Free Treasury Enforcement Agent: Problems for Investigation 1 Questions and Answers — Questions and Answers
Question 1: Forgery led to Jack Milton's detention in a federal facility. On January 17, Milton was transferred from lockup to a neighborhood optometrist's office along with three other inmates and two guards. Milton was unchained from the chain and escorted to the examination room, where a preliminary eye exam was performed. At the same time, the other three offenders were handcuffed to an eight-foot section of the chain during transportation. Then he was led back to the waiting area. Milton, who had not been shackled, escaped by stealing a revolver from a guard as another prisoner was freed. He kidnapped Shantelle Smith, the front desk agent for the optometrist, and left with her. He released her in less than 30 minutes when he stole a car. <br> <br> During the investigation, the following statements were made: <br> <br> 1. Martin Luther, one of the four prisoners, said that Milton's cellmate told him Milton had a girlfriend in town. <br> 2. The optometrist said that Milton acted "weird" during the exam. <br> 3. John Lamour, one of the guards, said that Milton was not re-shackled because his exam was not complete. <br> 4. Christin Hopkins, the guard whose gun was stolen, said that the gun was not regulated. <br> 5. Desiree Ching, one of the four prisoners, said Milton made eye contact with a female passer-by as the prisoners were led into the office. <br> <br> Which statement is hearsay?
- Statement 2
- Statement 1 (Correct answer)
- Statement 7
- Statement 4
- Statement 10
Correct answer: Statement 1
Hearsay is an out-of-court statement offered in court to prove the truth of the matter asserted. Statement 1 is hearsay because Martin Luther is reporting what 'Milton's cellmate told him' about Milton having a girlfriend. Martin Luther did not directly hear this from Milton or observe it himself; he is relaying information from a third party.
Question 2: Customs Inspector Shana Kimbler observed numerous boxes being unloaded from a United Express cargo plane labeled "Assorted, hand-carved, wooden figures from Cameroon." The suppliers of the boxes were Ricky Jones Imports and Mandara Exports, Ltd. Inspector Shana had various reasons to be wary of the package. The boxes were triple-sealed; Ricky Jones stood, ready to pick up the enormous consignment, and she had never heard of Ricky Jones Importers before. When Shana opened one of the containers, she discovered ivory carvings of figures. <br> <br> During the investigation, the following statements were made. <br> <br> 1. Ricky Jones stated that he had ordered wooden figures and he had the invoice to prove it. <br> 2. Margie Cellis, a United Express employee, said she picked up this shipment from another plane in Madrid and looked only at the bill of lading, which indicated the crates contained hand-carved wooden figures from Cameroon. Her supervisor happened to be present at the pick-up. <br> 3. In Cameroon, Martina Zenaya, president of Mandara Exports, Ltd., stated she obtains the carved figurines from several suppliers and cooperatives. <br> 4. Will Escobar, head of purchasing for Mandara Exports, said he has recently been dealing mostly with Francis Bloom, a supplier from eastern Cameroon, for the wooden carvings. <br> 5. Sheena Libis, Shana Kimbler's administrative assistant, said that Will Escobar was a compulsive gambler. <br> <br> Which statement indicates that United Express employees knew nothing about the illegal shipment?
- Statement 6
- Statement 4
- Statement 10
- Statement 2 (Correct answer)
- Statement 8
Correct answer: Statement 2
Statement 2, made by United Express employee Margie Cellis, explains that she only looked at the bill of lading, which falsely indicated the crates contained 'hand-carved wooden figures from Cameroon.' Her supervisor was also present during the pickup, and they both relied on the official documentation. This demonstrates that United Express employees followed standard procedure and were unaware of the actual illegal contents (ivory carvings), indicating their lack of knowledge about the illicit shipment.
Question 3: At the Civic Arena, the President was set to address. Although there was no admission fee for the event, attendees needed a ticket to enter the arena on the day of the address. The Secret Service arrived one week before the event to complete security preparations. A letter conveying a threat against the President's life was sent to the arena's box office the following day. <br> <br> During the investigation, the following statements were made. <br> <br> 1. Ethan Maldov, box office manager, said that mail was always delivered into a locked box and only she and Bob White, the arena manager, had a key <br> 2. Cylvia Santos, a box office employee, said the tickets were all distributed two weeks before the speech. <br> 3. After examining the envelope in which the threat arrived, Police Officer Dan Walsh noted that the stamp was not canceled. <br> 4. Margarette Nilson, a box office employee, said that several people had tried to obtain tickets in the last week; a short, thin, scruffy man had come to the box office several times. <br> 5. Ellen Lamour said he knew for a fact that Ethan Maldov had volunteered for a "get-out-the-vote drive" in the last election. <br> <br> Which two statements are MOST damaging to Ellen Lamour?
