U.S. Attorneys' Manual
Criminal Resource Manual
202. Obtaining an Indictment
See USAM 9-11.000 and the Federal Grand Jury Practice Manual.
- Title 1: Organization and Functions
- Title 2: Appeals
- Title 3: EOUSA
- Title 4: Civil
- Title 5: ENRD
- Title 6: Tax
- Title 7: Antitrust
- Title 8: Civil Rights
- Title 9: Criminal
- Organization And Functions Manual
- Appeals Resource Manual
- EOUSA Resource Manual
- Civil Resource Manual
- ENRD Resource Manual
- Tax Resource Manual
- Antitrust Resource Manual
- Civil Rights Resource Manual
-
Criminal Resource Manual
-
CRM 1-499
- CRM 1-99
- CRM 101-199
-
CRM 201-299
- 201. Indictment And Informations
- 202. Obtaining an Indictment
- 203. Obtaining An Information
- 204. Use Of An Indictment Or Information
- 205. When an Indictment is Required
- 206. When an Information May be Used
- 207. When Neither an Indictment Nor an Information is Required
- 208. Presentments
- 209. Waiver Of An Indictment
- 210. Waiver Procedure
- 211. Prosecutorial Discretion to Allow
- 212. Judicial Discretion to Set Aside
- 213. Effect At New Trial
- 214. Drafting Indictments and Informations
- 215. Number of Counts in Indictments
- 216. Caption
- 217. Subscription
- 218. Incorporation By Reference
- 219. Citation of the Statute Violated
- 220. Grammar, Spelling, and Typographical Errors
- 221. Sufficiency
- 222. Elements of the Offense
- 223. Requirement of Specificity
- 224. Plea of Former Jeopardy
- 225. Charging in the Language of the Statute
- 226. Negativing Statutory Exceptions
- 227. Conjunctive and Disjunctive Elements
- 228. Particular Allegations—Time and Date
- 229. Particular Allegations—Place of Offense
- 230. Particular Allegations—Means
- 231. Particular Allegations—Venue
- 232. Particular Allegations—Intent
- 233. Particular Allegations—Aiding and Abetting
- 234. Particular Allegations—Forfeiture
- 235. Amendment of Information
- 236. Amendment of Indictments
- 237. Amendment on Indictments for Offenses That Could Have Been Initiated by Information
- 238. Lineups and Showups
- 239. Power to Order Lineup—Right to Counsel
- 240. Lineup—Self-Incrimination
- 241. Lineup—Due Process
- 242. Lineup—Search and Seizure
- 243. Admissibility of Lineup and Showup Identifications
- 244. Photographic Identification—No Right to Counsel
- 245. Photographic Identification—Due Process
- 246. Physical Evidence
- 247. Hair Samples
- 248. Surgical Intrusions And Blood Samples
- 249. Fingerprinting—No Right to Counsel
- 250. Fingerprinting—Self-Incrimination
- 251. Fingerprinting—Search and Seizure
- 252. Handwriting Exemplars—No Right to Counsel
- 253. Handwriting Exemplars—Self-Incrimination
- 254. Handwriting Exemplars—Search and Seizure
- 255. Compelling Specific Handwriting
- 256. Voice Exemplars—Self-Incrimination
- 257. Voice Exemplars—Search and Seizure
- 258. Admissibility Of Spectrograms (Voice Prints)
- 259. Polygraphs—In General
- 260. Polygraphs—Technique
- 261. Polygraphs—Examination Variables
- 262. Polygraphs—Introduction at Trial
- 263. Alford Plea
- 264. Attorney Subpoena
- 265. Attorney Search Warrant
- 266. International Legal Assistance
- 267. Obtaining Evidence Abroad—General Considerations
- 268. Location Of The Evidence
- 269. Intended Use of the Evidence
- 270. Type of Assistance Needed
- 271. Time Required
- 272. Statute of Limitations and Speedy Trial Act
- 273. Cost Of Obtaining Evidence
- 274. Methods
- 275. Letters Rogatory
- 276. Treaty Requests
- 277. Executive Agreements and Memoranda of Understanding on Mutual Assistance in Criminal Matters
- 278. Informal Means
- 279. Subpoenas
- 280. Forfeiture of Assets Located in Foreign Countries
- 281. Drafting Requests for Assistance
- 282. Translations
- 283. Documentary Evidence
- 284. Foreign Travel by Prosecutors
- 285. Depositions
- 286. Assisting Foreign Prosecutors
- 287. Use of Hypnosis—Purpose
- 288. Admissibility at Trial
- 289. Hypnosis of a Prosecution Witness
- 290. Hypnosis of a Defendant
- 291. Disclosure of the Use of Hypnosis
- 292. Expert Witness
- 293. Factors to Consider Prior to the Use of Hypnosis
- 294. Additional References
- 295. Criminal Division Contact
- 296. Communications with Represented Persons—Issues for Consideration
- 297. Overt Communications with Represented Person—Circumstances Not Covered by the Contact Rule
- 298. Communications With Represented Persons by Agents Acting as the "Alter Ego" of a Department Attorney
- 299. Media Subpoena
- CRM 300-399
- CRM 401-499
- CRM 500-999
- CRM 1000-1499
- CRM 1500-1999
- CRM 2000 - 2500
-
CRM 1-499
This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact webmaster@usdoj.gov if you have any questions about the archive site.