Question
Hello, I have an assignment the course is Legal Research I give you a small introduction + example of work to follow the directions The
Hello, I have an assignment the course is Legal Research I give you a small introduction + example of work to follow the directions
The United States Code ("USC") contains the federal laws-- the laws passed by both Houses of Congress and signed into law by the President. The USC is divided into 54 chapters of the law.
for example the work the question is :
What's the penalty conspiring to advocate the overthrow of the US Government?cite to the relevant legal sections of the US Code
the answer is: 18 USC 2385 provides that two or more persons who conspire to commit any offense in the section, including advocating the overthrow of the US government, "shall be fined under this title or imprisoned not more than twenty years, or both, and shall be ineligible for employment by the United States or any department or agency thereof, for the five years next following his conviction.
the questions to answer are you fellow same direction the example.
1-You deposit $9,500 in small bills regularly, but on one occasion, you decide to deposit $9,500 with the "purpose of evading the currency transaction reporting requirement." What is the name of this crime?
2-What's the penalty for someone who attempts to commit tax evasion? a. What's the period of limitations for someone who is accused of willfully failing to pay any tax or make a tax return? Cite the statute.
3-You have been imprisoned for ten years of your life in federal prison, but the case against you was flimsy. After successfully exonerating yourself, you want to sue someone for money damages for the time lost while wrongfully incarcerated. Who can you sue, where do you sue, and what's the maximum amount you can collect for each year you were in prison for an "unjust conviction"?
4-What are the conditions that one needs to meet in order to prove that his or her conviction/imprisonment was "unjust"? If someone is pardoned by the President, can he or she claim damages for unjust imprisonment/conviction?
5-Let's say you suspect your friend Andrew is an informant working for the FBI, DEA, or ATFor any other federal criminal law enforcement agency. Can you submit an "FOIA" request to the federal government requesting Andrew's "informant record" as maintained by a criminal law enforcement agency? Also, can someone "FOIA" FBI records pertaining to counterintelligence operations if they are not classified information?
6. Supermarkets are located on each side of a corner on a major intersection. They all conspire to price-fix the price of a gallon of milk. This constitutes a restraint of trade. What is the punishment for this conspiracy?
7. Find the famous "RICO" statute. What does the acronym stand for? What individual crimes does it encompass? What are the prohibited activities under the statute, and what are its criminal penalties?
8. What crimes subject a federal criminal defendant to a "sentence of death"?
9. On who does federal law impose an obligation to study the effects of "global climate change"? What must, at a minimum, be assessed? What other studies must be done to examine global climate change?
10.What is the definition of an "international cybercriminal"? What is a Red Notice?
thank you.
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