- Statements 5 and 9
- Statements 4 and 8
- Statements 2 and 10
- Statements 1 and 3 (Correct answer)
- Statements 5 and 10
Correct answer: Statements 1 and 3
Statement 1 indicates that mail was delivered into a locked box, accessible only by Ethan Maldov and Bob White. Statement 3 notes that the stamp on the threat letter was not canceled, strongly suggesting it was hand-delivered rather than sent through the postal service. If the letter was hand-delivered into a locked box with limited key access, and Ellen Lamour made an irrelevant statement (5) about Maldov's political past, it could be interpreted as an attempt to divert suspicion towards Maldov, thereby making Lamour herself suspicious and damaging her credibility.
Question 4: At the Civic Arena, the President was set to address. Although there was no admission fee for the event, attendees needed a ticket to enter the arena on the day of the address. The Secret Service arrived one week before the event to complete security preparations. A letter conveying a threat against the President's life was sent to the arena's box office the following day. <br> <br> During the investigation, the following statements were made. <br> <br> 1. Ethan Maldov, box office manager, said that mail was always delivered into a locked box and only she and Bob White, the arena manager, had a key <br> 2. Cylvia Santos, a box office employee, said the tickets were all distributed two weeks before the speech. <br> 3. After examining the envelope in which the threat arrived, Police Officer Dan Walsh noted that the stamp was not canceled. <br> 4. Margarette Nilson, a box office employee, said that several people had tried to obtain tickets in the last week; a short, thin, scruffy man had come to the box office several times. <br> 5. Ellen Lamour said he knew for a fact that Ethan Maldov had volunteered for a "get-out-the-vote drive" in the last election. <br> <br> Which statement is the LEAST helpful in solving the case?
- Statement 8
- Statement 6
- Statement 5
- Statement 2 (Correct answer)
- Statement 4
Correct answer: Statement 2
Statement 2, which mentions that tickets were distributed two weeks before the speech, provides information about event logistics. However, the core crime is a threat letter sent one week before the event. The timing of ticket distribution has no direct relevance to who sent the threat, how it was delivered, or the content of the threat, making it the least helpful in solving the actual case.
Question 5: Forgery led to Jack Milton's detention in a federal facility. On January 17, Milton was transferred from lockup to a neighborhood optometrist's office along with three other inmates and two guards. Milton was unchained from the chain and escorted to the examination room, where a preliminary eye exam was performed. At the same time, the other three offenders were handcuffed to an eight-foot section of the chain during transportation. Then he was led back to the waiting area. Milton, who had not been shackled, escaped by stealing a revolver from a guard as another prisoner was freed. He kidnapped Shantelle Smith, the front desk agent for the optometrist, and left with her. He released her in less than 30 minutes when he stole a car. <br> <br> During the investigation, the following statements were made: <br> <br> 1. Martin Luther, one of the four prisoners, said that Milton's cellmate told him Milton had a girlfriend in town. <br> 2. The optometrist said that Milton acted "weird" during the exam. <br> 3. John Lamour, one of the guards, said that Milton was not re-shackled because his exam was not complete. <br> 4. Christin Hopkins, the guard whose gun was stolen, said that the gun was not regulated. <br> 5. Desiree Ching, one of the four prisoners, said Milton made eye contact with a female passer-by as the prisoners were led into the office. <br> <br> Which statement indicates an avoidable mistake on the part of prison guards?
- Statement 2
- Statement 3 (Correct answer)
- Statement 1
- Statement 5
- Statement 4
Correct answer: Statement 3
Statement 3, from Guard John Lamour, explicitly states that Milton 'was not re-shackled because his exam was not complete.' The narrative confirms that Milton, 'who had not been shackled,' subsequently escaped. Not re-shackling a prisoner, even during an ongoing process, is a clear lapse in security protocol and an avoidable mistake that directly facilitated Milton's escape.
