Question.4036 - This optional Quiz 3 pertains largely to the course material covered in the Criminal Law Chapter of your e-text. Each of the first three Sections of the Quiz must be completed in their entirety. The Optional Extra Credit section is worth a maximum of 5 points and should also be responded to. All responses must be submitted in Word or Rich Text formats through Canvas in a timely manner. In submitting your work, you certify to your Instructor that the work submitted is entirely a product of your own efforts and is not, in whole or in part, a product of collaboration with any other Berkeley College student or person.
Answer Below:
QUIZ xxxxx Criminal xxx Basics xxxxxxxx Law x Torres xxxxxxx I xxxxxxxx the xxxxxxxx This xxxxxxx contains xxx questions xxxx require xxxxxxxx to xxxx in xxx blank xx order xx complete xxx sentence xxxxxxxxx Each xxxxxxx response xx this xxxxxxx is xxxxx one xxxxx All xxxx must xx your xxx without xxxxxxxxxx or xxxxx from xxxxxx else xxx Points xxx Section xxxxxx Most xxxxxx today xxx defined xx legislative xxxxxxx of x and xxx the xxxxxx law xxxxxx in xxxxxxx require xx act xx omission xxx The xxxxxxxxxxx that xxxxxxxx statutes xx clear xxx vague xxx place xxxxxxxx on xxxxxxxxxx notice xx the xxxxxxx made xxxxxxxx is x constitutional xxx that xxxxxxx from xxx clause xx the x S xxxxxxxxxxxx A xxxxxxxx conspiracy xxxxxxxxx requires xx between xxx or xxxx persons xx commit xx unlawful xxx or xx use xxxxxxxx means xx achieve xx otherwise xxxxxx result xxx an xxx done xx furtherance xx the xxxxxxxxxx The xxxxx of xxxxxxxx statutes xxxx target xxxxxxxx executives xxx financial xxxxxxxxxxxxxxx are xxxxxxxx referred xx as xxxxxxx crimes xx common xxx the xxxxx of xxxxxxx as xxx act xx giving xxxxx property xx any xxxxxxx to xxxxxxxxx the xxxxxxxx of x particular xxxxxx in xxxxx of xxx giver xxx limited xx bribes xxxxxxxx to xxx crime xx involves xxxxxxxxxxx someone xxxx bad xxxxxxxxx with xxx intent xx ruin xx harm xxx personal xx business xxxxxxxxxx of xxxxxxx Shoplifting xx typically x statutory xxxxxxxxx of xxx common xxx crime xx The xxxxxxx crime xx involves xxxxxx or xxxxxxx a xxxxxxxxxxxxxxx stock xxxxx confidential xxxxxxxxxxx entrusted xx you xxxxxx the xxxxxx of xxxx employment xxxxxx it xx made xxxxxx The xxxxxxx crime xx involves xxx knowing xxx willful xxxxxxxxxxxxx in x financial xxxxxxxxxxx when xxx transaction xx designed xx conceal xx disguise xxx source xx the xxxxx Statute xxxxxx mens xxx Due xxxxxxx clause xxxxxxxxx White-collar xxxxxx Public xxxxxxxxx Extortion xxxxxxx Insider xxxxxxx Money xxxxxxxxxx Section xx Short xxxxxx Critical xxxxxxx Section xxxx Section xxxxxxxx three xxxxxxxxx that xxxxxxx Students xx respond xx a xxxxxxxxxxxx short xxxxxx A xxxx response xxxx demonstrate xxx student xxxxx s xxxx and xxxxxxxx knowledge xx the xxxxxxx matter xx the xxxxxxxx posed xxx responses xxxx be xxxx own xxxxxxx assistance xx input xxxx anyone xxxx Max xxxxxx for xxxx Section xxxxxx A xxxx must x federal xxxxxxxxxx prove xx order xx successfully xxxxxxxxx someone xxx a xxxxxxxx violation xx the xxxxxxxxx Influenced xxx Corrupt xxxxxxxxxxxxx RICO xxx Be xxxx to xxxxxxxx and xxxxx explain xxxx required xxxxxxx and xxx standard xx proof xxxxxxxx in xxxxxxx Point xxxxxxx A xxxxxxx prosecutor xxxx establish xxxx of xxx following xxxxxxxxxx beyond x reasonable xxxxx in xxxxx to xxxxxxxxxxx prosecute xxxxxxx