The meaning of some criminal law investigation terminologies

Leniency Recommendation for a sentence less than the maximum allowed. Injunction A court order preventing one or more named parties from taking some action. You will attend this hearing if you have not already been released from jail on bond or your own recognizance.

This form of fraud occurs when an adviser, stockbroker, or brokerage firm offers investors biased, unfounded, or contradictory investment advice out of a conflict of interest. It would not matter if the prosecutor knew about the evidence or if they did not, the evidence would still be suppressed General Books LLC, In American jurisprudence, the federal courts have both legal and equitable power, but the distinction is still an important one.

The act selling or trading drugs. Custody Detaining of a person by lawful process or authority to assure his or her appearance to any hearing; the jailing or imprisonment of a person convicted of a crime. Insider of individual debtor Any relative of the debtor or of a general partner of the debtor; partnership inwhich the debtor is a general partner; general partner of the debtor; or corporation of which the debtor is a director, officer, or person in control.

Any scheme involving the health care industry that is designed for illegal financial gain, including: Consecutive sentence Prison terms for two or more offenses to be served one after the other. An attorney who represents a state agency in civil cases.

Booking Part of the process of being arrested in which the details of who a person is and why he or she was arrested are recorded in police records. The term applies to all such killings, criminal and non-criminal.

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Murder that is not aggravated by any of the circumstances of first-degree murder. The act of fraudulently making a false document or altering a real one to be used as if genuine. Mistrial A trial which is invalid because of some fundamental errors in procedure, wrongdoing or a hung jury.

The second, most crucial element is that the illegal entry onto a property or building was with the intention to commit any felony. Used generically, the term judge may also refer to all judicial officers, including Supreme Court justices.

Homicide in which there is no intention to kill or do grievous bodily harm, but that is committed with criminal negligence or during the commission of a crime not included within the felony-murder rule.

De minimus communication refers to occasional communication between defendants and jurors that would have no impact on the outcome of the case.

L Lawsuit A legal action started by a plaintiff against a defendant based on a complaint that the defendant failed to perform a legal duty which resulted in harm to the plaintiff.

The act or offense of recruiting a prostitute, finding a place of business for a prostitute, or soliciting customers for a prostitute. Cause of Action One or more related charges combined and made against a defendant for wrongs committed.

Also called a crime against nature, or an unnatural act. Two five-year sentences and one three-year sentence, if served concurrently, result in a maximum of five years behind bars. Constitution, acts of Congress, and treaties.

The persecution or harassment of someone, as in the molestation of a witness. Standard of Proof Indicates the degree to which the point must be proven. Often occurs because the jury is sympathetic towards the defendant or law which the defendant is charged. A juror selected as a substitute in case another juror must leave the jury panel.

Interrogation Questioning, usually by the police of a suspect in custody. Insider of corporate debtor A director, officer, or person in control of the debtor; a partnership in which the debtor is a general partner; a general partner of the debtor; or a relative of a general partner, director, officer, or person in control of the debtor.

The criminal offense of knowingly executing, or attempting to execute, a scheme or artifice to defraud a financial institution, or to obtain property owned by or under the control of a financial institution, by means of false or fraudulent pretenses, representation, or promises. The Brady rule refers to any information or evidence favorable to the defendant during a criminal case and is known to the prosecutor.

Criminal Law Terminologies and Their Meaning&nbspResearch Paper

Objection The process by which one party takes exception to some statement or procedure. Material Evidence Evidence which is relevant to the issues in a case. Depending on the exact legal circumstance, intoxication may or may not be deemed impairment.

Disclosure The making known of a fact that had previously been hidden. He knows tactics prosecutors use, which gives him an advantage in his defense practice.

Bail is forfeited if the defendant fails to return to court. If you or a loved one has been arrested or charged with a crime in Florida, and have questions or would like to schedule a free consultation to review your case, please complete the form below, and someone from our legal team will get back to you immediately.

If the prosecution fails to disclose or present this evidence, and there has been prejudicethe evidence would then be suppressed. In civil law, the legal rights of someone who confronts an adverse action threatening liberty or property.

Ex parte A proceeding brought before a court by one party only, without notice to or challenge by the other side.The A to Z guide to legal phrases ˘ˇ ˆ ˙˝˛˘ Abuse of process when criminal proceedings are brought against a person without there being any good reason and with malice.

must be relevant to the case but even some relevant evidence cannot be presented, such as hearsay or.

Criminal Law Legal Terms & Definitions

Criminal investigation definition: an investigation by the police into a crime | Meaning, pronunciation, translations and examples. View this research paper on Criminal Law Terminologies and Their Meaning. The discovery process is a formal process of exchanging information amongst the parties.

Legal glossary; Legal glossary. They tend to be found in criminal courts. Licensed conveyancer - a lawyer specialising in property law and in some cases other areas of law, and regulated by the Council for Licensed Conveyancers. Limited liability partnership (LLP). Latin, meaning "in law." Something that exists by operation of law.

De novo. In criminal law, the constitutional guarantee that a defendant will receive a fair and impartial trial. In civil law, the legal rights of someone who confronts an adverse action threatening liberty or property.

Glossary of Legal Terms; Operating Status. Another form of identity theft occurs when a criminal provides a victim’s personal information to law enforcement when the criminal gets arrested.

The victim may then have a criminal record or outstanding warrants attached to their name without even realizing it. A term varying in meaning from state to state, but generally referring to.

The meaning of some criminal law investigation terminologies
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