Criminal matters definition

Criminal matters means proceedings relating to any offence whether created by statute or at common law;
Sample 1Sample 2Sample 3
Criminal matters means any court proceeding (case, hearing, etc.) that involves a violation or alleged violation of a Federal statute or a statute in this or any other state or any other alleged offense, the penalty for which involves the possibility of incarceration (i.e., “jail time”).
Sample 1Sample 2Sample 3
Criminal matters means the following case types as defined in the Manual on Recordkeeping, adopted by the Supreme Court under M.R. 1218, as most recently amended: Criminal Felony (CF), Criminal Misdemeanor (CM), Conservation (CV), Driving Under the Influence (DT), Domestic Violence (DV), Major Traffic (MT), Ordinance (OV), Quasi-Criminal (QC), Minor Traffic (TR), and Contempt of Court (Criminal) (CC).
Sample 1

Examples of Criminal matters in a sentence

  • Criminal matters do not necessarily preclude certification, but the failure to answer a question truthfully may result in disqualification.

  • Criminal matters requiring reporting include an arrest, charge, indictment, information, conviction, plea of guilty or plea of no contest, regardless of whether adjudication is withheld and regardless of whether the criminal matter occurred within or outside the workplace.

  • Criminal matters involving felonies will also be immediately referred to the Office of Inspector General, Office of Investigations.

  • Criminal matters will be forwarded to the appropriate investigating authority.

  • The AD forwards the above information and completed application to the LD for determination of eligibility and outgoing referral where appropriate.7.6 Criminal matters are not covered by the Reciprocal Agreement.

  • All initial Judicial proceedings shall be first heard at the Trial Court with the subject matter of Civil and Criminal matters assigned to the Civil and Criminal Trial Court and proceedings involving children under the age of eighteen (18) years shall be assigned to the Family Court.

  • Criminal matters proceed in traditional courts without a tribesperson being afforded any legal representation.

  • Criminal matters will be reported to the police or other appropriate regulatory authorities.

  • DRAFTSMAN (CLASS II), LAW & JUDICIARY DEPARTMENT, MANTRALAYA (MAHARASHTRA GOVT) Area of Expertise:Civil and Criminal matters, Constitutional law, Central Acts, State Acts , Govt.

  • Information obtained under a Mutual Assistance in Criminal matters agreement is prima facie evidence under the 1994 Foreign Evidence Act.


More Definitions of Criminal matters

Criminal matters shall also include investigations or proceedings relating to offences concerning taxation, duties, customs and international transfer of capital or payments;
Sample 1
Criminal matters mean: 1) for Kazakhstan, the whole complex of procedural actions and decisions implemented under the particular criminal case in the course of its institution, preparation prior to its submission to the court, trial, and execution of a sentence (court decision); 2) for India, investigations, inquiries, trials or other proceedings relating to an offence created by a law of parliament or by the legislature of a state; 3) criminal matters shall also include investigations or proceedings relating to economical offences.
Sample 1
Criminal matters means any criminal matter as defined in section 2(1) of the Act and also includes ancillary criminal matters;
Sample 1
Criminal matters means for the Republic of South Africa, both statutory and common law offences and, for the People’s Republic of Bangladesh, investigations, inquiries, trials or other proceedings relating to an offence created by Parliament or by the legislature of a state or province; and Criminal matters shall include investigations, prosecutions or proceedings relating to offences concerning taxation, duties, customs and foreign exchange.
Sample 1
Criminal matters means investigations, inquiries, trials or other proceedings relating to an offence created by law.
Sample 1
Criminal matters means, for the Republic of India, investigations, inquiries, trials or other proceedings relating to an offence created by Parliament or by the legislature of a state and for the Republic of Mauritius, ‘criminal matters’ means, subject to the laws of the Republic of Mauritius, investigations, inquiries or other proceedings relating to a statutory offence.
Sample 1

Related to Criminal matters

  • staff matters means the remuneration, conditions of service, promotion, conduct, suspension, dismissal or retirement of staff;

  • Environmental Regulations shall have the meaning given to the term in Clause 1.2 of Schedule 3;

  • Occupational Safety and Health Law means any Legal Requirement designed to provide safe and healthful working conditions and to reduce occupational safety and health hazards, including the Occupational Safety and Health Act, and any program, whether governmental or private (such as those promulgated or sponsored by industry associations and insurance companies), designed to provide safe and healthful working conditions.

  • Criminal drug statute means a Federal or non-Federal criminal statute involving the manufacture, distribution, dispensing, possession or use of any controlled substance.

  • Violations shall have the meaning assigned to such term in Section 6(a).