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Word/Term |
Definition |
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2241 |
Statute governing federal habeas corpus post conviction court procedures |
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2244 |
Statute governing federal habeas corpus post conviction court procedures |
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2254 |
Statute governing federal habeas corpus post conviction court procedures |
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2255 |
Statute governing federal habeas corpus post conviction court procedures |
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23.110 motion |
Statute governing District of Columbia post conviction court procedures |
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3582 Motions |
Statute governing the procedures for modifying a sentence |
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440 Motion |
Statute governing State of New York post conviction court procedures |
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4th Amendment |
The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized. |
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5th Amendment |
No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a grand jury, except in cases arising in the land or naval forces, or in the militia, when in actual service in time of war or public danger; nor shall any person be subject for the same offense to be twice put in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law; nor shall private property be taken for public use, without just compensation. |
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6thAmendment |
In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the state and district wherein the crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the accusation; to be confronted with the witnesses against him; to have compulsory process for obtaining witnesses in his favor, and to have the assistance of counsel for his defense. |
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8th Amendment |
Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted. |
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924 ( C )
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Federal statute that requires an increase in the severity of the punishment due to the use of a weapon |
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"A"
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Abet |
Encourage or assist to do something wrong |
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Abuse of Trust |
Misuse of the public confidence |
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Acceptance |
Admitting to having committed a crime |
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Accomplice |
An individual that assists in committing a crime |
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Accused |
Individual charged with a crime |
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Acquittal |
When a jury finds an individual not guilty of crimes accused of |
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Administration |
The organization and running of a business or system |
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Administrative |
Remedies available to defendants to address issues concerning the conditions of their confinement. |
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Advocate |
Individual who speaks in defense of an idea |
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Affidavit |
A written statement made of taken under oath before an officer of the court or notary public |
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Affirm |
To agree with the judgment of a previous court |
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Agent |
An individual who works for a government agency |
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Aid |
Help or Support |
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Alien |
An individual who has citizenship in another country and resides in the United States |
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Amend |
To make modifications to a document or proposal |
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Amount of Drugs |
Quantity of illegal narcotics |
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Analysis |
Detail Examination of the elements or structure |
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Anti-Terrorism Act |
Law passed by the U.S. Government to grant law enforcement more powers to investigate terrorist and criminal activity |
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Appeal |
Resort to a superior court to review the decision of an inferior court or administrative agency. |
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Appellate |
Pertaining to or having cognizance of appeals and other proceedings for the judicial review of adjudications. Distinction between original jurisdiction and appellate jurisdiction. |
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Apprehend |
Seize or arrest an individual in the course of unlawful or wrongful action |
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Apprendi |
Court decision in regards to sentencing guidelines and their application to sentencing |
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Argument Development |
The creation of a set of reason given in support of an idea or position |
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Armed |
Involving a firearm |
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Arson |
Deliberately setting fire to property |
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Assistant |
An individual who helps in particular work |
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Asylum |
Protection given to an individual by a state to a political refugee |
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Attorney Assistance |
An individual appointed to act for another in legal matters |
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Attorney Client Privilege |
A clients privilege to correspond and communicate with his or her counsel in privacy |
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Attorneys |
Individuals appointed to act for another in legal matters |
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Audita Querela |
The name of a common law writ constituting the initial process in an action brought by a judgment defendant to obtain relief against the consequences of the judgment on account of some matter of defense or discharge arising since its rendition and which could not be taken advantage of otherwise. May also lie for matters arising before judgment where defendant had no opportunity to raise such matters in defense.
