Question 1

Members of an enterprise conspiracy must be aware of each other's criminal activities,in order to be in violation of the law.

Accepted Answer

A) True 
 B)False

Question 2

Which theory allows the government to seize property that represents the gains from certain specified unlawful activities?​

Accepted Answer

A) ​proceeds theory 
B) ​facilitation theory 
C) ​net worth theory 
D) control theory

Question 3

The _____________ Act of 1959 established a Bill of Rights for union members.

Accepted Answer

The answer of The _____________ Act of 1959 established a...

Question 4

​The owner of seized property has a right to contest the seizure before it actually has occurred.

Accepted Answer

A) True 
 B)False

Question 5

Which Supreme Court decision officially denied the claim of self-incrimination (Fifth Amendment)as an excuse for failure to file income tax on illegally gained earnings?​

Accepted Answer

A) ​United States v.Sullivan 
B) ​United States v.Bufalino et al. 
C) ​United States v.Sperling 
D) Whitfield v.United States

Question 6

The Landrum-Griffin Act of 1959 was a response to violent acts of the American Mafia.

Accepted Answer

A) True 
 B)False

Question 7

Which statute makes it a crime to commit or conspire to commit a continuing series of felony violations of the 1970 Drug Abuse Prevention and Control Act when the violations are undertaken in concert with 5 or more persons?​

Accepted Answer

A) ​RICO 
B) ​Consumer Credit Protection 
C) ​Hobbs 
D) Continuing Criminal Enterprise

Question 8

What type of activity did the Sherman Anti-Trust Act prohibit?​

Accepted Answer

A) ​drug trafficking 
B) ​human trafficking 
C) ​restraint of trade 
D) tax evasion

Question 9

The _____________ Act was the earliest statute designed to deal with racketeering.​

Accepted Answer

The answer of The _____________ Act was the earliest statute...

Question 10

Which federal law prohibits any agreement among competitors to fix prices,rig bids,or engage in other anti-competitive activities?​

Accepted Answer

A) ​Bell Act 
B) ​Harrison Act 
C) ​Landrum-Griffin Act 
D) Sherman Antitrust Act

Question 11

What is RICO? Also list and explain the major criticisms with its application.​

Accepted Answer

The answer of What is RICO? Also list and explain...

Question 12

How is the Sherman Anti-Trust Act of 1890 used against restraint-of-trade agreements?

Accepted Answer

The answer of How is the Sherman Anti-Trust Act of...

Question 13

What type of forfeiture is considered to be an in rem (against the property)court proceeding?​

Accepted Answer

A) ​criminal forfeiture 
B) ​personal forfeiture 
C) ​social forfeiture 
D) civil forfeiture

Question 14

In 1914,the _____________ made it illegal to sell or give away opium or opium derivatives and coca or its derivatives without written order on a form issued by the Commissioner of Revenue.

Accepted Answer

The answer of In 1914,the _____________ made it illegal to...

Question 15

Explain in detail the two basic sets of authorizing provisions of the Bank Secrecy Act.

Accepted Answer

The answer of Explain in detail the two basic sets...

Exam 13: Organized Crime Statutes

Members of an enterprise conspiracy must be aware of each other's criminal activities,in order to be in violation of the law.

Which theory allows the government to seize property that represents the gains from certain specified unlawful activities?

The _____________ Act of 1959 established a Bill of Rights for union members.

The owner of seized property has a right to contest the seizure before it actually has occurred.

Which Supreme Court decision officially denied the claim of self-incrimination (Fifth Amendment) as an excuse for failure to file income tax on illegally gained earnings?

The Landrum-Griffin Act of 1959 was a response to violent acts of the American Mafia.

Which statute makes it a crime to commit or conspire to commit a continuing series of felony violations of the 1970 Drug Abuse Prevention and Control Act when the violations are undertaken in concert with 5 or more persons?

What type of activity did the Sherman Anti-Trust Act prohibit?

The _____________ Act was the earliest statute designed to deal with racketeering.

Which federal law prohibits any agreement among competitors to fix prices,rig bids,or engage in other anti-competitive activities?

What is RICO? Also list and explain the major criticisms with its application.

How is the Sherman Anti-Trust Act of 1890 used against restraint-of-trade agreements?

What type of forfeiture is considered to be an in rem (against the property) court proceeding?

In 1914,the _____________ made it illegal to sell or give away opium or opium derivatives and coca or its derivatives without written order on a form issued by the Commissioner of Revenue.

Explain in detail the two basic sets of authorizing provisions of the Bank Secrecy Act.

Exam 13: Organized Crime Statutes

Members of an enterprise conspiracy must be aware of each other's criminal activities,in order to be in violation of the law.

Which theory allows the government to seize property that represents the gains from certain specified unlawful activities?​

The _____________ Act of 1959 established a Bill of Rights for union members.

​The owner of seized property has a right to contest the seizure before it actually has occurred.

Which Supreme Court decision officially denied the claim of self-incrimination (Fifth Amendment) as an excuse for failure to file income tax on illegally gained earnings?​

The Landrum-Griffin Act of 1959 was a response to violent acts of the American Mafia.

Which statute makes it a crime to commit or conspire to commit a continuing series of felony violations of the 1970 Drug Abuse Prevention and Control Act when the violations are undertaken in concert with 5 or more persons?​

What type of activity did the Sherman Anti-Trust Act prohibit?​

The _____________ Act was the earliest statute designed to deal with racketeering.​

Which federal law prohibits any agreement among competitors to fix prices,rig bids,or engage in other anti-competitive activities?​

What is RICO? Also list and explain the major criticisms with its application.​

How is the Sherman Anti-Trust Act of 1890 used against restraint-of-trade agreements?

What type of forfeiture is considered to be an in rem (against the property) court proceeding?​

In 1914,the _____________ made it illegal to sell or give away opium or opium derivatives and coca or its derivatives without written order on a form issued by the Commissioner of Revenue.

Explain in detail the two basic sets of authorizing provisions of the Bank Secrecy Act.

Which theory allows the government to seize property that represents the gains from certain specified unlawful activities?

The owner of seized property has a right to contest the seizure before it actually has occurred.

Which Supreme Court decision officially denied the claim of self-incrimination (Fifth Amendment) as an excuse for failure to file income tax on illegally gained earnings?

Which statute makes it a crime to commit or conspire to commit a continuing series of felony violations of the 1970 Drug Abuse Prevention and Control Act when the violations are undertaken in concert with 5 or more persons?

What type of activity did the Sherman Anti-Trust Act prohibit?

The _____________ Act was the earliest statute designed to deal with racketeering.

Which federal law prohibits any agreement among competitors to fix prices,rig bids,or engage in other anti-competitive activities?

What is RICO? Also list and explain the major criticisms with its application.

What type of forfeiture is considered to be an in rem (against the property) court proceeding?