LEG 320 Week 8 Quiz

7/24/2019 LEG 320 Week 8 Quiz

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LEG 320 Week 8 Quiz – Strayer

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1. Robbery may be thought of as a _____ type of stealing.a. forcible

b. covertc. surreptitiousd. inchoate

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2. “Strong arm robbery is also !no"n asa. misdemeanor robbery

b. armed robberyc. simple robbery

d. aggravated robbery

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3. # strong$arm robbery is one in "hicha. the victim is a child

b. the victim is in%uredc. a deadly "eapon is usedd. no "eapon is displayed or used

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&. Strong$arm robbery is also !no"n asa. mugging

b. aggravated robberyc. armed robberyd. burglary

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'. (or the crime of robbery to occur

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7/24/2019 LEG 320 Week 8 Quiz


a. the robber must have used force against the victim b. the robber must have caused physical harm to the victimc. the robber must have used force or threatened to use imminent force

against the victimd. the robber must have used or threatened to use gun violence against the

victim

376$377

7/24/2019 LEG 320 Week 8 Quiz


6. )ome invasion re*uires "hich of the follo"ing+a. unla"ful entry of the d"elling of another "ith intent to commit a crime

b. persons present in the homec. use force or threat of force to commit a crimed. all of these are re*uired

3,1$3,2

7. -hen does purse snatching become robbery+a. "hen more force than necessary to ta!e the property is used in the crime

b. "hen less force than necessary to ta!e the property is used in the crimec. purse snatching is al"ays robberyd. none of these ans"ers are true

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,. nli!e most thefts/ a robbery re*uires that the property be ta!ena. "ith an intent to deprive

b. "ith an intent to commit a felonyc. from the person or from the presence of the victimd. "ith a value e0ceeding 1

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. 4n a ma%ority of states/ if the perpetrator uses force/ not to ta!e the property/ but to prevent the victim from escaping/ the offense is

a. e0tortion b. a robberyc. embe55lementd. intimidation

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1. 4n a ma%ority of states/ if a purse$snatching involves no more force thannecessary to ta!e the purse from the victims hand/ the offense "ill be chargedas

a. a robbery b. a strong armed robberyc. theftd. e0tortion

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7/24/2019 LEG 320 Week 8 Quiz


11. he crime of defiant trespass occurs "hen a persona. remains in a place "here he is not privileged to remain after notice of trespass is

given b. is violent in a place "here he is not privileged to remain after notice of trespass is

given

c. is violent after trespassingd. remains in a place "here he is not privileged to remain after notice of trespass is

given and becomes violent

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12. (orcible stealing is !no"n asa. robbery

b. burglaryc. aggravated robbery

d. aggravated burglary

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13. 4n many %urisdictions/ the unla"ful entry into a d"elling by a person "ho!no"s someone is present in the d"elling at the time of the entry/ and "ho is armed"ith a dangerous "eapon "hich he uses or threatens to use against someone inside thed"elling is considered the crime of a. intimidation

b. e0tortionc. home invasiond. “strong arm robbery

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1&. 8urse snatching "ithout force is a form of a. theft

b. robberyc. burglary

d. home invasion

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1'. Robbery differs from e0tortion in that e0tortion re*uiresa. a threat to inflict harm in the future

b. the property to be ta!en from the person of the victimc. the property to be ta!en by fraud or deceitd. the person to be threatened "ith imminent harm

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16. he federal act dealing specifically "ith e0tortion is thea. 9alvin #ct

b. )obbs #ctc. :indbergh #ctd. Robbery and ;0tortion #ct

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17. he crime of e0tortion re*uires a threata. to use violence against the victim

b. to use violence or sue the victimc. to ta!e certain actions that are not legally protected against the victim/ including

but not limited to violence/ for the purpose of obtaining anything of value from thevictim

d. to ta!e steps to tarnish the victims reputation

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1,. Robbery of persons inhabiting a d"elling is calleda. home invasion

b. aggravated robberyc. burglaryd. aggravated burglary

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1. he ma%ority rule in the nited States is that crimes li!e purse snatching arenot robberies unless

a. there is some force used greater than that needed to ta!e the purse b. the value of the purse is greater than 1c. t"o or more perpetrators participated. another crime is committed during the purse snatching

