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Kentucky Judgment in a Criminal Case (for Organizational Defendants)

State:
Kentucky
Control #:
KY-SKU-0400
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Judgment in a Criminal Case (for Organizational Defendants)

Kentucky Judgment in a Criminal Case (for Organizational Defendants) is a court order issued by a Kentucky court following the conviction of an organization for certain criminal offenses. This judgment determines the consequences for the convicted organization, including fines, restitution, probation, and any other forms of punishment as outlined in the Kentucky criminal code. There are two types of Kentucky Judgment in a Criminal Case (for Organizational Defendants): the Final Judgment and the Interlocutory Judgment. The Final Judgment is the final order of the court and is issued after all appeals have been exhausted. The Interlocutory Judgment is an interim order issued during the course of the proceedings. It outlines the initial consequences for the convicted organization and may be revised following the Final Judgment.

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FAQ

(3) When a person who has been convicted of an offense or who has entered a plea of guilty to an offense is not sentenced to imprisonment, the court may sentence him to conditional discharge if it is of the opinion that the defendant should conduct himself ing to conditions determined by the court but that

502.020 Liability for conduct of another -- Complicity. (c) Having a legal duty to prevent the commission of the offense, fails to make a proper effort to do so. (c) Having a legal duty to prevent the conduct causing the result, fails to make a proper effort to do so.

'CONDITIONAL DISCHARGE' IS DEFINED BY ILLINOIS STATUTE AS A SENTENCE OR ADJUDICATION OF CONDITIONAL AND REVOCABLE RELEASE WITHOUT PROBATIONARY SUPERVISION BUT UNDER SUCH CONDITIONS AS MAYBE IMPOSED BY THE COURT.

A sentence to probation or conditional discharge shall be deemed a tentative one to the extent that it may be altered or revoked in ance with KRS Chapter 533, but for purposes of appeal shall be deemed to be a final judgment of conviction.

Example: Patrick was given a conditional discharge for possession of a small amount of marijuana, illegal in his state of Louisiana. Patrick was supposed to attend a drug rehab facility as a condition of his discharge, but he didn't.

Kentucky Judgments (both domestic and foreign judgments domesticated in Kentucky) are valid for fifteen (15) years and can be renewed. See KRS 413.090. The statute begins to run from the date execution was last issued.

Stat. § 452.010. Section 452.010 - Grounds for change of venue (1) The parties to any civil action in a Circuit Court may, by consent, have an order in or out of court for its removal to any other Circuit Court.

If you were given a conditional discharge, your discharge can be taken back by the court and replaced with a conviction. This means you would have a criminal record. If you were given a suspended sentence, the court can bring you back to sentence you for the original offence.

More info

Judgment in a Criminal Case (for Organizational Defendants). Download Form (pdf, 541.The defendant organization must pay the following total criminal monetary penalties under the schedule of payments on Sheet 4. Assessment. Fine. Restitution. The defendant organization must pay the following total criminal monetary penalties under the schedule of payments on Sheet 4. TOTALS. The guidelines and policy statements in this chapter apply when the convicted defendant is an organization. A defendant is a person or organization against whom a court case is filed. Once an indictment or information has been filed with the trial court, the accused is scheduled for arraignment. The International Criminal Court ("the ICC" or "the Court") is a permanent international court established to investigate, prosecute and try individuals accused. Abbreviated, but complete history of a case as found in the record. Abbreviated, but complete history of a case as found in the record.

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Kentucky Judgment in a Criminal Case (for Organizational Defendants)