About money laundering
About money laundering
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Some conditions can then go to a grand jury for just a criminal indictment or to your preliminary Listening to, where a judge decides if there is enough proof to proceed. This is how this all operates.
Keep in mind that prosecutors' initial rates are issue to vary. One example is, a prosecutor may well not generate a last determination on what fees to file until finally after a preliminary hearing, which can happen a lot more than a month after arrest.
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make your mind up that the case can be a felony and may go to a grand jury, that will choose what costs, if any, to file, or
identify that the situation ought to be billed (as a felony or a misdemeanor), and file a "criticism" (the charging doc may perhaps go by a distinct name) with the court
A law enforcement officer specifies the crime or crimes that provide(s) as The premise for an arrest. Officers could propose that the prosecution file supplemental fees, far too. But prosecutors get for making the final word determination on what the charges might be.
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decide that the situation would be a felony and will visit a grand jury, which will choose what fees, if any, to file, or
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Criminal Defense Essentials A criminal case generally gets started that has a police arrest report. The prosecutor then decides what criminal prices to file, if any.