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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. Indictable offence - Wikipedia

    en.wikipedia.org/wiki/Indictable_offence

    In many common law jurisdictions (e.g. England and Wales, Ireland, Canada, Hong Kong, India, Australia, New Zealand, Malaysia, Singapore), an indictable offence is an offence which can only be tried on an indictment after a preliminary hearing to determine whether there is a prima facie case to answer or by a grand jury (in contrast to a summary offence).

  4. National Crime Information Center - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Information...

    The National Crime Information Center (NCIC) is the United States' central database for tracking crime-related information. The NCIC has been an information sharing tool since 1967. [ 1 ] It is maintained by the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) and is interlinked with federal ...

  5. Preliminary hearing - Wikipedia

    en.wikipedia.org/wiki/Preliminary_hearing

    Where an indictment is obtained through means other than an information document, such as through grand jury proceedings or after an arrest when the defendant is first brought to court, the arraignment may be referred to as an "initial hearing", [9] or "preliminary arraignment", [10] which is different from a preliminary hearing. Those other ...

  6. Convicted NXIVM cult leader's defense accuses FBI of evidence ...

    www.aol.com/convicted-nxivm-cult-leaders-defense...

    Keith Raniere, the ex-leader of NXIVM, was convicted in 2019 of seven counts that included racketeering, racketeering conspiracy, wire fraud conspiracy, forced labor conspiracy, sex trafficking ...

  7. Classified United States website - Wikipedia

    en.wikipedia.org/wiki/Classified_United_States...

    This includes interconnected hubs, routers, bridges, switches, and cables. The logical aspect of the network uses Integrated Enterprise Management System (NMS) and TCP/IP software, and other operational network applications. OpenNet is a Sensitive But Unclassified (SBU) network, which supports e-mail and data applications." [4]

  8. Hybrid offence - Wikipedia

    en.wikipedia.org/wiki/Hybrid_offence

    Hybrid offences can either be summary offences (minor crimes) or indictable offences (major crimes). [1] For most indictable offences, a person has the right to trial by jury. A hybrid offence is the most common type of charge in Canada. There are three types of charges and each will affect when one can apply for a Record Suspension.

  9. Former CEO of Abercrombie & Fitch indicted on sex ... - AOL

    www.aol.com/former-ceo-abercrombie-fitch...

    Mike Jeffries, the former CEO of Abercrombie & Fitch, has been indicted on sixteen federal counts of sex trafficking and international prostitution in New York, and is accused of leveraging “a ...