is here, and the list of charged defendants is here.
Kidnapping
Ismael Zambada-Garcia has his own areas of dominance and has always (in my opinion) been much bigger than El Chapo. As for the violence, Zambada-Garcia and El Chapo each had their own armed wings. But a lot of the violence has been delegated to smaller armed groups called "bacrims" and to local gangs, who are involved with all sorts of crimes, from kidnapping and extortion to human trafficking, not just drugs. All of the groups had police and military on their payrolls.
Manslaughter
Alec Baldwin and the film's armorer, Hannah Guiterrez-Reed, who was in charge of handling guns and ammunition on the set are being charged with involuntary manslaughter.
Extortion
But investigations by the newspaper El Faro – and confirmed by the United States when it sanctioned some of the participants – have revealed that the decline is related to Bukele’s negotiations with MS-13 and the two factions of the 18th Street gangs: “Los Sureños” and “Los Revolucionarios.” These gangs have acted like a parallel army that for decades has survived by killing and extortion, replacing the state in places where it does not reach...

Business and Corporate Law

Business Disputes
However, these entities have returned, albeit in somewhat different forms. Keiretsu, horizontally or vertically linked subsidiaries, with far-reaching interconnections. A Bank formed the head of each Keiretsu. As a matter of fact, Japanese business law established share cross-holding to discourage foreign investment and to limit competition between the various corporations within the keiretsu. Thus, any one keiretsu has connections to all others through stocks and executive boards.

Real Estate Transactions
Did not disclose the name of the buyer of a real estate sale of which he held a 20 percent share (a home in Colorado that sold for $l.825 million) on federal disclosure forms. That box was left blank, giving the appearance that Gorsuch was hiding the buyer's name.

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