An individual may not be held in contempt unless it can be shown that:​

The practice of keeping payments for expensive items under the amount requiring a currency transaction report to launder illegal money is called:​

______ forbids deportation based on race, religion, or ethnic origin.

Bill left the same party as Margaret, but decided to sleep it off in the local park. The weather got cooler so he turned his car on to keep warm. The police found him asleep in the back seat. Bill argues in his trial that since he was in the back seat, it was impossible for him to be considered ___ the car.​

The two types of identity theft are:​

Creating a false document, or altering an existing document, is the essence of:​

If a person, including a firefighter, is killed or suffers serious bodily injury as a result of the fire, the charge would be:​

The primary purpose of RICO laws is to strike at the source of the economic power of:​

Criminal liability for drug-induced death requires that the state must show only that the defendant provided the drugs to the victim, and that the victim died as a proximate result of the defendant’s actions.

To convict a defendant of trafficking in stolen goods, the state is ordinarily required to prove all of the following except that: