Chapter 9-Flow Chart - 5) Subpoena witnesses 6) Have...

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Legl 2700 Chapter 9-Flow Chart 04/07/09 Criminal Law and Business CLASSIFICATIONS OF CRIMINAL CONDUCT 1) Felonies or misdemeanors 2) Indictment or information 4 TH AMENDMENT: ILLEGAL SEARCH AND SEIZURES 1) Unreasonable searches and seizures 2) Search Warrant a) 4 th Amendment provides an expectation of privacy 5 TH AMENDMENT 1) Protection against self-incrimination 2) Double Jeopardy 6 TH AMENDMENT: RIGHTS IN A CRIMINAL CASE 1) A speedy and public trial 2) A trial by jury 3) Be informed of the charge against you 4) To confront your accuser
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Unformatted text preview: 5) Subpoena witnesses 6) Have assistance of an attorney FRAUD 1) Scheme to Defraud 2) Mail of Wire Fraud 3) Good Faith- Defense against fraud charges 4) Bankruptcy Crimes a) Concealment CONSPIRACY 1) Over act LARCENY Legl 2700 Chapter 9-Flow Chart 04/07/09 Criminal Law and Business 1) Robbery-gun 2) Burglary-breaking into a building 3) Embezzelment 4) Money Laudering Aiding and Abetting-Federal Crime Accessory-State Crime...
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Chapter 9-Flow Chart - 5) Subpoena witnesses 6) Have...

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