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Criminal Defense Law Dictionary

A

Abstract of JudgmentAccessoryAcquittalAdjudicationActionAffidavitAffirmedAppealArraignmentArrestAssaultAsset Forfeiture (or attachment)Assistant U.S. Attorney, AUSA

Abstract of JudgmentA certification from the U.S. District Court clerk that a judgment of restitution was entered against the defendant owing to the victim. If the defendant inherits, owns, or sells real property or holdings, these assets can then be attached at the state and local levels as well.
AccessoryOne who incites, aids, or abets a lawbreaker in the commission of a crime but is not present at the time of the crime. Also called accessory before the fact. One who aids a criminal after the commission of a crime, but was not present at the time of the crime. Also called accessory after the fact.
AcquittalA legal finding that the criminal defendant has not been proven guilty of the charge beyond a reasonable doubt.
ActionIncludes all court proceedings, adjudication, and denial or enforcement by the court.
AdjudicationThe considered decision or sensible conclusion of the court.
AffidavitA formal, written, notarized, statement of facts, with a specific format that has been sworn to and signed by a deponent.
AffirmedSolemnly declare that certain statements are true: confirm a lower court’s decision on appeal.
AppealAsk the higher court to reverse the decision of a trial court after final judgment or other legal rulings.
ArraignmentCriminal proceeding where the defendant enters a plea.
AssaultAn act which causes the victim to believe they are about to have physical harm. In Florida, assault a second-degree misdemeanor which is punishable by up to 60 days in jail and a $500 fine. Florida Statute Title XLVI Chapter 784 § 011(1) reads “intentional, unlawful threat by word or act to do violence to the person of another, coupled with an apparent ability to do so, and doing some act which creates a well-founded fear in such other person that such violence is imminent.”
Asset Forfeiture (or Attachment or Asset Seizure)Confiscation of assets by the state. Typically applies to alleged proceeds or instruments of crime.
Assistant U.S. Attorney, AUSAProsecuting Attorney under the supervision of the Chief Federal Prosecutors (United States Attorneys)

Bail Bond, BankruptBond

Bail BondAn assurance, usually backed by money, that a defendant will come to court as required if released from jail before trial.
BankruptBeing declared unable to pay one’s debts.
BondAnother word used for bail in the criminal justice system.

C

Capital OffenseCapital PunishmentCaseChargeCivil ForfeitureCivil LawyerClerk of the CourtComplaintConcealed Weapon, CCWContinuanceContrabandConvictionCriminal Lawyer

Capital OffenseA crime so serious that capital punishment is considered appropriate.
Capital PunishmentThe penalty of death for the commission of a crime.
CaseAny proceeding, action, cause, or lawsuit initiated through the court system by filing a complaint, petition, information, or indictment.
ChargeA formal, written accusation that a person violated a law.
Civil ForfeitureThe loss of ownership of property used to conduct illegal activity.
Civil LawyerA lawyer who litigates relating to the rights of private individuals and legal proceedings concerning these rights as distinguished from criminal, military, or international regulations or proceedings.
Clerk of the CourtAn officer of the court who is in charge of the court’s administrative work.
ComplaintA formal accusation to the court that a person violated a law.
Concealed Weapon, CCWA concealed weapon. Dangerous weapons so carried on the person as to be knowingly or willfully concealed from sight, This practice is forbidden by statute.
ContinuanceA postponement, for good cause, of a scheduled court event.
ContrabandProhibited or excluded by law or treaty; forbidden; as, contraband goods, or trade.
ConvictionA judgment of guilt against a criminal defendant.
Criminal LawyerA lawyer that deals with crimes and their punishments.

D

DamagesDefendantDefense AttorneyDeponent, DepositionDismissalDisorderly ConductDocketDrunk Driving, D.U.I., DWI

DamagesThe monetary compensation recovered in the courts by a person who has suffered a loss to his or her person, property, or rights through the unlawful act or negligence of another.
DefendantA person formally accused of violating a law.
Defense AttorneyA lawyer who legally represents the interests of a defendant.
DeponentSomeone who testifies in writing: party making an affidavit.
DepositionAn oral statement made by a person before an officer authorized by the court to administer oaths.
DismissalThe dropping of a case by the judge without further consideration or hearing.
Disorderly ConductAn offense involving disturbance of the public peace and decency.
DocketA list of cases on the court’s calendar.
Drunk Driving, D.U.I., DWIDriving under the influence (of drugs or alcohol).

E

EmbezzlementEntrapmentEvidenceExtradition

EmbezzlementThe fraudulent appropriation of funds or property entrusted to your care but actually owned by someone else. Larceny denotes a taking, by fraud or stealth, from another’s possession; embezzlement denotes an appropriation, by fraud or stealth, of property already in the wrong doer’s possession.
EntrapmentA method of catching in a trap. To lure into performing a previously or otherwise un-contemplated illegal act.
EvidenceThe documentary or oral statements and the material objects admissible as testimony in a court of law.
ExtraditionThe formal process of delivering an accused or convicted person from authorities in one state to authorities in another state.

