Code of Federal Regulations (alpha)

CFR /  Title 45  /  Part 1613  /  Sec. 1613.2 Definition.

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. [79 FR 21150, Apr. 15, 2014]