9\/09\/2013 Intro to White Collar Crimnal - Gram Leach FCRA Must be told if your record has been used against you have a right to see whats in your file

9/09/2013 Intro to White Collar Crimnal - Gram Leach FCRA...

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Gram Leach FCRA Must be told if your record has been used against you have a right to see what’s in your file dispute inaccuracies cannot hold anything longer than 7 years consent is required for own credit report Two types of crime Mala- in se- evil in and of itself Mala prohibitum - we make it evil Two elements of a crime An act of omission (actus reus) intent (mens rea) Both have to occur Specific statute, sanction, stare decisis, the courts rely on decisions made on past cases/ case law Seven basic steps of the criminal justice system Preliminary arrangements - charges against the decedent, date of preliminary hearing, post bail Preliminary hearing 3-10 days, prima facie, right to have an attorney, cross- examine witness, proude own witness, provide evidence, take rights to public trail) Pre-trial conference Formal arrangement Suppression hearing - 4th amendment, exclusionary rule Trial Discovery - anytime, ager preliminary hearing up to and during the time of trial Grading of Crimes Felony - Felony 1: Really bad, murder Felony 3, involuntary manslaughter Misdemeanors Summary = lowest grading, traffic violation etc TORT
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  • Fall '16
  • Steve Evens
  • The Jungle, criminal law, ager preliminary hearing, Gram Leach FCRA

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