Deck 14: Todays Challenges in Criminal Justice

Question 1

Which piece of legislation gives federal law enforcement officers the power to arrest and prosecute any individual who provides "material support or resources" to a "terrorist organization?"

A) Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA)
B) Criminal Justice Model
C) The Liberty Seven
D) USA Patriot Act

Answer 1

A

Question 2

Which agency handles the "paperwork" side of U.S.immigration law?

A) The U.S.Customs and Border Patrol
B) The Immigration and Naturalization Services
C) The Transportation Security Administration
D) The United States Citizenship and Immigration Services

Answer 2

D

Question 3

Prior to the formation of the Department of Homeland Security,disaster management at the federal level was primarily the responsibility of:

A) The Federal Bureau of Investigation (FBI)
B) The Federal Emergency Management Agency (FEMA)
C) The Red Cross
D) The National Guard

Answer 3

B

Question 4

Placing undercover agents in a position to gain information from hostile foreign intelligence services is a form of:

A) Electronic surveillance
B) Human-source collection
C) Open-source collection
D) Counterintelligence

Question 5

Osama bin Laden's al Qaeda group has its origins in:

A) Iraq
B) Saudi Arabia
C) Afghanistan
D) Pakistan

Question 6

The intelligence agency that is responsible for protecting U.S.government communications and producing intelligence by monitoring foreign communications is the:

A) Central Intelligence Agency
B) National Security Agency
C) Federal Bureau of Investigation
D) U.S.Secret Service

Question 7

A document issued by the U.S.State Department that indicates the conditions under which the holder can remain in the United States is a ______________.

A) Passport
B) Identification card
C) Driver's License
D) Visa

Question 8

Which of the following is NOT one of the struggles or exertions (Jihad)required of the Muslim faith?

A) The struggle against modernization
B) The struggle against evil in oneself
C) The struggle against non-believers
D) The struggle against evil outside of oneself

Question 9

The primary purpose of the AEDPA is to fight terrorism by

A) Easing the Fourth Amendment requirements of search and seizure to allow federal law enforcement agents quicker access to terror suspects
B) Creating harsher penalties for those convicted of terrorist acts
C) Cutting off the financial support funneled to terrorist organizations
D) Establishing the Department of Homeland Security

Question 10

The lead federal agency in the investigation of all terrorism related matters is the:

A) U.S.Secret Service
B) Federal Bureau of Investigation
C) National Security Agency
D) Central Intelligence Agency

Question 11

Terrorists have evolved into ____,free of control by or allegiance to any nation,and use violence to further political goals.

A) Nonstate actors
B) Enemy combatants
C) Unlawful combatants
D) al Qaeda

Question 12

Because detainees being held at Guantanamo Bay were seized during a military campaign and were not American citizens,the ____ Amendment was not believed to apply to their incarceration.

A) Fourth
B) Fifth
C) Sixth
D) Eighth

Question 13

Which of the following is NOT a duty of first responders?

A) Securing the scene
B) Investigating reports of terrorist threats
C) Rescuing the injured
D) Retrieving those who have been killed

Question 14

The amended version of FISA allows the NSA to wiretap Americans for __________days without a court order,if the attorney general has probable cause to believe that the target is linked to terrorism.

A)three
B)seven
C)thirty
D)ninety

Question 15

Which Amendment protects against unreasonable searches and seizures?

A) Fourth
B) Fifth
C) Sixth
D) Eighth

Question 16

Each year,an estimated ____ non-U.S.citizens,unable to secure visas,enter the country illegally by crossing the large,unregulated stretches of our borders with Mexico and Canada.

A) Thousands
B) Tens of thousands
C) Hundreds of thousands
D) Millions

Question 17

The ____ Amendment holds that no person shall be deprived of life,liberty,or property without due process of law.

