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Arrests, Searches, Warrants & Procedure : Includes Right to Counsel, Fifth Amendment Rights, Right to Trial by Jury, etc.
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  #1  
Old 02-13-2005, 01:23 PM
Junior Member
 
Join Date: Nov 2004
Posts: 19

Forge A Coin Or Bank Note


What is the name of your state?VA I hope someone can help me on here. I was arrested a few days ago and charged with 2 counts of forging a bank note/coin. This is what happened. Unfortunately, my husband and I got dooped twice on the internet. We had 2 cars to sell and were sent emails by these two men saying they were car dealers and wanted to purchase the cars. Both sent us cashiers checks. We deposited them and after 10 days we went and took out money from the first check to purchase a new car. We left the remaining money in the bank. These two men never contacted us about picking up the car, then 2 weeks later we were called by the bank saying that both the cashiers checks were counterfeit. Now I am being charged with making these checks myself. I have the fedex envelopes that the checks arrived in and also the emails correspondence that we had with each of these men. What I want to know is can they prosecute me for making these checks when I was the victim? What do I need to do besides hiring a lawyer to help my case? Can anyone give me any advice?
  #2  
Old 02-13-2005, 01:26 PM
Senior Member
 
Join Date: May 2000
Location: Catatonic State
Posts: 75,781
Quote:
Originally Posted by LUVMY3KIDS
What is the name of your state?VA I hope someone can help me on here. I was arrested a few days ago and charged with 2 counts of forging a bank note/coin. This is what happened. Unfortunately, my husband and I got dooped twice on the internet. We had 2 cars to sell and were sent emails by these two men saying they were car dealers and wanted to purchase the cars. Both sent us cashiers checks. We deposited them and after 10 days we went and took out money from the first check to purchase a new car. We left the remaining money in the bank. These two men never contacted us about picking up the car, then 2 weeks later we were called by the bank saying that both the cashiers checks were counterfeit. Now I am being charged with making these checks myself. I have the fedex envelopes that the checks arrived in and also the emails correspondence that we had with each of these men. What I want to know is can they prosecute me for making these checks when I was the victim? What do I need to do besides hiring a lawyer to help my case? Can anyone give me any advice?
**A: there is more to this story and you may find others so interested.
  #3  
Old 02-13-2005, 01:28 PM
Junior Member
 
Join Date: Nov 2004
Posts: 19

thats the whole story


VA..Can you give me some advice for my problem or what??????? What should I do, I dont think I am being treated fairly
  #4  
Old 02-13-2005, 01:51 PM
Senior Member
 
Join Date: Jun 2000
Location: Somnambulist University
Posts: 39,501
Quote:
Originally Posted by LUVMY3KIDS
What I want to know is can they prosecute me for making these checks when I was the victim?
Yes, they can prosecute you. However, if your 'story' is accurate, it would be unlikely for them to do so.... especially considering the evidence you claim to have.

Quote:
What do I need to do besides hiring a lawyer to help my case?
You can certainly try to approach the prosecutor on your own, but it is unlikely that he will talk with you. You will very likely need an attorney to present your defense.... either before trial or at trial.

I will say though... with your history of problems (as stated on this forum in 19 posts!), you may have a credibility problem with the prosecutor.
"ABOUT 3 YEARS AGO I WAS HAVING A VERY ROUGH TIME. I HAD A SERIOUS DRUG PROBLEM"
"they had decided that I couldnt coach and that it was in the minutes at the rec club that I was never allowed to coach again."
__________________
There are at least 17 lawsuits (!!) pending in various courts, including the US Supreme Court, asking if Obama is a natural born citizen (as req'd by Art II, Sec 1 of the US Constitution).

Why has he spent over $1.35M in legal fees to block disclosure... rather than spend $12 for a VALID birth cert to settle the matter? The 'certificate' he has presented doesn't qualify to get a drivers license, wouldn't allow a child to qualify for Little League, or for a real citizen to get a US passport!
  #5  
Old 02-14-2005, 07:48 AM
Member
 
Join Date: Nov 2004
Posts: 648
Quote:
Originally Posted by LUVMY3KIDS
VA..Can you give me some advice for my problem or what??????? What should I do, I dont think I am being treated fairly
Have you ever heard that old saying;

"It is not vinegar that drips from a bee hive."

Despite what credibility problems you may have. The State has the burden of proof to prove every element of the criminal charge in a criminal prosecution.

What do you really, really believe in your heart, that the prosecutor can prove to a jury of your peers, beyond a reasonable doubt, that you have committed every element of the offense you are charged with, with the evidence you would present in your defense?
__________________
The opinions herein above-made are expressly the product of personal experience and observation, in an open forum for discussion as to direction to an attorney. As with any possible legal cause, seek the advice of an attorney. Seek though, a qualified and competent attorney.

"I beseech you to treasure up in your hearts these my parting words. Be ashamed to die until you have won some victory for humanity." -- Horace Mann
  #6  
Old 02-14-2005, 08:15 AM
seniorjudge
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Posts: n/a
If you pass a bogus instrument, you are guilty of passing a bogus instrument. Intent to do so is not necessary.

Whether or not you have some kind of defense to that, then I suggest you hire an attorney as soon as possible.

[Edit: Advice modified to fit HG's excellent suggestion.]

Last edited by seniorjudge; 02-14-2005 at 09:38 AM.
  #7  
Old 02-14-2005, 09:32 AM
Senior Member
 
Join Date: May 2000
Location: Catatonic State
Posts: 75,781
Quote:
Originally Posted by seniorjudge
If you pass a bogus instrument, you are guilty of passing a bogus instrument. Intent to do so is not necessary.

If you have some kind of defense to that, then I suggest you hire an attorney as soon as possible.

**A: I suggest hiring an attorney even if there is no defense.
  #8  
Old 02-14-2005, 09:57 AM
Senior Member
 
Join Date: Jan 2000
Location: Los Angeles, California
Posts: 38,191

TOP 10 Things Having Nothing To Do With "Check" Forgery:


NUMBER 10: IAAL checks himself for ticks a little too frequently.

NUMBER 9: Your husband might get to check out one last big busted stripper before he dies.

NUMBER 8: Santa's making a list of bigoted remarks and checking it twice.

NUMBER 7: Whenever FreeAdvice is running slowly, it's because Mary is running a system check on the server computer's Tetris game.

NUMBER 6: Our thread writer personally checks each FreeAdvice Contributor to make sure they're wearing a cup. Then kicks us in the groin.

NUMBER 5: In Virginia, their first favorite phrase is: "dude - - mind if I crash here?"

NUMBER 4: In Virginia, their second favorite phrase is: "I'll check under your hood if you check under my belt."

NUMBER 3: In Virginia, their third favorite phrase is: "I checked your fluids. Now you check mine."

NUMBER 2: His multiple personalities begin arguing after dinner about splitting the check.

AND NOW, the NUMBER ONE Thing Having Nothing To Do With "Check" Forgery:

If it wasn't fake, didn't you feel like a dork, anyway, standing in bank line with 6-foot check?


IAAL
  #9  
Old 02-15-2005, 08:31 AM
Member
 
Join Date: Nov 2004
Posts: 648

TOP 10 Things Having Nothing To Do With "Check" Forgery: In sum.


Check yourself, before you wreck yourself.
__________________
The opinions herein above-made are expressly the product of personal experience and observation, in an open forum for discussion as to direction to an attorney. As with any possible legal cause, seek the advice of an attorney. Seek though, a qualified and competent attorney.

"I beseech you to treasure up in your hearts these my parting words. Be ashamed to die until you have won some victory for humanity." -- Horace Mann
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