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  2. Information (formal criminal charge) - Wikipedia

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

    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.

  3. Indictment - Wikipedia

    en.wikipedia.org/wiki/Indictment

    An indictment (/ ɪ n ˈ d aɪ t m ən t / [1] in-DYTE-mənt) is a formal accusation that a person has committed a crime. In jurisdictions that use the concept of felonies, the most serious criminal offense is a felony ; jurisdictions that do not use that concept often use that of an indictable offence , an offence that requires an indictment.

  4. Criminal charge - Wikipedia

    en.wikipedia.org/wiki/Criminal_charge

    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

  5. 'Rust' armorer faces new gun charge in grand jury indictment

    www.aol.com/rust-armorer-faces-gun-charge...

    The new indictment alleges she took a firearm into The Matador, an underground bar at the corner of Galisteo and East San Francisco streets, just blocks from the Plaza, on Oct. 1, 2021.

  6. Read Donald Trump’s 37-count federal indictment in full - AOL

    www.aol.com/read-donald-trump-37-count-194333816...

    Read Donald Trump’s 37-count federal indictment in full

  7. Trump v. United States (2024) - Wikipedia

    en.wikipedia.org/wiki/Trump_v._United_States_(2024)

    The court rejected Trump's argument that impeachment and removal from office is a necessary prerequisite to criminally charge a president. [ 61 ] [ 2 ] [ 62 ] [ 63 ] In crafting the ruling, the majority stated that while the framers of the Constitution supported a powerful presidency, there was fragmentary evidence about presidential immunity ...

  8. US accuses CVS of filling, billing government for illegal ...

    www.aol.com/news/us-accuses-cvs-filling-billing...

    (Reuters) -The U.S. Department of Justice announced a lawsuit on Wednesday accusing pharmacy chain CVS of filling illegal opioid prescriptions and billing federal health insurance programs ...

  9. United States v. Elizabeth A. Holmes, et al. - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Elizabeth...

    On June 15, 2018, following an investigation by the U.S. Attorney's Office for the Northern District of California in San Francisco that lasted more than two years, a federal grand jury indicted Holmes and former Theranos chief operating officer and president, Ramesh "Sunny" Balwani, on nine counts of wire fraud and two counts of conspiracy to commit wire fraud.