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  2. Chain of custody - Wikipedia

    en.wikipedia.org/wiki/Chain_of_custody

    Documentation should include the conditions under which the evidence is gathered, the identity of all evidence handlers, duration of evidence custody, security conditions while handling or storing the evidence, and the manner in which evidence is transferred to subsequent custodians each time a transfer occurs (along with the signatures of ...

  3. Proffer agreement - Wikipedia

    en.wikipedia.org/wiki/Proffer_agreement

    In U.S. criminal law, a proffer agreement, proffer letter, proffer, or "Queen for a Day" letter is a written agreement between a prosecutor and a defendant or prospective witness that allows the defendant or witness to give the prosecutor information about an alleged crime, while limiting the prosecutor's ability to use that information against him or her.

  4. Self-authenticating document - Wikipedia

    en.wikipedia.org/wiki/Self-authenticating_document

    A self-authenticating document, under the law of evidence in the United States, is any document that can be admitted into evidence at a trial without proof being submitted to support the claim that the document is what it appears to be. Several categories of documents are deemed to be self-authenticating:

  5. AOL Legal

    legal.aol.com

    Search the web. Legal Main; Terms of Service Summary; Terms of Service; Legal Information Privacy Policy. Privacy Policy Highlights

  6. Evidence (law) - Wikipedia

    en.wikipedia.org/wiki/Evidence_(law)

    Certain kinds of evidence, such as documentary evidence, are subject to the requirement that the offeror provide the trial judge with a certain amount of evidence (which need not be much and it need not be very strong) suggesting that the offered item of tangible evidence (e.g., a document, a gun) is what the offeror claims it is.

  7. Brady disclosure - Wikipedia

    en.wikipedia.org/wiki/Brady_disclosure

    Evidence that would serve to reduce the defendant's sentence must also be disclosed by the prosecution. In practice, this doctrine has often proved difficult to enforce. Some states have established their own laws to try to strengthen enforcement against prosecutorial misconduct in this area.

  8. Garrity warning - Wikipedia

    en.wikipedia.org/wiki/Garrity_warning

    Any statement you do choose to provide may be used as evidence in criminal and/or administrative proceedings. The Garrity warning helps to ensure the subject's constitutional rights , while also helping state or local investigators preserve the evidentiary value of statements provided by subjects in concurrent administrative and criminal ...

  9. This company issued 'final notice' letters to American ... - AOL

    www.aol.com/finance/company-issued-final-notice...

    The letters sought to create a false sense of urgency, with phrases like 'final notice,' and 'immediate response requested.'" These types of phrases could cause any consumer to stop in their tracks.