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2. #t common la"/ burglary "as limited toa. the d"elling of another/ at night/ "ith intent to commit a felony

b. the d"elling of another/ at any time of day/ "ith the intent to stealc. structures "here people gather or live/ at nightd. structures "here people gather or live/ at any time of day

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21. #ll states have abolished the common la" burglary re*uirement that there bea. a felony committed in the building

7/24/2019 LEG 320 Week 8 Quiz


b. a brea!ing into the buildingc. something stolen from the buildingd. more than one burglar involved

3,'22. <ost courts hold that the crime of burglary re*uiresa. the burglar get entirely inside the building

b. some part of the burglars body =such as an arm> get inside the buildingc. the burglar get in and then out of the buildingd. some part of the burglars body or something attached to the burglar

get inside the building

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23. #t common la"/ the only type of buildings that could be burglari5ed "erea. d"ellings

b. closed businesses and homesc. businessesd. privately o"ned buildings

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2&. nder the common la"/ the unla"ful entry into and theft from a place of businessa. "ould be considered a burglary

b. "ould be considered a burglary depending on the value of the stolen property

c. "ould not be considered a burglaryd. "ould be considered burglary if there "as a brea!ing

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2'. oday state and federal burglary statutes

a. restrict burglary to only d"ellings b. consider all buildings "ithin the scope of a %urisdictions burglary statutec. consider only buildings that are inhabited "ithin the scope of burglaryd. follo" the common la" re*uirements

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26. -hat proportion of states have modified and changed the definition of burglary in their %urisdictions+a. 1?

b. 1?c. '?

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d. 7'?

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27. nder the common la"/ "hich of the follo"ing "as re*uired for burglary+a. brea!ing into a residence

b. committing the crime at nightc. intent to commit a felonyd. all of these "ere re*uired

3,'$3,72,. 4n most %urisdictions/ a defendant "ho unla"fully enters a building "ith intent

to commit a rape or arsona. can be convicted of burglary

b. can be convicted of burglary only if they completed the crime they intended tocommit "hen they entered the building

c. cannot be convicted of burglaryd. can be convicted of burglary if they also stole property once inside the building

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2. -hen force is not used in the ta!ing of property/ but it is used to !eep the property and to escape from the scene of the theft

a. all states follo" the rule that because force "asnt used to ta!e the property/ arobbery "as not committed

b. all states follo" the rule that because force "as used to !eep the property after it"as stolen/ a robbery "as committed

c. some state courts have ruled a robbery occurred/ "hile others have ruled it did notoccur

d. the crime of e0tortion "as committed

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3. he bad guy unla"fully enters the victims house "ith the intent to se0uallyassault her but/ once inside/ he reali5es she is not home. )e leaves "ithoutcommitting rape and "ithout stealing any property from the home. he badguy

a. cannot be prosecuted for any crime b. can only be prosecuted for criminal trespassc. can be prosecuted for attempted se0ual assaultd. can be prosecuted for burglary

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7/24/2019 LEG 320 Week 8 Quiz


1. Robbery is the ta!ing of property from a person or from the presence of thevictim by the use of force or threat of force.

2. Strong$arm robbery is commonly called “armed robbery.

3. )ome invasion re*uires unla"ful entry of the d"elling of another "ith intentto commit a crime/ "ith persons present in the home/ and the use force orthreat of force to commit a crime.

&. heft differs from robbery in that robbery involves force or threat of force.

'. @rabbing a victim and turning her around to get at her purse is not enough toma!e purse snatching a robbery.

6. 4f the threat is to inflict harm in the future/ the offense charged "ill be robberyrather than e0tortion.

7. (or the crime of e0tortion/ the threat need not be communicated in the actual/ physical presence of the victim.

,. 4n some states the burglary statute re*uires the intent to commit a felonyA inothers/ specific crimes are listed.

. 9riminal trespass occurs "hen a person unla"fully and !no"ingly enters theland or building of another.

1. (or purposes of a burglary charge/ general intent may be inferred from the

circumstances of the brea!$in itself.

C#PLE6

1. he ta!ing of property from a person or from the presence of a victim by useor threat of force is the crime of ____________.

2. #rmed or aggravated robbery occurs "hen a "eapon is used in arobbery.

