UPTP EXAM 4 ACTUAL TEST PAPER
COMPLETE QUESTIONS AND SOLUTIONS
TESTED ANSWERS
◉ Federal Courts EPO 2: Initial Appearance
Answer: Up to 48 hours
-charges are read
-rights
-bond is set
◉ Federal Courts EPO 2: Identify methods of causing defendant to
appear before US Magistrate
Answer: Criminal Complaint (LE follow SIA)
AUSA (list of charges by attorney)
Grand jury indictment (felonies)
◉ Federal Courts EPO 2: Bringing defendant before Magistrate Judge
Answer: Warrantless arrest - Probable Cause
Arrest Warrant - criminal complainant, with indictment, with
information
Summons: Hand delivered or leaving copy @ defendants residence
with person of reasonable age, then sent in US mail
,◉ Federal Courts EPO 3: What happens after arrest
Answer: Conduct SIA
File criminal complaint before initial hearing appearance if arrest
was warrantless
Take defendant to approved detention facility
Make arrangements to transport defendant to initial appearance
◉ Federal Courts EPO 3: Initial Appearance
Answer: Defendant's 1st court appearance after arrest
Defendant is told criminal charges
Read constitutional rights
Pre-trial release (bond) is set by judge
◉ Federal Courts EPO: Timing of initial appearance
Answer: without unnecessary delay, 48 max from arrest
Congress gives 6 hour safe zone
◉ Federal Courts EPO 3: Pre-trial Release
Answer: Defendant is release from jail while trial date is still
pending
The judge determines release
, ◉ Federal Courts EPO 3: Pre-trial Service Interview
Answer: collection of information from defendant
◉ Federal Courts EPO 3: Detention Hearing
Answer: Defendant permitted to present evidence
◉ Federal Courts EPO 3: Bail Reform Act
Answer:
◉ Federal Courts EPO 3: Conditional Release
Answer: Judge may place restrictions while defendant is on bond
◉ Federal Courts EPO 3: Bail Jumping
Answer: Failure to appear, then warrant is out for arrest
◉ Federal Courts EPO 4: Diplomatic Immunity
Answer: foreign representatives are not responsible for official &
sometimes personal activities, therefore may not be arrested or
prosecuted to any offense
◉ Federal Courts EPO 4: Encountering Members of Congress
COMPLETE QUESTIONS AND SOLUTIONS
TESTED ANSWERS
◉ Federal Courts EPO 2: Initial Appearance
Answer: Up to 48 hours
-charges are read
-rights
-bond is set
◉ Federal Courts EPO 2: Identify methods of causing defendant to
appear before US Magistrate
Answer: Criminal Complaint (LE follow SIA)
AUSA (list of charges by attorney)
Grand jury indictment (felonies)
◉ Federal Courts EPO 2: Bringing defendant before Magistrate Judge
Answer: Warrantless arrest - Probable Cause
Arrest Warrant - criminal complainant, with indictment, with
information
Summons: Hand delivered or leaving copy @ defendants residence
with person of reasonable age, then sent in US mail
,◉ Federal Courts EPO 3: What happens after arrest
Answer: Conduct SIA
File criminal complaint before initial hearing appearance if arrest
was warrantless
Take defendant to approved detention facility
Make arrangements to transport defendant to initial appearance
◉ Federal Courts EPO 3: Initial Appearance
Answer: Defendant's 1st court appearance after arrest
Defendant is told criminal charges
Read constitutional rights
Pre-trial release (bond) is set by judge
◉ Federal Courts EPO: Timing of initial appearance
Answer: without unnecessary delay, 48 max from arrest
Congress gives 6 hour safe zone
◉ Federal Courts EPO 3: Pre-trial Release
Answer: Defendant is release from jail while trial date is still
pending
The judge determines release
, ◉ Federal Courts EPO 3: Pre-trial Service Interview
Answer: collection of information from defendant
◉ Federal Courts EPO 3: Detention Hearing
Answer: Defendant permitted to present evidence
◉ Federal Courts EPO 3: Bail Reform Act
Answer:
◉ Federal Courts EPO 3: Conditional Release
Answer: Judge may place restrictions while defendant is on bond
◉ Federal Courts EPO 3: Bail Jumping
Answer: Failure to appear, then warrant is out for arrest
◉ Federal Courts EPO 4: Diplomatic Immunity
Answer: foreign representatives are not responsible for official &
sometimes personal activities, therefore may not be arrested or
prosecuted to any offense
◉ Federal Courts EPO 4: Encountering Members of Congress
