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My DI Study Cards > Penal Code > Flashcards

Penal Code Flashcards

1
Q

Continuous sexual abuse of a young child or disabled person

A

Duration of 30 or more days
Actor is 17 or older
Victim is younger than 14 or a disabled individuals

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2
Q

Continuous trafficking of Persons

A

30 or more days and duration; two or more times

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3
Q

Continuous smuggling of persons

A

10 or more days two or more times

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4
Q

Invasive, visual recording

A

Without the Persons concert with intent to invade privacy of the other person
Photographs or video tape, intimate area of another person that they have reasonable expectation of privacy, or in a bathroom or changing room

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5
Q

Unlawful disclosure or promotion of intimate visual

A

Without the persons consent, discloses sex stuff
Or threatens to disclose
Must reveal identity

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6
Q

Voyeurism

A

With intent to arouse or gratify, the sexual desire, observes another person without their consent, in a dwelling or structure

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7
Q

Sexual coercion

A

Threatens, including coercion, or extortion to commit it off fence under the six chapters in return for
Intimate sexual
A sexual act
Or monetary value

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8
Q

Unlawful electronic transmission of sexually explicit visual materials

A

Sending nudes without consent or request

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9
Q

Indecent assault

A

Touches but doesn’t penetrate
Exposes, or attempts to expose
Causes person to contact blood seminal fluid or vaginal fluid saliva, urine or feces

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10
Q

Aggravated sexual assault

A

Child younger than 14 years of age
Elderly or disabled

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11
Q

Abandoning or endangering child

A

Child younger than 15
Abandons or places, in circumstances that expose child to unreasonable risk of harm

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12
Q

Tamper with consumer product

A

Serious bodily injury
Knowingly, or intentionally tampered with
Threatens to tamper with

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13
Q

Leaving a child in a vehicle

A

Intentionally or knowingly
Longer than five minutes
Younger than seven
Not accompanied by 14 or older

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14
Q

Bigamy

A

Legally married in marries another, or reports to marry another
or lives with under the appearance of being married

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15
Q

Prohibited sexual conduct

A

Incest

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16
Q

Interference with child custody

A

Takes a retains
If the child is younger than 18 years of age

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17
Q

Interference with child custody

A

Takes a retains child younger than 18 years of age

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18
Q

Enticing a child

A

With intent to interfere with lawful custody of child younger than 18 years
Entices persuades, or takes child from custody of parent

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19
Q

Harboring a runaway child

A

Younger than 18

20
Q

Repeated violation of certain court orders or conditions of bond

A

Commits an offense during a period of 12 months or less, in duration two or more times

21
Q

Continuous violence against the family

A

12 months or less two or more times

22
Q

Graffiti

A

Paint
Indelible marker
Etching device

23
Q

Agg robbery

A

SBI
Deadly weapon
65 or older
Disabled

24
Q

Burglary

A

Felony theft or assault

25
Q

Perception of theft by check

A

Lack of funds on presentation within 30 days after issue and refused to pay in full within 10 days after receiving a notice of refusal

26
Q

Organized retail theft

A

Intentionally conducts, promotes, or facilitates an activity in which the person receives possesses conceals, stores, borders, cells, or disposes of

27
Q

Unauthorized acquisition, or transfer a certain financial information

A

Obtains, site order or payment card information of another
Or
Transfers to a third-party information obtained 

28
Q

Cargo theft

A

Causing the seal to be broken on the vehicle or the intermodal container containing any part of the cargo

29
Q

Forgery

A

Forges of riding with intend to defraud or harm
Defraud or harm is presumed, if two or more writings of the same type, if government record

30
Q

Criminal simulation

A

Makes or alters an object to make it look rare
possesses with intent to sell
Authenticates or certifies

31
Q

Trademark counterfeiting

A

Manufactures displays, advertisers, distributes, offers for sale, sells or possesses with intent to sell or distribute a counterfeit mark, or item or service
That has the mark, etc.

32
Q

Credit card abuse

A

Possesses two or more incomplete credit cards

33
Q

Fraudulent use or possession of credit card

A

A presumption is when they possess five or more

34
Q

False statement to obtain property or credit, or in the provision of certain services

A

Intentionally or knowingly, makes material or false, leading written statement to obtain property or credit, including mortgage loan, or for providing appraisal of real property for compensation

35
Q

Hindering secured creditor’s

A

Within 10 to hinder enforcement of interest, Orlean, he destroys removes conceals encumbers are otherwise Hamza reduces the value of property

36
Q

Fraudulent use or possession of identifying information

A

With intent to harm or defraud, obtains possesses transfers are uses
Presumed intent to harm, if three or more persons 

37
Q

Exploitation of child, elderly, or disabled individuals

A

A person commits an elephants, if the person intentionally knowingly or recklessly, causes the exploitation of a child at elderly individuals or disabled individuals

38
Q

Perjury and aggravated perjury

A

Perjury is lying
Aggravated perjury is line that is material

39
Q

Tampering with physical evidence

A

Includes not reporting a dead body

40
Q

Funeral service disruptions

A

1000 feet, three hours before and after

41
Q

False alarm or report versus false report to induce emergency response

A

False alarm or report is not making a criminal report
False report to induce emergency is when someone makes a criminal offense report, or an emergency to a police officer

42
Q

Sexual performance by child

A

Younger than 18

43
Q

Employment. Harmful to children.

A

Younger than 21 years of age

44
Q

Making a fire arm accessible to a child

A

Child means person younger than 17 years of age

45
Q

Alcohol concentration means number of grams of alcohol per

A

210 L of breath
100 mL of blood
67 mL of urine

46
Q

Incest

A

Prohibited sexual conduct

47
Q

Intention of fraud equals

A

Two or more writings

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