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5 Written questions

5 Matching questions

  1. Racketeer Influenced and Corrupt Organizations (RICO) Act
  2. facilitation payments
  3. search warrant
  4. computer crimes
  5. Felony
  1. a criminal offense that is punishable by confinement in prison for more than one year or by death
  2. b (grease payments) legal payments to speed up/ensure performance of normal government duties
  3. c federal law, initially targeting organized crime, provides penalties and civil recovery for multiple criminal offenses, or a pattern of racketeering
  4. d wrongs committed using a computer or with knowledge of computers.
  5. e judicial authorization for a search of property

5 Multiple choice questions

  1. constitutional protection against self-incrimination; also guarantees due process
  2. criminal offense with a sentence of less than one year that is neither treason nor a felony
  3. extortion demands made by a nonpublic official
  4. statutory offense consisting of the unlawful conversion of property entrusted to the wrongdoer.
  5. crime of issuing or delivering a forged instrument to another person

5 True/False questions

  1. forgeryfraudulently making or altering an instrument that apparently creates or alters a legal liability of another

          

  2. Federal Sentencing Guidelines(grease payments) legal payments to speed up/ensure performance of normal government duties

          

  3. extortioncrime of issuing or delivering a forged instrument to another person

          

  4. Fourth Amendmentprivacy protection that prohibits unauthorized searches and seizures

          

  5. Sixth Amendmentthe U.S. constitutional amendment that guarantees a speedy trial.