Exam 5: Criminal Law and Cyber Crime

Racketeering is a single crime-engaging in financial transactions to conceal the identity, source, or destination of illegally gained funds.

A person's intent to return embezzled property-or its actual return-is not a defense to the crime of embezzlement.

Rose commits an act via e-mail against Savers Bank, a business in Texas, where the act is a cyber crime. Rose resides in Utah where the act is not a crime. Prosecution of Rose in Texas involves questions of

Jordan reaches into Ken's pocket and takes his wallet-without his consent and without his immediate awareness. Unlike robbery, picking pockets does not involve

Gilda is accused of conspiracy to defraud. She is given an opportunity to object to the charge before a judge. She is also given the opportunity to confront and cross-examine witnesses and to present her own witnesses. These procedures represent

Suzu, an employee of Ridgeline Credit Union, deposits into her personal account checks entrusted to Ridgeline through its ATM system by customers to deposit into their accounts. This is

Counterfeiting is robbery.​

A stolen credit card is more likely to hurt the cardholder than a merchant.​

Edwin is charged with a crime. Almost all federal courts and some state courts would not hold him liable if, at the time of the offense, as a result of a mental disease or defect, he lacked substantial capacity to obey the law and to appreciate

Jade puts up a collection of sports memorabilia for bids on BuyBuy, an Internet auction site. Khalil makes the highest bid and sends the payment, which Jade receives, but she does not send the collection. This is online

Luce receives from Mim a marimba stolen from Nell. To be criminally liable, Luce must know

A wrongful mental state is typically required to establish criminal liability.

A suspect cannot be tried twice in the same court for the same crime.

Bull is arrested at a warehouse in Corporate Park and charged with the crime of theft. Bull will be prosecuted by

Don sends e-mail to Eve, promising her a percentage of the amount in a foreign bank account if she will assist in transferring the funds to a U.S. bank account. Eve forwards her account number, but the funds are never sent. Instead, Don quickly withdraws the funds in Eve's account. This is

Individuals who are arrested must be informed of certain constitutional rights.

Ryan is accused of auto theft. Ryan refuses to give information related to his alleged criminal activities because he suspects it will be used to prosecute him. This is

Posing as Visa Bank, Walt e-mails Paula, asking her to update her credit-card information through a link in the e-mail. She clicks on the link and types in the data, which Walt promptly sells to O"Hara. This is

A misdemeanor is a crime punishable only by a fine.

Rhino causes a disturbance at Soufflé Café. He is arrested and charged with disorderly conduct, a misdemeanor. A misdemeanor is a crime punishable by