QUIZ

A visually engaging graphic depicting legal symbols like scales of justice, a gavel, and representations of identity crime and forfeiture, with a background of a courthouse.

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

24 Questions6 MinutesCreated by ChallengingLawyer342

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

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)

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

Forfeiture and Identity Crime Quiz

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