The _________ doctrine allows clearly visible evidence to be seized at any time.
Fill in the blank(s) with the appropriate word(s).
plain view
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Answer the following statement(s) true (T) or false (F)
1. Intent is central to larceny. 2. Embezzlement involves the unlawful trespassory taking of property from the possession of another. 3. The mens rea of false pretenses is a false representation of a fact. 4. The future promise does not constitute a false pretense.
A owner of a local pharmaceutical distribution company uses the legal drug distribution business network to distribute illicit drugs received from a drug cartel located in Columbia
Additionally, the owner launders the money received for the sale of the drugs before routing receipts back to the cartel. The operation includes the use of company vehicles and warehouses throughout the United States to distribute the illegal drugs as well as the receipts from selling the drugs through various drug dealers throughout the United States. Many of the vehicle drivers, warehouse personnel, and office personnel are innocent participants in this illegal effort. All of the managers and administrators are willing involved in all the distribution and laundering efforts. Evaluate the proper procedures toward initiating the initial investigation and compare the elements of criminal intent as well as the application of mens rea and actus reus to each of the participants. Evaluate how this crime applies to the spoke and wheel conspiracy.
James Garfalo was arrested for selling 10 grams of cocaine to an undercover police officer. At his jury trial in the state trial court, James was convicted and sentenced to two years in prison
James believes his constitutional rights were violated during the trial and wishes to appeal. What court will hear James's appeal? Assume insteadthat James's trial happened in a federal district court. What federal court would hear his appeal?
Weave patterns have names like tabby, twill and __________________
Fill in the blank(s) with correct word