Money laundering is a federal offense that is defined as the unlawful transfer of money that flows from racketeering or some other illegal sources into legitimate channels so that the original illegal source of the money cannot be traced.
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Stipulations of Expected Testimony, Trial Procedure, and Rules of Evidence in a Criminal Trial
The parties in a criminal trial may stipulate or agree to the expected testimony of a witness that will not be able to attend or testify at trial. The parties may also stipulate to the contents of a document that will not be produced at trial.
Factors to Consider Before Filing a Civil Lawsuit
The American legal system is an adversarial one, meaning that the attorneys for parties with a dispute are advocates for their clients' positions.
Judicial Immunity
As a general rule, a judge is immune or protected from lawsuits seeking money damages for any actions performed by the judge as part of his or her official duties. Judicial immunity thus shields a judge from liability for unpopular or controversial judgments.
Technology in the Courtroom
Courts are increasingly using technology to enhance the quality and effectiveness of court proceedings. New York, Florida, Arizona, Minnesota, and Delaware all have state-of-the-art courtrooms. Technology is being used to increase understanding of the evidence while reducing the length of trials and their cost.