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Essay Multiple Choice

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All Jurisprudence based

0 tracked cards Remedial Law, Legal and Judicial Ethics, with Practical Exercises

An information identifies an alleged diverted payment by date, check number and amount. Reimbursement causes substitution of the bank for its customer, with the same alleged acts and evidence and no defense prejudice. Which is closest to Ricarze?

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The substitution may be formal; its substance and effect on the defense must be examined. The bank must be charged as accused instead. Every substitution is forbidden after plea regardless of prejudice. The check’s identity becomes legally irrelevant.

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