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Index/Topics/Classified Information in U.S. Criminal Trials

Classified Information in U.S. Criminal Trials

The use of classified information in U.S. criminal trials, especially those involving foreign leaders, and the legal frameworks that govern it.

Fact-Checks

3 results
Jan 11, 2026
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Is illegally entering the US a criminal, a civil matter or both?

Illegally entering the United States is treated as both a civil and a criminal matter under U.S. law: unauthorized presence and overstaying are principally civil immigration violations that can trigge...

Jan 6, 2026

How do background investigations evaluate foreign allegiances and dual nationals for sensitive positions?

Background investigations screen foreign allegiances and dual nationals by collecting detailed life-history information, assessing foreign contacts/financial ties and weighing those facts against adju...

Jan 6, 2026

What legal standards and evidentiary rules govern the admission of classified intelligence in U.S. criminal trials involving foreign leaders?

When classified intelligence is headed into U.S. criminal trials—especially those implicating foreign leaders—the law threads three overlapping regimes: criminal statutes that forbid mishandling or di...

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