District of Columbia Motion to Dismiss Counts of Indictment

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US-02616BG
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Upon motion of a defendant the court may dismiss an indictment in any of the following circumstances:


" When the names of the witnesses are not inserted at the foot of the indictment or information or endorsed thereon;

" When more than one offense is charged in a single count;

" When it does not describe a public offense;

" When it contains matter which, if true, would constitute a legal justification or excuse of the offense charged, or other bar to the prosecution;

" When the grand jury which filed the indictment had no legal authority to inquire into the offense charged because it was not within the jurisdiction of the grand jury or because the court was without jurisdiction of the offense charged; and

" When an improper person was permitted to be present during the session of the grand jury while the charge embraced in the indictment was under consideration.


The above is not an exhaustive list.


A District of Columbia Motion to Dismiss Counts of Indictment is a legal procedure that allows the defendant in a criminal case to request the court to eliminate specific charges from the indictment. This motion typically argues that the prosecution lacks sufficient evidence to support the alleged charges, or that the charges are legally flawed. There are different types of District of Columbia Motions to Dismiss Counts of Indictment, which include: 1. Insufficient Evidence Motion: This type of motion argues that the prosecution has not presented enough credible evidence to support the charges. The defense may claim that the evidence is weak, unreliable, or insufficient to establish guilt beyond a reasonable doubt. 2. Legal Deficiency Motion: This motion challenges the validity of the charges themselves, asserting that they are legally flawed. The defense may argue that the criminal statute being applied is unconstitutional, or that the charges do not fit the alleged conduct. 3. Violation of Due Process Motion: This type of motion asserts that the defendant's constitutional rights, such as the right to a fair trial, have been violated due to prosecutorial misconduct or procedural errors. The defense may contend that the indictment is based on discriminatory practices or that the grand jury was improperly instructed. 4. Double Jeopardy Motion: If the defendant has already been previously tried or convicted for the same offense, they can file a motion asserting double jeopardy. Double jeopardy protection prevents a person from being tried twice for the same offense. When filing a District of Columbia Motion to Dismiss Counts of Indictment, the defense must present a compelling argument supported by relevant case law and statutes. The motion should be accompanied by a memorandum of law outlining the legal basis for dismissing specific charges from the indictment. It's important to note that the judge has discretion in granting or denying a motion to dismiss counts of indictment. If the motion is approved, the charges dismissed will no longer be part of the case. If it is denied, the trial will proceed with all the charges intact. In conclusion, a District of Columbia Motion to Dismiss Counts of Indictment is a vital tool for defendants to challenge the validity or sufficiency of specific charges in a criminal case. By strategically utilizing this motion, defendants can seek to protect their rights and achieve a more favorable outcome in their legal proceedings.

A District of Columbia Motion to Dismiss Counts of Indictment is a legal procedure that allows the defendant in a criminal case to request the court to eliminate specific charges from the indictment. This motion typically argues that the prosecution lacks sufficient evidence to support the alleged charges, or that the charges are legally flawed. There are different types of District of Columbia Motions to Dismiss Counts of Indictment, which include: 1. Insufficient Evidence Motion: This type of motion argues that the prosecution has not presented enough credible evidence to support the charges. The defense may claim that the evidence is weak, unreliable, or insufficient to establish guilt beyond a reasonable doubt. 2. Legal Deficiency Motion: This motion challenges the validity of the charges themselves, asserting that they are legally flawed. The defense may argue that the criminal statute being applied is unconstitutional, or that the charges do not fit the alleged conduct. 3. Violation of Due Process Motion: This type of motion asserts that the defendant's constitutional rights, such as the right to a fair trial, have been violated due to prosecutorial misconduct or procedural errors. The defense may contend that the indictment is based on discriminatory practices or that the grand jury was improperly instructed. 4. Double Jeopardy Motion: If the defendant has already been previously tried or convicted for the same offense, they can file a motion asserting double jeopardy. Double jeopardy protection prevents a person from being tried twice for the same offense. When filing a District of Columbia Motion to Dismiss Counts of Indictment, the defense must present a compelling argument supported by relevant case law and statutes. The motion should be accompanied by a memorandum of law outlining the legal basis for dismissing specific charges from the indictment. It's important to note that the judge has discretion in granting or denying a motion to dismiss counts of indictment. If the motion is approved, the charges dismissed will no longer be part of the case. If it is denied, the trial will proceed with all the charges intact. In conclusion, a District of Columbia Motion to Dismiss Counts of Indictment is a vital tool for defendants to challenge the validity or sufficiency of specific charges in a criminal case. By strategically utilizing this motion, defendants can seek to protect their rights and achieve a more favorable outcome in their legal proceedings.

