Code of Federal Regulations · Section

§ 1613.2 — Definition

45 C.F.R. § 1613.2

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Criminal proceeding means the adversary judicial process prosecuted by a public officer and initiated by a formal complaint, information, or indictment charging a person with an offense denominated “criminal” by applicable law and punishable by death, imprisonment, or a jail sentence.

45 C.F.R. § 1613.1 45 C.F.R. § 1613.3

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