Ask Question, Ask an Expert

+61-413 786 465

info@mywordsolution.com

Ask Homework Help/Study Tips Expert

You are an assistant to the special agent in charge (SAC) of the Organized Crime Task Force. The SAC has asked you to go over certain witness-related situations that will be testified to in an upcoming trial. The SAC has concerns about some of the witness testimony and is trying to avoid embarrassment by turning in records that may not be usable by the Assistant United States Attorney (AUSA) prosecuting the case.

Tommy "Two Toes" D'Natalia has a certified public accountant (CPA). He has been using his accountant to wash ill-gotten gains through his racketeering. The SAC has a subpoena for the CPA. D'Natalia is claiming privileged communication with his CPA, and it prohibits the accountant from testifying.

Luigi "the Pipe" Cardone heard through the "grapevine" that Big Sal Salvatore has been telling everyone how he was told by Frankie "the Lip" Bonnano that Freddie "Fingers" Malone was murdered by his wife Slippery Sally Genovese-Malone. Cardone wants a deal to testify against Slippery Sally.

Lawrence ‘Lucky' Livorno drove the getaway car for a jewelry store heist. Bertram "Bugsy" Bertoli and Little Carmine D'Angelo went in and robbed the store. During the robbery, Bertoli shot and killed the store owner. D'Angelo and Livorno both want to testify to avoid the death penalty.

Please include your answers in your main posting for the following questions. Support your answers with research. You must provide meaningful feedback to the main postings of at least two of your classmates.

Identify which testimony is hearsay and likely to be inadmissible.

Identify which testimony is privileged communication and which is not

Identify how the "Best Evidence Rule" functions in relationship to the witness testimony being proffered

Homework Help/Study Tips, Others

  • Category:- Homework Help/Study Tips
  • Reference No.:- M92489311
  • Price:- $20

Priced at Now at $20, Verified Solution

Have any Question?


Related Questions in Homework Help/Study Tips

Assignment - effect of solid wastes on environmental

Assignment - Effect of Solid Wastes on Environmental Pollution The improper disposal of solid wastes, resulting from several activities, can give rise to unhygienic conditions and therefore cause environmental pollution. ...

Question the following is an excerpt from a conversation

Question: The following is an excerpt from a conversation between Paula Marlo, the warehouse manager for Musick Foods Wholesale Co., and its accountant, Mike Hayes. Musick Foods operates a large regional warehouse that s ...

Consider the following questions answer thoroughly in essay

Consider the following questions, answer thoroughly in essay form 1,000 words, double-spaced quoting the TEXT: How did late twentieth century American Jews, approaching a new century, choose to view the jewish experience ...

Consider how nature and nurture are intertwined in their

Consider how nature and nurture are intertwined in their influence on personality. Which human personality traits do you think are more influenced by nature, and which do you think are more influenced by nurture? Explain ...

Leadership requirements paper instructionsfor this

LEADERSHIP REQUIREMENTS PAPER INSTRUCTIONS For this assignment, you will write a two-section paper describing both formal and informal requirements to serve as a leader in an organization. This assignment must be in APA ...

One of the core symptoms of post-traumatic stress disorder

One of the core symptoms of post-traumatic stress disorder (PTSD) is intrusive memory: disturbing, unwanted memories of the traumatic event keep coming back, either in waking life or in dreams. Recently, it has been sugg ...

Discussion evaluating an lms please respond to the

Discussion : "Evaluating an LMS" Please respond to the following: Choosing an LMS for an organization can be a daunting experience. There are many variables that need to be taken into account when weighing all of the opt ...

Question in a 3 page paper please address the following

Question: In a 3 page paper, please address the following :Describe what strategic planning is and the associated steps in the planning process. How does HR planning fit into the overall strategic planning process? What ...

Question throughout this course you will conduct a strategy

Question: Throughout this course, you will conduct a strategy audit for a selected company. Begin this assignment by selecting an organization for your course project activities. In this module, you will assess the produ ...

Question describe an it or similar business project you

Question: Describe an IT or similar business project you have done or are currently doing. In your discussion, provide information on the following: 1. What is that project? Provide complete description. Consider using P ...

  • 4,153,160 Questions Asked
  • 13,132 Experts
  • 2,558,936 Questions Answered

Ask Experts for help!!

Looking for Assignment Help?

Start excelling in your Courses, Get help with Assignment

Write us your full requirement for evaluation and you will receive response within 20 minutes turnaround time.

Ask Now Help with Problems, Get a Best Answer

Why might a bank avoid the use of interest rate swaps even

Why might a bank avoid the use of interest rate swaps, even when the institution is exposed to significant interest rate

Describe the difference between zero coupon bonds and

Describe the difference between zero coupon bonds and coupon bonds. Under what conditions will a coupon bond sell at a p

Compute the present value of an annuity of 880 per year

Compute the present value of an annuity of $ 880 per year for 16 years, given a discount rate of 6 percent per annum. As

Compute the present value of an 1150 payment made in ten

Compute the present value of an $1,150 payment made in ten years when the discount rate is 12 percent. (Do not round int

Compute the present value of an annuity of 699 per year

Compute the present value of an annuity of $ 699 per year for 19 years, given a discount rate of 6 percent per annum. As