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FAQ

An offense which may be punished by imprisonment for a term exceeding one year must be prosecuted by indictment or, if indictment is waived, it may be prosecuted by information. Any other offense may be prosecuted by indictment or information.

(a) By Attorney for Government . The Attorney General or the United States attorney may by leave of court file a dismissal of an indictment, information or complaint and the prosecution shall thereupon terminate. Such a dismissal may not be filed during the trial without the consent of the defendant.

(f) Bill of Particulars. The court may direct the government to file a bill of particulars. The defendant may move for a bill of particulars before or within 14 days after arraignment or at a later time if the court permits. The government may amend a bill of particulars subject to such conditions as justice requires.

Rule 7(a) codifies this case law by mandating that the defendant be brought before the court immediately if the court is in session, and if not, then at its next session. This requirement is primarily intended to prevent both unlawful detentions and unlawfully obtained statements. Commonwealth v. Cote, 386 Mass.

(F) that a defendant who is not a United States citizen may request that an attorney for the government or a federal law enforcement official notify a consular officer from the defendant's country of nationality that the defendant has been arrested ? but that even without the defendant's request, a treaty or other ...

Rule 15 authorizes the taking of depositions by the government. Under former rule 15 only a defendant was authorized to take a deposition. The revision is similar to Title VI of the Organized Crime Control Act of 1970. The principal difference is that Title VI ( 18 U.S.C.

Generally, Rule 7(c)(1) of the Federal Rules of Criminal Procedure requires an indictment to provide "a plain, concise and definite written statement of the essential facts constituting the offense charged." United States v. Yefsky, 994 F.

Rule 7 ? Pleadings allowed (1) In General. A request for a court order must be made by motion. The motion must: (A) be in writing unless made during a hearing or trial; (B) state with particularity the grounds for seeking the order; and (C) state the relief sought.

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This rule eliminates the Felony, Misdemeanor and District of Columbia-Traffic Branches of the Criminal Division to permit greater flexibility in case management ... The indictment or information must be a plain, concise, and definite written statement of the essential facts constituting the offense charged and must be.Defendant xxxxxxxxxxx, by and through undersigned counsel, hereby moves to dismiss Count 1 because that count alleges more than one crime and, therefore, is ... Whether the case can be resolved by summary judgment or motion to dismiss; dates for filing dispositive motions and/or cross-motions, oppositions, and replies;. (2) Motion to Dismiss an Indictment. A party may move to dismiss the ... The motion must be filed in the district where the property was seized. The court ... Jun 1, 2012 — Neither defendant moves to dismiss the false statement counts, which are indisputably timely. United States v. Mercedes, 287 F. Sep 30, 2021 — Finally, not long ago a session in this district dismissed child pornography counts because the indictment failed to make sufficient factual. The indictment or information must be a plain, concise, and definite written statement of the essential facts constituting the offense charged and must be ... Oct 4, 2023 — A defendant may move prior to trial to dismiss an indictment (or specific counts) on the ... Bennett has filed a Motion to Dismiss the Indictment ... The principal question before the Court is whether to grant the government's motion to dismiss the superceding indictment and related forfeiture allegation ...

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District of Columbia Motion to Dismiss Counts of Indictment