The acronym CTR stands for currency ____ reports
Fill in the blank(s) with correct word
transaction
You might also like to view...
The mini stations used in urban neighborhoods in Japan are called yakuza
a. True b. False
__________ is the power of a court to hear a particular case
Fill in the blank(s) with correct word
Justin is a federal judge who has just been assigned a case. After looking over the details, he notices that he once worked on this same case while employed at one of the law firms involved in the case. Which of the following will result?
A. Justin will be disqualified from the case. B. Justin will serve as whistleblower on the case. C. Justin will perpetuate the code of silence. D. Justin will invoked accepted lying and preside over the case.
Frank Smith has been incarcerated in a federal prison for possession of a large amount of cocaine and methamphetamine. He refused plea bargain and insisted that the case go to trial, where he was convicted by a jury. Prior to sentencing, the judge on his case received relevant information about Frank (such as his employment status, mental health status, substance abuse history, and prior criminal record, among other relevant information) from a document filed by a probation officer. This document also included a recommendation of the type and length of sentence that the probation officer thought would be the most appropriate for Frank. Ultimately, the judge sentenced Frank to a period of36 months in prison with an additional 24 months to be spent on parole upon his release. To determine
the appropriate and possible sentence for this crime, the judge consulted a document that included the possible sentences for a particular crime based on the seriousness of the current offense, prior record of the offender, and aggravating and mitigating circumstances, called the: A. statutory regulations. B. sentencing suggestions. C. sentencing guidelines. D. punishment grid.