This writ has been abolished in most states that have adopted Rules of Civil Procedure, being supplanted by motion for relief from judgment . Rule of Civil Procedure 60(b). |
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"B"
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Back Ground Checks |
Reviewing the historical past of an individual usually involving criminal records |
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Bail |
Temporary release of an accused person awaiting trial, sometimes requiring an amount of money to assure the defendant will appear |
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Bar |
Organization governing attorney behavior and ethics, an exam for attorneys to practice law |
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Blakely |
Case decided by the supreme court in reference to sentencing of individuals found guilty of crimes |
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Blakely vs. Washington |
Case decided by the supreme court in reference to sentencing of individuals found guilty of crimes |
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Bond |
A written promise to pay money or do some act if certain things happen |
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Booker |
Decision by the court in reference to the use of the sentencing guidelines |
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Boot Camp |
Alternative sentencing a program for non violent offenders |
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Bootcamp Program |
Alternative sentencing a program for non violent offenders |
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Breaking and Entering |
Force able access and going into a building or dwelling |
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Brief |
Summary of facts in a case to be argued in court |
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Bureau of Prisons ( BOP) |
Agency with the responsibility of housing individuals convicted of a crime |
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Business Law |
Rules governing the practice of operating a business |
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"C"
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Campaign |
Organized activities to achieve a goal |
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Career Offenders |
Individual who has committed several offenses over the course of his/her life |
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Case Cites |
Identification of cases used to support an argument |
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Case Law |
Applicable law that has been decided by previous cases |
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Charge |
Accuse someone of an offense under the law |
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Charge to the Jury |
Accusations posed to a group of people rendering a decision in a criminal case |
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Citation |
A location where information can be found |
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Citizen |
A legally recognized individual of a state or commonwealth |
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CJA assistance |
Court Appointed Legal Assistance/ paid for by the government |
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Claim |
To state with out being able to give proof |
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Classification |
A category that things are placed in |
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Clemency |
The power of a President or Governor to release a prison of his sentence |
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Co-Counsel |
Assistant Attorney to lead counsel |
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Cocaine |
An drug made from the cocoa plant or can be made in a laboratory |
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Cocaine Base |
Cocaine= and >cocaine base= carry the same chemical meaning (the word "base" merely refers to the fact that cocaine is a base) |
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Commerce Clause |
A statement in the constitution which grants the federal government the power to regulate interstate commerce |
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Commonwealth |
A group that maintains local authority but is united to a larger governing body |
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Community Treatment Center Placement |
Placing a prisoner in a facility that is located outside of the prison facility where he or she may receive help in over coming a substance abuse problem or psychological problem |
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Compact Transfers
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The movement of prisoners under the care of the department of corrections of a state to another state based on the agreements or contracts between the states |
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Confinement |
Restricting within the boundaries of a given location |
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Confinement Conditions |
Rules in regards to restricting a persons ability to move about |
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Consent |
Permission |
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Conspiracy |
A plan by a group of individuals to take action |
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Conspiracy Defense |
The act of arguing against the involvement in a group accused of committing an act |
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Constitutional Law |
Rules clearly stated in the Constitution of the United States |
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Continuing Criminal Enterprise |
A ongoing systematic organization of breaking laws |
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Conviction Time Limits |
Statutory Imposed limits on the term of confinement |
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Cooperation |
Working Agreement and Providing assistance to government investigations into ongoing or future criminal activity |
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Correction |
A change that rectifies an error or inaccuracy. |
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Court Appointed Counsel |
An attorney that is assigned by the government to represent a defendant |
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Court Decisions |
Ruling made by a body of people whom judicial cases are heard |
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Court |
A body of people before whom judicial cases are heard |
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Court=s Failure to make Findings |
When a body of people before whom judicial cases are heard is not able to decide a disagreement |
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Crack Cocaine |
Drug deriving from cocaine base |
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Credit for Time Served |
Time a defendant is held until sentenced can be credited into the sentence |
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Criminal |
An individual who violates a criminal code |
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Criminal Law |
Laws governing the conduct of individuals in a society |
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Criminal Victories |
Successful Cases |
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Criminal Conspiracy |
One of more individuals who work together in an effort to break the law |
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Criminal Cases |
Court actions taken involving activity that violates the law |
