16 Terms
Contributors in Courts
Courts
suspicious-activity report
Legal services; Courts
A form that, as of 1996, a financial institution must complete and submit to federal regulatory authorities if it suspects that a federal crime has occured in the course of a monetary transaction.
swear out
Legal services; Courts
To obtain the issue of an arrest warrant by making a charge under oath.
surrejoinder
Legal services; Courts
The plaintiff's answer to the defendant's rejoinder is called surrejoinder.
instance
Legal services; Courts
An example or occurance; the act of instituting legal proceedings is called instance.
institutional litigant
Legal services; Courts
An organized group that brings lawsuits not merely to win but also to bring about a change in the law.
inchoate instrument
Legal services; Courts
An unrecorded instrument that must, by, law, be recorded to serve as effective notice to third parties.
