Falsifying documents is usually done in connection with broader criminal aims, such as tax evasion. In the database, we correct small errors silently; when correcting a larger error, the error and the correction are indicated in the "Notes" field of the database.
The analysis has been done document by document, with nearly all of the analytical information being drawn or derived from each text. Most documents will be delivered by e-mail.
Prosecution document books are organized by subject e. Altering or misrepresenting factual information such as prices or monetary amounts Stating false information when requested to provide truthful statements Using official Law documents without authorization Concealing assets or property especially in bankruptcy proceedings Knowingly using or distributing a fake document Destroying information material to an investigation Again, a person can only be held criminally liable if they are acting with the intention of deceiving or defrauding another party, such as another person or a bank.
Database Fields for Each Document Item number: It may take several days to receive those additional documents. If a document was selected for use, English and German typescripts were extracted from the Evidence Files, or prepared separately, and placed in the Case Files used by the prosecution and defense attorneys; thus the same text often appears in both groups but any particular document belongs to one group or the other.
Trial or Non-trial document: If present, these are noted with a general description. Defendants concerned in trial documents: Provided if the document was produced by an agency or group or another collective source e.
For trial documents, the case files of a particular trial; for non-trial documents, the particular evidence set or other material to which the document belongs.
Sincea series of Florida Supreme Court opinions also known as the "Family Courts" opinions have been instrumental in shaping family courts throughout the state. Monday - Friday 8: What are Other Penalties for Falsifying Documents?
The Evidence Files supplement the trial documents case files in two different ways.
Dates and pages in the trial transcript where the document is mentioned or used. This difference reflects the way the two sides presented their cases: Clarifying information is provided if the document is difficult to identify or categorize, or if a major error in the text has been corrected.
Most of the search elements, such as personal author or date of document, are taken directly from parallel fields in the database; keyword search is a search that draws upon multiple database fields, including authors, titles, notes, defendants concerned, and subjects.
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