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Cross Examination |
Examination of a witness in which questions are with in the scope of the direct examination information |
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"D"
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Defendant |
Individual accused of breaking a law |
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Departure - Primary Caretaker |
This is a reason for the judge to disregard the suggestion of the sentencing guidelines because an individual is the sole provider to another individual |
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Deportation |
Delivering a person out of the country in view of a crime usually to their home country |
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Deputy |
An individual who takes over responsibility for a superior when he or she is not present |
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Detainer |
The act of withholding from a person lawfully entitled the possession of land or goods, or restraint of a man=s personal liberty against his will; detention. |
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Direct Examination |
The first interrogation or examination of a witness, on the merits, by the party on whose behalf he is called. The first examination of a witness upon a matter that is no within the scope of a previous examination of the witness. |
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Discrimination |
The act of treating different people by different rules |
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Dismissed counts |
Charges that are removed from an indictment |
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Distribute |
The act of making something available |
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DNA |
Biochemistry deoxyribonucleic acid, a substance which is present in the cell nuclei of nearly all living organisms and is the carrier of genetic information. |
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Domain |
An area controlled by a ruler or government |
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Double Jeopardy |
Being tried twice for the same set of facts |
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Downward Departures |
Reasons for the judge to reduce the sentencing guidelines and sentence an individual to a lesser sentence |
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Drug conspiracy |
A group of individuals who work together in the involvement of narcotics |
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Enforcement of a plea agreement |
Asking the court for specific performance of a plea agreement |
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Drug Program |
Alternative Sentencing program for drug abusers |
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Duress |
Threats or violence used to coerce a person into doing something: confessions extracted under duress. |
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"E"
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Eminent Domain |
The power to take private property for public use by the state, municipalities and private persons or corporations authorized to exercise functions of public character, discussed in the 5th Amendment of the Consitution. |
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Endangering |
Put in harms way |
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Enhancement |
A qualification for a sentence to be increased |
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Entrapment |
Threats or violence used to coerce a person into doing something: confessions extracted under duress. |
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Erroneous Information |
False or Inaccurate data |
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Estates |
A person's money and property in its entirety at the time of their death. |
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Evidence |
Law information used to establish facts in a legal investigation or admissible as testimony in a law court |
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Expert Witnesses |
A proven professional in a particular field |
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Expert Testimony |
Information provided by an expert witness |
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"F"
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Family Law |
Law involving domestic relations issues |
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Fanfan |
Companion case to Booker |
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Federal Bootcamp |
Alternative sentencing program for non violent offenders |
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Federal Case |
Court proceeding falling in the jurisdiction of the national government |
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Federal Appeals Court |
Court whose responsibility is to over see actions taken in cases where jurisdiction falls under federal law |
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Financial |
The management of large amounts of money, especially by governments or large companies. |
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Findlaw |
Web site used to locate information involving legal proceedings. |
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Firms |
Business that provide services usually in the legal field |
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Foreign |
Of, from, in, or characteristic of a country or language other than one's own. |
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Forensic |
Relating to or denoting the application of scientific methods to the investigation of crime |
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Forensic Evidence |
Scientific proof that a crime was committed and who committed the crime |
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Forfeiture |
To lose or be deprived of (property or a right or privilege) as a penalty for wrongdoing. |
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Fraud |
Wrongful or criminal deception intended to result in financial or personal gain. |
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Government |
The system by which a state or community is regulated. |
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Grand Jury |
A jury selected to examine the validity of an accusation prior to trial. |
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"G"
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Gross Sexual Imposition |
Inappropriate sexual behavior against victims will |
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Guideline Revisions |
Changes made to the sentencing guidelines |
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Guideline Range |
Length of the recommended sentence based on criminal history and crime committed |
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Guideline Amendments |
Additional changes made to sentencing guidelines |
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"H"
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Habeas Corpus |
A writ requiring a person to be brought before a judge, to investigate the lawfulness of their detention. |
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Halfway House |
Alternate Sentencing Program to Rehabilitate a Defendant with out having to be in a prison to serve their sentence |
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Healthcare Fraud |
The act of using false information to obtain payment for medical services |
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Heroin |
