5 Easy Facts About money laundering Described
5 Easy Facts About money laundering Described
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Some conditions can then visit a grand jury for just a criminal indictment or to your preliminary hearing, where by a choose decides if there is adequate proof to move forward. Here's how this all is effective.
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A police officer specifies the crime or crimes that provide(s) as the basis for an arrest. Officers may advise the prosecution file additional costs, far too. But prosecutors get to make the ultimate selection on what the costs will be.
determine that the situation ought to be charged (like a felony or possibly a misdemeanor), and file a "complaint" (the charging doc may go by a distinct identify) Together with the court
Criminal Protection Fundamental principles A criminal circumstance ordinarily gets started out using a law enforcement arrest report. The prosecutor then decides what criminal fees to file, if any.
Take into account that prosecutors' Original rates are issue to vary. For example, a prosecutor may not create a remaining conclusion on what expenses to file until eventually after a preliminary hearing, which can take place much more than a month after arrest.
make a decision that the case can be a felony and should visit a grand jury, which is able to make a decision what expenses, if any, to file, or