Criminal Law Final

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Criminal Law Final

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Common law arson

Modern law arson

Burglary

Common law burglary

Modern burglary

Constructive entry

Sleep test

Lawful forced entry

Unlawful forced entry

Joy riding

Petty theft

Grand theft

Larceny

Misappropriation of funds

Embezzlement

Crime of false pretenses

Charged as a burglar/receiver

Constructive possession

Black mail

Extortion

Forgery

Uttering

Income tax evasion

Tax evasion

Tax avoidance

Insider trading

Turning (pump and dump)

Misbranding in the sale of adulterated goods

Sherman Act

Clayton Act

Criminal registration

Drunken driving

Gun registration

Lewdness

Mann Act (White Slave Act)

Pimping

Pandering

In NJ it is not illegal to have a poker game

To distribute a controlled dangerous substance

Uppers

Downers

Opiates

Native Americans in Utah

Dram shop act

Obstruction of Justice

Witness tampering

Contempt in court - Criminal:

Contempt in court - Civil

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Disrespect towards the judge

Threaten a witness or jury tampering

Do have to prove

Hiding, harboring or getting rid of evidence.

Threaten to use documents publicly if the person does not get what they want.

Prevents unfair competition

= used by some states to determine if the building is used to sleep in

is getting the customer for the prostitute

Putting money into your account that belonged to someone else.

Qualudes, xanxex, valium

Standard for the US is .08% = 3 beers for 185 lbs. male

= unlawful entry to a dwelling or a building with intent to take something

taking the property of somebody else WITHOUT the intent of giving it back

is getting the prostitute to work for the pimp

Do NOT have to prove

knowledge prior to anyone else and use that to one’s advantage to buy or sell a stock.

Federal Act, interstate transportation of prostitution

Prevents restraint of trade

The actual signing of someone else’s name

Drugs are found under a sit in a vehicle, and no one admits to owning the drugs, everyone in the vehicle gets charged.

Put into commerce

NJ is strict and you must possess a permit to own a firearm.

dwelling house or outside buildings

Failure to pay fine

has to be committed strictly during the night.

You can only be charged for one, NOT both

You must have a description

When a person shows of their genitals in a public place to unwanted persons

never intended to not return the vehicle

The use bodily harm to get what they want

you divert money where you were not suppose too.

under $200 – disorderly person’s offense

Illegal – owe taxes and refuse to pay

Can use peyote for religious purposes

until someone decides to cut the pot.

= Stock broker benefits by convincing a person to sell a stock and other person to buy the same stock.

oxi cotton

over $200 – can be a 4th degree crime up to a 2nd degree crime

labeling of a product that claims something under false pretense.

signing someone else’s name or representing yourself as someone else to receive something unlawfully

Most common white collar crime

Obligation of the bartender/server to stop serving a person if they are to intoxicated. If a third person is harmed, the bar can get sued.

Cocaine, meth

dwelling house

can be committed day or night

= when an animal or object is used to see if there is an alarm in the building