Documents tagged "Criminal"
Found 15 documents with this tag
DOJ-OGR-00007368.jpg
The image shows a document with the heading "UNITED STATES DISTRICT COURT" and includes a case number at the top right corner. The main body of text is a notification from a court, addressed to an individual named Mr. Johnson, referencing "Criminal Action No. 3:20-cr-00129-VAB-JRN" and a docket entry with the date "March 26, 2020." The text on the document is partially redacted; however, it appears to be related to an individual's obligations or updates within a legal case.
DOJ-OGR-00007257.jpg
The image displays a page of text that appears to be a court document, possibly from a legal proceeding or case file. The style is formal with structured paragraphs and headings, typical for official legal documents. There are columns on the left side containing numbers, which likely correspond to sections or items in the main body text. The content is dense, with lines of text that seem to be discussing complex matters, potentially related to law or court proceedings. At the top, there's a title that includes "Criminal Case" and case number references. It also indicates that this is "Page 12 of 45," suggesting it's part of a larger document set.
DOJ-OGR-00006520.jpg
The image appears to be a digital photograph of a printed document titled "NOTICE OF HEARING." This is an official notice informing the recipient that there will be a hearing in relation to a case or proceeding. The text includes specific details such as the name of the court, the title of the proceedings (e.g., "Criminal Case"), and mentions the date, time, and location where the hearing will take place. Some sensitive information is redacted with black lines for privacy. There are no visible people or locations in the image; the focus is solely on the printed document itself.
DOJ-OGR-00026713.jpg
The image is a scanned document with a watermark that reads "Department of Justice Criminal Division." It contains printed text and what appears to be handwritten annotations highlighted in red ink. The visible part of the text includes phrases such as "OFFICE OF THE Solicitor General," and there are lines indicating where changes or notes should be made. The document seems to be related to legal proceedings or government operations, given its content and source.
DOJ-OGR-00026113.jpg
The image is a photograph of an official document titled "CRIMINAL INJURY COMPENSATION APPLICATION FORM" from the Criminal Injuries Compensation Authority (CICA) in the UK. The form includes fields for personal details, such as name, date of birth, address, and contact information. There is also space to provide details about the incident leading to the claim, including the date, time, location, and description of the crime committed. The document features a table with columns that are partially filled out, indicating sections for injuries sustained, treatment received, and any loss of earnings or support required as a result of the injury. Additionally, there is space designated for providing evidence to support the application.
DOJ-OGR-00022050.jpg
The image displays a piece of official U.S. Government documentation, featuring the seal and name of the Department of Justice at the top left corner. The document is titled "U.S. District Court for the Southern District of California" with a subtitle that reads "Judgment and Commitment in a Criminal Case." Below this title, there's an area for handwritten information, which includes signatures and possibly some text entries. However, these details are not clearly legible due to the quality of the image. The style of the document suggests it is related to legal proceedings within a federal court system.
DOJ-OGR-00021908.jpg
The image shows a document with several texts. At the top right corner, there is a stamp that reads "CONFIDENTIAL". The main body of the text appears to be related to legal proceedings, specifically discussing an incident on September 10, 2018. It mentions a "Preliminary Hearing" and refers to a "Criminal Case No" which is partially obscured. There are also references to a court case involving a person named Michael Aragon. The document has a formal layout with sections that include the title of the hearing, the date, and various details about the proceedings.
DOJ-OGR-00021877.jpg
The image is a scanned document titled "MANDATE" at the top. The document appears to be an official court mandate with sections filled out for a case that involves a defendant named John Doe and a prosecutor. It references criminal cases in New York City, specifically District Attorney's Office, Bronx County, Criminal Court. There are two signatures at the bottom of the page, one appearing to be from "Honorable John J. Walsh" and another by an individual whose name is partially obscured, indicating their status as a peace officer or similar official role. The document includes various lines with checkmarks next to each item, suggesting that certain options have been selected. There are also barcodes and handwritten annotations on the document.
DOJ-OGR-00021775.jpg
The image is a screenshot of a document with the title "17 U.S. Code § 506. Criminal offenses". The content of the document discusses criminal penalties for copyright infringement and theft of copyrighted works. It includes details about punishments such as fines, imprisonment, and other legal consequences. The text is dense and seems to be written in a formal, official tone typical of government legislation or regulations.
DOJ-OGR-00021082.jpg
The image is a photograph of a printed document. The page is numbered at the top right corner with "17." Below the number, there's a header that includes the title "GOVERNMENT RULES OF PROCEDURE." The text on the document appears to be in English and discusses government procedures and regulations, specifically mentioning "The Code of Criminal Procedure, 1973." There is no visible imagery or significant objects apart from the printed text on the document.
DOJ-OGR-00020617.jpg
The image displays a piece of paper with printed text and handwritten annotations. It appears to be an official document such as an arrest report, given the context provided by the text: "ARREST REPORT" is visible at the top along with information like "United States Government Property" and "Criminal Complaint" below that. There are lines of text filled out with various details including names, locations, and dates. Handwritten notes and signatures are interspersed throughout the document, possibly indicating modifications or approvals by different individuals. The image is slightly blurred, making some of the handwriting difficult to read clearly.
HOUSE_OVERSIGHT_022494.txt
The Resource Guide to the U.S. Foreign Corrupt Practices Act provides information for businesses and individuals about the FCPA and its enforcement. The guide is a non-binding, informal summary prepared by staff from the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and Exchange Commission. It does not create any rights or substitute for legal counsel on specific issues related to the FCPA. Companies or individuals seeking an opinion concerning specific prospective conduct can use the U.S. Department of Justice's opinion procedure. The guide is available online at justice.gov/criminal/fraud/fcpa and sec.gov/spotlight/fcpa.
HOUSE_OVERSIGHT_017714.txt
This document discusses proposed amendments to the Federal Rules of Criminal Procedure in light of the Crime Victims' Rights Act. The author, Paul G. Cassell, a law professor at the University of Utah and a federal district court judge, argues that crime victims should be more fully recognized within these rules. He suggests several specific changes to ensure that victims are treated with fairness and respect throughout the criminal justice process.
HOUSE_OVERSIGHT_016509.txt
The document discusses the topic of criminal enforcement redundancy, focusing on decisions not to prosecute and their oversight in relation to the Sixth Amendment's Confrontation Clause and other legal issues. The author is Darryl K. Brown, an O. M. Vicars Professor of Law at the University of Virginia School of Law, and the article was published in 103 Minn. L. Rev. The document also provides some search terms and a list of sources used for research on this topic.
HOUSE_OVERSIGHT_014037.txt
The article discusses whether crime victims should have rights during criminal investigations, focusing on the Crime Victims' Rights Act (CVRA) and its applicability before criminal charges are filed. The authors argue that if victims do not have rights during investigations, many will never receive any protection or support from the legal system. They also address a recent memorandum by the Justice Department contending that the CVRA does not extend rights to crime victims until formal charges are filed. The article is published in the Journal of Criminal Law and Criminology, with authors Paul G. Cassell, Nathanael J. Mitchell, and Bradley J. Edwards.