by admin | May 8, 2021 | Criminal Procedure, Federal
(a) GOVERNMENT’S DISCLOSURE.(1)Information Subject to Disclosure.(A)Defendant’s Oral Statement. Upon a defendant’s request, the government must disclose to the defendant the substance of any relevant oral statement made by the defendant, before or...
by admin | May 8, 2021 | Criminal Procedure, Federal
(a) WHEN TAKEN. (1)In General. A party may move that a prospective witness be deposed in order to preserve testimony for trial. The court may grant the motion because of exceptional circumstances and in the interest of justice. If the court orders the deposition to be...
by admin | May 8, 2021 | Criminal Procedure, Federal
(a) RELIEF. If the joinder of offenses or defendants in an indictment, an information, or a consolidation for trial appears to prejudice a defendant or the government, the court may order separate trials of counts, sever the defendants’ trials, or provide any...
by admin | May 8, 2021 | Criminal Procedure, Federal
The court may order that separate cases be tried together as though brought in a single indictment or information if all offenses and all defendants could have been joined in a single indictment or information.18 APPENDIX U.S.C. ยง 13As amended Apr. 29, 2002, eff. Dec....
by admin | May 8, 2021 | Criminal Procedure, Federal
(a) WHO MUST FILE.(1)Nongovernmental Corporate Party. Any nongovernmental corporate party to a proceeding in a district court must file a statement that identifies any parent corporation and any publicly held corporation that owns 10% or more of its stock or states...
by admin | May 8, 2021 | Criminal Procedure, Federal
(a) NOTICE OF THE DEFENSE AND DISCLOSURE OF WITNESSES. (1)Notice in General. If a defendant intends to assert a defense of actual or believed exercise of public authority on behalf of a law enforcement agency or federal intelligence agency at the time of the alleged...
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