Answered step by step
Verified Expert Solution
Link Copied!

Question

1 Approved Answer

Compare and contrast the difference between criminal and civil litigation processes. Based on the following case, analyze the case facts and the litigation processes used

Compare and contrast the difference between criminal and civil litigation processes. Based on the following case, analyze the case facts and the litigation processes used in the case and then answer the following questions. Research for additional court documents that can help explain the case: court documents used should be dated within the last five years. Be sure to answer each question separately from the others, be detailed in each response, and support all statements with logic and argument, citing any sources referenced.

Here is the case: "Montana man sentenced to 36 months in prison for designing fraudulent mail solicitations for use in transnational elder fraud scheme (https://www.justice.gov/opa/pr/montana-man-sentenced-36-months-prison-designing-fraudulent-mail-solicitations-use). Additional court documents are located at https://casetext.com/case/united-states-v-novis-2/

Questions: What are the facts of the case selected?

Where was the case filed (state or federal court) and why?

Was the case handled as a civil litigation or a criminal prosecution or both? Explain why?

Was the case taken to trial or settled through a plea agreement or other negotiation? Why?

Of the various criminal and civil fraud penalties, which applied to the selected case? Explain why.

Provide a detailed analysis using additional court documents and provide these references/citations.

Step by Step Solution

There are 3 Steps involved in it

Step: 1

Facts of the Case The case involves a Montana man who was sentenced to 36 months in prison for designing fraudulent mail solicitations for use in a transnational elder fraud scheme The defendant ident... blur-text-image

Get Instant Access to Expert-Tailored Solutions

See step-by-step solutions with expert insights and AI powered tools for academic success

Step: 2

blur-text-image_2

Step: 3

blur-text-image_3

Ace Your Homework with AI

Get the answers you need in no time with our AI-driven, step-by-step assistance

Get Started

Recommended Textbook for

Contemporary Auditing real issues and cases

Authors: Michael C. Knapp

9th edition

978-1133839552, 113383955X, 1133187897, 978-1133710424, 1133710425, 978-1133187899

More Books

Students also viewed these Law questions

Question

=+How about the standard deviation?

Answered: 1 week ago

Question

=+b) What is the standard deviation of her gain?

Answered: 1 week ago

Question

=+a) How much does she expect to gain?

Answered: 1 week ago