5 Easy Facts About money laundering Described
5 Easy Facts About money laundering Described
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Some situations can then go to a grand jury for your criminal indictment or to some preliminary Listening to, exactly where a choose decides when there is ample evidence to progress. Here's how this all will work.
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A law enforcement officer specifies the crime or crimes that provide(s) as the basis for an arrest. Officers could propose the prosecution file additional charges, far too. But prosecutors get to produce the last word conclusion on what the fees will be.
decide that the case should be billed (for a felony or possibly a misdemeanor), and file a "criticism" (the charging document may well go by a different name) While using the courtroom
Criminal Protection Basic principles A criminal circumstance usually will get started off having a law enforcement arrest report. The prosecutor then decides what criminal fees to file, if any.
Remember the fact that prosecutors' Original expenses are topic to change. One example is, a prosecutor may not create a remaining choice on what charges to file until eventually after a preliminary hearing, which may take place in excess of per month after arrest.
come to a decision that the situation would be a felony and should visit a grand jury, which will make a decision what fees, if any, to file, or