Exam 6: Criminal Law and Cyber Crimes

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Kim robbed a bank.Kim used a gun and attempted to murder the teller because the teller screamed upon seeing Kim's gun.The teller was injured.Bank robbery is a federal offense,and attempted murder is a state law offense.A trial is held on the state law charge of attempted murder and results in a hung jury.This is the only lawsuit Kim has faced up to this point arising from this incident.What is the complete list of legal actions that could be brought against Kim at this point arising from the bank robbery?

(Multiple Choice)
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A crime is defined as any act done by an individual in violation of those duties that he or she owes to society and for the breach of which the law provides that the wrongdoer shall make amends to the public.

(True/False)
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Federal law cannot prosecute crimes perpetrated over the Internet because it has no jurisdiction over World Wide Web matters.Such crimes may only be prosecuted in international courts.

(True/False)
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________ intent crimes require that the perpetrator intended to achieve a specific result from his illegal act.

(Multiple Choice)
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The Money Laundering Control Act,in part,applies to any illegal monetary transactions conducted through financial institutions,regardless of the amount.

(True/False)
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Tom is a policeman and lives in a suburban neighborhood.It is a middle-class neighborhood where everyone has a nice lawn,well-kept but smallish homes and no one really stands out.The people down the block move and a young couple,Dick and Jane,moves in.They are quiet and keep to themselves,always pleasant when they see neighbors on the street but not making any friends.After about a month,Tom notices that the Dick and Jane have bought two expensive cars and a boat.Furthermore,he sees trucks arriving delivering home theater equipment and big screen televisions.Tom also notices that people are stopping at Dick and Jane's for short visits,some bringing packages in and some carrying packages out.Tom is convinced that they are drug dealers because he never sees Dick or Jane go to work.He finally decides to investigate.One night after he sees Dick and Jane leave the house,he enters their yard and picks the lock on the back door.In the basement he finds a cocaine lab.He calls in for reinforcements who arrive and seize the drugs and equipment.Did Tom act appropriately and will the evidence seized be admissible in court?

(Essay)
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At a criminal trial,a super-majority of jurors must agree before the accused is found guilty of the crime charged.

(True/False)
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In a criminal trial,which of the following is true?

(Multiple Choice)
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The guilty act regarding a crime is called the:

(Multiple Choice)
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Evidence obtained as a result of an illegal or unreasonable search and seizure is considered:

(Multiple Choice)
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Which of the following is true about the crime of bribery?

(Multiple Choice)
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In a criminal case,if the accused cannot afford a private defense lawyer,the government will provide the accused one free of charge.This government defense attorney is often called a private defender.

(True/False)
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