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  2. 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

  3. List of legal abbreviations - Wikipedia

    en.wikipedia.org/wiki/List_of_legal_abbreviations

    Bieber's Dictionary of Legal Abbreviations. 6th ed. Buffalo, NY: Hein, 2009. Bieber's Dictionary of Legal Abbreviations, 5th ed. at Google Books; Trinxet, Salvador. Trinxet Dictionary of Legal Abbreviations and Acronyms Series. A Law Reference Collection, 2011, ISBN 1624680003 and ISBN 978-1-62468-000-7; Trinxet, Salvador.

  4. Bates numbering - Wikipedia

    en.wikipedia.org/wiki/Bates_numbering

    Bates numbering is commonly used as an organizational method to label and identify legal documents. Nearly all American law firms use Bates stamps, though the use of manual hand-stamping is becoming increasingly rare because of the rise in electronic numbering, mostly in Portable Document Format (PDF) files rather than printed material. During ...

  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. Case file - Wikipedia

    en.wikipedia.org/wiki/Case_file

    Canadian Case Files, a 2005 TV series about the investigation of unsolved crimes in Canada. Casefile, an Australian true crime podcast that first aired in January 2016; Cold Case Files, a reality legal show/documentary on the cable channel A&E Network (1999–present) Wild Case Files, a documentary TV series that premiered in the UK in July 2006

  7. Legal information retrieval - Wikipedia

    en.wikipedia.org/wiki/Legal_information_retrieval

    Instead, the law is generally filled with open-ended terms, which may change over time. [7] This can be especially true in common law countries, where each decided case can subtly change the meaning of a certain word or phrase. [8] Legal information systems must also be programmed to deal with law-specific words and phrases. Though this is less ...

  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. Criminal record - Wikipedia

    en.wikipedia.org/wiki/Criminal_record

    Individuals in Australia can obtain a national criminal history to check themselves, and certain organisations can apply for one on their behalf. A person may be required to undergo a criminal record check for a variety of reasons, including employment screening, volunteer work, preparing for a court appearance, visa applications, firearms licensing, or to satisfy a statutory requirement.