A highly addictive painkilling drug derived from morphine, often used illicitly as a narcotic. |
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HIV Cases |
Actions involving individuals infected with Human Immunodeficiency Virus |
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Home Country |
The country in which a person was born |
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Homicide |
The unlawful taking of one persons life by another person with malice of afore thought. |
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House Arrest |
Detention that is served with in the confinement of a residence. |
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"I"
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Illegal Search and Seizure |
The unlawful entry, investigation, and taking of property and evidence without following the appropriate process. |
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Immigration |
Come to live in a new country. |
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Imposition |
An impost; tax; contribution. Unreasonable request or burden. |
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Indictment |
A formal charge or accusation of a serious crime |
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Ineffective Assistance of Counsel |
A claim that counsel failed to represent his client to a professional standard |
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INS - Detainer as a Basis for Downward Departure |
A way to permit the court to depart from normal sentencing guidelines for an alien defendant. |
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Institution |
An important organization or public body, such as a university, bank, hospital, or Church. |
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Insurance |
A thing providing protection against a possible eventuality. |
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Intent |
Intention or purpose |
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Inter-Institutional |
With in an important organization or public body |
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International Treaty Transfers |
The process whereby a defendant can be transferred back to his home country. |
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Interstate Commerce |
The trade of goods and services between states. |
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Investigator |
One who carries out a systematic or formal inquiry into (an incident or allegation) so as to establish the truth. |
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"J"
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Jencks Act |
A criminal defendant in a Federal Court is entitled to access to government documents for assistance in cross-examination of witnesses I order to impeach for prior inconsistent statements |
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Judge |
A public officer appointed to decide cases in a law court |
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Judgment |
A sense of knowledge sufficient to comprehend nature of transaction. An opinion or estimate. The formation of an opinion or notion concerning some thing by exercising the mind upon it. |
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Judicial Circuits |
A term referring to the subdivisions of Judicial Districts |
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Judicial System |
Entire network of courts in a particular jurisdiction. The federal judicial system consists of the Supreme Court, Courts of Appeals, District Courts and Specialized courts such as the Claims Court; Bankruptcy Courts, etc. |
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Jurisdiction |
The official power to make legal decisions and judgements. |
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Juror |
A member of a jury |
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Jury Selection |
The process of picking a panel of individuals to hear and decide facts in a case. |
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Jury |
A body of people (typically twelve) sworn to give a verdict in a legal case on the basis of evidence submitted in court. |
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Jury Instruction |
The procedures given to a jury in deciding a verdict |
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Jury Research |
The act of researching the individuals who make up a jury in a case. |
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"K"
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Kidnapping |
Abduct and hold (someone) captive, typically to obtain a ransom. |
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"L"
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Law Firms |
A group of attorneys that join together for either business or financial reasons to provide legal services to the public. |
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Law Client |
An individual who is being represented by a member of the Bar Association |
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Law |
A rule or system of rules recognized by a country or community as regulating the actions of its members and enforced by the imposition of penalties. |
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Lawyer/Lawyers |
An Individual or individuals who practices or studies the law. |
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Lead Counsel |
An attorney that is responsible for the representation of a client. |
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Leader |
An individual who get other individuals to go along with a act or serious of acts. |
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Legal Community |
A group of individuals who work with and around the law |
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Legal Ethics |
Ethical guidelines that govern attorneys |
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Legal Dictionary |
A book containing words and definitions regarding words and phrases associated with the law and practice of the law. |
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Legal Resources |
A group of materials or assets that can be accused in order to function in the practice or study of the law. |
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Legal News |
Current events and new information published in regards to the law. |
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Legal Research |
The act of investigating information in regards to the law. |
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Legal |
Conforming to the law; according to law; required or permitted by law; not forbidden or discountenanced by law; good and effectual in law; of or pertaining to the law; lawful. |
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Liability |
A person or thing likely to cause one embarrassment or put one at a disadvantage. |
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Life Sentence |
Confinement until and individual expires. |
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Litigation |
Disagreement that is argued and decided by a judge in a court room. |
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Local Government |
He administration of a particular county or district, with representatives elected by those who live there. |
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Local Rules |
Rules that govern a local court |
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LSD |
A synthetic crystalline compound, lysergic acid diethylamide, which is a powerful hallucinogenic drug |
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"M"
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Malicious Prosecution by Government |
