Examples of Case Legal Issues
Examples Of Case Legal Issues
Suppression of evidence; questioned documents for fraud and forgery; forged notarial and official signatures; unauthorized use of official notary embossing seal and stamp; competency and capacity challenges of document signers; political and governmental corruption; fraud in public office; election fraud; conspiracy and collusion; embezzlement; fraudulent transfer in contemplation of bankruptcy; income tax evasion; acting without appointment and qualification as a notary public, commissioner of deeds or justice of the peace; breach of fiduciary duty; malfeasance or fraudulent practice in the execution of official duties; issuing a false official certificate; offering a false instrument for filing; falsifying business records; failure to officiate upon request; receiving unlawful gratuities; bribe receiving; perjury; suborning perjury; taking a civil deposition on Sunday; conflict of interest; financial disqualification; official register and record-keeping disputes; subpoena duces tecum requests for notarial registers and other records; employer/employee-notary dispute; failure to properly identify acknowledger; failure to properly take an acknowledgment; failure to properly administer an oath in perjury case; taking an affidavit or deposition over the telephone; failure to maintain a proper register; failure to require personal appearance of an affiant, deponent or acknowledger; improper delegation of notarial duties; charging improper fees; failure to properly complete notarial certificate and related documentation, including venue, jurat and acknowledgment certificate; unauthorized practice of law; immigration law and related document fraud; improper advertising (notario publico); improper act by subscribing witness; duress and coercion claim; improper certification of a copy of certain legal documents; fatal defect in notarial certificates contained within a legal instrument recorded and filed in the office of a public record custodian including county clerk, county board of election; county register of deeds, county recorder of deeds, circuit court clerk, county register of probate, town clerk, city clerk, registrar of vital statistics, and secretary of state.
