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  2. 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.

  3. Indefinite detention - Wikipedia

    en.wikipedia.org/wiki/Indefinite_detention

    Indefinite detention is the incarceration of an arrested person by a national government or law enforcement agency for an indefinite amount of time without a trial.The Human Rights Watch considers this practice as violating national and international laws, particularly human rights laws, although it remains in legislation in various liberal democracies.

  4. 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).

  5. Criminal law of the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_law_of_the_United...

    The criminal law of the United States is a manifold system of laws and practices that connects crimes and consequences. In comparison, civil law addresses non-criminal disputes. The system varies considerably by jurisdiction, but conforms to the US Constitution . [ 1 ]

  6. Stop and identify statutes - Wikipedia

    en.wikipedia.org/wiki/Stop_and_identify_statutes

    Texas law requires a person to provide their name, residence address and date of birth if lawfully arrested and asked by police. (A detained person or witness of a crime is not required to provide any identifying information; however, it is a crime for a detained person or witness to give a false name.)

  7. DEA operation exposes growing ties between Mexican drug ...

    www.aol.com/news/dea-operation-exposes-growing...

    The case, outlined in a 10-count superseding indictment, highlights the growing relationship between Mexican cartels and Chinese citizens in the U.S., and the complex system they have developed to ...

  8. Grand juries in the United States - Wikipedia

    en.wikipedia.org/wiki/Grand_juries_in_the_United...

    Like the jury system as a whole, grand juries originated in England and spread throughout the colonies of the British Empire as part of the English common law system. Today, the United States is one of only two jurisdictions, along with Liberia, that continues to use the grand jury to screen criminal indictments. [2]

  9. Law enforcement agencies prepare for a possible Trump ... - AOL

    www.aol.com/news/law-enforcement-agencies...

    Local, state, and federal law enforcement and security agencies are preparing for the possibility that former president Donald Trump could be indicted as early as next week, according to five ...