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  2. Factual basis - Wikipedia

    en.wikipedia.org/wiki/Factual_basis

    Standard 14-1.6. Determining factual basis of plea (a) In accepting a plea of guilty or nolo contendere, the court should make such inquiry as may be necessary to satisfy itself that there is a factual basis for the plea. As part of its inquiry, the defendant may be asked to state on the record whether he or she agrees with, or in the case of a ...

  3. Newton hearing - Wikipedia

    en.wikipedia.org/wiki/Newton_hearing

    A Newton hearing or inquiry is a legal procedure in English law originating in the early 1980s, used where the two sides offer such conflicting evidence that a judge sitting alone (that is, without a jury) tries to ascertain which party is telling the truth. [1]

  4. Examining magistrate - Wikipedia

    en.wikipedia.org/wiki/Examining_magistrate

    The examination phase has been described as "the most controversial aspect of criminal procedure" in civil-law jurisdictions because of "[t]he secrecy and length of the proceedings, the large powers enjoyed by examining magistrates" and "the possibility for abuse inherent in the power of the individual magistrate to work in secret and to keep ...

  5. Preliminary hearing - Wikipedia

    en.wikipedia.org/wiki/Preliminary_hearing

    In common law jurisdictions, a preliminary hearing, preliminary examination, preliminary inquiry, evidentiary hearing or probable cause hearing is a proceeding, after a criminal complaint has been filed by the prosecutor, to determine whether there is enough evidence to require a trial. At such a hearing, the defendant may be assisted by a lawyer.

  6. The U.S. Bill of Rights. Article Three, Section Two, Clause Three of the United States Constitution provides that: . Trial of all Crimes, except in Cases of Impeachment, shall be by Jury; and such Trial shall be held in the State where the said Crimes shall have been committed; but when not committed within any State, the Trial shall be at such Place or Places as the Congress may by Law have ...

  7. Explainer: What does new criminal inquiry mean for Trump? - AOL

    www.aol.com/news/explainer-does-criminal-inquiry...

    Donald Trump is facing a one-two punch of criminal investigations in New York, with the state attorney general’s office saying its ongoing civil inquiry into the former president and his ...

  8. Criminal procedure in Hong Kong - Wikipedia

    en.wikipedia.org/wiki/Criminal_procedure_in_Hong...

    According to Sections 80A and 80B (1) of the Magistrates Ordinance, the package includes (1) a copy of the complaint made or information laid before the court, (2) copies of the statements of those witnesses whom the prosecution intends to call at the trial, (3) copies of documentary exhibits, and (4) a list of exhibits.

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