Background
Screening: And inquiry into the history and
behaviors of an individual under consideration for employment,
credit, access to sensitive assets (such as national
defense information), and other reasons.
Bad Check: A check
that is dishonored on presentation because of insufficient
funds (NSF), unavailable funds, or a closed bank account.
Issuing a bad check is a form of larceny (theft).
Bad Debt: A debt that
is not collectible and is therefore worthless to the
creditor.
Bail: An amount of
money, set by a judge at an initial appearance to ensure
the return of an accused at subsequent proceedings.
Bail Forfeiture: Defendant
allowed to forfeit bail and is found guilty of the offense
charged.
Bankruptcy: A statutory
procedure by which a debtor obtains financial relief
and undergoes a judicially supervised reorganization
or liquidation of the debtor’s assets for the
benefit of creditors.
Battery: The unlawful
touching of or use of force on another person willfully
or in anger. Battery may be considered either a tort,
giving rise to civil liability for damages to the victim
or a crime. Compare to assault.
Bench Trial: Trial
by judge, without a jury.
Bench Warrant: A court
order for the arrest of a person; commonly issued to
compel a person’s attendance before the court
to answer a charge of contempt or if a witness or defendant
fails to attend after a subpoena has been duly served.
Blackmail: An illegal
demand for money or property under threat of harm or
exposure of undesirable acts.
Bond: A certificate
of obligation, either unsecured or secured with collateral,
to pay a specified amount of money within a specified
period of time.
Bond Forfeiture: The
permanent loss of property (money in this case) for
failure to comply with the law. Interest is accrued.
This is not a conviction, nor a finding of innocence.
Bookmaking: An operation
with the purpose of placing, registering, paying off
or collecting debts for bets.
Bound Over: Court
finds probable cause exists to believe the accused committed
the offense charged and binds the charge over to superior
court.
Breach of Contract:
A wrongful nonperformance of any contractual duty of
immediate performance; failing to perform acts promised,
by hindering or preventing such performance or by repudiating
the duty to perform.
Breach: Failure to
perform some contracted-for or agree- upon act, or to
comply with a legal duty owed to another or society.
Breaking and Entering:
Two of the elements necessary to constitute a burglary,
consisting of the use of physical force, however slight,
to remove an obstruction to an entrance. For example,
pushing open a door that is ajar, followed by unauthorized
entry into a building, is sufficient to constitute the
breaking and entering elements of a burglary.
Bribery: The voluntary
giving of something of value to influence the performance
of an official duty. |