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MENU Steps in the Federal Criminal Process Investigation. Charging. Initial Hearing / Arraignment. Discovery. Plea Bargaining. Preliminary Hearing. Pre-Trial Motions. Trial.
Hear this out loud PauseWhen criminal cases are being prepared for trial the prosecution must share with the defence any material ? or evidence ? which could potentially undermine the prosecution case or assist the case for the defence. This sharing of information is called disclosure; material is 'disclosed' to the defence.
Hear this out loud PauseThe initial duty of disclosure As such, the prosecution must provide defendants with any unused material which might reasonably be capable of helping them to defend the case brought against them.
©LexisNexis 2023. All Rights Reserved. the defendant may be arrested and charged by the police and brought before a magistrates' court. the prosecution can apply to the magistrates' court for the issue of a summons (also called 'laying an information') requiring the defendant to attend court on a specified date and time.
Initial disclosures are the preliminary disclosures that must be acknowledged and signed in order to move forward with your loan application. These disclosures outline the initial terms of the mortgage application and also include federal and state required mortgage disclosures.