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Indictment. An indictment (/ ɪnˈdaɪtmənt / [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.
A grand jury investigating the Arcadia Hotel fire in Boston, Massachusetts in December 1913. Grand juries in the United States are groups of citizens empowered by United States federal or state law to conduct legal proceedings, chiefly investigating potential criminal conduct and determining whether criminal charges should be brought. [1]
Information (formal criminal charge) An information is a formal criminal charge which begins 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. [1][2] Although the ...
Grand jury. A grand jury is a jury —a group of citizens —empowered by law to conduct legal proceedings, investigate potential criminal conduct, and determine whether criminal charges should be brought. A grand jury may subpoena physical evidence or a person to testify. A grand jury is separate from the courts, which do not preside over its ...
What do the indictments say about the officers? The indictment listed Gonzales as one of the responders to the scene, something Mata-Rubio said she did not previously know.
[356] [357] [358] The indictment mentioned six unnamed co-conspirators. It is Trump's third indictment and the first indictment against a U.S. president concerning actions while in office. [359] Trump appeared at an arraignment on August 3, where he pleaded not guilty. [360] The charge with the longest sentence carries a maximum of 20 years in ...
Donald J. Trump, Waltine Nauta, and Carlos De Oliveira is a federal criminal case against Donald Trump, the 45th president of the United States, Walt Nauta, his personal aide and valet, and Mar-a-Lago maintenance chief Carlos De Oliveira. [ 2 ][ 3 ] The grand jury indictment brought 40 felony counts against Trump related to his alleged ...
The first indictment named longtime Chief Financial Officer Allen Weisselberg and two Trump Organization business entities. Evidence against the organization indicated that Weisselberg and other executives—as well as the two subsidiaries—participated in fraudulent schemes, including recording some employee bonuses as pay for contract work. [35]