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Indictments

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Full-Text Articles in Law

What Trump's Business Fraud Charges Mean -- A Former Prosecutor Explains The 34 Felony Counts And Obstacles Ahead For Manhattan's Da, Jeffrey Bellin Apr 2023

What Trump's Business Fraud Charges Mean -- A Former Prosecutor Explains The 34 Felony Counts And Obstacles Ahead For Manhattan's Da, Jeffrey Bellin

Popular Media

No abstract provided.


Trump's Indictment Stretches Us Legal System In New Ways -- A Former Prosecutor Explains 4 Key Points To Understand, Jeffrey Bellin Mar 2023

Trump's Indictment Stretches Us Legal System In New Ways -- A Former Prosecutor Explains 4 Key Points To Understand, Jeffrey Bellin

Popular Media

No abstract provided.


How Do Prosecutors "Send A Message"?, Steven Arrigg Koh Jan 2023

How Do Prosecutors "Send A Message"?, Steven Arrigg Koh

Faculty Scholarship

The recent indictments of former President Trump are stirring national debate about their effects on American society. Commentators speculate on the cases’ impact outside of the courtroom — on the 2024 election, on political polarization, and on the future of American democracy. Such cases originated in the prosecutor’s office, begging the question of if, when, and how prosecutors should consider the societal effects of the cases they bring.

Indeed, prosecutors often publicly claim that they “send a message” when they indict a defendant. What, exactly, does this mean? Often, their assumption is that such messaging goes in one direction: indictment …


What We Should Learn From Garner And Ferguson Cases, Jeffrey Bellin Sep 2019

What We Should Learn From Garner And Ferguson Cases, Jeffrey Bellin

Jeffrey Bellin

No abstract provided.


Rwu Law News: The E-Newsletter Of Roger Williams University School Of Law (June 2019), Roger Williams University School Of Law Jun 2019

Rwu Law News: The E-Newsletter Of Roger Williams University School Of Law (June 2019), Roger Williams University School Of Law

Life of the Law School (1993- )

No abstract provided.


Newsroom: Good Reason For Secrecy On 38 Studios 8/12/2016, Niki Kuckes, Roger Williams University School Of Law Aug 2016

Newsroom: Good Reason For Secrecy On 38 Studios 8/12/2016, Niki Kuckes, Roger Williams University School Of Law

Life of the Law School (1993- )

No abstract provided.


What We Should Learn From Garner And Ferguson Cases, Jeffrey Bellin Dec 2014

What We Should Learn From Garner And Ferguson Cases, Jeffrey Bellin

Popular Media

No abstract provided.


When The Emperor Has No Clothes Iii: Personnel Policies And Conflicts Of Interest In Prosecutors’ Offices, Carrie Leonetti Oct 2012

When The Emperor Has No Clothes Iii: Personnel Policies And Conflicts Of Interest In Prosecutors’ Offices, Carrie Leonetti

Cornell Journal of Law and Public Policy

No abstract provided.


Counting Offenses, Jeffrey M. Chemerinsky Jan 2009

Counting Offenses, Jeffrey M. Chemerinsky

Duke Law Journal

Is a criminal defendant who discharges a weapon five times in rapid succession guilty of one crime or several crimes? This question of how to divide charges has vexed legal philosophers and Supreme Court Justices. It is a question of profound importance, but one that legal scholarship has seldom addressed. The answer has an impact on each stage of a criminal justice prosecution. The difference between one charge and multiple charges can affect the likelihood of a plea bargain, the strategy for trial, and, if the defendant is convicted, the length of a prison sentence. This Note, citing numerous examples …


Troubled Indictments At The Special Court For Sierra Leone: The Pleading Of Joint Criminal Enterprise And Sex-Based Crimes, Cecily E. Rose Aug 2008

Troubled Indictments At The Special Court For Sierra Leone: The Pleading Of Joint Criminal Enterprise And Sex-Based Crimes, Cecily E. Rose

Cecily E. Rose

This article argues that the indictments at the Special Court for Sierra Leone have pleaded joint criminal enterprise and sex-based crimes in ways that threaten the rights of the accused to notice of the charges against them. While the Taylor Indictment neglects to outline the purpose of the joint criminal enterprise in which the accused allegedly took part, the Prosecution’s recent arguments in this respect have further confused the matter. In addition, the RUF and AFRC Indictments alleged forced marriage without clearly indicating what crime such conduct would violate. Although the Appeals Chamber provided guidance on the issues of joint …


The Jurisdictional Heritage Of The Grand Jury Clause, Roger A. Fairfax Dec 2006

The Jurisdictional Heritage Of The Grand Jury Clause, Roger A. Fairfax

Articles in Law Reviews & Other Academic Journals

No abstract provided.


Criminal Law And Procedure, Marla G. Decker, Stephen R. Mccullough Nov 2004

Criminal Law And Procedure, Marla G. Decker, Stephen R. Mccullough

University of Richmond Law Review

No abstract provided.


Using Dna Profiles To Obtain "John Doe" Arrest Warrants And Indictments, Frank B. Ulmer Sep 2001

Using Dna Profiles To Obtain "John Doe" Arrest Warrants And Indictments, Frank B. Ulmer

Washington and Lee Law Review

No abstract provided.


Can A President Be Indicted While In Office?, John Ashcroft, Russell D. Feingold Jan 1999

Can A President Be Indicted While In Office?, John Ashcroft, Russell D. Feingold

Hofstra Law Review

No abstract provided.


