"Smurfing" and "double invoicing" are examples of white-collar crime
Indicate whether the statement is true or false
F
You might also like to view...
Detective Harris is testifying at a trial. The defendant was charged with felony battery and the defense attorney is cross-examining the detective and asks,
"Why did you ask Mr. Anderson to get out of his car? He wasn't doing anything wrong"; Which statement below reflects proper courtroom testimony? A. "Officer Jones ran a 10-27 on the subject and determined he was 10-99 . That means he had a warrant out for his arrest." B. "Officer Jones let me know that the defendant was 10-99, so we had to arrest him." C. "We found out that the defendant had an active warrant so we were obligated to arrest him." D. "There was a warrant for him so we had to bust him. That's our job."
Give an example of a supermax prison.
What will be an ideal response?
The primary purpose of arraignment is to
A. outline the formal charge or charges against the defendant. B. determine whether there is probable cause. C. allow the defendant to enter a plea. D. ensure that the defendant will appear at a later stage in the criminal justice process.
A significant reform was the enactment of rape ____________ laws that preclude presentation of evidence of a victim's prior sexual activity with anyone other than the defendant
Fill in the blank(s) with correct word