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  2. Circuit court (Florida) - Wikipedia

    en.wikipedia.org/wiki/Circuit_court_(Florida)

    The circuit courts primarily handle felony criminal cases; family law matters; civil cases where the amount in controversy is greater than $50,000; probate, guardianship, and mental health cases; juvenile dependency and delinquency cases; and appeals of decisions in certain administrative, noncriminal infractions, and other types of cases. [3]

  3. Information (formal criminal charge) - Wikipedia

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

    The form of an information is prescribed by the Criminal Code. [4] Informations are to be drafted using Form 2 for both indictable matters [5] and summary matters. [6] An information must be sworn by the informant, who is normally a peace officer. The informant then must lay the information before a justice of the peace.

  4. Case Information Statement - Wikipedia

    en.wikipedia.org/wiki/Case_Information_Statement

    A Case Information Statement (or Cover Sheet) is a document which is filed with a court clerk at the commencement of a civil lawsuit in many of the court systems of the United States. It is generally filed along with the complaint. Some states use similar documents for criminal cases as well.

  5. Criminal records in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_records_in_the...

    Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...

  6. Civil law (common law) - Wikipedia

    en.wikipedia.org/wiki/Civil_law_(common_law)

    Civil law is a major "branch of the law", for example in common law legal systems such as those in England and Wales and in the United States, where it stands in contrast to criminal law. [ 1 ] [ 2 ] The law relating to civil wrongs and quasi-contracts is part of the civil law, [ 3 ] as is law of property (other than property-related crimes ...

  7. Docket (court) - Wikipedia

    en.wikipedia.org/wiki/Docket_(court)

    The term originated in England; it was recorded in the form "doggette" in 1485, and later also as doket, dogget(t), docquett, docquet, and docket. [4] The derivation and original sense are obscure, although it has been suggested that it derives from the verb "to dock", in the sense of cutting short (e.g. the tail of a dog or horse); [4] a long document summarised has been docked, or docket ...

  8. Chargesheet - Wikipedia

    en.wikipedia.org/wiki/Chargesheet

    In policing on the Indian subcontinent, a chargesheet is prepared after first information reports (FIRs), and charges an individual for (some or all of) the crimes specified in those reports.

  9. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or ...

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