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For a formal criminal conspiracy to exist: A formal agreement between all members must exist. R All members must plan all details of the

For a formal criminal conspiracy to exist: A formal agreement between all members must exist. R All members must plan all details of the scheme. C. One person must plan and commit the crime. D. Two or more people must be involved in some aspect of the scheme. 50. Double jeopardy means: A. Committing the same crime twice. B. Being tried to a verdict for the same crime twice. C. Losing the trial and the appeal in the same case. D. Being arrested for gambling. 51. Thelma and Louise are out on a Friday nigh bar hopping. Thelma is driving to the next bar when Louise asks her to stop at a convenience store so she can "make a withdrawal". Thelma thinks that Louise is using an ATM when in fact Thelma has pulled a gun from her purse and held up the store. Louise fired no shots and Louise walks out of the store as calm as can be. The police arrest both at the next bar stop. Thelma is guilty of: A. Aiding and abetting. B. Robbery. C. Conspiracy. D. Nothing. 52. Mail fraud and wire fraud cases require proof beyond a reasonable doubt that the person accused of fraud: A. Negligently entered a scheme to make promises. B. Used Federal Express or United Parcel Service to deliver. C. Used the U. S. Postal Service or interstate communication. D. None of the above. 53. The law trying to impose liability on organized crime is: A. RICO. B. OSHA. C. FBI. D. OCLA. 54. Fourth Amendment issues that usually arise in criminal trials are: A. The validity of searches incident to an arrest. B. The existence of probable cause to issue the search warrant. C. The validity of the consents to search. D. All of the above.

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