indicted definition

indicted means the filing of an information against a person who is committed for trial to the High Court after preliminary inquiry by a magistrate;
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indicted. The awardee certifies that it is not presently indicted for or otherwise criminally or civilly charged by a government entity, whether federal, state, or local, with commission of any offenses. Termination of Public Transaction: The awardee certifies that it is not within a three year period preceding this award application had one or more public transactions, federal, state, or local, terminated for cause or default. Conflicts of Interests: The awardee certifies that it has not violated the provisions of 7 U.S.C. 2009aa(1)(i) dealing with the conflicts of interest statute of the Delta Regional Authority Act.
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indicted means the issuance of a felony indictment by a governmental authority of the United States.
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More Definitions of indicted

indicted means (a) with respect to a Governmental Authority in a jurisdiction in the United States, indicted and (b) with respect to a Governmental Authority in a jurisdiction outside of the United States, criminally charged by such Governmental Authority under the Laws of such Governmental Authority.
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indicted means a situation where a person is undergoing a disciplinary process or The Exchange has imposed any form of penal action sanction on a Dealing Member, Director, Authorised Clerk, Principal Officers of Dealing Members or any other person.
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indicted means the filing of an information against a person after the preparation of proofs of evidence; “Infant” means a person who has not attained the age of seven years;
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Related to indicted

  • Convicted means either of the following:

  • Felony means that term as defined in section 1 of chapter I of the code of criminal procedure, 1927 PA 175, MCL 761.1.

  • Indictment means a written statement, presented by a grand jury to the district court, which charges the commission of a crime by an alleged offender.

  • Misdemeanor means a violation of a penal law of this state or violation of a local ordinance substantially corresponding to a violation of a penal law of this state that is not a felony or a violation of an order, rule, or regulation of a state agency that is punishable by imprisonment or a fine that is not a civil fine, or both.

  • indictable offence means a criminal offence (other than a spent conviction as defined by the Rehabilitation of Offenders Act 1974) for dishonesty, fraud or dealing in drugs.

  • Incarcerated means involuntary confinement of an Enrollee in a jail, detention facility, prison or other penal facility under the authority of a governmental entity.

  • Crime means a misdemeanor or a felony.

  • Offense means a felony, gross misdemeanor, or crime of moral turpitude.

  • Felony Conviction means a conviction within the preceding 24 months of a felony criminal violation under any Federal law and includes conviction of an offense defined in a section of the United States Code that specifically classifies the offense as a felony and conviction of an offense that is classified as a felony under 18 U.S.C. 3559.

  • Convictions other than for minor road traffic offences, any previous or pending prosecutions, convictions, cautions and binding over orders (including any spent convictions as contemplated by section 1(1) of the Rehabilitation of Offenders Act 1974 by virtue of the exemptions specified in Part II of Schedule 1 of the Rehabilitation of Offenders Act 1974 (Exemptions) Order 1975 (SI 1975/1023) or any replacement or amendment to that Order, or is a Barred person in accordance with section 3 of the Safeguarding Vulnerable Groups Act 2006;

  • Conviction means a finding of guilt (including a plea of nolo contendere) or imposition of sentence, or both, by any judicial body charged with the responsibility to determine violations of the Federal or State criminal drug statutes.

  • Violent felony means any offense that, if committed by an adult, would constitute a felony and:

  • offence means any act or omission made punishable by any law for the time being in force;

  • Larceny or Embezzlement means larceny or embezzlement as defined in Section 37 of the Investment Company Act of 1940.

  • Criminal offense means a public offense, as defined in Iowa Code section 701.2, that is prohibited by statute and is punishable by fine or imprisonment.

  • Moral turpitude means conduct that is wrong in itself even if no statute were to prohibit the conduct; and

  • serious criminal offence means an offence which corresponds or is equivalent to one of the offences referred to in Article 2(2) of Framework Decision 2002/584/JHA, if it is punishable under national law by a custodial sentence or a detention order for a maximum period of at least three years;

  • Date of conviction means the date judgment was entered against the individual.

  • Criminal gang as used in this policy, means a group with at least three (3) members that specifically:

  • Serious offense means any of the following felonies or a felony attempt to commit any of the following felonies, as now existing or hereafter amended:

  • Conviction of fraud or any other felony means any conviction for fraud or a felony in violation of state or Federal criminal statutes, whether entered on a verdict or plea, including a plea of nolo contendere, for which sentence has been imposed.

  • Criminal sexual activity means the commission of an act as defined in Section 886 of Title 21 of the Oklahoma Statutes, which is the act of sodomy; and

  • Violent criminal activity means any criminal activity that has as one of its elements the use, attempted use, or threatened use of physical force substantial enough to cause, or be reasonably likely to cause, serious bodily injury or property damage.

  • criminal activity means any kind of criminal involvement in the commission of the following serious crimes:

  • Drug-related criminal activity means the illegal manufacture, sale, distribution, use, or possession with intent to manufacture, sell, distribute, or use of a controlled substance (as defined in Section 102 or the Controlled Substance Act [21 U.S.C. 802]).

  • Relevant Conviction means a conviction that is relevant to the nature of the Services or as listed by the Authority and/or relevant to the work of the Authority.