CRC Rule 227 has information about sanctions, but I'm not sure if they're money only...\n\nIf sanctions can be something other than monetary, what other kinds of things are sanctions?\n\npls advise\n\nthx\n\n- - - Christine Garrett - - -\nChrisMGarrett@juno.com
199635
Sanctions are up to the Judge.  Depends on the circumstance in which sanctions are going to be imposed.  They can be monitary or jail time.
527852
I went to the county clerk and recorder office and recorded my judgment.  It automatically puts a mechanics lien on his real estate property. IE:house,land that he has in his name he cannot sell or get a loan until this is paid.  Also I got an Interrogatory form(long form) and had the sheriffs office give it to him, I did this three times but I can do it as many time as I want the judge said so.  The interrogatory makes him disclose all of his assets including his money in the bank.  Then I got another form for Garnish and Levy which will clean out his bank account and or subtract money from his paycheck or Income tax return.  All of the money I spent to collect from him is also added to the total amount and the total accrues at 8% a year.  I had to  to revive the judgment every six years to keep it active.  It's like money in the bank drawing 8% a year so if you don't get paid this year it don't matter.  This is Colorado Law it may be a little different where you live.  This is not advice but my experience.  You may use it however you wish. I did it all myself without a laywer.
521938
I have never heard the term "central punishment" before, nor could I find any reference to it.  Can you give more details or explanation?  The previous posting certainly seems like a possibility - a set punishment for a given misbehavior (for example, the exact same punishment for stealing) without considering individual circumstances.   But I couldn't find any source that suggested that definition.
469586
I worked for a place that direct deposited my checks.  They were required to give us all paystubs.  I know they were required to do so because they were so cheap they squeaked when they walked.  They would never have spent the extra money for stubs if they weren't required to do so.  But...check with a lawyer to be sure.  It might be different in your state, this was in Colorado.
671678
The rules are complex, and violation of the rules carry some harsh penalties. I would suggest you consult with a competent securities lawyer in FL.\n\nThe link below provides some basic information from the SEC.
215347
Well, that was a very profound answer from a "blooming" law student.\n\nCare to enlighten us on what you found on this subject during your "free time"??  You have free time to look this up, more free time to type a response, but not time to tell us anything worth reading?? hhhmmmm\n\nGeez, you'd better add some substance to your answers once you graduate or the Bar will chew you up!!
248941
I don't agree with guroo_ray.  Sounds like he thinks that only people with money should be able to seek compensation for harms done to them.  Citizens have the right to file petitions and are able to without a lawyer. Look up "pro se litigancy".  There are books on how to represent yourself in court.  I've done it.
617986
We're now working on the principle of "credits" or "points". You trade me so many points, I keep your lights on. Pretty soon we won't use cash and won't need credit cards... our financial history and information will be linked to our thumbprints (of course, we must fight against this!!) so you'll just give you thumbprint and walk out of the grocery store or pay your electric or whatever. \n\nTechnically, there are not enough bills or coins in the US to cover all the monies we use daily.
424052
You don't say who made this request to the Coucil and in what circumstances.  It sounds as though the Council is being gently prodded to think things through and perhaps withdraw an action to recover what is owed on the grounds that the person is somewhat deranged or mentally handicapped.  Those hearing the case can't say such a thing outright, but they can drop loud hints to the effect that if a person isn't in a fit mental state to deal with his financial affairs, it is perhaps not a good thing to bring him to court, especially if he is arguing with deep conviction that he doesn't understand why he is being prosecuted and doesn't feel he owes anything.  Maybe now that we are not allowed to use Latin in court, "moral culpability" is the new "mens rea".
549377
Well... I woud like to help but I am utterly and completely confused. Is this in relation to Law? Or is it a personal hobby? Or both? Perhaps you could define what you mean by "lock company or co-op clauses"... Otherwise, it sounds like you need some proper legal advice.
616573
In the finance world there is this little report that aggregates all\nyour deposits to find out what is coming in just in case someone\ndoes exactly what you are talking about.  The CTR (Currency Transaction Report) used when a cash deposit of 10,001.00 or more is filled out so that the gov. can locate where they suspect money laundering  may be happening.  If you make two deposits and they equal 15K in a week or even a longer period, you may not have a CTR filled out on you but there is a report for aggregate deposits that can be pulled and usually is standard for EOM (end of month).  Oh, the CTR is not usually filled out by the customer/member but by the employee helping you.
213750
Civil contempt: conditional jail sentence, fine not more than $250.00, costs and expenses of the proceedings, damages to injured party (including attorneys fees). He may not get all or any. Depends on the judge. \n\nCriminal contempt: fixed jail sentence up to 30 days, fine of not more than $250.00, costs and expenses of the proceedings, damages to injured party (including attorneys fees). Again, depends on judge. \n\nDon't get me started. I used to work with victims of domestic violence in New York State. It was exceedingly rare for a man to get a fine or any jail time for violating an order of protection. I hope you have better luck than that. Make sure you make a police report and/or file a violation in Family Court (wherever you got your order). I know it's frustrating, but the only hope you have is to keep sending him the message that you will no longer tolerate his behavior! Keep up the good work! And if you want to talk you can contact me. God Bless!
62705
That sounds odd.\nExactly what is meant by "violation" in this context?
496362
It's a "restraining order."  Some courts may also term it an "injunction."
596233
What type of judgment?  Civil or criminal?  If it is civil, nothing.  You just get a civil judgment and you have to pay the money.  Criminal, you might get locked up.
342905
No this will absolutely not show on your CRB check.  A caution is just that - untill you do something similar and they can then use it.\n\nYou do not even have to declare a caution.  This will NOT stop you working with Children. \n\nAnd ps. Good for you!
393705
I can't comment on Canadian tax law.  The American (I'll interpret that to mean US citizen) is subject to US tax law regardless of residence or source of income.  The link below is an IRS FAQ for US Citizens living Abroad.  I saw at least 3 questions that specifically mention Canada.  I don't know any of the rules, but this should be a good place to start researching.