List at least 5 of the ways a person can violate the Uniform Controlled Substances Act.

Jason forcibly entered a building after business hours and proceeded to remove eight computers. He then sold these computers to Bill, who in turn sold them to Peggy. Peggy did not know the origin of the computers, but Bill did. The role played by Bill is that of a:

To obtain a conviction under RICO, the government must prove that the defendant:​

A person’s deliberate, willful, and malicious burning of a building or personal property is:​

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:​