Under CFR 72.11, commercial crimes include offenses like counterfeiting, fraud, and other violations affecting financial institutions, categorized under both federal and state law. These crimes, even if lacking a direct "corpus delicti" or identifiable victim, are treated as commercial offenses due to their impact on economic systems and public revenue. The Commerce Clause grants federal jurisdiction over these offenses, reinforcing protections for financial transactions and commercial stability. This legal framework emphasizes the commercial nature of crimes impacting interstate commerce, ensuring a unified approach to regulation and enforcement.
Claiming your estate and becoming a secured party is essential not for owning assets but for controlling them privately. When you properly establish yourself as the executor, authorized representative, and trustee of the "U.S. citizen" ens legis, you gain priority control over the estate, placing a lien on all assets as evidenced by a "security agreement" in accordance with UCC 9-509. This process ensures you have legal authority over the assets tied to your estate. Here’s a comprehensive explanation:
Did you know that almost all crimes, from stealing to selling illegal stuff, are actually connected to money? Yep, that’s right. The legal system treats crimes like a big business deal, and most people don’t even know it. This is because of something called the Uniform Commercial Code (UCC), which is a set of rules about how people and companies buy and sell things. The surprising part is that these rules also secretly control how crimes are handled in court.
For decades, the Chevron deference doctrine has been a shield for corruption in our legal system, allowing judges to act […]
Without permission and against express written revocation of any presumed authorization to use a social security number, Rancho California Water District is acting against express instructions and blatantly committing fraud and stealing the information of Americans.
In contract disputes, parol evidence is any agreement that is not contained within the written contract. Under the parol evidence rule, these […]
Form 1099-A, titled “Acquisition or Abandonment of Secured Property,” is utilized for the “Abandonment” or “Acquisition” of secured property. The […]
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For anyone who has seriously looked at and studied court procedure over the years, which not very many of us […]