Inappropriate charges brought by the government that are no based on due process |
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Mandatory Life Sentence |
A sentence of confinement until and individual expires that is mandatory for a crime |
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Mandatory Minimum Sentencing |
Sentence that is stipulated as the minimum allowable by law for a crime |
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Marijuana Cases |
Case involving the plant known as Cannabis Sativa |
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Medical Malpractice |
Error committed by a physician that is so egregious as to result in legal action |
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Mercy |
Compassion or forgiveness shown towards an enemy or offender in one's power. |
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Meth Lab |
Location or vehicle used to as a site to produce Methamphetamine |
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Methamphetamine |
Drug derived from pseudoephedrine |
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Mind Control |
The process of manipulating and individuals thoughts and actions. |
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Minor Role |
Taking a small part of an act or conspiracy |
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Minority |
The smaller number or part; a number or part representing less than half of the whole. |
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Misconduct |
Unacceptable or improper behavior. |
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Mitigation |
(of a fact or circumstance) lessening the gravity or culpability of an action. |
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Molestation |
Pester or harass in a hostile way. |
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Monitoring |
The act of observing the actions and behaviors of another. |
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Motion |
Document filed with the court requesting that the court take certain action in a case |
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Municipal Court |
Court located in a Municipality |
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Murder |
The act of one person taking the life of another with malice of afore thought. |
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"N"
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National Legal Professional Associates |
A legal research and consulting firm |
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New Trial |
Action that occurs when an appellate court decided that an error was made at the original trial that was so egregious as to violate and individuals rights |
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New Evidence |
Information or objects discovered after a case has been tried |
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New Judge for Re-sentencing |
The appointment of a new judge for the sentencing phase of litigation |
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NLPA |
Another term for National Legal Professional Associates |
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"O"
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Offense Level |
The rating given to particular crimes on the Sentencing Guidelines chart |
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Order |
Decision made by a judge |
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Organizer |
An individual who sets up and manages an activity |
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Outrageous Government Conduct |
Inappropriate illegal conduct by a prosecutor |
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Overturned Conviction |
When an appeals court reverses a trial courts verdict |
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"P"
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Pacer |
Web site that allows individual to view federal case dockets |
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Panel Attorney |
Attorney who is appointed under the Criminal Justice Act |
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Para-Legal |
Individual who works with attorneys in the preparation of documents in regards to the practice of law |
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Pardon |
The action of forgiving or being forgiven for an error or offense. |
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Parole Violation |
Committing and act that goes against the conditions of an individuals release from prison. |
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Parole Issues |
Reason brought before Parole Board as to why a Defendant should be released on Parole |
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Parole |
The temporary or permanent release of a prisoner before the expiry of a sentence, on the promise of good behavior. |
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Patent |
A government license giving an individual or body the sole right to make, use, or sell an invention for a set period. |
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Patriot Act |
A piece of legislation passed by congress to grant law enforcement greater powers in investigating terror related criminal activity. |
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Peer |
A person of the same age, status, or ability as another specified person. |
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Penitentiary |
A prison for people convicted of serious crimes. |
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Personal Injury |
Practice of law involving the harming of individuals by other individuals or groups |
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Petition |
A formal written request, typically one signed by many people, appealing to authority concerning a cause. |
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Physical Evidence |
Any object that was involved in the crime and is tangible |
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Plain View |
Incident in which officers can see evidence of a crime with the visible eye |
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Plea Negotiation |
A discussion in which two parties try to reach an agreement |
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Plea Agreement |
An agreement where an individual and the government enter into an agreement to have the defendant plead guilty |
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Plea Agreement - Violation of |
To break the rules of the agreement made in regards to a guilty plea. |
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Plea Agreement - Use of Dismissed Counts |
The act of using dismissed counts in regards to a guilty plea. |
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Possession |
To have as property; own. |
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Post Conviction |
Action take after a jury=s verdict of guilty |
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Post Conviction Motion |
Remedy filed with a court in an effort to correct a wrong sentence. |
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Pre - Trial |
The period preceding a trial when motions are filed by counsel with the court. |
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Pre Trial Motion |
Pleading filed before the start of a trial requesting that the court take certain action. |
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Pre-sentence Investigation Report |
Document prepared by probation department containing information in regards to the defendant and the crime the defendant was found guilty of that is produced to the court in an effort to determine a punishment. |
