Paul W. Raymond

Criminal Law

Judicial Notice
Judicial notice is the knowledge or recognition that a fact is true without evidence to support its truth. An example of a fact that a court may take judicial notice of is that the sky is blue. Most people know and understand that the sky is blue and no proof is needed to establish that the sky is blue. More...
Defendants and Sentencing with Respect to Convictions of Violating Environmental Statutes
There are three types of defendants that may be charged in a case involving a violation of an environmental statute. The three types of defendants include corporations, corporate officers and individuals. More...
Surveillance Changes under the PATRIOT Act
The PATRIOT Act provides federal and international agencies with the ability to track and intercept oral, written, and electronic communications. More...
Computer Fraud and Financial Institutions
With the prevalence and necessity of computers, computer fraud in financial institutions appears to be a frequently prosecuted offense. Employees, directors, and agents of financial institutions have access to their customers' information on a daily basis and at their fingertips. It is quite simple, for example, for an employee to delete unfavorable information of a client and add favorable information to the client's file. In the example above, the client may be able to obtain credit approval for certain items that he otherwise would not qualify for. More...
CONTINUANCES DURING TRIAL
A continuance is an adjournment or a postponement of a case. A continuance may be sought by either the prosecution or the defense in a criminal case. The continuance may be sought before a trial or during the trial. More...

Areas of Practice

  • Federal and State Taxation Civil and Criminal Tax Litigation and Tax Controversy

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