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  2. 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 ...

  3. Witness statement - Wikipedia

    en.wikipedia.org/wiki/Witness_statement

    Witness statement on Omar Khadr. A witness statement is a signed document recording the evidence of a witness.A definition used in England and Wales is "a written statement signed by a person which contains the evidence which that person would be allowed to give orally".

  4. Sworn declaration - Wikipedia

    en.wikipedia.org/wiki/Sworn_declaration

    The official is able to witness the signing of the document and check the proof of the affiant's identity, helping to prevent some forms of outright fraud. In recent years, however, to provide for even greater economy of time and money, courts have increasingly allowed persons to omit the step of swearing before a notary public or official.

  5. Hearsay in United States law - Wikipedia

    en.wikipedia.org/wiki/Hearsay_in_United_States_law

    The rule excluding hearsay arises from a concern regarding the statement's reliability. Courts have four principal concerns with the reliability of witness statements: the witness may be lying (sincerity risk), the witness may have misunderstood the situation (narration risk), the witness's memory may be wrong (memory risk), and the witness's perception was inaccurate (perception risk). [8]

  6. Jencks Act - Wikipedia

    en.wikipedia.org/wiki/Jencks_Act

    A written statement made by the witness and signed or otherwise adopted or approved by him; A stenographic, mechanical, electrical or other recording, or a transcription of it, which is substantially verbatim recital of an oral statement made by the witness to an agent of the Government and recorded contemporaneously with the making of such ...

  7. Witness - Wikipedia

    en.wikipedia.org/wiki/Witness

    In law, a witness is someone who, either voluntarily or under compulsion, provides testimonial evidence, either oral or written, of what they know or claim to know.. A witness might be compelled to provide testimony in court, before a grand jury, before an administrative tribunal, before a deposition officer, or in a variety of other legal proceedings.

  8. United States Federal Witness Protection Program - Wikipedia

    en.wikipedia.org/wiki/United_States_Federal...

    The WITSEC program was formally established under Title V of the Organized Crime Control Act of 1970, which states that the United States Attorney General may provide for the relocation and protection of a witness or potential witness of the federal government or a state government in an official proceeding concerning organized crime or other serious offenses.

  9. Deposition (law) - Wikipedia

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

    Typically, the questions for the witness will be a mixture of direct questions and cross-examinations on prior statements. [5] While most of the same objections to form are applicable as in the United States, the witness's lawyer may additionally take certain questions "under advisement" as a means of delaying answering the question, without ...

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