Articles Tagged with withdraw

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A Florida man without permanent residency is facing a felony charge after allegedly trying to rob a Sumter County bank for a penny.

On the afternoon of June 29, a man went into a Chase Bank located in Lady Lake. He reportedly retrieved a withdrawal slip and filled it out with information stating that he wanted to withdraw one cent. When he was finished with the slip, he approached one of the tellers and handed her the paper.

When she read the slip, she let the man know she wouldn’t be able to process the transaction since it was only for a penny. He allegedly responded with, “So you want me to say the other word?” The woman became concerned and alerted the police.

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In passing Assembly Bill 813, California has now joined 44 other states nationwide in allowing a person who has suffered a criminal conviction to challenge that conviction, even though he or she is no longer in custody.

The new statutes allows relief based on 1) a claim of actual innocence; and 2) failure to fully understand the consequences of the plea.

Although the statute applies to both citizens and non-citizens, in practice, this statute is expected to allow immigrants to seek relief for past convictions which hold devastating immigration consequences.

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