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Components of a Crime

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Accessory

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A person who aids, assists, or facilitates the commission of a crime without being the principal actor.

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Entrapment

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A defense claiming that agents of the government induced a person to commit a crime they would not have otherwise committed.

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Bail

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The temporary release of an accused person awaiting trial, sometimes on condition that a sum of money be lodged to guarantee their appearance in court.

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Miranda Rights

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The rights read to an arrested individual, ensuring they are aware of their right to remain silent and to an attorney.

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Burden of Proof

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The obligation to prove one's assertion in court; in criminal cases, this burden lies with the prosecution.

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Money Laundering

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The process of concealing the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses.

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Habeas Corpus

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A legal instrument used to protect against unlawful and indefinite imprisonment.

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Insanity Defense

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A defense arguing that a criminal defendant was not legally responsible for their actions due to an episodic or persistent psychiatric disease at the time of the criminal act.

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Cybercrime

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Criminal activities carried out by means of computers or the internet, including such things as identity theft and the spreading of computer viruses.

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Aggravating Circumstances

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Factors that increase the severity or culpability of a criminal act, often leading to a harsher sentence.

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Exclusionary Rule

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A law that prohibits the use of illegally obtained evidence in a criminal trial.

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Perjury

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The offense of willfully telling an untruth or making a misrepresentation under oath.

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Strict Liability Crimes

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Crimes that do not require proof of mens rea; the act itself is sufficient for criminal liability.

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Complicity

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A legal doctrine that attributes responsibility to those who aid or abet in the commission of a crime.

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Self-Incrimination

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The act of exposing oneself to prosecution by making statements that may prove one's involvement in a crime.

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Appeal

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A request made after a trial by a party that has lost on one or more issues that a higher court review the decision to determine if it was correct.

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Probation

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A court-imposed criminal sentence that, subject to conditions, releases a convicted person into the community instead of sending them to jail or prison.

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Racketeering

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The criminal action of operating an illegal business or scheme (a racket) to earn a profit, often as part of organized crime.

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Juvenile Delinquency

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The participation by a minor child, usually between the ages of 10 and 17, in illegal behavior or activities.

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Causation

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The legal principle that establishes the link between the defendant's conduct and the result.

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Ex Post Facto Law

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A law that retroactively changes the legal status of actions that were committed before the enactment of the law.

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Double Jeopardy

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A procedural defense that prevents an accused person from being tried again on the same or similar charges following a valid acquittal or conviction.

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Reasonable Suspicion

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A standard used in law enforcement to justify brief stops and detentions, but not enough to support a search or arrest warrant.

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Grand Jury

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A group of citizens convened to decide whether there is sufficient evidence to indict a suspect and proceed to trial.

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Warrant

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A legal document issued by a judge or magistrate giving law enforcement the authority to perform certain acts.

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Mitigating Circumstances

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Any information or evidence presented to the court regarding the defendant or the circumstances of the crime that might result in reduced charges or a lesser sentence.

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Mens Rea

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The mental state of the defendant at the time of the criminal act, indicating intent or recklessness.

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Vicarious Liability

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A legal principle whereby one party is held liable for the criminal actions of another, often seen in employer-employee relationships.

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Plea Bargain

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An agreement between a defendant and a prosecutor, in which the defendant agrees to plead guilty in exchange for a lesser charge or a more lenient sentence.

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Subpoena

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A writ ordering a person to attend a court.

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Self-Defense

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A defense to criminal charges that is based on the assertion that a defendant's actions were a legally justified response to an imminent threat of harm.

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Criminal Negligence

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A behavior in which a person fails to reasonably perceive substantial and unjustifiable risks of dangerous consequences.

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Indictment

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A formal charge or accusation of a serious crime, typically presented by a grand jury.

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Arraignment

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The first formal stage of the criminal process, in which a defendant is brought before a court to hear charges and enter a plea.

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Actus Reus

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Acts that are prohibited by law, representing a physical component of a crime.

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Statute of Limitations

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The maximum time after an event that legal proceedings based on that event may be initiated.

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Inchoate Offenses

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Crimes that involve actions taken toward committing another crime but falling short of the actual crime.

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Probable Cause

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A reasonable amount of suspicion, supported by circumstances, that a person has committed, is committing, or is about to commit a crime.

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White-Collar Crime

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A variety of non-violent financial crimes, typically committed by businesspeople or public officials, characterized by deceit, concealment, or breach of trust.

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Concurrence

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The principle that the actus reus and mens rea must occur together for a crime to be present.

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Duress

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A defense that claims the defendant was forced to commit a crime as a result of immediate threat of harm, which induces a well-founded fear of imminent peril.

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