TITLE 9 CRIMINAL RESOURCE MANUAL
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- Indictment and
Informations
- Obtaining an Indictment
- Obtaining an Information
- Use Of An Indictment Or
Information
- When an Indictment is Required
- When an Information May be Used
- When Neither an Indictment Nor an
Information is Required
- Presentments
- Waiver of an Indictment
- Waiver Procedure
- Prosecutorial Discretion to
Allow
- Judicial Discretion to Set Aside
- Effect at New Trial
- Drafting Indictments and
Informations
- Number of Counts in Indictments
- Caption
- Subscription
- Incorporation by Reference
- Citation of the Statute Violated
- Grammar, Spelling, and Typographical
Errors
- Sufficiency
- Elements of the Offense
- Requirement of Specificity
- Plea of Former Jeopardy
- Charging in the Language of the
Statute
- Negativing Statutory Exceptions
- Conjunctive and Disjunctive
Elements
- Particular Allegations -- Time and
Date
- Particular Allegations -- Place of
Offense
- Particular Allegations -- Means
- Particular Allegations -- Venue
- Particular Allegations -- Intent
- Particular Allegations -- Aiding and
Abetting
- Particular Allegations --
Forfeiture
- Amendment of Information
- Amendment of Indictments
- Amendment on Indictments for Offenses
That Could Have Been Initiated by Information
- Lineups and Showups
- Power to Order Lineup -- Right to
Counsel
- Lineup -- Self-Incrimination
- Lineup -- Due Process
- Lineup -- Search and Seizure
- Admissibility of Lineup and Showup
Identifications
- Photographic Identification -- No Right
to Counsel
- Photographic Identification -- Due
Process
- Physical Evidence
- Hair Samples
- Surgical Intrusions and Blood
Samples
- Fingerprinting -- No Right to
Counsel
- Fingerprinting --
Self-Incrimination
- Fingerprinting -- Search and
Seizure
- Handwriting Exemplars -- No Right to
Counsel
- Handwriting Exemplars --
Self-Incrimination
- Handwriting Exemplars -- Search and
Seizure
- Compelling Specific Handwriting
- Voice Exemplars --
Self-Incrimination
- Voice Exemplars -- Search and
Seizure
- Admissibility of Spectrograms (Voice
Prints)
- Polygraphs -- In General
- Polygraphs -- Technique
- Polygraphs -- Examination
Variables
- Polygraphs -- Introduction at
Trial
- Alford Pleas
- Attorney Subpoena
- Attorney Search Warrant Form
- International Legal Assistance
- Obtaining Evidence Abroad -- General
Considerations
- Location of the Evidence
- Intended Use of the Evidence
- Type of Assistance Needed
- Time Required
- Statute of Limitations and Speedy Trial
Act
- Cost of Obtaining Evidence
- Methods
- Letters Rogatory
- Treaty Requests
- Executive Agreements and Memoranda of
Understanding on Mutual Assistance in Criminal Matters
- Informal Means
- Subpoenas
- Forfeiture of Assets Located in Foreign
Countries
- Drafting Requests for Assistance
- Translations
- Documentary Evidence
- Foreign Travel by Prosecutors
- Depositions
- Assisting Foreign Prosecutors
- Use of Hypnosis -- Purpose
- Admissibility at Trial
- Hypnosis of a Prosecution
Witness
- Hypnosis of a Defendant
- Disclosure of the Use of
Hypnosis
- Expert Witness
- Factors to Consider Prior to the Use of
Hypnosis
- Additional References
- Criminal Division Contact
- Communications with Represented Persons -- Issues for Consideration
- Overt Communications with Represented Person --
Circumstances Not Covered by the Contact Rule
- Communications With Represented Persons by Agents
Acting as the "Alter Ego" of a Department Attorney
- Media Subpoena
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