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Prejudice |
Preconceived opinion that is not based on reason or experience. |
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Premeditated |
Thought of beforehand, for any length of time, however short. |
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Preponderance |
Evidence which as a whole shows that the fact sought to be proved is mor probable than not. |
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Primary Caretaker |
Individual who is responsible for the well being of another. |
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Private Investigators |
An individual that is not an employee of the government hired to research a certain set of facts. |
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Pro Bono |
Denoting legal work undertaken without charge. |
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Probable Cause |
Having more evidence for than against |
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Probation Office |
Location where issues of supervised release are administered. |
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Probation |
The release of an offender from detention, subject to a period of good behavior under supervision. |
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Proffer |
Offer of cooperative assistance |
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Property |
A thing or things belonging to someone. |
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Prosecutor |
A public official, who prosecutes someone for the commission of a criminal offense. |
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PSI |
see Pre-Sentence Investigation Report |
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PSI - Erroneous Information |
Information included in the Pre-Sentence Investigation Report that is not accurate |
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Public |
Of, concerning, or available to the people as a whole. |
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Punishment |
The action of punishing or the state of being punished. |
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"Q"
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Questionnaire |
A set of printed questions, usually with a choice of answers, devised for the selection of a jury. |
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"R"
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Racial Profiling |
The use of information based on the ethnic background of an individual to prosecute or investigate. |
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Racism |
The belief that there are negative characteristics, abilities, or qualities specific to certain races. |
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Rape |
Forcing another person to have sexual intercourse against their will. |
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Ratify |
Give formal consent to; make officially valid. |
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Reasonable Doubt |
Circumstances sufficiently strong enough to lead a reasonable man to believe a defendant is innocent. |
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Reckless |
Without thought or care for the consequences of an action. |
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Recuse |
To ask a judge to step aside and remove himself from a case |
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Referral Service |
The act of referring an attorney to a defendant |
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Rehabilitation |
Restore to health or normal life by training and therapy after imprisonment, addiction, or illness. |
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Relevant Conduct |
Actions closely connected or appropriate to the matter in hand. |
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Remand |
Place (a defendant) on bail or in custody, especially when a trial is adjourned. |
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Remedy |
A medicine or treatment for a disease or injury. |
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Remorse |
Deep regret or guilt for a wrong committed. |
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Representation |
The action or an instance of speaking or appearing on someone's behalf. |
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Reprimand |
A formal expression of disapproval; a rebuke. |
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Research Attorneys |
Attorneys who perform research into case law and statutes |
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Research Drafting |
The preparation of materials pertaining to the research that has been done |
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Re-sentencing |
This is an act by the court in which a person=s sentence is found to violate a provision of the law and is sent back to the trial court to be sentenced again. |
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Responsibility |
A thing which one is required to do as part of a job, role, or legal obligation. |
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Reverse Sting Operations |
An undercover operation conducted by the government usually with under cover agents posing as a member of the crime in hopes of setting up an individual and gain an arrest.
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RICO |
Statute governing on going criminal enterprises. |
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Rights |
Freedoms granted to American citizens by the constitution of the United States |
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Robbery |
The action of taking things that do not belong to you or with out paying for things that belong to another person or place. |
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Rule 32 Violation |
Violation of defendant=s sentencing rights |
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Rule 35 (a) Motion |
Motion to correct illegal sentence |
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Rule 35 (b) Motion |
Motion to reduce sentence due to substantial assistance. |
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"S"
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Safety Valve |
A valve that opens automatically to relieve excessive pressure. |
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Search Warrant |
A legal document authorizing a police officer or other official to enter and search premises. |
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Search |
Try to find something by looking or otherwise seeking carefully and thoroughly. |
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Seizure |
The action of taking objects or items in to one=s possession. |
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Sentence Reduction |
Reason for an individual to have their term of incarceration reduced. |
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Sentencing |
The part of a criminal proceeding in which an individual convicted of a crime is given their punishment. |
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Sentencing Guidelines |
A system for determining a punishment for an individual who has been convicted of a crime. |
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Sentencing Entrapment |
Actions by government agent to induce a defendant to commit a crime not contemplated by him that raises his sentence. |
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Sexual Misconduct |
Inappropriate or illegal actions involving intimate physical contact or gesture.