A) Fourth
B) Fifth
C) Sixth
D) Eighth

Question 18

The AEDPA was passed in response to:

A) September 11,2001
B) The Oklahoma City Bombing
C) Pearl Harbor
D) The anthrax mailings

Question 19

The recruitment of foreign agents who have particular knowledge about areas of interest is known as:

A) Human- source collection
B) Open- source collection
C) Counterintelligence
D) Surveillance

Question 20

Which of the following agencies is NOT part of the Department of Homeland Security?

A) The Federal Bureau of Investigation
B) The U.S.Customs and Border Protection
C) The U.S.Coast Guard
D) The U.S.Secret Service

Question 21

Terrorists have evolved into nonstate actors,free of control by or allegiance to any nation.

Question 22

A software program that is capable of reproducing itself as it spreads from one computer to the next is a(n)________________________.

A) Virus
B) Botnet
C) Worm
D) Spam

Question 23

The theft of personal information is known as _____________.

A) Cyber theft
B) Cyberstalking
C) Cyber fraud
D) Identity theft

Question 24

____________________ is a legal proceeding in which the U.S.government formally declares that a legal or unauthorized alien has violated immigration law and therefore does not enjoy the right to stay in the United States.

A)Detention
B)Exile
C)Expulsion
D)Removal

Question 25

In 2011,spam accounted for approximately ____________ of all emails.

A) 7%
B) 44%
C) 75%
D) 97%

Question 26

The U.S.Constitution gives the power to admit,exclude,or expel non-U.S.citizens to the _____________________ government.

A)County
B)City
C)Federal
D)State

Question 27

Terrorists have developed more efficient organizations based on the small-business model.

Question 28

Which of the following is an example of intellectual property?

A)Books
B)Films
C)Music
D)All of these

Question 29

Any wrongful act that is directed against computers and computer parts or involves the abuse of software is a(n)

A) Cybercrime
B) White collar crime
C) Property crime
D) Computer crime

Question 30

Since September 11,2001,the Federal Bureau of Investigation (FBI),a branch of the Department of Justice,has been the "lead federal agency" for all terrorism-related matters.

Question 31

Which of the following is not a characteristic of a white collar criminal?

A)Has legal access to the place where the crime occurs
B)Uses physical means to get somewhere he or she should not be
C)Is spatially separated from the victim
D)Behaves in a manner that is legitimate

Question 32

Which of the following occurs in a military tribunal?

A) All members of the panel or jury must agree to convict the individual
B) The defendant has a right to a trial by a jury
C) A panel of military officers acts in place of the judge and jury and decides questions of "both fact and law"
D) The traditional rules of evidence apply

Question 33

When a consumer orders an item online and it is never delivered,this is an example of ___________.

A) White collar crime
B) Cyber theft
C) Online retail fraud
D) Online auction fraud

Question 34

What is the preferred method of phishing?

A)Hacking
B)Spam
C)Worms
D)Viruses

Question 35

What is also known as "influence peddling" and occurs in the business world when somebody within a company sells influence,power,or information to a person outside the company who can benefit?

A)Bribery
B)Embezzlement
C)Consumer Fraud
D)Tax Evasion

Question 36

In a military tribunal,there is no right to trial by jury,as guaranteed by the ____ Amendment.

A) Fourth
B) Fifth
C) Sixth
D) Eighth

Question 37

When the perpetrator uses the internet or some form of electronic communication to harass and stalk the victim,this is known as ______________________.

A) Phishing
B) Intellectual property theft
C) Cyberbullying
D) Cyberstalking

Question 38

Criminal activity which occurs via a computer in the virtual community of the Internet is a(n)____________.

A) Cyber crime
B) Computer crime
C) White collar crime
D) Victimless crime

Question 39

The Antiterrorism and Effective Death Penalty Act (AEDPA)was passed in response to the 1995 truck bombing of the Alfred P.Murrah Federal Building in Oklahoma City,Oklahoma.

Question 40

Jihad means holy war.

Question 41

Most cyber crimes are new crimes.

Question 42

Violations of immigration law are civil infractions,not criminal infractions.

Question 43

The U.S.government agency that is responsible for collecting and coordinating foreign intelligence operations is the ___________________________________.

