Exam 13: Criminal Law and Business

Any person, including the debtor, in possession of property belonging to the estate of a debtor in bankruptcy is guilty of _____ if he or she conceals the property from the person charged with control of the property in the bankruptcy proceeding.

(Multiple Choice)

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Question 41

_____ is a complete defense to fraud as it is inconsistent with the defendant's intent to defraud or wilfulness, essential to the charges.

(Multiple Choice)

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Question 42

The grand jury does not make a determination of guilt.

(True/False)

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Question 43

A person may be convicted of conspiracy even if he or she did not know all the details of the unlawful scheme.

(True/False)

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Question 44

In state juvenile proceedings, juveniles do not have the right to:

(Multiple Choice)

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Question 45

Unsuccessful concealment can be used as a defense in case of a bankruptcy crime.

(True/False)

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Question 46

What are the remedies for RICO violations?

(Essay)

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Question 47

To prove a pattern of racketeering the government must show:

(Multiple Choice)

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Question 48

What must the government prove to convict a person of mail or wire fraud?

(Essay)

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Question 49

If a debtor falsifies the information filed in a bankruptcy proceeding, the debtor is said to have committed:

(Multiple Choice)

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Question 50

In a case of fraud, the government must prove actual reliance upon the defendant's misrepresentation.

(True/False)

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Question 51

To make the criminal system more just and to help ensure that similar crimes receive similar sentences, in the late 1980s a federal sentencing commission developed _____ for federal crimes.

(Multiple Choice)

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Question 52

In cases of conspiracies, indictments charge persons involved only with the crime of conspiring.

(True/False)

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Question 53

Discuss the provisions of fraud under the U.S. Code.

(Essay)

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Question 54

The right to an attorney exists in any cases where incarceration is a possible punishment.

(True/False)

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Question 55

Tom enters Kathy's home through a closed window intending to steal a painting that she has in her bedroom. When he gets to her bedroom door he hears that she isn't alone so he leaves. Which of the following is true of this situation?

(Multiple Choice)

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Question 56

Employees of some businesses do not have Fourth Amendment protections because of public policy considerations.

(True/False)

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Question 57

The Sixth Amendment gives the right to a speedy jury trial in a criminal matter.

(True/False)

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Question 58

_____ is defined as any act or threat involving specified state law crimes, any "act" indictable under various specified federal statutes, and certain federal "offenses."

(Multiple Choice)

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Question 59

Double jeopardy means:

(Multiple Choice)

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Question 60

Showing 41 - 60 of 101

Exam 13: Criminal Law and Business

Any person, including the debtor, in possession of property belonging to the estate of a debtor in bankruptcy is guilty of _____ if he or she conceals the property from the person charged with control of the property in the bankruptcy proceeding.

_____ is a complete defense to fraud as it is inconsistent with the defendant's intent to defraud or wilfulness, essential to the charges.

The grand jury does not make a determination of guilt.

A person may be convicted of conspiracy even if he or she did not know all the details of the unlawful scheme.

In state juvenile proceedings, juveniles do not have the right to:

Unsuccessful concealment can be used as a defense in case of a bankruptcy crime.

What are the remedies for RICO violations?

To prove a pattern of racketeering the government must show:

What must the government prove to convict a person of mail or wire fraud?

If a debtor falsifies the information filed in a bankruptcy proceeding, the debtor is said to have committed:

In a case of fraud, the government must prove actual reliance upon the defendant's misrepresentation.

To make the criminal system more just and to help ensure that similar crimes receive similar sentences, in the late 1980s a federal sentencing commission developed _____ for federal crimes.

In cases of conspiracies, indictments charge persons involved only with the crime of conspiring.

Discuss the provisions of fraud under the U.S. Code.

The right to an attorney exists in any cases where incarceration is a possible punishment.

Tom enters Kathy's home through a closed window intending to steal a painting that she has in her bedroom. When he gets to her bedroom door he hears that she isn't alone so he leaves. Which of the following is true of this situation?

Employees of some businesses do not have Fourth Amendment protections because of public policy considerations.

The Sixth Amendment gives the right to a speedy jury trial in a criminal matter.

_____ is defined as any act or threat involving specified state law crimes, any "act" indictable under various specified federal statutes, and certain federal "offenses."

Double jeopardy means:

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