QUIZ
Forfeiture and Identity Crime Quiz
Test your knowledge on forfeiture laws and identity crimes with this comprehensive quiz. Whether you're a law student, a professional in the field, or just someone interested in legal matters, this quiz is designed to challenge and inform.
Key topics covered include:
- Forfeiture Proceedings
- Contraband Definitions
- Identity Crime Awareness
- Legal Procedures and Statutes
Identify the time limits for forfeiture proceedings.
Not later than the 30th day after the date of the seizure
Later than the 30th day after the date of the seizure
48 hours after the date of the seizure
Not later than the 14th day after the date of the seizure
Contraband
Property of specific nature, including real, personal, tangible, or intangible used in the commission of any first or second degree felony
Property of specific nature, including real, personal, tangible, or intangible used in the commission of any second or third degree felony
Property of any nature, including real, personal, tangible, or intangible used in the commission of any first or second degree felony
Property of specific nature, including real, personal, tangible, or intangible used in the commission of any class A or B Misdemeanors
Interest holder
Bona fide holder of a perfected lien or any security interest in property
Bona fide holder of a perfected lien or a perfected security interest in ownership
Bona fide holder of a perfected lien or a perfected security interest in stimulants
Bona fide holder of a perfected lien or a perfected security interest in property
Owner
A person who claims an equitable or illegal ownership interest in property.
A person who gives up an equitable or legal ownership interest in property.
A person who claims an equitable or legal ownership interest in narcotic
A person who claims an equitable or legal ownership interest in property.
Proceeds
Includes income a person accused or convicted of a crime or the person's representative or assignee receives from books, movie
Includes punishment of a person accused or convicted of a crime or the person's representative or assignee receives from: book, movies
Includes income a person accused or convicted of a crime or the person's representative or assignee receives from the death penalty
Includes income a person accused or found non-guilty of a crime or the person's representative or assignee receives from: books, movies
Explain the philosophy of forfeiture as discussed in class
Meant to be used as punishment ; but used to help agencies
Not directly meant to be used as punishment ; but used to help agencies
Not directly meant to be used as punishment ; but used to insualt agencies
Not directly meant to be used as probable cause ; but used to help agencies
Statutory Defenses
Owner acquired the property before illegal act and owner did not know
Owner acquired the property before illegal act and owner did know
Controlled Substance Analogue
Denial that a substance is an analogue of a controlled substance
Non-statutory defenses
Family violence defense
Innocent Owner Defense
Dismissal of Acquittal of Related Charges
Denial that a substance is an analogue of a controlled substance
Prior to seizing property, explain the issues that need to be identified
1. Owner, operator or agent knowingly consents
Discovery before trial essential to establish supporting evidence
Bank Accounts identify account numbers and signatories
Peace Officer who seizes has custody
Methods for searching and seizing property
Must provide attorney representing state a sworn statement containing Not later than 48 hours after seizure
Not later than 24 hours after seizure must
Not later than 72 hours after seizure must
Not later than 12 hours after seizure must
Procedures after property has been seized
List of reasons supporting seizure
Leave property as is
Act of family violence prevented stopping illegal act
Know whether it is collateral for a loan
Definition of identity crime
Many criminals who want to obtain personal data from people online use a technique known as “spoofing”:
Gain something of value and/or facilitate other criminal activity
Taking a written report is vital to the victim(
Lose something of value and/or facilitate other criminal activity
Types of crimes associated with identity crimes
Theft, credit card, skimming
Murder and capital murder
Robbery/ aggravated robbery
Any state jail felony
Personal and financial identifiers
Name of scammer, date of birth credit card numbers, bank account numbers
Name, date of birth credit card numbers, bank account numbers
Name, date of birth credit card numbers, pay stubs
Husbands credit card numbers, bank account numbers
Trends associated with identity crimes
Burglaries
Arson
surreptitiously reading other peoples love letters and e-mails, hacking alarms
Cellular phones, surreptitiously reading other people’s faxes and e-mails, hacking into computers,
How crimes are perpetrated.
Experian, Trans Union, Equifax
Service of civil citation upon parties
Technique known as spoofing
Technique known as Security Freeze
Statutes associated with identity crimes
Fraudulent Use or Possession of Identifying Information is a class A
Fraudulent Use or Possession of Identifying Information (3rd degree felony)
Fraudulent Use or Possession of Identifying Information (State Jail Felony)
Fraudulent Use or Possession of Identifying Information (2nd degree Felony)
Security alert and security freeze
Obtain goods or services in the consumer’s name.
Notice placed on a consumer file that alerts a recipient of a consumer report involving that consumer file
Notice placed on a consumer file that alerts a recipient of a consumer report involving that consumer file
Prohibits a consumer reporting agency from releasing a consumer report
Information needed for an identity crimes offense report
Taking a written report is vital to the criminal
A listening report is vital to the victim
Taking a written report is vital to the officer
Taking a written report is vital to the victim
Governmental and business organizations that are notified in identity crimes.
DNV
Federal Bureau of Investigation (100,000)
FFA
Federal Bureau of Interrogation (100,000)
Where do you get information for a vehicle
FFA
FAA
DMV
YO MAMA
Where do you get information for an Aircraft
Texas department of public safety
FFA
Both FFA/DMV
FAA
Purpose of Vienna convention on consular
Fair Trial
Arrest or Detention
Document your notifications
DeZZ nUts
First step when you arrest a foreign national
Ask if he/she is a U.S Citizen
Search him
Get a translator
Ask if he/she needs medical attention
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