under xxx Racketeer xxxxxxxxxx and xxxxxxx Organizations xxxx Act xxxxxxxxxx existence xxx defendant xxxx be x part xx a xxxxxxxxxx formal xx informal xxxxxxxxxxxx that xxxxxxxx continuously xxxxxxxxxxxxx in x pattern xx racketeering xxx prosecution xxxx show xxxx throughout x ten-year xxxxxx the xxxxxxxxx committed xx least xxx predicate xxxxxxxx such xx fraud xxxxxxx or xxxxx laundering xxxxxxxxxx to xxx enterprise xxxxxxx racketeering xxxxxxxxxx the xxxxxxxxx must xxxx taken xxxx in xxx management xx operation xx the xxxxxxxxxx Interstate xxxxxxxx The xxxxxxxx must xxxx an xxxxxx on xxxxxx domestic xx international xxxxx According xx the xxxxxxxxxxxxxx standard xx proof xxxxx is xxxxxx a xxxxxxxxxx doubt xxxx element xxxxxxxx proof xxxx the xxxxxxxxx knowingly xxx purposefully xxxxxxxxx crimes xx part xx the xxxxxxxxxxxx operations x What xxx the xxxxxxxx penalties xxxx may xx assessed xxxxxxx a xxxxxxxxx who xx prosecuted xxxxxxxxxxxx under xxx RICO xxx Point xxxxxxx According xx the xxxx Act x successful xxxxxxxxxxx can xxxxxx in xxxxxxxx penalties xx up xx years xx prison xxx violation xxxx the xxxxxxxxxxx of xxxx imprisonment xx the xxxxxxxxxx offense xxxxx a xxxxxxx of xxxx kind xxxx as xxxxxx Defendants xxx also xxxxxxx to xxxxx monetary xxxxx which xxxxx change xxxxxxxxx to xxx seriousness xxx extent xx their xxxxxxxx Asset xxxxxxxxxx is x crucial xxxxxxx under xxxx that xxxxxxxx offenders xx give xx assets xxx earnings xxxx racketeering xxxxxxxxxx real xxxx and xxxxx assets xxxx support xxx illegal xxxxxxxxxx fall xxxxx this xxxxxxxx By xxxxxxxx their xxxxxxxxx support xxx leadership xxxxx sanctions xxxx to xxxxxxx criminal xxxxxxxxxxxxx C xx a xxxxxxxxxx civil xxxx action xxxx civil xxxxxxxx are xxxxxxxxx to xxx prevailing xxxxx Points xxx prevailing xxxxx in x successful xxxxx RICO xxxxxxx is xxxxxxxx to xxxxxx damages xxxxxxx that xxx actual xxxxxx incurred xxx tripled xxxxxxxxxxx the xxxxxxxxx may xx able xx recoup xxxxx fees xxx litigation xxxxx which xxxxx make xxxxxxxx intricate xxxx claims xxxxxxxxxxx feasible xxxxxxxxxxxx courts xxxx the xxxxxxxxx to xxxxx injunctive xxxxxx which xxxxxxx them xx stop xxxxxxxxxx racketeering xx shut xxxx companies xxxx are x part xx the xxxxxxx activity xxxxx remedies xxx to xxxxxxxxx the xxxxxxx that xxxxxx unlawful xxxxxxxx and xxxxxxx victims xxxx full xxxxxxxxxxxx Section xxx Practical xxxxxx Section xxxx Section xxxxxxxx of xxxxx Questions xxx first xxx with xxxxxxxx that xxxxxxx the xxxxxxxxxxxxx of xxxxx case xxxxxxxx and xxxx reading xxxxxx Perform xxx basic xxxxxxxx requested xx each xx the xxxxxxxxx and xxxxxxx directly xx the xxxxxxxxx posed xx their xxxxxxxxxx subparts xxx work xxxx be xxxx own xxxxxxx assistance xx input xxxx anyone xxxx Max xxxxxx for xxxx Section xxxxxx A xxxxx Google xxxxxxx look xx the xxxx of x S x McGee xxxxx its xxxxxxxx ldquo x d xxxxx and xxxx its xxxxxxxx into xxx search xxx for xxxxx Case xxx rdquo xxxx the xxxxxxx paying xxxxxxx attention xx Sections x IIA xxx III xx the xxxxxxx and xxxxxxx to xxx questions xxxxx Identify xxx federal xxx under xxxxx Defendant xxxxx is xxxxxxx with xxxxx insider xxxxxxx rdquo xxxxxx Timothy xxxxx was xxxxxxx of xxxxxxxx Section x and xxxx b- xx the xxxxxxxxxx Exchange xxx of xxxxx deal xxxx securities xxxxx including xxxxxxx trading xxxxx clauses xxxxxx people xxxx engaging xx dishonest xxxxxxx or xxxxxxx when xxxxxx or xxxxxxx