About money laundering
About money laundering
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Some situations can then visit a grand jury to get a criminal indictment or to a preliminary hearing, where by a judge decides if there is adequate evidence to progress. Here is how this all operates.
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A law enforcement officer specifies the crime or crimes that provide(s) as the basis for an arrest. Officers could endorse that the prosecution file extra rates, also. But prosecutors get to help make the ultimate decision on what the costs will probably be.
identify that the case really should be billed (like a felony or a misdemeanor), and file a "grievance" (the charging doc may possibly go by a special name) While using the court
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We have an understanding of the gravity of one's situation. We recognize that navigating the criminal justice procedure may be daunting, however, you don't have to experience this on your own.
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figure out that the case ought to be billed (being a felony or a misdemeanor), and file a "criticism" (the charging doc may well go by another name) with the courtroom
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Take into account that prosecutors' Original prices are subject matter to vary. For example, a prosecutor might not make a ultimate choice on what rates to file until after a preliminary Listening to, which can take place a lot more than per month after arrest.