Forensic Accounting Chapter 3

Grand juries include _________ members

16-23

The defendant is advised IN COURT of his or her rights to bail___________

At the arraignment

After the defense rests its case, the prosecution presents its closing arguments, which are followed by the defense's closing arguments, which are then followed by_________

Jury instructions

In the normal order, the ________ first presents its opening arguments

Prosecution

Which side presents its case first?

The prosecution

For an indictment, ______ jurors must vote to indict

A simple majority of

Which of the following is not one of the four major types of discovery tools? (Requests for admission, interrogatories, depositions)

All are major types of discovery tools

If a federal arrest is made with a summons or warrant, _______ must be filed with the initial criminal complaint.

An affadavit

Which of the following is not required to be filed by a defendant in a civil lawsuit?

An answer, an admission or denial, and any affirmative defenses are all required.

If the prosecution is presenting its case and calls a witness, the defendant's questioning of that witness is called

Cross-examination

Which of the following is not a major title in the Federal Rules of Civil Procedure?

Evidence

Under the Federal Rules of Civil Procedure, a civil action in a federal court begins with the plaintiff filing a

None of the above (Complaint)

In federal courts, discovery requests may be directed to

Parties and nonparties to the lawsuit

Which of the following may not be commanded by a subpoena?

Seizing of documents

Which of the following is not the formal name of a major title in the Federal Rules of Civil Procedure? (Trials, Parties, Sentencing, Special Proceedings)

Sentencing

The criminal defendant's initial appearance IN COURT is called

The arraignment

In federal courts, prosecution takes place in the district in which______

The offense took place

A hearing in which a magistrate judge decides whether there is sufficient probable cause to require the defendant to appear for further proceedings is called___________

The preliminary hearing

Which of the following statements is true regarding witness lists?

Their production does not require a discovery request

If the defendant is charged by a grand jury indictment, the preliminary hearing is generally_____

Unnecessary

In federal lawsuits, ____________ can be pursued against a defendant

Unrelated