Factual basis

Results: 323



#Item
251Criminal procedure / Plea bargain / Presentence investigation report / Plea / Probation / Factual basis / United States federal probation and supervised release / Brady v. United States / Law / Criminal law / Parole

McCarthy – Criminal Conviction (Prohibition from Banking Industry)

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Source URL: www.federalreserve.gov

Language: English - Date: 2009-04-13 09:30:44
252Presentence investigation report / Probation / Factual basis / Plea / Justice / Law / Criminal law / Legal terms

Fair – Criminal Conviction (Prohibition from Banking Industry)

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Source URL: www.federalreserve.gov

Language: English - Date: 2008-10-16 15:34:53
253Plea bargain / AkzoNobel / United States Federal Sentencing Guidelines / Plea / Nolo contendere / Factual basis / Acceptance of responsibility / Presentence investigation report / Sentence / Law / Legal terms / Criminal law

PDF Document

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Source URL: www.justice.gov

Language: English - Date: 2006-05-17 09:56:54
254Plea bargain / Factual basis / Plea / Criminal procedure / United States federal probation and supervised release / Plea colloquy / Law / Criminal law / Legal terms

Lanham – Criminal Conviction (Prohibition from Banking Industry)

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Source URL: www.federalreserve.gov

Language: English - Date: 2009-03-17 14:22:11
255Plea bargain / Factual basis / Plea / United States Federal Sentencing Guidelines / Arraignment / Acceptance of responsibility / Attempt / United States federal probation and supervised release / Plea colloquy / Law / Legal terms / Criminal law

Plea Agreement: U.S. v. Charles Gonzales

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Source URL: www.justice.gov

Language: English - Date: 2014-04-14 13:23:38
256Plea bargain / Plea / Factual basis / United States Federal Sentencing Guidelines / Presentence investigation report / Acceptance of responsibility / Colloquy / Sentence / Mandatory sentencing / Law / Legal terms / Criminal law

Plea Agreement: U.S. v. Craig Perez

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Source URL: www.justice.gov

Language: English - Date: 2014-04-02 17:54:40
257Legal terms / Prosecution / Juries / Plea bargain / Arraignment / Preliminary hearing / Plea / Factual basis / Jury trial / Law / Criminal law / Criminal procedure

Court Rules of Criminal Procedure Chapter 12 Table of Contents Section 1: Purpose........................................................................................................................... 2 Section 2: De

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Source URL: nhbpi.com

Language: English - Date: 2013-12-06 09:21:51
258Prosecution / Plea / Factual basis / Nolo contendere / Voluntariness / Criminal procedure / Alford plea / United States v. Dominguez Benitez / Law / Legal terms / Arraignment

8 GCA CRIMINAL PROCEDURE CH. 60 ARRAIGNMENT: PLEAS CHAPTER 60 ARRAIGNMENT: PLEAS § 60.10.

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Source URL: www.guamcourts.org

Language: English - Date: 2006-12-01 01:37:29
259Factual basis / Plea / Nolo contendere / United States Federal Sentencing Guidelines / Criminal law / Plea bargain / Alford plea / Law / Legal terms / Criminal procedure

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ______________________________ ) IN RE: SEALED CASE ) Criminal Action No[removed]RWR)

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Source URL: www.dcd.uscourts.gov

Language: English - Date: 2014-02-24 11:57:26
260Criminal law / Serbs of Croatia / Plea bargain / Milan Babić / Joint criminal enterprise / Plea / Factual basis / Prosecutor / Law / International Criminal Tribunal for the former Yugoslavia / Government

Milan Babic Plea - Annex A

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Source URL: www.icty.org

Language: English - Date: 2011-09-21 00:38:37
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