Federal Fraud Filing
Prosecutor Ramirez filed a bill of information charging defendant Lopez with wire fraud. Lopez had waived indictment, allowing the case to proceed to arraignment without grand jury review.
Also known as: bills of information · information
Written by attorneys · grounded in primary & secondary sources — see below
An accusatory instrument filed by a prosecutor to charge a defendant with a crime without obtaining a grand jury indictment. Historically it also denoted a civil proceeding initiated by the crown or on behalf of protected parties such as charities.
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Prosecutor Ramirez filed a bill of information charging defendant Lopez with wire fraud. Lopez had waived indictment, allowing the case to proceed to arraignment without grand jury review.
In state court, prosecutor Patel used a bill of information to charge defendant Garcia with possession of a controlled substance. Because the offense carried a maximum of one year, no grand jury was required.
After his arrest, defendant Thompson signed a written waiver of indictment. The prosecutor then filed a bill of information alleging two counts of tax evasion and scheduled a prompt plea hearing.
Prosecutor Nguyen filed a single bill of information naming both corporate officer Rivera and the company itself. The document detailed false statements made to federal regulators over three fiscal years.
In seventeenth-century England the attorney general filed a bill of information on behalf of a charitable trust. The suit sought to recover misappropriated funds without using ordinary writ procedures.
Defendant Morales moved to dismiss for speedy trial violation. The court measured the seventy-day clock from the filing date of the bill of information because no indictment had ever been sought.
A prosecutor may file a bill of information to charge a defendant without grand jury action when the offense does not require an indictment or when the defendant waives indictment.
A bill of information is filed directly by the prosecutor while an indictment is returned by a grand jury. Both serve to formally charge the defendant and initiate criminal proceedings.
Historically a bill of information allowed the crown or protected parties such as charities to commence certain civil suits without the ordinary forms of process.
Marbury v. Madison <!-- acedexams opinion md v1 -- Case information - Court: Supreme Court of the United States - Decided: February 24, 1803 - Judges: Chief Justice Marshall Syllabus The Supreme Court of the United States has not power to…