PA 108 QUARTERLY #1
Forfeiture proceedings are considered what type of proceedings?
a. Civil
b. Criminal
c. Domestic
d. Constitutional Answer- a.
... [Show More] Civil
The attorney representing the state has ____ days from the date a peace officer seizes property to file charges.
a. 45
b. 20
c. 10
d. 30
e. None of the above are correct Answer- d. 30
When contemplating seizing bank accounts, which of the following should be considered?
a. Identify account numbers and signatures.
b. Monitor amount to determine best time to seize.
c. Know whether it is collateral for a loan.
d. All of the above are correct. Answer- d. All of the above are correct.
Which of the following is a type of defense to asset forfeiture?
a. Statutory defenses
b. Insanity defenses
c. Excusable defenses
d. None of the above Answer- a. Statutory defenses
The Fifth Amendment protects the individual of asset forfeiture of ________.
a. not depriving the individual property without due process of law
b. freedom of speech
c. racial profiling
d. the right to bear arms Answer- a. not depriving the individual property without due process of law
The occupation code and the code of criminal procedure were amended by which of the following to require asset forfeiture training of law enforcement officers?
a. House Bill 563
b. House Bill 435
c. Code of criminal procedure 59
d. None of the above are correct Answer- d. None of the above are correct
Which of the following offenses is not considered a basis for asset forfeiture?
a. Indecency with a child
b. Computer Crimes
c. Insurance Fraud
d. Public Intoxication Answer- d. Public Intoxication
When seizing currency, which of the following procedures is not necessary?
a. May be deposited into an interest-bearing account.
b. Must be placed in jurisdiction of state attorney or district attorney.
c. Placing it in a locked locker at a police department.
d. All of the above are correct. Answer- c. Placing it in a locked locker at a police department.
Notice of forfeiture proceedings are required to be served on ___________.
a. the department of public safety
b. the owner of the property
c. the district attorney's officer
d. the police department that conducted the seizure Answer- b. the owner of the property.
During pre-seizure planning, which of the following is not a consideration? [Show Less]