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  2. Williams Rule - Wikipedia

    en.wikipedia.org/wiki/Williams_Rule

    The Williams Rule is based on the holding in the Florida state case of Williams v. State [1] in which relevant evidence of collateral crimes is admissible at jury trial when it does not go to prove the "bad character" or "criminal propensity" of the defendant but is used to show motive, intent, knowledge, modus operandi, or lack of mistake.

  3. Judicial notice - Wikipedia

    en.wikipedia.org/wiki/Judicial_notice

    Facts and materials admitted under judicial notice are accepted without being formally introduced by a witness or other rule of evidence, even if one party wishes to plead evidence to the contrary. Judicial notice is frequently used for the simplest, most obvious common sense facts, such as which day of the week corresponded to a particular ...

  4. Preliminary hearing - Wikipedia

    en.wikipedia.org/wiki/Preliminary_hearing

    In common law jurisdictions, a preliminary hearing, preliminary examination, preliminary inquiry, evidentiary hearing or probable cause hearing is a proceeding, after a criminal complaint has been filed by the prosecutor, to determine whether there is enough evidence to require a trial. At such a hearing, the defendant may be assisted by a lawyer.

  5. Court rules in favor of Florida hotel developer accused of ...

    www.aol.com/court-rules-favor-florida-hotel...

    A Miami judge overseeing a lawsuit against hotel developer Rodrigo Azpurua has ruled in favor of the Venezuelan-American businessman, saying that the two dozen investors who filed the claim ...

  6. Williams v. Florida - Wikipedia

    en.wikipedia.org/wiki/Williams_v._Florida

    Williams v. Florida, 399 U.S. 78 (1970), is a United States Supreme Court case in which the Court held that the Fifth Amendment does not entitle a defendant in a criminal trial to refuse to provide details of his alibi witnesses to the prosecution, and that the Sixth Amendment does not require a jury to have 12 members.

  7. Tampering with evidence - Wikipedia

    en.wikipedia.org/wiki/Tampering_with_evidence

    Tampering with evidence is closely related to the legal issue of spoliation of evidence, which is usually the civil law or due process version of the same concept (but may itself be a crime). Tampering with evidence is also closely related to obstruction of justice and perverting the course of justice , and these two kinds of crimes are often ...

  8. Judge signals she may postpone Trump’s trial in Mar-a-Lago ...

    www.aol.com/florida-hearing-may-determine-trump...

    The federal judge overseeing Donald Trump’s Mar-a-Lago document-mishandling case cast doubt on the viability of having a trial in May 2024, signaling she may postpone the criminal proceedings.

  9. Florida man faces more than prison for $3 million PPP fraud ...

    www.aol.com/news/florida-man-faces-more-prison...

    A South Florida man facing prison for his role in stealing millions from a federal COVID-19 loan program not only faces a prison term but also another consequence of his crime — loss of his ...