7/24/2019 LEG 320 Week 8 Quiz


3. # person "ho unla"fully enters a d"elling !no"ing someone is present/ andthreatens the person "ith a dangerous "eapon may be charged "ith home

__________.

&. Bne of the re*uirements of home unla"ful entry of the d"elling of another "ith intent to commit a crime.

'. -hen 9ongress enacted the __________ #ct/ the statute "as aimed primarilyat gangsters "ho "ere e0torting protection money from businesses.

6. 8urse snatching becomes "hen force more than that needed tota!e the property is used in the crime.

7. nder the old common la"/ the punishment for burglary "as ________.

,. States no longer re*uire _________ in their simple burglary statutes.

. __________ trespass occurs "hen the person unla"fully entering is givennotice of the trespass/ but refuses to leave the premises.

1. he common la" re*uired that burglary be committed in the ___________.

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1. # class or type of criminal conduct that has solely economic gain to the

criminal as its goal is !no"n asa. "hite collar crime

b. rac!eteeringc. "ire fraudd. ban! fraud

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2. -hat federal statute ma!es it a federal crime to defraud a financial institutionthat is federally insured+

a. false statement b. claims

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c. ban! fraudd. "ire fraud

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3. Ceceitful means or acts used to cheat a person/ corporation/ or governmentalagency is !no"n as

a. fraud b. forgeryc. false statementd. false claims

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&. Doo!s/ movies/ and songs are protected by thea. federal copyright act

b. the “fair use doctrinec. federal and state la"s that protect trade secretsd. federal "ire fraud la"s

3,

'. # scheme to deprive another of the intangible right of honest services is!no"n as aa. scheme of artifice

b. scheme of neglectc. scheme of fraudd. scheme of deprivation

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6. :a"s protecting intellectual property do EB include "hich of the follo"ing+a. copyright la"s

b. trade secretsc. "ire fraudd. all of these are included

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7. he reason fraud convictions re*uire action done !no"ingly is becausea. fraud is a crime of deceit

b. fraud causes more harm than most other crimesc. too many people "ould be falsely convicted other"ise

d. persons committing fraud do not al"ays !no" "hat they are doing

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,. <artha Ste"art "as investigated for insider tradinga. and "as convicted of that charge

b. but "as convicted of ma!ing false statements to federal investigatorsc. but "as convicted of security fraudd. and "as never convicted

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. -hich of the follo"ing is not a type of fraud+a. material fraud

b. ban! fraudc. health care fraud

d. intellectual property fraud

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1. Bffering a gift or payment to another "ith the specific intent to obtain someunla"ful particular *uid pro *uo for the gift or payment is !no"n as

a. bribery b. ban! fraudc. health care fraudd. intellectual property fraud

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11. nder the )obbs #ct/ "hat is re*uired of an official regarding the *uid pro*uo re*uirement+

a. e0ercise of some influence b. an agreement on a specific official actc. multiple e0ercises of some influenced. an agreement on numerous specific official acts

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7/24/2019 LEG 320 Week 8 Quiz


12. he term meaning giving something of value for something else isa. *uid pro *uo

b. pro bonoc. pro ratad. *uid pro bono

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13. Dribery under the federal statute is similar to e0tortion because it is notnecessary in an e0tortion prosecution to prove an official threatened to use hisofficial authority if

a. the e0tortion amount "as not paid b. the e0tortion amount "as paidc. the e0tortion "as carried outd. none of these ans"ers is correct

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1&. -hat are the t"o types of identity theft+a. true name and synthetic identity

b. false name and synthetic identityc. true name and false identityd. synthetic name and true identity

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1'. 4nsider trading includes using information ac*uired by an insider anda. not available to the public to profit in a sale of securities

b. paid for through briberyc. received by e0torting a government officiald. gained through illegal entry

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16. -hich of the follo"ing conse*uences could result from importation of acounterfeit product into the nited States+

a. prosecution under the criminal code of a state b. civil suit and sanctionsc. federal prosecution under the mail fraud statuted. all of these ans"ers are correct

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17. 9riminal acts implemented through use of a computer are !no"n asa. cyber crime

