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  2. 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.

  3. Information (formal criminal charge) - Wikipedia

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

    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.

  4. List of legal abbreviations - Wikipedia

    en.wikipedia.org/wiki/List_of_legal_abbreviations

    This is a list of abbreviations used in law and legal documents. It is common practice in legal documents to cite other publications by using standard abbreviations for the title of each source. Abbreviations may also be found for common words or legal phrases.

  5. Here are 3 of the most damning documents in the trial of Sam ...

    www.aol.com/finance/3-most-damning-documents...

    Danielle Sassoon, a lawyer for the Justice Department, began Thursday’s court session authoritatively. Sam Bankman-Fried, the former CEO of FTX now on trial for fraud, told customers that their ...

  6. Federal prosecution of Donald Trump (classified documents case)

    en.wikipedia.org/wiki/Federal_prosecution_of...

    [2] [3] The grand jury indictment brought 40 felony counts against Trump related to his alleged mishandling of classified documents after his first presidency, to which he pleaded not guilty. [4] The case marked the first federal indictment of a former U.S. president. [5]

  7. Federal indictment accuses Trump of lying and scheming to ...

    www.aol.com/news/trump-indictment-released...

    This image, contained in the indictment against former President Donald Trump, shows boxes of records on Dec. 7, 2021, in a storage room at Trump's Mar-a-Lago estate in Palm Beach, Fla., that had ...

  8. Mitt Romney’s blistering response to Trump’s damning indictment

    www.aol.com/trump-brought-charges-upon-himself...

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  9. Adverse inference - Wikipedia

    en.wikipedia.org/wiki/Adverse_inference

    According to Lawvibe, "the 'adverse inference' can be quite damning at trial. Essentially, when plaintiffs try to present evidence on a point essential to their case and can't because the document has been destroyed (by the defendant ), the jury can infer that the evidence would have been adverse to (the defendant), and adopt the plaintiff’s ...

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