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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) who is 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 from 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. For your assignment, complete the following in 3–4 pages: 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. .

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) who is 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 from 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.
For your assignment, complete the following in 3–4 pages:
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.

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Pragya - UEM Kolkata Quiz Club

This PowerPoint presentation provides an in-depth analysis of "The Ball Poem" by John Berryman. It covers the poem's themes, literary devices, and the author's background, offering a comprehensive understanding of the text. Ideal for students, teachers, and poetry enthusiasts, this presentation delves into the emotional and philosophical dimensions of the poem, highlighting its relevance to the human experience of loss and resilience. Discussion questions and personal response prompts are included to encourage further engagement and reflection.

The Ball Poem- John Berryman_20240518_001617_0000.pptx

The Ball Poem- John Berryman_20240518_001617_0000.pptx

The Ball Poem- John Berryman_20240518_001617_0000.pptx

NehaChandwani11

REPRODUCTIVE TOXICITY STUDIE OF MALE AND FEMALEpptx

REPRODUCTIVE TOXICITY STUDIE OF MALE AND FEMALEpptx

REPRODUCTIVE TOXICITY STUDIE OF MALE AND FEMALEpptx

philosophy and it's principles based on the life

philosophy and it's principles based on the life

philosophy and it's principles based on the life

demyelinated disorder: multiple sclerosis.pptx

demyelinated disorder: multiple sclerosis.pptx

demyelinated disorder: multiple sclerosis.pptx

Mohamed Rizk Khodair

MOOD STABLIZERS DRUGS.pptx

MOOD STABLIZERS DRUGS.pptx

MOOD STABLIZERS DRUGS.pptx

MichaelStarkes_UncutGemsProjectSummary.pdf

MichaelStarkes_UncutGemsProjectSummary.pdf

MichaelStarkes_UncutGemsProjectSummary.pdf

In Odoo 17, the process of managing incoming and outgoing shipments is streamlined into two efficient steps, simplifying logistics management. This feature optimizes the workflow by reducing complexity and increasing productivity, ensuring smooth operations for businesses. With Odoo 17, users can easily track and manage their shipments from start to finish, improving overall efficiency and enhancing the customer experience.

Incoming and Outgoing Shipments in 2 STEPS Using Odoo 17

Incoming and Outgoing Shipments in 2 STEPS Using Odoo 17

Incoming and Outgoing Shipments in 2 STEPS Using Odoo 17

ANTI PARKISON DRUGS.pptx

ANTI PARKISON DRUGS.pptx

ANTI PARKISON DRUGS.pptx

24 ĐỀ THAM KHẢO KÌ THI TUYỂN SINH VÀO LỚP 10 MÔN TIẾNG ANH SỞ GIÁO DỤC HẢI DƯ...

24 ĐỀ THAM KHẢO KÌ THI TUYỂN SINH VÀO LỚP 10 MÔN TIẾNG ANH SỞ GIÁO DỤC HẢI DƯ...

24 ĐỀ THAM KHẢO KÌ THI TUYỂN SINH VÀO LỚP 10 MÔN TIẾNG ANH SỞ GIÁO DỤC HẢI DƯ...

Nguyen Thanh Tu Collection

How to Manage Closest Location in Odoo 17 Inventory

How to Manage Closest Location in Odoo 17 Inventory

How to Manage Closest Location in Odoo 17 Inventory

Graduate Outcomes Presentation Slides - English (v3).pptx

Graduate Outcomes Presentation Slides - English (v3).pptx

Graduate Outcomes Presentation Slides - English (v3).pptx

會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽

會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽

會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽

Financial Accounting IFRS, 3rd Edition-dikompresi.pdf

Financial Accounting IFRS, 3rd Edition-dikompresi.pdf

Financial Accounting IFRS, 3rd Edition-dikompresi.pdf

In an age where generative AI is becoming increasingly sophisticated, the potential for fraud and misinformation has reached unprecedented levels. This keynote will begin with a personal case study exploring how the speaker became the target of a generative AI scam, highlighting the convincing nature of these deceptions. Building upon this experience, the talk will delve into the broader implications of generative AI for the spread of misinformation and the erosion of trust in online spaces. As the line between truth and falsehood becomes increasingly blurred, the role of education in equipping individuals with the critical thinking skills needed to navigate this complex landscape becomes paramount. The keynote will argue that empowering postgraduate social science researchers with the tools to critically engage with generative AI is not only essential for their own work but also for the wider fight against misinformation.

Navigating the Misinformation Minefield: The Role of Higher Education in the ...

Navigating the Misinformation Minefield: The Role of Higher Education in the ...

Navigating the Misinformation Minefield: The Role of Higher Education in the ...

BỘ LUYỆN NGHE TIẾNG ANH 8 GLOBAL SUCCESS CẢ NĂM (GỒM 12 UNITS, MỖI UNIT GỒM 3...

BỘ LUYỆN NGHE TIẾNG ANH 8 GLOBAL SUCCESS CẢ NĂM (GỒM 12 UNITS, MỖI UNIT GỒM 3...

BỘ LUYỆN NGHE TIẾNG ANH 8 GLOBAL SUCCESS CẢ NĂM (GỒM 12 UNITS, MỖI UNIT GỒM 3...

Nguyen Thanh Tu Collection

Orthodontic treatment involves a delicate balance of science and artistry, where precision is paramount for optimal outcomes. Join us for an enlightening presentation as we explore the nuanced concept of the "Envelope of Discrepancy" within the realm of orthodontics. In this session, we'll embark on a comprehensive journey through the challenges and intricacies of managing discrepancies in orthodontic diagnosis and treatment planning. From assessing dental and skeletal irregularities to understanding soft tissue dynamics, we'll dissect the multifaceted nature of discrepancies and their implications for treatment efficacy. Drawing upon the latest research and clinical insights, we'll unveil practical strategies and innovative techniques aimed at optimizing treatment outcomes while minimizing discrepancies. Whether you're a seasoned orthodontist or a budding practitioner, this presentation promises invaluable knowledge and actionable insights to elevate your practice and enhance patient satisfaction.

Envelope of Discrepancy in Orthodontics: Enhancing Precision in Treatment

Envelope of Discrepancy in Orthodontics: Enhancing Precision in Treatment

Envelope of Discrepancy in Orthodontics: Enhancing Precision in Treatment

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Pragya Champions Chalice 2024 Prelims & Finals Q/A set, General Quiz

Pragya Champions Chalice 2024 Prelims & Finals Q/A set, General Quiz

Pragya Champions Chalice 2024 Prelims & Finals Q/A set, General Quiz

The Ball Poem- John Berryman_20240518_001617_0000.pptx

The Ball Poem- John Berryman_20240518_001617_0000.pptx

The Ball Poem- John Berryman_20240518_001617_0000.pptx

REPRODUCTIVE TOXICITY STUDIE OF MALE AND FEMALEpptx

REPRODUCTIVE TOXICITY STUDIE OF MALE AND FEMALEpptx

REPRODUCTIVE TOXICITY STUDIE OF MALE AND FEMALEpptx

philosophy and it's principles based on the life

philosophy and it's principles based on the life

philosophy and it's principles based on the life

demyelinated disorder: multiple sclerosis.pptx

demyelinated disorder: multiple sclerosis.pptx

demyelinated disorder: multiple sclerosis.pptx

MOOD STABLIZERS DRUGS.pptx

MOOD STABLIZERS DRUGS.pptx

MOOD STABLIZERS DRUGS.pptx

MichaelStarkes_UncutGemsProjectSummary.pdf

MichaelStarkes_UncutGemsProjectSummary.pdf

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Incoming and Outgoing Shipments in 2 STEPS Using Odoo 17

Incoming and Outgoing Shipments in 2 STEPS Using Odoo 17

Incoming and Outgoing Shipments in 2 STEPS Using Odoo 17

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ANTI PARKISON DRUGS.pptx

ANTI PARKISON DRUGS.pptx

24 ĐỀ THAM KHẢO KÌ THI TUYỂN SINH VÀO LỚP 10 MÔN TIẾNG ANH SỞ GIÁO DỤC HẢI DƯ...

24 ĐỀ THAM KHẢO KÌ THI TUYỂN SINH VÀO LỚP 10 MÔN TIẾNG ANH SỞ GIÁO DỤC HẢI DƯ...

24 ĐỀ THAM KHẢO KÌ THI TUYỂN SINH VÀO LỚP 10 MÔN TIẾNG ANH SỞ GIÁO DỤC HẢI DƯ...

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Graduate Outcomes Presentation Slides - English (v3).pptx

Graduate Outcomes Presentation Slides - English (v3).pptx

會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽

會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽會考英聽

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Financial Accounting IFRS, 3rd Edition-dikompresi.pdf

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Navigating the Misinformation Minefield: The Role of Higher Education in the ...

Navigating the Misinformation Minefield: The Role of Higher Education in the ...

Navigating the Misinformation Minefield: The Role of Higher Education in the ...

BỘ LUYỆN NGHE TIẾNG ANH 8 GLOBAL SUCCESS CẢ NĂM (GỒM 12 UNITS, MỖI UNIT GỒM 3...

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Envelope of Discrepancy in Orthodontics: Enhancing Precision in Treatment

Envelope of Discrepancy in Orthodontics: Enhancing Precision in Treatment

Envelope of Discrepancy in Orthodontics: Enhancing Precision in Treatment

You are an assistant to the Special Agent in Charge (SAC) of the Org.docx

1. 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) who is 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 from 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. For your assignment, complete the following in 3–4 pages: Identify which testimony is hearsay and likely to be inadmissible. Identify which testimony is privileged communication and

2. which is not. Identify how the Best Evidence Rule functions in relationship to the witness testimony being proffered.