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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dwelling house or outside buildings

Put into commerce

is getting the customer for the prostitute

labeling of a product that claims something under false pretense.

under $200 – disorderly person’s offense

oxi cotton

Failure to pay fine

Threaten a witness or jury tampering

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

can be committed day or night

Disrespect towards the judge

is getting the prostitute to work for the pimp

never intended to not return the vehicle

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

you divert money where you were not suppose too.

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

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

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.

Most common white collar crime

Can use peyote for religious purposes

Prevents restraint of trade

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

Prevents unfair competition

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

The actual signing of someone else’s name

You can only be charged for one, NOT both

Illegal – owe taxes and refuse to pay

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

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

Federal Act, interstate transportation of prostitution

Do NOT have to prove

The use bodily harm to get what they want

has to be committed strictly during the night.

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

dwelling house

until someone decides to cut the pot.

You must have a description

Cocaine, meth

Hiding, harboring or getting rid of evidence.

Qualudes, xanxex, valium

Do have to prove

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

Putting money into your account that belonged to someone else.

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

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

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