Question 6: Customs Inspector Shana Kimbler observed numerous boxes being unloaded from a United Express cargo plane labeled "Assorted, hand-carved, wooden figures from Cameroon." The suppliers of the boxes were Ricky Jones Imports and Mandara Exports, Ltd. Inspector Shana had various reasons to be wary of the package. The boxes were triple-sealed; Ricky Jones stood, ready to pick up the enormous consignment, and she had never heard of Ricky Jones Importers before. When Shana opened one of the containers, she discovered ivory carvings of figures. <br> <br> During the investigation, the following statements were made. <br> <br> 1. Ricky Jones stated that he had ordered wooden figures and he had the invoice to prove it. <br> 2. Margie Cellis, a United Express employee, said she picked up this shipment from another plane in Madrid and looked only at the bill of lading, which indicated the crates contained hand-carved wooden figures from Cameroon. Her supervisor happened to be present at the pick-up. <br> 3. In Cameroon, Martina Zenaya, president of Mandara Exports, Ltd., stated she obtains the carved figurines from several suppliers and cooperatives. <br> 4. Will Escobar, head of purchasing for Mandara Exports, said he has recently been dealing mostly with Francis Bloom, a supplier from eastern Cameroon, for the wooden carvings. <br> 5. Sheena Libis, Shana Kimbler's administrative assistant, said that Will Escobar was a compulsive gambler. <br> 6. A member of Women's Hands, a cooperative that carves figures and makes jewelry, said that Francis Onitsha asked them to do some ivory carvings. <br> <br> Which statement is MOST damaging to Francis Bloom?
- Statement 5
- Statement 6 (Correct answer)
- Statement 2
- Statement 4
- Statement 1
Correct answer: Statement 6
The investigation centers on illegal ivory carvings, while Francis Bloom is identified as a supplier of *wooden* carvings. Statement 6, from a member of the Women's Hands cooperative, directly links 'Francis Onitsha' (likely Francis Bloom given the context) to the illegal act by stating he 'asked them to do some ivory carvings.' This directly contradicts the legitimate nature of his business and implicates him in the illegal ivory trade.
Question 7: Forgery led to Jack Milton's detention in a federal facility. On January 17, Milton was transferred from lockup to a neighborhood optometrist's office along with three other inmates and two guards. Milton was unchained from the chain and escorted to the examination room, where a preliminary eye exam was performed. At the same time, the other three offenders were handcuffed to an eight-foot section of the chain during transportation. Then he was led back to the waiting area. Milton, who had not been shackled, escaped by stealing a revolver from a guard as another prisoner was freed. He kidnapped Shantelle Smith, the front desk agent for the optometrist, and left with her. He released her in less than 30 minutes when he stole a car. <br> <br> During the investigation, the following statements were made: <br> <br> 1. Martin Luther, one of the four prisoners, said that Milton's cellmate told him Milton had a girlfriend in town. <br> 2. The optometrist said that Milton acted "weird" during the exam. <br> 3. John Lamour, one of the guards, said that Milton was not re-shackled because his exam was not complete. <br> 4. Christin Hopkins, the guard whose gun was stolen, said that the gun was not regulated. <br> 5. Desiree Ching, one of the four prisoners, said Milton made eye contact with a female passer-by as the prisoners were led into the office. <br> 6. Shantelle Smith said that Hines retrieved a package from the planter in front of the office and later showed her a passport and an envelope containing several thousand dollars. <br> Which statement indicates officers should contact security at the local airport?
- Statement 6 (Correct answer)
- Statement 1
- Statement 2
- Statement 4
- Statement 3
Correct answer: Statement 6
Statement 6, made by the kidnapped front desk agent Shantelle Smith, reveals that Milton retrieved a package containing a passport and several thousand dollars. The possession of a passport and a large sum of cash strongly indicates Milton's intention to flee the country, likely via air travel. This information would prompt officers to alert and contact security at local airports to intercept him.
Free Treasury Enforcement Agent: Problems for Investigation 1 Questions and Answers
Forgery led to Jack Milton's detention in a federal facility.
On January 17, Milton was transferred from lockup to a neighborhood optometrist's office along with three other inmates and two guards.
Milton was unchained from the chain and escorted to the examination room, where a preliminary eye exam was performed.
At the same time, the other three offenders were handcuffed to an eight-foot section of the chain during transportation.
Then he was led back to the waiting area.
Milton, who had not been shackled, escaped by stealing a revolver from a guard as another prisoner was freed.
He kidnapped Shantelle Smith, the front desk agent for the optometrist, and left with her.
He released her in less than 30 minutes when he stole a car.
During the investigation, the following statements were made:
1.
Martin Luther, one of the four prisoners, said that Milton's cellmate told him Milton had a girlfriend in town.
2.
The optometrist said that Milton acted "weird" during the exam.
3.
John Lamour, one of the guards, said that Milton was not re-shackled because his exam was not complete.
4.
Christin Hopkins, the guard whose gun was stolen, said that the gun was not regulated.
5.
Desiree Ching, one of the four prisoners, said Milton made eye contact with a female passer-by as the prisoners were led into the office.
Which statement is hearsay?