Exam 7: Criminal Law and Cyber Crimes

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________ is a Fifth Amendment provision that a person may not be required to be a witness against himself or herself in a criminal case.

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The ________ Amendment protects criminal defendants from cruel and unusual punishment.

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A civil lawsuit does not require a unanimous jury vote.

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Criminal fraud is the crime of obtaining title to property through deception or trickery.

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Which two elements are required to find a defendant guilty of an intent crime?

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Which one of the following types of protection does the Fourth Amendment provide to U.S. citizens?

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________ is defined as the substantial likelihood that a person either committed or is about to commit a crime.

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________ crimes are prone to being committed by businesspersons, and usually involve cunning and deceit rather than physical force.

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A defendant is protected by the Double Jeopardy Clause if his case reaches a hung jury.

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At what stage of the criminal procedure is the accused asked to enter a plea?

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Which of the following Amendments protects criminal defendants from cruel and unusual punishment, and also protects criminals from torture?

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Roland and Kelly were involved in a car accident in which Kelly was badly injured and had to be hospitalized. After the accident was investigated, it was found that Roland's negligence was the cause of the accident. Duly, he was charged with reckless driving, a crime. What course of action should Roland take to avoid being sued by Kelly, holding him liable for her injuries and subsequent hospital bills?

(Multiple Choice)
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Richard Bell, an organized crime boss and casino owner, has made a lot of money with his illegal drug operations and illegal gambling. He stashes away most of this drug money in personal lockers. In order to make it look like he earned it legitimately, Richard hired crooks to take the drug money and spend it in Richard's casinos in discreet amounts. The crooks are supposed to lose the money on purpose so that the casino can claim this as winnings. The crooks are then paid a small amount for their services. -What crime is Richard committing in converting his drug money to alleged legal money?

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Which of the following is a difference between indictments and information statements?

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Give an account of the Racketeer Influenced and Corrupt Organizations Act (RICO)in business law.

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Corporations and businesses can seek protection under privilege against self-incrimination.

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Crimes committed by businesspersons are referred to as blue-collar crimes.

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Where is the felony murder rule applied?

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Which of the following would violate the Double Jeopardy Clause?

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The wrongful or fraudulent taking of another's personal intangible properties like trade secrets, computer programs, and other business property is considered as a(n)________.

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