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Small Claims Court |
A local court in which claims for small sums of money can be heard and decided quickly and cheaply, without legal representation. |
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Solitary Confinement |
The isolation of a prisoner in a separate cell as a punishment. |
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Spanish Speaking Defendants |
An individual who is accused of committing a crime that speaks Spanish. |
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Speedy Trial |
A Trial that the prosecution, with reasonable diligence, begins promptly and conducts expeditiously. The Sixth Amendment secures the right to a speedy trial. |
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State Law |
A body of law in a particular state consisting of the states=s constitution, statutes, regulations, and common law. |
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State Supreme Court |
The highest court in the judicial branch of state government. |
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State Appeals Court |
A state court with jurisdiction to review decisions of lower courts or administrative agencies. |
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Statute |
A written law passed by a legislative body. |
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Statutory Limit |
A limit placed by the legislative body |
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Strategy |
A plan designed to achieve a particular long‑term aim. |
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Structuring |
Relating to or forming part of a structure. |
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Superceding Indictment |
A new indictment that it based on the original indictment charged in a particular case. A superceding indictment usually contains some additions to the original indictment, such as adding new offenses or new defendants. |
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Supervised Release |
A condition of a sentence in which an individual is released from confinement but must report to an individual such as a probation officer. |
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Supreme Court |
The highest judicial court in a country or state. |
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Surveillance |
Close observation, especially of a suspected spy or criminal. |
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"T"
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Tax |
A compulsory contribution to state revenue, levied by the government on personal income and business profits or added to the cost of some goods, services, and transactions. |
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Testimony |
A formal statement, especially one given in a court of law. |
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Theft |
The action or crime of stealing. |
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Therapy |
Treatment intended to relieve or heal a disorder. |
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Time - Bar |
A bar to a legal claim arising from the lapse of a defined length of time, esp. one contained in a statute of limitations. |
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Time Limit |
A point at which action can longer be taken. |
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Transaction |
An instance of buying or selling. |
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Transcript |
A written or printed version of material originally presented in another medium. |
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Transfer |
Move from one place to another. |
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Traverse |
Travel or extend across or through. |
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Treatises |
A written work dealing formally and systematically with a subject. |
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Treatment |
The process or manner of treating someone or something. |
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Treaty Transfer |
An agreement between countries regarding the movement of an individual in the custody of the Federal or State Government. |
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Trial Court |
A court of original jurisdiction where the evidence is first received and considered. |
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Trial |
A formal examination of evidence in order to decide guilt in a case of criminal or civil proceedings. |
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Trusts |
Firm belief in the reliability, truth, ability, or strength of someone or something. |
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"U"
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Undercover |
Involving secret work for investigation or espionage. |
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Undercover Drug Transactions |
Transactions that occur with law enforcement officials or informants working for law enforcement that do not identify themselves as working for law enforcement. |
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Unlawful |
Not conforming to or permitted by law or rules. |
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Upward Departures |
Reasons for an individual convicted of a crime to have a sentence imposed over the recommended maximum by the sentencing guidelines. |
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Urban Work Release |
When an individual is released from the custody of the department of corrections or bureau of prisons to do a job in the area. |
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"V"
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Vandalism |
The act of deliberately destroying or damaging property. |
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Verdict |
A decision on an issue of fact in a civil or criminal case or an inquest. |
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Violation |
Break or fail to comply with (a rule or formal agreement) |
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Violation of Parole |
When an individual breaks any of the conditions of his parole. |
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Visa |
An endorsement on a passport indicating that the holder is allowed to enter, leave, or stay for a specified period of time in a country. |
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Voir Dire |
The selection of members of a jury. |
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"W"
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Warden |
A person responsible for the supervision of a particular place or procedure. |
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Weapon |
A thing designed or used for inflicting bodily harm or physical damage. |
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White Collar Crime |
A nonviolent crime usually involving cheating or dishonesty in commercial matters, examples would include fraud, embezzlement, bribery, and insider trading. |
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Wills |
A legal document containing instructions for the disposition of one's money and property after one's death. |
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Wiretap |
The practice of tapping a telephone line to monitor conversations secretly. |
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Witness |
A person who sees an event take place. |
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Witness Preparation |
The act of getting a witness ready to testify |
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Work Release |
Release from custody to do a job |
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Wounding |
A bodily injury caused by a cut, blow, or other impact. |
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Writ of Error Coram Nobis |
A writ of error directed to a court for review of its own judgment and predicated on alleged errors of fact. |
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Writing |
The activity or skill of writing. |
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"Z"
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Zoning |
The legislative division of a region, esp. a municipality, into separate districts with different regulations within the districts for land use, building size, and the like. |