Rico, Merger, And Double Jeopardy, Earle A. Partington Jan 1991

Rico, Merger, And Double Jeopardy, Earle A. Partington

Seattle University Law Review

This Article will examine RICO as it has been interpreted by the United States Courts of Appeals and the Supreme Court of the United States in an effort to determine the effects that merger and double jeopardy have had in the past, and should have in the future, upon RICO prosecutions. Because the doc- trines of merger and double jeopardy are criminal law principles, only the criminal aspects of RICO will be examined. Initially, this Article will explore the purpose and history of RICO and examine the doctrines of merger and double jeopardy and their application to RICO indictments and …


Prosecutorial Misconduct In The Grand Jury: Dismissal Of Indictments Pursuant To The Federal Supervisory Power, Lisa H. Wallach Jan 1987

Prosecutorial Misconduct In The Grand Jury: Dismissal Of Indictments Pursuant To The Federal Supervisory Power, Lisa H. Wallach

Fordham Law Review

No abstract provided.


Jurors' Impeachment Of Verdicts And Indictments In Federal Court Under Rule 606(B), Christopher B. Mueller Jan 1978

Jurors' Impeachment Of Verdicts And Indictments In Federal Court Under Rule 606(B), Christopher B. Mueller

Publications

No abstract provided.


A Trial Court Working With Rule 1100, Merna B. Marshall, Joseph H. Reiter Jan 1978

A Trial Court Working With Rule 1100, Merna B. Marshall, Joseph H. Reiter

Villanova Law Review

No abstract provided.


The Right And The Power: The Prosecution Of Watergate, Barry D. Halpern Jul 1977

The Right And The Power: The Prosecution Of Watergate, Barry D. Halpern

Florida State University Law Review

By Leon Jaworski. New York: Reader's Digest Press; Houston: Gulf Publishing Co. 1976. Pp. 305. $9.95 New York: Pocket Books. Pp. 372. $2.50.


Case Notes Jan 1968

Case Notes

Fordham Law Review

No abstract provided.


Criminal Law--Sufficiency Of Felony Indictment Where Word "Feloniously" Is Omitted, Peter Uriah Hook Dec 1960

Criminal Law--Sufficiency Of Felony Indictment Where Word "Feloniously" Is Omitted, Peter Uriah Hook

West Virginia Law Review

No abstract provided.


Criminal Law--Indictments--Indorsements On Reverse Side, R. W. F. Dec 1955

Criminal Law--Indictments--Indorsements On Reverse Side, R. W. F.

West Virginia Law Review

No abstract provided.


Joinder Of Crimes In The Same Indictment, R. L. Dep. May 1955

Joinder Of Crimes In The Same Indictment, R. L. Dep.

West Virginia Law Review

No abstract provided.


Alleging The Date Of The Offense In The Indictment, W. T. S. May 1955

Alleging The Date Of The Offense In The Indictment, W. T. S.

West Virginia Law Review

No abstract provided.


Criminal Procedure--Indictment--Offense Laid On A Date Subsequent To Indictment, L. H. B. May 1948

Criminal Procedure--Indictment--Offense Laid On A Date Subsequent To Indictment, L. H. B.

West Virginia Law Review

No abstract provided.


Criminal Law And Procedure - Statute Of Limitations - Time Of Commission Of Offense Matter Of Defense Or Of Jurisdiction Mar 1935

Criminal Law And Procedure - Statute Of Limitations - Time Of Commission Of Offense Matter Of Defense Or Of Jurisdiction

Michigan Law Review

Defendant pleaded guilty to rape and was sentenced to imprisonment upon an indictment which showed upon its face that the period allowed by the statute of limitations had elapsed since the offense charged had been committed, and there were no allegations setting forth an exception to the running of the statute. Later, defendant moved to set aside the judgment on the ground that the court lacked jurisdiction. Held, the judgment was void and the defendant should be released. People v. McGee, (Cal. 1934) 36 Pac. (2d) 378.


Constitutional Law - Home Owners Loan Corporation Act - Penalties Clause Dec 1934

Constitutional Law - Home Owners Loan Corporation Act - Penalties Clause

Michigan Law Review

An indictment under the penalties clause of the Home Owners Loan Corporation Act, brought before the promulgation of authorization of charges for services rendered, was dismissed on the ground that, prior to such authorization, the act was not sufficiently definite to satisfy the Sixth Amendment to the Constitution of the United States. United States v. Willard, (D. C. W.D.Mich.No.4057, September 27, 1934) 2 U.S.LAW WEEK, index p. 99.


Constitutional Law-Validity Of The Eighteenth Amendment Apr 1931

Constitutional Law-Validity Of The Eighteenth Amendment

Michigan Law Review

Defendants were indicted for violation of the National Prohibition Act, and on motion to quash they argued that the Eighteenth Amendment under which this statute was enacted conferred new direct powers upon the United States and, within the intent of Article V of the Constitution, could not be properly ratified except by convention. The lower court, on a theory of political interpretation, agreed; indictment quashed. On appeal to the Supreme Court it was held, that the Eighteenth Amendment was lawfully ratified by a method clearly and unequivocally left to the election of Congress. United States v. Sprague, U. …


Indictments--Larceny--Description Of Stolen Money, Jack D. Jennings Feb 1931

Indictments--Larceny--Description Of Stolen Money, Jack D. Jennings

West Virginia Law Review

No abstract provided.