F

FelonyFelony FirearmFinancial Litigation UnitFraud

FelonyA serious crime.
Felony FirearmA serious crime committed with a weapon, especially a pistol or a rifle, capable of firing a projectile and using an explosive charge as a propellant.
Financial Litigation UnitA division of the civil section in the U.S. Attorney’s Office responsible for the collection of fines and restitution.
FraudIntentional deception resulting in injury to another.

G

Grand JuryGuilty

Grand JuryA panel of citizens who hear evidence collected by the prosecutor or his or her agent and then decide whether the evidence is sufficient to believe that a defendant violated a certain law and that the defendant should be formally charged.
GuiltyThe decision of the court or jury in a criminal trial when the evidence shows “beyond a reasonable doubt” the defendant committed the crime.

H

Hearing

HearingA formal proceeding about agreed upon or determined legal issues.

I

IndictmentInformation

IndictmentThe grand jury’s formal, written accusation stating the defendant should be tried. An indictment is also called a True Bill.
InformationThe prosecutor’s formal written accusation charging a particular crime.

J

JurisdictionJury

JurisdictionThe authority of a court to hear and decide a case.
JuryA group of citizens sworn to listen to evidence and declare the truth; guilty, not guilty, liable, not liable.

L

LarcenyLien

LarcenyThe taking and carrying away of another’s personal property without the consent of the owner; theft.
LienThe right to keep ownership of a property until a debt is paid.

M

MotionA written application to the court requesting an order or a ruling in favor of the applicant.

N

No True Bill (Also Called a No Bill)Dismissal of charges against a defendant when there is not enough evidence to go to trial.
Not GuiltyThe decision of the court or jury in a criminal trial when the evidence does not show “beyond a reasonable doubt” the defendant committed the crime.

O

Order

OrderA written direction of the court.

P

PleaPlea AgreementPre-Sentence Investigation ReportPretrial ConferencePretrial InterviewProbable CauseProbation, Probation Officer, PO

PleaThe defendant’s answer (guilty or not guilty) in response to an alleged charge.
Plea AgreementAn arrangement where the defendant agrees to plead guilty in exchange for some concession from the prosecutor. Also called a Plea Bargain.
Pre-Sentence Investigation ReportA formal, written report prepared by the Probation Department. It is always presented before the sentencing hearing. This report provides the judge with information about the defendant and the victim. The information includes the defendant’s background and the conviction. And it provides information about the emotional, financial, or physical impact the crime had on the victim.
Pretrial ConferenceAn informal meeting between the prosecutor and the defense attorney to clarify issues and, where applicable, to attempt to work out a settlement before any further court filings and proceedings.
Pretrial InterviewAn informal discussion, before the trial, between the prosecutor or the defense attorney and witnesses to discuss their knowledge of the crime.
Probable CauseA reasonable ground for belief that the offender violated a specific law.
ProbationA period of supervision by the court and a probation officer that allows the defendant to live in a community.
Probation Officer, P.O.An officer who ensures that the defendant obeys all conditions of probation.

R

RemandRestitution

RemandA legal ruling by a higher court to send a case back to the lower court for further action.
RestitutionThe court-ordered payment of money by the defendant to the victim for damages caused by their criminal activities.

S

SentenceStatute of LimitationsSubpoenaSummons

SentenceThe length and conditions of punishment ordered by the court if the defendant is found guilty or pleads guilty.
Statute of LimitationsThe specified period during which a civil action or criminal charge can be made.
SubpoenaA written command for a person to appear at a certain place and time to give evidence in court about a crime or other legal matter. Also called a summons.
SummonsAnother word for subpoena used by the criminal justice system.

T

TestifyTestimonyTrialTrue Bill

TestifyTo answer questions under oath in a legal proceeding.
TestimonyEvidence or a formal written or spoken statement.
TrialA court proceeding in which testimony is presented to a judge or jury to determine whether the defendant is guilty of committing a crime.
True BillAnother word for indictment.

V

VenueVictimVictim Impact StatementVictim/Witness Coordinator

VenueThe place where the trial will be held (normally in the district in which the offense was committed).
VictimA person who has physically, financially, or emotionally suffered from the commission of a crime by another.
Victim Impact StatementA written or spoken statement supplied by the victim or representative to the court before sentencing. It details the physical, emotional, and financial impact of the crime on that victim.
Victim/Witness CoordinatorA person who provides information about the justice process to victims and witnesses of crime.

W

White-Collar CrimeWitness

White-Collar CrimeA nonviolent criminal act involving deceit, concealment, subterfuge, or other fraudulent activity.
WitnessA person who has knowledge of a crime and provides that information to law enforcement officials.

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