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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 ...
Jury instructions are given to the jury by the judge, who usually reads them aloud to the jury. The judge issues a judge's charge to inform the jury how to act in deciding a case. [9] The jury instructions provide something of a flowchart on what verdict jurors should deliver based on what they determine to be true. Put another way, "If you ...
It requires grand juries to be composed of 16 to 23 members and that 12 members must concur in an indictment. [15] [16] A grand jury is instructed to return an indictment if the probable cause standard has been met. The grand jury's decision is either a "true bill" (formerly billa vera, resulting in an indictment), or "no true bill".
Ten doctors, two pharmaceutical executives and two businesses have been indicted in a scheme to bribe doctors for prescriptions, U.S. Attorney for the Northern District of Texas Leigha Simonton ...
Texas Rep. Henry Cuellar and wife indicted in $600,000 foreign bribery scheme Daniel Barnes and Julie Tsirkin and Ryan Nobles and Rebecca Kaplan and Ken Dilanian and Scott Wong May 3, 2024 at 4:45 PM
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.
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In 2017, major changes were made to Texas law relating to deferred adjudication, permitting the sealing of certain first-time DWI convictions if specific requirements were satisfied. [14] Previously, DWI convictions were prohibited by statute from being sealed. [18] The following charges are never eligible for a non-disclosure: