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Exam 7: Crime

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Question 21

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Mary was suspicious of her neighbor,whom she thought was involved in selling illegal drugs.One day Mary arrived at her apartment and saw a large paper sack tied up with string in front of her neighbor's door.She took the bundle into her apartment,opened it,and discovered it was full of cocaine.She called the police and the neighbor was arrested.The neighbor's lawyer claimed the evidence had been illegally obtained since no probable cause existed to justify opening up the paper bundle.

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The evidence was lawfully obtained.The F...

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Question 22

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The parties to a criminal trial are the government and the defendant.

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B) False

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Question 23

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The Miranda warning insures that the criminal suspects understand their constitutional rights relating to:

When a judge orders a criminal defendant to reimburse the victim,it is called:

A misdemeanor is distinguished from a felony based upon:

Although due process requires fairness at every stage of a trial,it does not require the prosecution and defense teams to reveal information they have discovered.

Compare and contrast money laundering and embezzlement.Give an example of each.

The Sixth Amendment declares that a person cannot be tried twice for the same criminal offense.

Sara sent letters to 1,000 people offering to send them information that would guarantee them a profit in the stock market if they sent her $99.95.If they sent her the money,the brief,generally known information she sent them said:"Buy stocks when their prices are low,and sell when the prices are high." Sara is guilty of:

Dan was arrested and taken to an interrogation room for questioning.After signing a statement waiving his Miranda rights,he agreed to answer questions without a lawyer.After about ten minutes,he told the officers he changed his mind and wanted to talk to a lawyer before answering any more questions.The officers left the room and then came back in.They told Dan that his partner was confessing to the crime and that,"If your partner confesses first and makes a deal,you're the one who's going to go down for this." Dan looked at them without saying anything.After a minute,the officer began questioning Dan again and he confessed to the crime after about an hour.Is this confession admissible?

Criminal defendants have the right to a lawyer at all the important stages of the criminal process.

Sarah,an employee of Amex Corporation,committed a serious criminal act in an attempt to obtain a large sales order for her employer.A court found her guilty of the felony and also found the corporation guilty of criminal conduct.The company was fined $1 million.The court:

The crime of money laundering involves using low-value currency to produce counterfeit high-value currency bills.

The Supreme Court has limited the scope of the "theft of honest services" statute to apply only to situations where employees are taking bribes or kickbacks.

Miguel reprogrammed a cellular telephone so that it intercepted electronic funds transfers and rerouted them to Miguel's bank account.What crime has he committed?

Taking a service without paying for it is a common type of larceny.

Diane,a police officer,stops Tim's car for a traffic offense.While talking to Tim,she shines a flashlight into the passenger compartment of Tim's car and sees evidence of drug paraphernalia.Which statement is correct?

Tina is an undercover police officer.One evening she is posing as a prostitute in a bar.Larry,a salesman who is attending an out-of-state convention,begins talking with Tina.After about ten minutes,Tina suggests going to her room for a good time but points out he will need to "donate" $100 to her.Arriving at Tina's hotel room,Larry asks if she is a policewoman.Tina lies and says she is not.When Larry gives her $100,Tina shows him her identification and arrests him.

When measured in dollars,street crime costs society more than twice as much as white-collar crime.

A successful insanity defense: