criminal complaint vs indictment

• United States v. Dixon, 509 U.S. 688 (1993)

... Based on respondent Dixon's arrest and indictment for possession of cocaine with intent to distributte, he was convicted of criminal contempt for violating a condition of his release ..., the United States filed a criminal complaint in civil court based on the same acts. Seeking to ...

• U.S. Supreme Court

• Universal Jurisdiction Vs National Sovereignty - the Cases of Argentina and Chile

... the creation of ad hoc international criminal tribunals for the former Yugoslavia (1994) and Rwa... Scilingo, were initiated through the complaints lodged by private parties - usually victims, relat...' (ICTR) in 1993, which allowed for the indictment of the then Prime Minister of Rwanda, Jean Kamband...

• Ibero-americana; Stockholm
• Vol. 37 Nbr. 2, July 2007

• Impeachment As Judicial Selection?

[...] it is not for life if the judge misbehaves - or at least opponents can make a plausible argument to that effect - and Congress removes the jurist, or at least threatens to remove the judge.5 In such a case "judicial selection" might encompass the tactical use of impeachment to deselect judges. In Part I, this Article frames the phenomenon of impeachment as judicial selection as a tactic of constitutional hardball, i.e., the framework suggested by Professor Mark Tushnet for understanding how parties or movements secure rapid change between constitutional orders.6 Part I also discusses several of the prominent instances of resort to this tactic, including the Jeffersonian, Nixonian, and Christian Coalition impeachments or threats of impeachment. [...] as to the grounds for impeach...

... avoids the need to establish odious or criminally blameworthy conduct. In other words, "this wolf co... the judiciary to investigate ethics complaints lodged against judges.98 The proposal was again a ... House leadership due to a criminal indictment100 and the 2006 congressional elections stripped Repu...

• The William and Mary Bill of Rights Journal
• Vol. 18 Nbr. 3, March 2010

• USA vs Albert L. Tellechea, (11th Cir. 2011)

..., respectively, and the statutes criminalizing the failure to disclose an interest in a financial... fraudulent schemes alleged in the indictment, all involving the “diversion” of various medi... order to survive a motion to dismiss, a complaint must provide more than conclusory allegations that...

• Federal Circuits

• USA vs Norma Bradley, Martin J. Bradley, Jr., Martin J. Bradley, III, Maria Bradley, (11th Cir. 2011)

..., respectively, and the statutes criminalizing the failure to disclose an interest in a financial... fraudulent schemes alleged in the indictment, all involving the “diversion” of various medi... order to survive a motion to dismiss, a complaint must provide more than conclusory allegations that...

• Federal Circuits

• State v. Blankenburg, (Ohio 2012)

Pediatrician convicted of sexual offenses and drug-related crimes appeals his convictions by alleging the trial court erred when it refused to separate certain counts of the indictment, when it permitted the indictment to be amended at trial, and when it improperly admitted "other-acts" evidence. Indictment; Duplicity; R.C. Chapter 2941; Crim.R. 8; Amendment; Crim.R. 7; Other-Acts Evidence; R.C. 2945.59; EVID.R. 404(B); Evid.R. 403; Motive.

....    :          CRIMINAL APPEAL FROM BUTLER COUNTY COURT OF COMMON PLEAS  Case No. C...

• Ohio Supreme Court

• USA vs Martin J. Bradley, Jr., (11th Cir. 2011)

..., respectively, and the statutes criminalizing the failure to disclose an interest in a financial... fraudulent schemes alleged in the indictment, all involving the “diversion” of various medi... order to survive a motion to dismiss, a complaint must provide more than conclusory allegations that...

• Federal Circuits

• Corporate criminal liability.

... ("DOJ") insists that prosecutors seek indictments against companies guilty of corporate wrongdoing. ... blinds itself to a fact, as the Complaint here alleges occurred, can be charged with constru...

• American Criminal Law Review
• Vol. 46 Nbr. 2, March 2009

• USA vs Martin Bradley, III, (11th Cir. 2011)

..., respectively, and the statutes criminalizing the failure to disclose an interest in a financial... fraudulent schemes alleged in the indictment, all involving the “diversion” of various medi... order to survive a motion to dismiss, a complaint must provide more than conclusory allegations that...

• Federal Circuits

• Kiobel v. Royal Dutch Petroleum, (2nd Cir. 2010)

... any form of liability (whether civil or criminal) under the customary international law of human ri... judgment of the Court dismissing the complaint and files a separate opinion. . ... Trial 425 (1983) (describing the indictment of six organizations). . See generally The Nurnber...

• Federal Circuits