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      • As in other situations, to commit an act "knowingly" is to do so with knowledge or awareness of the facts or situation, and not because of mistake, accident or some other innocent reason.
      www.justice.gov/archives/jm/criminal-resource-manual-910-knowingly-and-willfully

      Justice Manual | 910. Knowingly and Willfully | United States ...

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    Jan 6, 2024 · An indictment is a formal accusation, that based on the available evidence, there existed a probable cause to charge the accused with a crime. But what does probable cause mean? This comes down to the standards of evidence.

  4. www.thebulldog.law › understanding-indictmentsWhat is an Indictment? Key Elements and Legal Implications ...

    Jul 26, 2024 · Discover what an indictment is, the role of the grand jury, and the differences between indictments and charges. Learn who can be indicted, how to find out about an indictment, and the potential legal consequences.

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  6. www.justice.gov › archives › jmJustice Manual | 910. Knowingly and Willfully | United States ...

    The prohibition of 18 U.S.C. § 1001 requires that the false statement, concealment or cover up be "knowingly and willfully" done, which means that "The statement must have been made with an intent to deceive, a design to induce belief in the falsity or to mislead, but § 1001 does not require an intent to defraud -- that is, the intent to ...

  7. legaldictionary.net › indictmentIndictment - Definition, Examples, Cases, Processes

    Dec 28, 2014 · Indictment defined and explained with examples. Indictment: a formal written charge against a person, issued by a grand jury, initiating a criminal case.

  8. www.getlegal.com › what-is-an-indictment-aWhat is an Indictment? Meaning, Guide, and More - GetLegal

    Mar 29, 2024 · An indictment is a formal accusation in a criminal case against someone suspected of committing a serious offense. In a federal criminal case, an indictment means accusing somebody of committing a felony, such as murder, kidnapping, or robbery.

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  9. abc7ny.com › post › what-is-indictment-nyc-mayorWhat does it mean to be indicted? Here's how the indictments ...

    4 days ago · An indictment is a formal accusation of a crime, not a conviction but the beginning of the legal process of bringing a defendant to trial.

  10. www.findlaw.com › what-is-an-indictmentWhat is an Indictment? - FindLaw

    Sep 21, 2023 · You know the indictment process is bad, but what does it mean? An indictment is a formal accusation in a criminal case against someone suspected of committing a serious criminal offense. It's filed after the conclusion of a grand jury investigation, and formal charges follow.