Home     Law Advice     Insurance Advice     Community    
Arrests, Searches, Warrants & Procedure : Includes Right to Counsel, Fifth Amendment Rights, Right to Trial by Jury, etc.
Go Back   FreeAdvice Legal Forum > CRIMINAL LAW & PROCEDURE > Arrests, Searches, Warrants & Procedure

Powered by Attorney Pages


  Find An Attorney In Your Area    
 

Reply
 
LinkBack Thread Tools Rate Thread Display Modes
  #1  
Old 08-23-2005, 02:09 AM
Junior Member
 
Join Date: Aug 2005
Posts: 3
Arrow

Statute of Limitations for Theft by Deception


What is the name of your state?What is the name of your state? Kentucky

I am wondering if anyone can give me a definate answer as to the statute of limitations when it comes to KRS 514.040 or theft by deception. I have found two different sources that give one year of the date of the check being written and up to 5 years for civil prosecution. Which all checks were under $300 dollars and a class A misdemeanor under Kentucky law.
The reason I ask is because my mother-in-law was nice enough to get a hold of 2 books of checks on a closed account and go on a shopping spree in like 4 different counties. I was arrested in January and the charges were dismissed once she forked over the cash on my behalf. I really don't want to have to send her to jail but I think there are more checks out there and they're just aren't showing up on checks. I know they weren't on my background check in October but showed up in January and the checks were written almost a year prior, which I am assuming is the reason why they jumped on the arrest since it was near the year deadline. If anyone can give me any advice or insight I would appreciate it.
Reply



Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools
Display Modes Rate This Thread
Rate This Thread:

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is Off
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On
Forum Jump

All times are GMT -5. The time now is 12:45 PM.



IMPORTANT NOTICE
THE VIEWS EXPRESSED ON THIS PAGE WERE NOT REVIEWED BY THE EDITORIAL STAFF OR ATTORNEYS AT FREEADVICE.COM. Thousands of professionally prepared and reviewed questions and answers in 130 legal categories are to be found at the Question and Answer pages at FreeAdvice.com.

F
reeAdvice Forums are intended to enable consumers to benefit from the experience of other consumers who have faced similar legal issues. FreeAdvice does NOT vouch for or warrant the accuracy, completeness or usefulness of any posting or the qualifications of any person responding. Use of the Forums is subject to our Terms and Conditions which prohibit advertisements, solicitations or other commercial messages, or false, defamatory, abusive, vulgar, or harassing messages, and subject violators to a fee for each improper posting. All postings reflect the views of the author but become the property of FreeAdvice. Information on FreeAdvice or a Forum should not be relied upon and is not a substitute for advice from an attorney licensed in your jurisdiction who you have retained to represent you. To locate an attorney visit AttorneyPages.com. Copyright since 1995 by Advice Company. All Rights Reserved.