Pretrial
During the Trial
Post Trial
Trial Actions
Procedural Differences
100

A document that formally starts a criminal case, usually submitted by the police or a victim.

Complaint


100

The defendant's first courtroom appearance is where they hear the charges and enter a plea.

Arraignment

100

This process allows both sides to request evidence from one another before trial.

Discovery

100

Attorneys often submit these formal requests to the judge, asking for a ruling or clarification on legal issues.

Motions

100

In some states, felony charges come from a grand jury’s approval; in others, prosecutors issue this document instead.

Information
200

A document, typically filed by the police or a victim, that officially begins a criminal investigation.

Booking

200

The pool of potential jurors that is selected before voir dire begins.

Venire

200

When the higher court overturns the lower court

A reversal 
200

This final announcement by the jury determines whether the defendant is guilty or not guilty.

Verdict

200

Representing two different levels of seriousness, these categories distinguish crimes punishable by over one year in prison from those punishable by less.

Felonies and Misdemeanors 

300

This legal notice orders someone to appear in court

Summons

300
The questioning process of jurors to determine if they're ineligible. 

Voir dire

300

Brady v. Maryland requires prosecutors to hand over this type of innocence-supporting evidence.

Exculpatory Evidence

300

After the defense presents its case, the prosecution may introduce this type of evidence to counter their claims.

Rebuttal Evidence

300

This plea allows a defendant to accept a conviction while still maintaining their innocence.

Alford plea

400

A person who has neglected to appear in court may be arrested by law enforcement under this kind of warrant.

Capias

400

The isolation of jurors during a high-profile case, determined by the judge. 

Sequestration

400

When the jury decides a defendant is not guilty, although they believe the individual committed a crime, they dont agree with the standing law,

Jury nullification

400

Motion seeking dismissal of charges

noelle prosequi motion

400

A judge may choose this option when defendants are considered too dangerous to be released before trial.

Preventive detention

500

This formal written accusation, approved by a prosecutor, starts certain felony cases in some jurisdictions.

Bill of indictment

500

This two-part trial structure separates the guilt phase from the sentencing phase.

Bifurcated Procedure

500

A defendant can challenge unlawful detention using this centuries-old writ.

Habeas Corpus

500

The defense might ask for this when they argue the prosecution failed to present enough evidence for a conviction.

Motion for a directed verdict of acquittal

500

Instead of paying money, a defendant may be released before trial simply by promising to appear

Release on recognizance