5 Easy Facts About money laundering Described

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Some scenarios can then go to a grand jury to get a criminal indictment or to some preliminary Listening to, the place a judge decides if there is sufficient evidence to move forward. This is how this all operates.

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A police officer specifies the crime or crimes that serve(s) as the basis for an arrest. Officers might recommend that the prosecution file further charges, also. But prosecutors get to make the last word determination on what the costs will be.

decide that the case ought to be charged (to be a felony or a misdemeanor), and file a "criticism" (the charging document may perhaps go by a unique title) Along with the court

Criminal Defense Principles A criminal case typically will get started having a law enforcement arrest report. The prosecutor then decides what criminal rates to file, if any.

Understand that helpful hints prosecutors' initial fees are matter to change. Such as, a prosecutor might not produce a ultimate conclusion on what prices to file until eventually after a preliminary hearing, which may occur in excess of a month after arrest.

make a decision that the situation might be a felony and should go to a grand jury, which is able to come to a decision what charges, if any, to file, or

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