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A criminal charge is a formal accusation made by a governmental authority (usually a public prosecutor or the police) asserting that somebody has committed a crime. A charging document, which contains one or more criminal charges or counts, can take several forms, including: complaint; information; indictment; citation; traffic ticket
An information is a formal criminal charge which, depending upon the jurisdiction, either begins or continues a criminal proceeding in the courts. The information is one of the oldest common law pleadings (first appearing around the 13th century), and is nearly as old as the better-known indictment, with which it has always coexisted.
Private counsel may also make criminal referrals on behalf of clients who have been victims of both civil and criminal wrongdoing. [ 4 ] In some states, state attorneys general must receive a criminal referral from the state executive before pursuing criminal charges.
Ohio state law allows private citizens to file an affidavit to support criminal charges. [47] However, the actual prosecution is limited to the state. [48] Only prosecutors can present a criminal case to a grand jury. State law was further amended in 2006 to bar judges from issuing arrest warrants in private prosecution cases. [49]
The Justice Department plans to file criminal charges in the hacking of Donald Trump’s presidential campaign, two law enforcement officials told NBC News.
According to Article 12 of the Dutch Criminal Procedure Code, [14] a person with a direct concern in the prosecution of a crime may file a complaint at a court of law against the cancellation of the prosecution. If the council chamber of the court decides that the crime should be prosecuted, the crime must be prosecuted.
The FAA can seek fines of up to $37,000 against unruly passengers, but it lacks authority to file criminal charges; that is why the agency refers some cases to the FBI.
Prosecutors are reviewing a warrant request in connection with the case of Na'Ziyah Harris, 13, last seen exiting a school bus in Detroit in January.
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