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Indiana Judgment in a Criminal Case (for Organizational Defendants)

State:
Indiana
Control #:
IN-AO-246A
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PDF
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Judgment in a Criminal Case (for Organizational Defendants)

Indiana Judgment in a Criminal Case (for Organizational Defendants) is the official, formal court ruling that is issued by an Indiana court when an organization is found guilty of a criminal offense. Indiana Judgment in a Criminal Case (for Organizational Defendants) may include fines, restitution, court costs, probation, and/or other requirements. Depending on the severity of the case, the judgment may also include a sentence of incarceration or dissolution of the business. There are two types of Indiana Judgment in a Criminal Case (for Organizational Defendants): Guilty Pleas and Bench Trials/Jury Trials. A Guilty Plea is when an organization admits guilt and accepts the terms of the court’s judgment. A Bench Trial/Jury Trial is when the court hears both sides of the case and makes a decision based on the evidence presented.

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Rule 37-Failure to Make or Cooperate in Discovery: Sanctions. (a) Motion for Order Compelling Disclosure or Discovery. A party, upon reasonable notice to other parties and all persons affected thereby, may apply for an order compelling disclosure or discovery as follows: (1) Appropriate Court.

Rule 702 - Testimony by Expert Witnesses (a) A witness who is qualified as an expert by knowledge, skill, experience, training, or education may testify in the form of an opinion or otherwise if the expert's scientific, technical, or other specialized knowledge will help the trier of fact to understand the evidence or

Failure by any person without adequate excuse to obey a subpoena served upon him may be deemed a contempt of the court from which the subpoena issued, or court of the county where the witness was required thereunder to appear or act.

The court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, or needlessly presenting cumulative evidence.

More info

Judgment in a Criminal Case (for Organizational Defendants). Download Form (pdf, 541.The defendant organization must pay the following total criminal monetary penalties under the schedule of payments on Sheet 4. Assessment. Fine. Restitution. The defendant organization must pay the following total criminal monetary penalties under the schedule of payments on Sheet 4. TOTALS. The guidelines and policy statements in this chapter apply when the convicted defendant is an organization. A defendant is a person or organization against whom a court case is filed. Once an indictment or information has been filed with the trial court, the accused is scheduled for arraignment. The International Criminal Court ("the ICC" or "the Court") is a permanent international court established to investigate, prosecute and try individuals accused. Abbreviated, but complete history of a case as found in the record. Abbreviated, but complete history of a case as found in the record.

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Indiana Judgment in a Criminal Case (for Organizational Defendants)