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Criminal Procedure

Indictment

A formal criminal charging document issued by a grand jury after finding probable cause to accuse the defendant.

Governing rule: Fed. R. Crim. P. 7

Plain-English definition

An indictment is the grand jury’s written accusation. It does not prove guilt; it alleges charges that must still be proven beyond a reasonable doubt. Federal felony prosecutions generally proceed by indictment unless the defendant waives that right.

How it works

The indictment identifies counts, statutory citations, essential facts, and sometimes forfeiture allegations. Defendants can challenge defects through pretrial motions.

Why it matters

The indictment frames the entire criminal case: charges, penalties, plea leverage, discovery, and trial proof.

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Not legal advice. Definitions are for general reference. Consult an attorney before relying on any term in a real case.