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  2. Information (formal criminal charge) - Wikipedia

    en.wikipedia.org/wiki/Information_(formal...

    In indictable matters, the information is laid before a judge of the Provincial Court for the purposes of a preliminary inquiry, which is a hearing to determine if the Crown prosecutor has demonstrated that there is evidence to support the charges in the information. If the preliminary inquiry judge rules that the Crown prosecutor has satisfied ...

  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. 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 ...

  5. Criminal charge - Wikipedia

    en.wikipedia.org/wiki/Criminal_charge

    information; indictment; citation; traffic ticket; The charging document is what generally starts a criminal case in court. But the procedure by which somebody is charged with a crime and what happens when somebody has been charged varies from country to country and even sometimes within a country.

  6. 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.

  7. Read Donald Trump’s 37-count federal indictment in full - AOL

    www.aol.com/read-donald-trump-37-count-194333816...

    Read Donald Trump’s 37-count federal indictment in full

  8. Surfside man plied wealthy family ties in an insider trading ...

    www.aol.com/surfside-man-plied-wealthy-family...

    Surfside resident David Schottenstein, a member of one the nation’s richest families, has been sentenced to a year and a day in prison for an $3.5 million insider trading scheme involving ...

  9. Royal Commission into the Management of Police Informants

    en.wikipedia.org/wiki/Royal_Commission_into_the...

    whether there are adequate safeguards in the way in which Victoria Police prosecutes summary cases, and the Office of Public Prosecutions prosecutes indictable matters on behalf of the Director of Public Prosecutions, when the investigation has involved human source material. Recommended measures that may be taken to address: