Brainscape's Knowledge GenomeTM

Browse over 1 million classes created by top students, professors, publishers, and experts.


See full index

Penal Code > Offenses Pt 2 > Flashcards

Offenses Pt 2 Flashcards

1
Q

Trademark Counterfeiting

A

Class C = less than $20; Class B = $20 - $499.99; Class A = $500 - $1,499.99; SJF = $1,500 - $19,999.99; 3rd DF = $20,000 - $$99,999.99; 2nd DF = $100,000 - $199,999.99; 1st DF = $200,000 or more

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

Credit Card or Debit Card Abuse

A

SJF

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

Issuance of Bad Check or Similar Sight Order

A

Class C, unless issued for child support then is Class B

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

Fraudulent Destruction, Removal, or Concealment of Writing

A

Class A; unless it is a will, deed, mortgage, deed of trust, etc = SJF

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

Deceptive Preparation and Marketing of Academic Product

A

Class C

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

Fraudulent Use or Possession of Identifying Information

A

SJF = less than 5 items; 3rd DF = 5-9; 2nd DF = 10-49; 1st DF = 50 or more

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

Exploitation of Child, Elderly, or Disabled Individual

A

3rd DF

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

Fraudulent or Fictitious Military Record

A

Class C

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

Online Solicitation of a Minor

A

Younger than 17. 3rd DF = communicates sexually explicit manner; distributes sexually explicit material to a minor. 2nd DF = solicits a minor to meet another person, including the actor with intent to engage in sexual activity.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

Online Impersonation

A

3rd DF = uses name or persona online to defraud, harm, intimidate, or threaten. Class A = sends e-mail, instant message, text message, or similar with intent to causes recipient to reasonably believe that the other person authorized or transmitted message.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

Money Laundering

A

SJF = $1,500 - $19,999.99; 3rd DF = $20,000 - $99,999.99; 2nd DF = $100,000 - $199,999.99; 1st DF = $200,000 or more.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

Bribery

A

2nd DF

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

Tampering with Identification Number

A

knowingly or intentionally alters, or obliterates serial number or other permanent identification number on tangible personal property. Class A

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

Theft of or Tampering with Multichannel Video or Information Services

A

Makes or maintains connection whether physically, electrically, electronically, or inductively. Class C. Class B if previously convicted (2 or more times is Class A). For $$ is Class A (2 or more times min $2,000 fine and 180 days min.)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

Manufacture, Distribution, or Advertisement of Multichannel Video or Information Services Device

A

Class A

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

Possession, Manufacture, or Distribution of Certain Instruments Used to Commit Retail Theft

A

Class A. With intent to commit theft uses shielding or deactivation instrument, or knowingly manufactures, sells, offers to sell, or otherwise distributes a shielding or deactivation instrument.

17
Q

Organized Retail Theft

A

Class B - less than $50; Class A - $50-$499; SJF - $500-$1,499; 3rd DF - $1,500 - $19,999; 2nd DF - $20,000-$99,999; 1st DF - $100,000 or more.

18
Q

Unauthorized Acquisition or Transfer of Certain Financial Information

A

Obtains check or payment information by 1) use of electronic, photographic, visual imaging, recording, or other device capable of accessing, reading, recording, capturing, copying, imaging, scanning, reproducing or storing; OR 2) transfers to 3rd party previously described information. Class B for #1, Class A for #2

19
Q

Stealing or Receiving Stolen Check or Similar Sight Order

A

Class A

20
Q

Fraudulent Transfer of a Motor Vehicle

A

SJF if vehicle worth less than $20,000; 3rd DF if over $20,000. Class A if person does not disclose location of vehicle at request of vehicle’s owner.

21
Q

Fraudulent, Substandard, or Fictitious Degree

A

Class B

22
Q

Forgery

A

Class A; SJF if Will, Deed, Deed of Trust, Mortgage, credit card, etc; 3rd DF - part of an issue of money, securities, postage or revenue stamps, or Govt record or other instruments of state or national govt. Increased to next level if against elderly.

23
Q

False Statement to Obtain Property or Credit or in the Provision of Certain Services

A

Class C - less than $50; Class B - $50 - $499, Class A - $500 - $1,499, etc

24
Q

Hindering Secured Creditors

A

Class C - less than $20; Class B - $20 - $500; Class A - $500 - $1,499, etc

25
Q

Fraudulent Transfer of Motor Vehicle

A

SJF - motor vehicle worth less than $20,000; 3rd DF if more than $20,000. Class A if actor only fails to disclose location of the vehicle.

26
Q

Credit Card Transaction Record Laundering

A

Class C - <$20, Class B - $20-$499, Class A - $500-$1,499, etc.

27
Q

Deceptive Business Practice

A

Class C if criminally negligent, Class A if intentionally, knowingly, or recklessly OR if previously convicted, OR misleads people on services (false or misleading statements, saying it’s one thing when it’s another, etc.)

28
Q

Rigging Publicly Exhibited Contest

A

Class A

29
Q

Fraudulent, Substandard or Fictitious Degree

A

Class B

Penal Code (15 decks)

Brainscape helps you reach your goals faster, through stronger study habits.
© 2024 Bold Learning Solutions. Terms and Conditions