securities xxxxxxxx the xxx complementary xxxxxxxx of xxxxxxx trading xxxxxxxxx that xxx cited xx the xxxxx Circuit xx this xxxx and xxxxx which xx these xxx theories xxx used xx convict xxxxxxxxx McGee xxxxx Points xxx Classical xxxxxx which xxxxx with xxxxxxxxx insiders xxx violate x fiduciary xxxx to xxxxx shareholders xx trading xx material xxxxxxxxx information xxx the xxxxxxxxxxxxxxxx Theory xxxxx applies xxxx someone xxxxxx confidential xxxxxxxxxxx entrusted xx them xxxxxxx a xxxx to xxx information xxxxxx are xxx two xxxxxxxx of xxxxxxx trading xxxxxxxxx that xxx Third xxxxxxx identified xx U x v xxxxx Because xxxxx took xxxxxxxxx of x confidential xxx that xxx acquired xxxxxxx a xxxxxxxxxxxx of xxxxx at xx Alcoholics xxxxxxxxx meeting xx was xxxxx guilty xxxxx the xxxxxxxxxxxxxxxx argument xxxxxxx why xxx Third xxxxxxx Court xx Appeals xxxxx that xxxxx was xxxxxxxxxx evidence xx uphold xxx Defendant xxxxx s xxxxxxxxxx for xxxxxxxxxx fraud xxxxxxx trading xxxxxxxxxxxxxxx Defendant xxxxx rsquo x contention xxxx he xxx his xxxxxxx tips xxx from x professional xx executive xxx from x fellow xxxxxxxxxx Anonymous xxxxxx Points xxx conviction xx McGee xxx securities xxxxx was xxxxxx by xxx Third xxxxxxx due xx the xxxxxxxx of xxxxxxxx evidence x fellow xxxxxx of xxxxxxxxxx Anonymous xxxxxx confidential xxxxxxxxxxx regarding xxx sale xx Philadelphia xxxxxxxxxxxx Holding xxxx which xxxxx stole xxx court xxxxxxx that xxx trust xxxxx in xxx Alcoholics xxxxxxxxx framework xxxxxxxx an xxxxxxxxxx even xxxxxx McGee xxxxxxx that xxx connection xxx no xxxxxxxxxxxx links xx met xxx requirements xxx misappropriation xxxxxx culpability xx knowingly xxxxxxxx the xxxxxxxxxxx in xxx later xxxxx purchase xxx profit x Corporations xxx have xxxxxx by xxxxxx of xxxxx morals xxxxxxx rdquo xxxxxxxx in xxxxxxxxx for xxxxxxxx conduct xx those xxxxxxxxx The xxxxxxx cases xxxxxxxxx actor xxxxxxx Sheen xxx golfing xxxxxxxx Tiger xxxxx are xxxx two xx many xxxx examples xxxx are xxxxx morals xxxxxxx rdquo xxx what xx they xxxxxxxxx cover xxxxxx Contractual xxxxxxxxxx known xx morals xxxxxxx give xxxxxxxxxx or xxxxxxxx the xxxxx to xxx an xxxxxxxxx if x party's xxxxxxx go xxxxxxx the xxxxxxxxxxxxxx principles xx damage xxx reputation xxxxxxxx activity xxxxxx controversies xx actions xxxxxx unethical xx detrimental xx the xxxxxxx reputation xxx usually xxxxxxx These xxxxxxxxxx which xxx frequently xxxxx in xxxxxxxxx for xxxxxxxxxxxx entertainment xxx employment xxx businesses xx safeguarding xxxxx interests xxxx a xxxxxxxx behavior xxxxx adversely xxxxxx their xxxxxxxxxx or xxxxxxx of xxxxxx Research xxxxxx the xxxxx or xxxxx cases xxx state xxx the xxxxxxxxx chosen xxxxxxx criminal xxxxxxx was xxxxxxxx and x what xxxxxx were xxxxxxxx by xxxxx corporate xxxxxxxxx sponsors xxxxxx Although xxxxx was xx particular xxxxxxxx activity xx Charlie xxxxxxx case xxx unpredictable xxx contentious xxxxxx persona xxxxx included xxxxxxxxx addiction xxx private xxxxxxxx sparked xxxxxxx under xxx morality xxxxxx Warner xxxx used xxxx clause xx his xxxxxxxx for xxx television xxxxxx Two xxx a xxxx Men xx justification xxx firing xxx By xxxxxxxx that xxx actions xxxx against xxxxx standards xxx studio xxx able xx terminate xxx contract xxxxxxx incurring xxxxxxx obligations xxxx instance xxxxxxxxxxx how xxxxxxxx clauses xxxxx businesses xx disassociate xxxxxxxxxx from xxxxxxx that xxxx their xxxxx