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  2. Information (formal criminal charge) - Wikipedia

    en.wikipedia.org/wiki/Information_(formal...

    An information is a formal criminal charge which, depending upon the jurisdiction, either begins or continues a criminal proceeding in the courts. The information is one of the oldest common law pleadings (first appearing around the 13th century), and is nearly as old as the better-known indictment, with which it has always coexisted.

  3. 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.

  4. Indictable offence - Wikipedia

    en.wikipedia.org/wiki/Indictable_offence

    In many common law jurisdictions (e.g. England and Wales, Ireland, Canada, Hong Kong, India, Australia, New Zealand, Malaysia, Singapore), an indictable offence is an offence which can only be tried on an indictment after a preliminary hearing to determine whether there is a prima facie case to answer or by a grand jury (in contrast to a summary offence).

  5. Criminal charge - Wikipedia

    en.wikipedia.org/wiki/Criminal_charge

    information; indictment; citation; traffic ticket; The charging document is what generally starts a criminal case in court. But the procedure by which somebody is charged with a crime and what happens when somebody has been charged varies from country to country and even sometimes within a country.

  6. Summary offence - Wikipedia

    en.wikipedia.org/wiki/Summary_offence

    The Melbourne Magistrates' Court.In Victoria, Australia, all summary offences are heard in the Magistrates' Court. A summary offence or petty offence is a violation in some common law jurisdictions that can be proceeded against summarily, [1] [2] [3] without the right to a jury trial and/or indictment (required for an indictable offence).

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

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

    Indictment begins a years-long project, which leaves ample time to supersede indictments as changing information requires – just like any other citizen would face after such grave allegations ...

  8. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    Everyone commits an offense who knowingly obtains or possesses another person's identity information in circumstances giving rise to a reasonable inference that the information is intended to be used to commit an indictable offense that includes fraud, deceit, or falsehood as an element of the offense. is guilty of an indictable offense and ...

  9. False accounting - Wikipedia

    en.wikipedia.org/wiki/False_accounting

    (b) in furnishing information for any purpose produces or makes use of any account, or any such record or document as aforesaid, which to his knowledge is or may be misleading, false or deceptive in a material particular; he shall, on conviction on indictment, be liable to imprisonment for a term not exceeding seven years.