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  2. Indictment - Wikipedia

    en.wikipedia.org/wiki/Indictment

    An indictment (/ ɪ n ˈ d aɪ t m ən t / [1] in-DYTE-mənt) is a formal accusation that a person has committed a crime.In jurisdictions that use the concept of felonies, the most serious criminal offense is a felony; jurisdictions that do not use that concept often use that of an indictable offence, an offence that requires an indictment.

  3. Grand juries in the United States - Wikipedia

    en.wikipedia.org/wiki/Grand_juries_in_the_United...

    It requires grand juries to be composed of 16 to 23 members and that 12 members must concur in an indictment. [15] [16] A grand jury is instructed to return an indictment if the probable cause standard has been met. The grand jury's decision is either a "true bill" (formerly billa vera, resulting in an indictment), or "no true bill".

  4. Grand jury - Wikipedia

    en.wikipedia.org/wiki/Grand_jury

    Ordinarily, bills of indictment were preferred after there had been an examination before the magistrates. But this need not always take place. With certain exceptions, any person would prefer a bill of indictment against another before the grand jury without any previous inquiry into the truth of the accusation before a magistrate.

  5. Racketeer Influenced and Corrupt Organizations Act - Wikipedia

    en.wikipedia.org/wiki/Racketeer_Influenced_and...

    Eleven defendants were indicted on RICO charges for allegedly assisting AccessHealthSource, a local health care provider, in obtaining and maintaining lucrative contracts with local and state government entities in the city of El Paso, Texas, "through bribery of and kickbacks to elected officials or himself and others, extortion under color of ...

  6. What Is Diddy Accused Of? His Scathing Criminal Charges ... - AOL

    www.aol.com/diddy-accused-scathing-criminal...

    Combs was indicted on three felony counts: racketeering, sex trafficking and transportation to engage in prostitution. In addition to those charges put forth in the indictment, the prosecution ...

  7. Criminal charge - Wikipedia

    en.wikipedia.org/wiki/Criminal_charge

    A person facing state criminal charges is always prosecuted in the state where they committed the charges. [6] A person may be able to get away with minor violations like a ticket, but they will not be able to hide from something like a misdemeanor or a felony.

  8. Donald Trump can be indicted. Here’s how it should be done.

    www.aol.com/news/donald-trump-indicted-done...

    Violent criminals only stop when stopped, even if it can be scary for ordinary people to ... If the grand jury returns a “true bill,” the indicted co-defendants will get their discovery ...

  9. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_Donald...

    New York state law and federal law prohibit people with felony convictions from possessing firearms, and federal law even prohibits people under indictment or information for a felony (but not convicted) from possessing firearms, a violation of which can result in up to 15 years imprisonment, or life imprisonment if one is subject to the ...