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  2. Police certificate - Wikipedia

    en.wikipedia.org/wiki/Police_certificate

    Businesses can request a police check on the applicant behalf A person may be required to present a Police Clearance Certificate as part of employment screening, as a pre-requisite for volunteer work, as preparation for a court appearance, to apply for a visa to enter/stay in some countries, or to satisfy a statutory requirement.

  3. Letters rogatory - Wikipedia

    en.wikipedia.org/wiki/Letters_rogatory

    Instead, the US court would issue a letter rogatory to a French court, which would then examine Jean in France, and send a deposition back to the requesting court. Insofar as requests to US courts are concerned, the use of letters rogatory for requesting the taking of evidence has been replaced in large part by applications under 28 USC 1782 ...

  4. Sworn declaration - Wikipedia

    en.wikipedia.org/wiki/Sworn_declaration

    Where allowed, such an endorsement gives the document the same weight as an affidavit, per 28 U.S.C. § 1746 [2] The document is called a sworn declaration or sworn statement instead of an affidavit, and the maker is called a "declarant" rather than an "affiant", but other than this difference in terminology, the two are treated identically by ...

  5. List of FBI forms - Wikipedia

    en.wikipedia.org/wiki/List_of_FBI_forms

    The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...

  6. Motion to compel - Wikipedia

    en.wikipedia.org/wiki/Motion_to_compel

    Pursuant to California Rule of Court 3-1345 a motion to compel must include the following parts: (c) Contents of separate statement A separate statement is a separate document filed and served with the discovery motion that provides all the information necessary to understand each discovery request and all the responses to it that are at issue.

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  8. Filing (law) - Wikipedia

    en.wikipedia.org/wiki/Filing_(law)

    In law, filing is the delivery of a document to the clerk of a court and the acceptance of the document by the clerk for placement into the official record. [1] If a document is delivered to the clerk and is temporarily placed or deposited with the court (but is not accepted for filing), it is said to have been lodged with or received by the court (but not filed). [2]

  9. Information (formal criminal charge) - Wikipedia

    en.wikipedia.org/wiki/Information_(formal...

    The form of an information is prescribed by the Criminal Code. [4] Informations are to be drafted using Form 2 for both indictable matters [5] and summary matters. [6] An information must be sworn by the informant, who is normally a peace officer. The informant then must lay the information before a justice of the peace.

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