chapter 10 quiz

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how did the commission case affect the mafia?

crippled it

what is a sneak and peek warrant?

stealthy form of legal breaking and entering

what are the names of all the crime families in NY?

- Genovese - Banano - Columbo - Gambino - Luchese

what are the changes made by the patriot act?

-gave more power to DOJ and NSA -improved security against terrorism -gave CIA more power

what are the different parts of the organized crime control act of 1970?

-witnesses can be jailed if they refuse court orders -witnesses can be jailed if they provide false statements -provides safe housing to people who provide testimony

what was paul castellano the boss of?

Gambino

what does rico stand for?

Racketeering Influenced and Corrupt Organizations

who prosecuted the commission case?

Rudy Giuliani

what is the formal name of the commission case?

US v. Anthony Salerno

What does the US patriot act stand for?

Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism

what did RICO contribute to the commission case?

allowed the gov to hold Salerno before his trial due to him being a danger to society

what does a sneak and peek warrant allow police to do?

allows LE to enter a persons home and look around

what does roving wire taps allow?

allows the government to monitor people and every phone they go through

what does racketeering need to be a RICO violation?

at least 2 predicit crimes within a 10 year period and be involved in a criminal organization

what is the anti-drug abuse act of 1986?

created mandatory minimum sentences for drug offenses

where was the commission case tried?

district court for southern district of NY

what is title 2 of the comprehensive drug abuse prevention and control act of 1970?

divided the different drugs into categories (5 schedules)

what is the Organized Crime Control Act of 1970?

established new prohibitions and enhanced sanctions and new remedies

what are criticisms of RICO?

excessive sanctions, can result in assets being frozen before trial, once labeled as a racketeer they will become one, overreaching, punishes people before being found guilty

what is anthony salerno's nickname?

fat tony

what are roving wire taps?

follow the person under surveillance at that point in time

what was RICO originally created for?

for the mafia

what are predicit crimes?

gambling, murder, kidnapping, arson

what was anthony salerno the boss of?

genovese

what are mandatory minimum sentences?

guidelines for a sentence. MMS is the lowest amount of time they can serve within the guidelines

why is the NSA controversial?

have files on thousands of americans, they also track locations and phone calls

what are some examples of schedule 1 drugs?

heroin, LSD, weed

who was the sherman act named after?

john sherman

what are some examples of schedule 3 drugs?

ketamine, testosterone, steroids

what was anthony corallo the boss of?

luchese

what are some examples of schedule 5 drugs?

modofin, robotussin, lyrica

what is RICO?

must prove a pattern of crimes conducted through and organization or enterprise

what does NSA stand for?

national security agency

what does a sneak and peek warrant require?

notification after they leave that they were there

when was the patriot act passed?

october 26th 2001

what are some examples of schedule 2 drugs?

oxycodone, cocaine, meth

what is the patriot act?

passed by congress after 9/11. eases restrictions on foreign intelligence gathering in the US

What is the Comprehensive Drug Abuse Prevention and Control Act of 1970?

passed by congress to combat widespread drug use worldwide

who was charged in the commission case?

paul castellano, anthony salerno, anthony cornallo

what is title 3 of the comprehensive drug abuse prevention and control act of 1970?

penalties of importation / exportation

what happened in the commission case?

police task forces targeted the commission of the major mafia families in NY. 11 OC bosses were indicted for racketeering

what 2 things to the schedule levels of drugs differ on?

potential for abuse and whether or not they have medicinal value

what is the sherman anti-trust act of 1890?

prohibits agreement among competitors to fix prices, rig bids, or engage in other anticompetition activity

what is the NSA?

the most secretive of all the intelligence agencies in the US responsible for intelligence and data collection and processing as well

what happens if LE see incriminating evidence during a sneak and peek warrant?

they then get a warrant and seize the evidence

what are the penalties for people who violate the sherman act?

up to $1m fine and 10 years in prison for singular people $100m fine for businesses

what are some examples of schedule 4 drugs?

xanax, vallium


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