- Investigation.
- Charging.
- Initial Hearing/Arraignment.
- Discovery.
- Plea Bargaining.
- Preliminary Hearing.
- Pre-Trial Motions.
- Trial.
What are the 5 steps in a criminal case?
- Arrest.
- Preliminary hearing.
- Grand jury investigation.
- Arraignment in Criminal Court.
- Trial by jury.
What are the stages of a criminal case?
The criminal court process in California proceeds chronologically through three primary phases:
(1) arraignment and pretrial, (2) court or jury trial and (3) post-conviction proceedings
. Some cases get resolved at an early point in this process by way of a plea bargain or a dismissal by the court or the prosecutor.
Which of the following places the steps of a criminal case in the correct order?
- Step 1: Arraignment. The first step in a criminal case is a court appearance called an arraignment, in which the charges against the defendant are read before a judge.
- Step 2: Preliminary Hearing. …
- Step 3: 2nd Arraignment (Superior Court) …
- Step 4: Pretrial Hearing & Motions. …
- Step 5: Jury Trial.
What are the 4 steps in a criminal case?
- Step 1: Crime Committed / Police Notified.
- Step 2: Police Investigate.
- Step 3: Police Make an Arrest (or Request a Warrant)
- Step 4: Warrant/Charging Request Reviewed by Prosecuting Attorney.
- Step 5: Warrant Issued.
- Step 6: Suspect Arrested.
- Step 7: District Court Arraignment.
How does a criminal case begin?
A criminal case usually gets started with
a police arrest report
. The prosecutor then decides what criminal charges to file, if any. Some cases go to a preliminary hearing, where a judge decides if there is enough evidence to proceed. Cases can also start when a grand jury issues a criminal indictment.
What is the first stage in the criminal case process called?
The first step in a criminal case is a court appearance called
an arraignment
, in which the charges against the defendant are read before a judge. At an arraignment, a lawyer is appointed if the defendant cannot afford one, and the defendant's plea (guilty, not guilty, no contest) is entered.
What are the 3 phases of criminal investigation?
Applied to the criminal realm, a criminal investigation refers to the process of collecting information (or evidence) about a crime in order to: (1) determine if a crime has been committed;
(2) identify the perpetrator; (3) apprehend the perpetrator; and (4) provide evidence to support a conviction in court.
What are the 8 steps in a criminal case?
- Step 1: Arrest. An arrest is the initial stage in the criminal process in which an individual accused of a crime is taken into custody. …
- Step 2: Charges. …
- Step 3: Arraignment. …
- Step 4: Pretrial Proceedings. …
- Step 5: Trial. …
- Step 6: Verdict. …
- Step 7: Sentencing. …
- Step 8: Appeal.
On what grounds can a case be dismissed?
Some reasons that a case may be dismissed include findings that:
Your conduct did not violate a criminal statute
. The prosecution cannot prove that you were engaged in criminal activity. The police violated your rights while investigating the case.
What are the steps in the court process?
- Investigation.
- Charging.
- Initial Hearing/Arraignment.
- Discovery.
- Plea Bargaining.
- Preliminary Hearing.
- Pre-Trial Motions.
- Trial.
What are the 10 steps in the criminal justice process?
- Investigation. …
- Charging. …
- Initial Appearance / Arraignment. …
- Preliminary Hearing. …
- Discovery. …
- Plea Bargaining. …
- Pre-Trial Motions. …
- Trial.
How do I find federal arrests?
Federal case files are maintained electronically and are available through the
internet-based Public Access to Court Electronic Records (PACER) service
. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. Register for a PACER account.
How long can a case be pending?
If there was not sufficient evidence to prosecute an individual, the case will become pending. When a case is pending, the statute of limitations will determine how long it will stay open. Generally, the
statute of limitations for most felonies is three years
.
What happens if you go to trial and lose?
The jury (or the judge, in a bench
trial
) can find
you
NOT GUILTY, GUILTY or the jury can be hung meaning that
they
cannot reach a verdict. A judge in a jury
trial
or bench
trial
, under certain circumstances, can rule that the prosecutor has not met the burden of proof and dismiss the case on the spot.
How long do police have to file charges?
If the suspect is in custody (jail), prosecutors generally must file charges
within 48 to 72 hours of the arrest
. In other cases (when the suspect isn't in custody), it could take days, weeks, or months to file charges.