Question 44

The term ___________________ refers to the facilities and systems that provide the daily necessities of modern life,such as electric power,food,water,transportation and communication.

Question 45

White collar crime is an official category of criminal behavior measured by the federal government in the Uniform Crime Report.

Question 46

An act of terrorism that is practiced within one's own country is ________________.

Question 47

The goal for many law enforcement agencies is not to solve crimes after they have occurred,but to prevent them from happening.

Question 48

Identity theft existed prior to the Internet.

Question 49

Spam is a computer program that can automatically replicate itself over a network and interfere with the normal use of a computer.

Question 50

Federal officials prosecute white-collar crime using the investigatory powers of several different federal law enforcement agencies.

Question 51

Counterintelligence involves placing undercover agents in a position to gain information from hostile foreign intelligence services.

Question 52

The ____ is a critical legal tool used in efforts to combat terrorism,because it permits law enforcement agents to arrest suspects even though no crime,in the traditional sense of the word,has taken place and no evident harm has been caused.

Question 53

The Patriot Act gives intelligence agents more leeway when conducting surveillance.

Question 54

AEDPA amended the law to allow the FBI to obtain warrants for "terrorism" investigations,"chemical weapons" investigations,or "computer fraud and abuse" investigations as long as agents can prove that such actions have a significant purpose.

Question 55

The Sixth Amendment guarantees only U.S.Citizens the right to due process.

Question 56

Phishing scams have spread to text messaging and social-networking sites.

Question 57

The computer is the instrument of a crime such as when the computer itself is stolen.

Question 58

_______________________ is an umbrella term for the actions taken by governments to prepare for large-scale catastrophic events such as terrorist attacks or environmental disasters.

Question 59

Today,the non-temporary visa known as a "green card" is still green in color.

Question 60

First responders are primary local law enforcement officers,firefighters and emergency medical technicians.

Question 61

Physical harm to individuals or the environment that occurs as the result of corporate policies or decision making is _______________________________.

Question 62

The _________ Amendment provides that no person shall be deprived of life,liberty,or property without due process of law.

Question 63

The goal of ____________________________ is not prevention or punishment as much as compliance,or the following of regulatory guidelines.

Question 64

____________________ is fraud committed over the Internet.

Question 65

A(n)_______________________ is a document that gives U.S.Immigration and Customs Enforcement custody of an immigration law violator following the disposition of that person's case by the criminal justice system

Question 66

Sending an unsolicited e-mail that falsely claims to be from a legitimate organization in an attempt to acquire sensitive information such as a password is known as ___________________________.

Question 67

The process used by the federal government to expel an alien from the United States is ________________________.

Question 68

Describe the primary goals of an intelligence agency and indicate how it differs from an agency that focuses solely on law enforcement.What strategies to intelligence agencies rely on to collect information?

Question 69

Describe the agencies within the Department of Homeland Security in addition to CBP,ICE,and the Secret Service.

Question 70

Discuss the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA).Why is the AEDPA such an important legal tool against terrorists?

Question 71

Identify and discuss three important trends in international terrorism.

Question 72

A(n)_______________ is someone who is not a citizen of the country in which he or she is located.

Question 73

__________________________ is a technique used by a white-collar criminal where a dishonest stockbroker steals funds from a client rather than investing those funds in the stock market as promised.

Question 74

Explain how American law enforcement agencies have used "preventive policing" to combat terrorism.

Question 75

An alien who has been granted permission by the U.S.government to live and work in the United States on a permanent basis is a(n)_________________________.

Question 76

A _______________________ is a court that is operated by the military rather than the criminal justice system and is presided over by military officers rather than judges.

Question 77

A ___________________ is a network of computers that have been appropriated without the knowledge of their owners and used to spread harmful programs via the Internet.

Question 78

_____________________________ is the criminal action of being involved in an organized effort to engage in illegal business transactions.

Question 79

The computer is the __________________ of a crime,such as when the computer itself or its software is stolen.

Question 80

Intellectual property such as books,films,music and software is vulnerable to _____________ which is the unauthorized copying and use of the property.