CJUS 400 Test 4

CJUS 400 Test 4 Liberty University

  1. Which is the following is not a category of crime under the rules of war?
  2. What limits the transaction cost of the Hawala system?
  3. Which historical event led to the first use of the word terrorism?
  4. Who began the codification of the rules of war?
  5. After the Supreme Court’s McNally decision, the definition of wire fraud was expanded to include a scheme to deprive another of .
  6. What year marked the beginning of a concentrated federal and state effort against criminal organizations like the Mafia, an effort that included passing the RICO statute?
  7. As a result of the federal Control Substances Act, when states adopted their own controlled substances acts they usually included the requirement that the possession be done .
  8. Which of the following is TRUE of the war against illegal drugs?
  9. At least how many states have adopted antiterrorism laws?
  10. Which of the following statements properly distinguishes civil from criminal contempt?
  11. Which of the following is NOT true of the first drug law enacted in the United States?
  12. What must occur for courts to uphold a judge’s summary ruling of contempt?
  13. Which of the following does the textbook not mention as having resulted in prosecution for violations of the Travel Act?
  14. Which of the following conclusions can be drawn from the July 2012 National Counterterrorism Center report about terrorist attacks in 2011?
  15. Which of the following is not a method illegal immigrants typically use to enter the United States?
  16. What word or phrase led to a finding of criminal contempt, later reversed by the Supreme Court, in Eaton v. City of Tulsa?
  17. Why would a U.S. citizen likely enter into a fraudulent marriage with a foreign national?
  18. What percentage of illegal immigrants arrive legally but then overstay their visas??
  19. What is the principal federal money laundering statute?
  20. Which of the following is not a major difficulty with defining terrorism?
  21. Why is cocaine a particularly dangerous drug?
  22. In the wake of the Gonzales v. Raich decision, what seems to be the prevailing view of the prerequisite for federal jurisdiction under RICO?
  23. Which of the following does the FDA require a firm or person to show if they wish to market and sell a drug in the United States?
  24. To what extent must a person be able to carry out their threat in order to be convicted under state antiterrorism laws?
  25. Which president began the practice of “extraordinary rendition”?
  26. Which of the following is TRUE in 2016?
  27. How did Congress respond to the Supreme Court’s decision in United States v. Santos?
  28. The analysis under the federal drug-induced death statute appears to be different from the interpretation of many of the state statutes.
  29. In which case did the Supreme Court first consider the right to appointed counsel in civil contempt proceedings?
  30. Why does the United States need a definition of terrorism for criminal law purposes?
  31. Which of the following is required for a conviction for criminal contempt?
  32. What is a consequence of the designation of a group as a “foreign terrorist organization”?
  33. Which of the following is not a typical way that money is laundered?
  34. In what instances have the Justice Department and all 94 U.S. attorney offices most recently permitted states to pass recreational-use marijuana laws?
  35. Of what crime was Al Capone finally convicted?
  36. Which of the following is not part of the standard elements of terrorism under most state laws?
  37. Why was the defendant in State v. De La Portilla found to be in indirect contempt?
  38. XXX Which of the following is not an accurate statement?
  39. According to the Supreme Court decision in United States v. Hassan, proof of possession may be satisfied by which of the following?
  40. Prior to 1970, why was it so difficult to prosecute the leaders of organized crime?
  41. What is the term for returning a portion of the purchase price in a sales transaction to the buyer?
  42. What central issue often arises when a state attempts to pass an immigration law?
  43. Which of the following BEST describes the “booze it and lose it” laws?
  44. What does the “usable quantity” rule contend?
  45. How were RICO and “little RICO” laws different from those that had come before?
  46. Which of the following would most likely NOT be considered “operating a motor vehicle” by a law enforcement officer or a court?
  47. Which of the following clauses was invoked in Gonzales v. Raich?
  48. What happened to immigration reform legislation in 2013?
  49. Which of the following cases found a lack of federal RICO jurisdiction over the defendants?
  50. Which of the following is not an advantage of federal prosecution?
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