Termination of the criminal case in the stage (2017)

Termination of a criminal case in the preliminary investigation stage (2017)

CONTENT

Introduction 3
1. The essence and importance of the termination of criminal cases 6
2. Grounds for terminating criminal cases 14
3. The procedural order of termination of the criminal case 29
Conclusion 35
List of sources used and literature 39

LIST OF SOURCES USED AND LITERATURE

Regulations

1. The Constitution of the Russian Federation of December 12, 1993 (as amended on July 21, 2014 No. 11-FKZ) // Rossiyskaya gazeta. - 2009. - № (7) 4831. - 21 jan.
2. The Criminal Code of the Russian Federation of June 13, 1996 No. 63-FZ (as amended on July 29, 2017 No. 250-ФЗ) // Collected legislation of the Russian Federation. - 1996. - № 25. - Art. 2954.
3. Criminal Procedure Code of the Russian Federation of December 18, 2001 No. 174-FZ (as amended on July 29, 2017 No. 251-ФЗ) // Collected Legislation of the Russian Federation. 2001. No. 52 (1 h.). Art. 4921.

Practice materials

1. Resolution of the Angarsk City Court of the Irkutsk Region dated October 12, 2010 [Electronic resource]: ATP "Garant (appeal date: 10.10.2017).
2. Resolution of the Mamsko-Chui District Court of the Irkutsk Region on the termination of the criminal case in part of January 14, 2011 [Electronic resource]: ATP "Garant (appeal date: 10/10/2017).

Special literature

1. Bezrukov S.I., Bezrukov S.S. Some problems of legal regulation of the procedure for termination of a criminal case (criminal prosecution) in the Criminal Procedure Code of Russia // New Criminal Procedure Law. M .: MosUU Ministry of Internal Affairs of Russia, 2013. P. 92-101.
2. Belousova E. A. On the general procedure for termination of criminal prosecution. // Leningrad legal journal. 2016. No. 4. P. 98-107.
3. Belousova E.A. Termination of the criminal investigation in the preliminary investigation stage: Author´s abstract. diss. ... Ph.D. SPb., 2004. 32 p.
4. Bordilovsky EI, Galustyan OA Suspension, resumption, termination of a criminal case and termination of the preliminary investigation with the indictment: Tutorial. M .: Shield-M, 2004. 160 p.
5. Voskobitova L. A. The initiation and termination of a criminal case: an analysis of investigative practices. // Criminal proceedings: theory and practice. M .: Yurayt, 2011. p. 462-470.
6. Ivashchenko V.V. Definition of “termination of a criminal case” as a form of completion of the preliminary investigation in criminal cases. // Society and law. 2016. No. 2. P. 180-182.
7. Kartokhina O. A. Start and termination of criminal prosecution by investigators of internal affairs bodies: Dis. ... Cand. legal sciences. SPb., 2003. 182 p.
8. Kostenko R.V. Evidence at the termination of a criminal case and criminal prosecution // Criminal trial. 2015. No. 6. P. 20-26.
9. Maslov I.V. Some problems of the theory and practice of the termination of criminal cases // Lawyer practice. 2014. No. 3. P. 14-16.
10. Pustovaya I.N. Termination of a criminal case in the preliminary investigation stage: Study Guide. Chelyabinsk, 2014. 120 p.
11. Sverchkov V.V. Actual issues of exemption from criminal liability, termination of a criminal case (prosecution) or refusal to initiate it: a scientific and practical manual. Scientific ed. Nizhny Novgorod, 2008. 90 p.
12. The criminal process: a textbook for universities / A.N. Artamonov, A.M. Baranov, A.S. Bakhta, etc .; by ed. B. B. Bulatov, A. M. Baranov. 3rd ed., Pererab. and add., studies. M .: Yurayt, 2012. 624 p.
13. Filimonov S. A. Termination of a criminal case and criminal prosecution on non-rehabilitating grounds: theoretical and practical aspects: Author´s abstract. diss. ... Ph.D. Krasnodar, 2009. 26 p.
14. Khimicheva G.P. Termination of the criminal case and (or) criminal prosecution as a form of the end of the preliminary investigation // “Black holes” in the Russian legislation. 2003. No. 1. P. 222-227.