7/24/2019 LEG 320 Week 8 Quiz


b. identity theftc. "ire fraudd. video voyeurism

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1,. nla"ful access to a computer or computer system "ith intent to commit acrime is !no"n as

a. computer trespass b. identity theftc. "ire fraudd. video voyeurism

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1. o convict someone of traffic!ing in stolen goods/ the state is ordinarilyre*uired to prove that the

a. property involved "as stolen property b. defendant received/ concealed/ possessed/ purchased/ or transferred the $property

as forbidden by the statutes of that statec. defendant !ne" the property "as stolend. all of these ans"ers are correct

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2. # person "ho traffics in stolen property is called aa. fence

b. traffic!er c. mobster d. dealer

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21. 8ossession of burglary tools isa. difficult to prove b. easy to provec. not a crimed. legal in most states

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22. -hile the “"hite collar language suggests the status of the "rongdoer/ mostdefinitions of the term focus on "hat rather than the identity of the criminal+

a. the !ind of behavior made criminal b. the socio$economic status of the criminal

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c. the thin!ing of the criminald. the social impact of the criminal

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23. he economic cost of "hite collar crimes isa. enormous

b. slightc. the same as many other crimesd. less than many other crimes

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2&. -hat criminal charge is often used in fraud cases+a. theft by fraud or larceny by fraud

b. theft by fraudc. larceny by fraudd. none of these ans"ers is correct

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2'. he .S. Supreme 9ourt has held that any “scheme of artifice must include"hich of the follo"ing+

a. a material falsehood b. a legal falsehoodc. a criminal falsehoodd. a falsehood

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26. 4t has been estimated that the yearly cost of healthcare fraud is more thana. 13 billion

b. 1& billionc. 1' billion

d. 16 billion

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27. 4nsider trading includes a person called thea. tippee

b. tipper c. rippeed. ripper

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2,. #lthough <artha Ste"art "as ultimately convicted of conspiracy and ma!ingfalse statements to federal investigators/ "hat "as she initially charged "ith+

a. insider trading b. "ire fraud

c. ban! fraudd. identity theft

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2. -hat is the name of the crime that occurs "hen an actual persons identity isstolen+a. true name identity theft

b. synthetic identity theftc. cyber identity theft

d. "ire identity theft

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3. -hich of the follo"ing elements is included in "ire fraud but EB necessaryin ban! fraud+

a. the "ire communication must cross state lines b. the ban! fraud must cross state linesc. the "ire communication must cross international bordersd. the ban! fraud must cross international borders

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1. (raud involves deceitful means or acts to cheat a person/ corporation/ orgovernmental agency.

2. Stoc! mar!et and corporate fraud declined significantly from 1$2&.

3. (raud schemes may be prosecuted on the federal/ but not state level.

&. he federal government has no general )ealth 9are (raud statute "hichma!es it a crime to "illfully e0ecute a “scheme of artifice intended todefraud a “health care benefit program.

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'. # federal officer that “solicits a bribe in e0change for some official act mayalso threaten to use his official position to prevent the official act fromoccurring has committed e0tortion in addition to bribery.

6. he principal la"s protecting intellectual property are the federal copyright/ patent/ and trademar! la"s/ as "ell as state trade secret la"s.

7. he state ban! fraud act and the "ire fraud act are fre*uently used to convict"hite collar criminals.

,. # communication under the ban! fraud act must cross state lines.

. 4nsider trading includes using information ac*uired by an insider and notavailable to the public to profit in a sale of securities.

1. he federal identity theft statute re*uires the defendant !no" the identificationdocument belongs to another person.

C#PLE6

1. sing deceitful acts to cheat another is called __________.

2. he federal government has passed many criminal la"s directed at health carefraud/ such as the (alse 9laims Statute.

3. he _______________ 9laims #ct ma!es it a crime to present a claim to the.S. government that is false or fraudulent.

&. # class or type of criminal conduct that has solely economic gain to thecriminal as its goal is the definition of "hite crime.

'. #mong the crimes created to protect stoc! mar!ets and financial mar!ets ofthe .S. is the crime of insider _________.

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6. (raud is in essence a crime of .

7. 9ongress has po"er to punish most large fraud schemes under the __________ commerce clause.

,. he receipt of unla"ful payment to an official may prove / and alsocould prove bribery.

. he primary criminal la"s aimed at property fraud are thefederal copyright and patent acts and federal and state trade secret acts.

1. he federal fraud act and the "ire fraud act are fre*uently used to

convict "hite collar criminals.

LEG 320 Week 8 Quiz

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