CITP Exam 2 100% Accurate

CITP Exam 2 100% Accurate FRE Federal Rules of Evidence Forms of Evidence 2.Real 3.Demonstrative Voir Dire 1. Testimonial Jury Selection Stages of a criminal trial 2. Voir Dire 1. Pre-trial suppression hearings 3. Opening statements from counsel 4. The Case-in-Chief 5. The defense case 6. The rebuttal case 7. Closing arguements 8. the charge to the jury 9. sentencing 10. Post-Trial proceedings what must evidence be in order to be admissable? Direct evidence Relevant proves a fact directly and without the need to draw an inference or a conclusion about what the evidence implies or suggests may also be true or false. Circumstantial evidence conclusion. tends to prove a fact indirectly through an inference, deduction, or a how do you attack the credibility of a witness? Impeachment Factors that affect a witness credibility Bias, motive to fabricate testimony, inability to observe or accurately remember, contradiction, prior inconsistent statements, specific instances of conduct that indicate a witness is untruthful, prior convictions to show untruthfulness Laying a foundation for evidence A proper foundation consists of evidence usually in the form of testimony, that the item is what the party offering it claims it to be Can witnesses testify from their reports or notes No, except for some expert witnesses and in a few other limited circumstances. Memory can be "refreshed" if a witness forgets a fact while testifying. How many drug schedules are there? 21 USC 844 5 it is unlawful for any person knowingly or intentionally to possess a controlled substance. 21 USC 841 knowingly or intentionally manufacture, distribute or dispense, or possess with intent to manufacture, distribute, or dispense, a controlled substance. what is entrapment? the act of government officers or their agents inducing a person to commit a crime not contemplated by that person, for the purpose of prosecuting that individual. If predisposition is established, there is no entrapment. FOIA of 1966 records maintained by the government that are available for public review County probate records and inventories of estates. UCC Index Lists administrators, guardians, and beneficiaries concerning trusts, wills Uniform Commercial Code - liens secured by personal property State Vital Statistics Bureau Bankruptcy Records These records provide information on births, deaths, and adoptions. These records maintain information on the actual bankruptcy, along with information on assets and creditors at time of bankruptcy. what is metasearch A metasearch is getting results from multiple search engines at once. historical permanent access to archived websites. G LexisNexis gathers and publicizes information about non-profit organizations. suite of advanced investigative tools Dun and Bradstreet ORI given to companies who are awarded grants by the US government. Originating Agency Number wanted person file contains records on individuals for whom a felony, serious misdemeanor, or federal warrant is outstanding, as parole and probation violators. Foreign fugitive file Interpol Red Notice Interpol Blue notice in relation to a crime. f ile entered by INTERPOL for fugitives wanted by other countries. Not an international arrest warrant it is a seek to arrest of a person used to collect additional information about a person's identity or activities 3 methods to establish a persons financial profile Net worth Bank Deposit Method what is a Currency Transaction Report (CTR)? Cash on Hand required by law wh