In which case did the U.S. Supreme Court uphold preventive detention?
a. Santobello v. New York (1971)
b. Boykin v. Alabama (1969)
c. Brady v. United States (1970)
d. United States v. Salerno (1987)
D
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In what year did the use of the death penalty begin again?
a. 1965 b. 1976 c. 1983 d. 1994
Answer the following statement(s) true (T) or false (F)
1. A lay witness is an individual who has relevant information about a white-collar crime case based on what they may have seen or experience. 2. The physical appearance of an expert witness is taken into account when hiring a scientist to testify in a white-collar trial. 3. Victims have an extremely limited role in white-collar case proceedings. 4. Cooperating witnesses are trained to share information that best reflects the government and prosecution’s interests. 5. A civil case involving fraud is considered a tort lawsuit.
The phrase "cartel-type frauds" used in connection with health care are frauds perpetrated by criminal organizations.
Answer the following statement true (T) or false (F)
The Model Penal Code narrows the definition of dwelling for what reason?
A) The crime committed is usually just larceny. B) To restrict burglary to the most dangerous situations. C) It is defined too broadly by most legislatures. D) To make it easier to prosecute for the crime of burglary.