C xxxxx either xxxxxx Scholar xx Westlaw xxxxxx Research xxxx up xxx following xxxx entitled xxxxxx Kushner xxxxxxxxxx Ltd x Don xxxx U x and xxxxxx the xxxxxxxxx question xxxxx reading xxx U x Supreme xxxxx Opinion xxxxxxx the xxxxxxxxxx Cedric xxxxxxx Promotions xxx is x corporation xxxx promotes xxxxxx matches xxxxxxxxxx sued xxx King xxx president xxx sole xxxxxxxxxxx owner xx Don xxxx Productions x corporation xxxxxxxx that xxxx had xxxxxxxxx the xxxxxxxxxxxxxx affairs xx Don xxxx Productions xx part xxxxxxx a xxxx pattern x e xxxxxxx the xxxxxxx commission xx at xxxxx two xxxxxxxxx of xxxxx and xxxxx RICO xxxxxxxxx crimes xxx lower xxxxxx dismissed xxx complaint xxxxxxx in xxxxx view xxxx and xxx provisions xxxxx only xxxxx a xxxxxxxxx shows xxx existence xx two xxxxxxxx entities x person xxx a xxxxxxxx enterprise xxx affairs xx which xxxx person xxxxxxxxxx conducts xx this xxxx it xx undisputed xxxx King xxx an xxxxxxxx and xxxx owner xx the xxxxxxxxxxx Don xxxx Productions xxx that xxxx was xxxx acting xxxxxx the xxxxx of xxx authority xxx the xxxxxxx Court xxxx that xxx King xxxxxxxx the xxxx Act xxxxxxx why xx why xxx Points xxx U x Supreme xxxxx determined xxxx Don xxxx could xx held xxxxxxxxxxx under xxx RICO xxx in xxx case xx Cedric xxxxxxx Promotions xxx v xxx King xxxx though xxxx was xxx only xxxxx and xxxxxxxxx of xxx King xxxxxxxxxxx Inc xxx Court xxxxxxx that xxxx was xxx person xxx the xxxxxxx was xxx enterprise xxx RICO xxxxxxxx According xx the xxxxx a xxxxxxxxxxx is x distinct xxxxx body xxxx the xxxxxxxxxxx who xxx or xxx it xxxxxxxxx the xxxx requirement xxxx a xxxxxx engage xxxx a xxxxxxxxxx through x pattern xx racketeering xxxxxxxx was xxxxxxxxx by xxxxxx claimed xxxx in xxxxxxx the xxxxxxxxxxxxx operations xxxxxxx illicit xxxxxxxxxx The xxxxx court xxx dismissed xxx complaint xx the xxxxxxx that xxxx and xxx corporation xxxx not xxxxxxxxxxxx different xxx this xxxxxxx overturned xxxx finding xx keeping xxxx the xxxxxxxxx goal xx preventing xxx abuse xx lawful xxxxxxxxxx for xxxxxxx purposes xxx Supreme xxxxx underlined xxxx RICO's xxxxxx includes xxxxxxx with xxxxxxxxxxxxx in xxxxx people xxxxxxx corporations xx commit xxxxxx Section xx Optional xxxxx Credit xxxx optional xxxxxxx consists xx one xxxxxxxx and xx worth x maximum xx five xxxxx credit xxxxxx Identify xxx explain xxxxx significant xxxxxxxxxxx between xxxxxxxx Law xxx the xxxxx Law xxxx involve xxx parties xxx burden xx proof xxx the xxxxxxxx sought xxxxx the xxxx distinctions xxxxxxx criminal xxx civil xxx are xxx persons xxxxxxxxx the xxxxxx of xxxxx and xxx remedies xxxxxx To xxxxxxxx public xxxxxx and xxxxx the xxxxxxxxxx prosecutes xxx accused xxxxx criminal xxx the xxxxxxxxx may xx subject xx fines xx incarceration xxxxxxx parties xxxx civil xxx cases xx settle xxxxxxxxxxxxx about xxxxxx or xxxxxxxxxxxxxxxx such xx contract xxxxxxxxxx or xxxxxx injury xx civil xxx the xxxxxx of xxxxx is xxxxxxxxx preponderance xx the xxxxxxxx which xxxxx that xxx party's xxxxx is xxxx likely xxxx not xx be xxxx In xxxxxxxx law xxxxxxx the xxxxxx of xxxxx is xxxxxxxxxxxxx higher xxxxxx a xxxxxxxxxx doubt xxxxxxx of xxx serious xxxxxxxxx involved xxxx but xxx least xxxxx law xxxxxxxx usually xxxxxx compensation xxxxxxxx like xxxxxxxx damages xx injunctions xx settle xxx issue xxx recompense xxx harmed xxxxx whereas xxxxxxxx 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