Trafficking several underage girls and women

Assignment Help Other Subject
Reference no: EM133677042

You are a paralegal in a busy United States attorney's office. The job is very exciting, and you are always learning about new areas of the law. You have been tasked with researching several issues connected to the following case:

A very wealthy and prominent businessman has been charged with trafficking several underage girls and women. He trafficked them for both labor and sex. As he owns several properties throughout the United States, he is facing federal charges. His assistant, Maximillian Smith, is also being charged with several crimes. Although he did not engage in the acts with the victims, Maximillian made the initial contacts and arrangements with the victims. The office has offered Maximillian a plea deal in exchange for his testimony against his former employer. As part of the plea deal, he is to provide the names and contact information for the victims - many of whom live outside of the United States. In order to receive the full cooperation of Smith, he wants to be assured the victims will be safe. He already admitted to his role in a television interview, but he will not testify at trial without these assurances.

Assignment:

Maximillian Smith's attorney has filed a motion to prevent your office from admitting his television interview into evidence at trial. Your supervising attorney has asked you to research whether or not the statements he made in the television interview are admissible. Prepare the first draft of an internal legal memorandum outlining your research and conclusion.

Tips:

- Identify the issue that needs to be researched. Do not get sidetracked by collateral issues. Your assignment is to research the admissibility issue presented. There may be other collateral issues, but they are outside the scope of your assignment.

- Assume Maximillian Smith has no additional outstanding criminal or civil issues.

Reference no: EM133677042

Questions Cloud

How would monitor the effectiveness of your treatment plan : How would you monitor the effectiveness of your treatment plan? How many risk factors for coronary artery disease does this patient have?
Describe how will you will support the specific students : Describe how will you will support the specific students who are not yet proficient.
MAID and mental illness : MAID and mental illness. Canadians whose only medical condition is a mental illness or disorder and who otherwise meet all eligibility criteria,
Analyze how harper lee uses textual evidence to portray : Analyze how Harper Lee uses textual evidence to portray the theme of prejudice in To Kill a Mockingbird.
Trafficking several underage girls and women : A very wealthy and prominent businessman has been charged with trafficking several underage girls and women.
What does staples do to make himself seem less threatening : Details Staples considers himself a survivor. To what does he attribute his survival? What does Staples do to make himself seem less threatening to others?
Foreign corrupt practices act : What is the US approach under the Foreign Corrupt Practices Act (FCPA)?
Describe points or concepts in reading that are difficult : Describe the points or concepts in the reading that are difficult to understand. Specify the strengths and weaknesses of the article/chapter.
Central issues for assistant sheriff of county jail : The central issues for an assistant sheriff of a county jail revolve around types of jails and potential solutions to the problems

Reviews

Write a Review

Other Subject Questions & Answers

  Examine the political and social structures of mesoamerica

examine the political and social structures of Mesoamerica and compare them to the and social structures of Americans. Cite your sources.

  How do the retinal changes affect vision

Investigate the changes seen in the retina of patients with diabetes and hypertension. How do these retinal changes affect vision? Why does laser treatment help

  What type of memory-periodic flashbacks

Simon witnessed the crash of a private plane at his local airport. He was also part of the initial rescue attempt to assist the pilot and passengers. Bill was saddened by the fact that all people on the plane perished.

  Discuss four important elements that you should consider

Discuss four important elements that you should consider in your planning and Discuss ethics and security issues in relation to cloud ERP implementation

  Intelligence reform and terrorist prevention act

Title II of the Intelligence Reform and Terrorist Prevention Act outlines the improvement of the intelligence capabilities of the FBI.

  Design the physical layout for the him department

Design the physical layout for the HIM department for a 250-bed acute care hospital. When designing the department, consider the equipment needs, the workflow, and the tasks involved.

  Explain the expected impact of the policies in the community

Explain the expected impact of the policies in the community. Discuss how you, as a law enforcement leader, would communicate these policies to your personnel.

  Identify what tools are applicable internally and why

Identify what tools are applicable internally and why. Identify and explain what tools are applicable externally with vendors.

  What do you mean by cycles of matter on earth

Galactic Ecosystem: We have likened the star-gas-star cycle in our Milky Way to the ecosystem that sustains life on Earth. Here on our planet, water molecules.

  How do you think the challenges can be overcome

What do you see as some of the challenges with new technologies when it comes to fraud investigation? How do you think these challenges can be overcome?

  What is that human nature which is alienated by capitalism

what is that human nature which is alienated by capitalism, it is necessary not only that they be alienated from something

  What abnormalities would you expect to find

What abnormalities would you expect to find and why when performing your nursing assessment using the identified primary and secondary medical diagnoses

Free Assignment Quote

Assured A++ Grade

Get guaranteed satisfaction & time on delivery in every assignment order you paid with us! We ensure premium quality solution document along with free turntin report!

All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd