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Part 2: Identifying Federal or State Authority For each of the following, identify 1) whether the conduct would fall within state or federal authority( i.e.
Part 2: Identifying Federal or State Authority
For each of the following, identify 1) whether the conduct would fall within state or federal authority(i.e. choose "state" or "federal");AND 2) explain the reason(s) behind your choice.
- Prosecution of a woman for transporting large quantities of methamphetamine from Ohio to Kentucky. State
- Prosecution of the same woman for selling the methamphetamine to a teenager on the street corner near you.
- A lawsuit where a former bank executive is suing 5/3 bank for breaching his employment contract.
- A husband seeking a divorce from his wife. State
- A person confined to a wheelchair claiming that an office building is not accessible to him. Federal
- Prosecution of a lawyer for extortion and wire fraud for his unauthorized use of client information in an effort to bribe a major sports company
- Prosecution of a corporation for tax fraud based on allegations from the Internal Revenue Service
- Prosecution of a petroleum company for its violations of the Clean Water Act for negligent discharge of oil into the Ohio River in 2014
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