| Preliminary Criminal Proceedings |
| After a defendant has been arrested and may have been released, he or she is required to appear for an arraignment. An arraignment is a court appearance in which defendant is brought before a judge or magistrate and apprised of the charges lodged against him or her. Ordinarily with respect to a misdemeanor offense, the defendant will only be arraigned once. However, with a felony offense, the defendant may be arraigned more than once if the offense is changed from the offense listed in the initial accusatory instrument.More... |
| Interstate Agreement on Detainers |
| The Interstate Agreement on Detainers (the Agreement) is an agreement that applies to the transfers of sentenced prisoners between two states or between the federal government and a state. The purpose of the transfer is for the trial of the prisoner in another jurisdiction on an unrelated matter for which he is incarcerated. The Agreement is not applicable for the transfer of a federal prisoner between several jurisdictions for trial on federal charges. More... |
| Violations of the Federal Controlled Substance Act |
| The Drug Abuse Prevention and Control Act gives the government the authority to supervise the manufacture and distribution of controlled substances. The Federal Controlled Substance Act (Substance Act) is a subdivision of the Drug Abuse Prevention and Control Act. More... |
| Criminal Liability For Violating the Clean Air Act |
| The Environmental Protection Agency (EPA) has established national air quality standards with respect to certain air pollutants. The Clean Air Act requires that states develop a plan that: implements the EPA standards, maintains the standards developed by the EPA and enforces the standards under the EPA. More... |
| Money Laundering |
| 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.More... |



