5 Easy Facts About money laundering Described
5 Easy Facts About money laundering Described
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Some instances can then visit a grand jury for just a criminal indictment or to some preliminary hearing, in which a judge decides if there is plenty of evidence to progress. This is how this all operates.
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A police officer specifies the crime or crimes that provide(s) as The idea for an arrest. Officers may well advise the prosecution file more prices, too. But prosecutors get to help make the ultimate final decision on what the costs are going to be.
determine that the case need to be charged (to be a felony or simply a misdemeanor), and file a "grievance" (the charging document may go by a distinct name) with the courtroom
Criminal Defense Basic principles A criminal circumstance ordinarily gets begun having a police arrest report. The prosecutor then decides what criminal rates to file, if any.
Understand that prosecutors' initial expenses are topic to vary. For instance, a prosecutor may not generate a remaining determination on what fees to file right up until after a preliminary Listening to, which may take place much more than a month after arrest.
determine that the case could well be a felony and will go to a grand jury, which can decide what costs, if any, to file, or