Der KI-Arbeitsbereich für Juristen

  • Rechtsrecherche mit Zugriff auf über 1 Million Quellen
  • Dokumentenautomatisierung
  • Mandatsverwaltung
  • Gehostet in der EU und der Schweiz

14 Tage kostenlos testen (10 Fragen/Tag während der Testphase)

Gratis testenDemo buchen

Abbreviated procedure refused in federal criminal case

SK.2013.21Bundesstrafgericht / Strafkammer07.08.2013Dismissed

Originalquelle öffnen

Von Omnilex extrahiert

Omnilex-Zusammenfassung

The Criminal Chamber of the Federal Criminal Court refused A.'s request for an abbreviated procedure in a criminal case concerning document falsification, aggravated money laundering, and deficient diligence in financial operations. The court ordered the file remitted to the Federal Prosecutor of the Confederation so that the matter proceed in the ordinary pre-trial procedure. The decree also ordered notification to the parties.

Omnilex-Regeste

Abbreviated criminal procedure; refusal of the request where the court does not grant the abbreviated path and remits the matter for continuation in ordinary pre-trial proceedings. Upon refusal, the case returns to the prosecuting authority for completion of the standard preliminary procedure; the decision is procedural and does not determine the merits of the criminal accusations.

Gesamter Gesetzestext

Decreto del 7 agosto 2013 Corte penale Composizione Giudice penale federale Giuseppe Muschietti, Presidente, Cancelliere Davide Francesconi

Parti

MINISTERO PUBBLICO DELLA CONFEDERAZIONE, rappresentato dalla Procuratrice federale Dounia Rezzonico,

contro

A., patrocinato dall'avv. Fulvio Pezzati

Oggetto

Falsità in documenti, riciclaggio di denaro aggravato, carente diligenza in operazioni finanziarie

Bundesstrafgericht Tribunal pénal fédéral Tribunale penale federale Tribunal penal federal

Numero dell’incarto: SK.2013.21

  • 2 - Il Presidente decreta:
  1. Il giudizio con rito abbreviato nei confronti di A. è rifiutato.
  2. Il fascicolo è rinviato al Ministero pubblico della Confederazione affinché svolga una procedura preliminare ordinaria.
  3. Comunicazione alle parti.

In nome della Corte penale del Tribunale penale federale

Il Presidente Il Cancelliere

Schlagwörter

abbreviated procedurecriminal proceduredocument falsificationmoney launderingpre-trial procedureremand

Von Omnilex extrahiert

Von Omnilex extrahierte Kernrechtsfragen

Kernrechtsfrage

Whether the abbreviated procedure requested for A. should be approved.

Extrahierter Entscheid

The request for abbreviated procedure was refused.

Kernrechtsfrage

What procedural consequence follows from the refusal of abbreviated procedure.

Extrahierter Entscheid

The file is sent back to the Federal Prosecutor to conduct an ordinary pre-trial procedure.

Setzen Sie Ihre Recherche in ChatGPT oder Claude fort

Verbinden Sie Omnilex, um den Rechtskorpus über Ihren KI-Assistenten zu durchsuchen.