Title: Schneckloth v. Bustamonte Date/Court: The United States Supreme Court, 1973 Facts: This case deals with Clyde Bustamonte, who tried to defraud a check. At 2:40 a.m. local Sunnyvale Police Officer James Rand stopped a vehicle that had a burnt out headlight and license plate light. When Officer Rand approached the vehicle he found that the individuals Joe Alcala, Bustamonte, and Joe Gonzales were in the front seat. In the rear of the vehicle Officer Rand saw three older gentlemen, Officer Rand then asked the driver if he had identification and the driver (Gonzales) did not have any. Rand then asked the other individuals in the car and only Alcala had a valid license, after producing his license Alcala told the officer that the car was his brothers.
Required Action: ESWC must document that the individual that complies the financial data is not the same individual that submits the financial data to CDLE. Finding # 6: Cost Classification (Objective 2.1, Administrative Controls) (Objective 3.7, Financial Reporting) (Objective 3.9, Cost Classification) ESWC is not properly classifying administrative and program costs, several general ledger entries were recorded as WIA Admin when they a program cost. A 10 percent administrative cost limit applies to the WIA grants. Total administrative costs are comprised of
Summary: First off I would like to thank everyone who sends their worries for Elizabeth Key’s sons. After playing the role of Key, I understand why she left a mark in history. It is not only the fact that Key was the first black slave to gain her freedom or the fact that she’s a woman and married to an Englishman, but her strong spirit and unwillingness to give into the faith the whites have planted for her. If Key and her husband had given up when the higher court appealed her petition for freedom, she would not have a lasting impression for the other slaves. The case of Elizabeth Key was not only a big deal to the slaves but to the laws in Virginia as well.
Brenden was put in jail for admitting he helped Steven with the murder of Tarrasa. When Brenden was arrested some of Stevens family turned on him. Brenden’s mom believed he was influenced by his 43-year-old uncle to do bad things. On March 31st Steven is interviewed by the associated press discussing his nephew. Steven tries to send a message to his nephew through the news.
CIT 387 – Year End Statement Disputes If the customer remits a dispute regarding their Year End Statement that was issued, CIT 387 is opened for review and response. This CIT is utilized for 1098 and 1099 written disputes. If a verbal task is opened under this QWR, the task should be deleted and reassigned to CIT 212 for verbal requests. 1098 Disputes Customers may write in disputing any piece of information displayed on the Mortgage Interest Statement (1098).
He also rationalized his fraudulent activities by hiding the customer’s late payment in order to be benefitted himself, but said that he was helping people more than he was helping himself. 2. Given that Mr. Pavlo’s fraud was restricted to an accounts receivable embezzlement scheme, what symptoms might auditors observe?
Facts: Earl Enmund along with a codefendant at the Florida Supreme Court, was convicted of first-degree murder and robbery as well as given the death penalty. Enmund was not present at the time of the murder, he was in the car waiting for the codefendant to return in order to escape. Under Florida law Enmund was made the aider and abettor meaning that he can be held to the same extent as the principal. Issue: Does the death sentence violate the Eighth and Fourteenth Amendment for someone who did not commit the murder but was the getaway driver? Reasoning:
This paper will review the relationship between the Commonwealth Department of Human Services (DHS) and the Australian Government. DHS supports millions of Australians from all demographics, backgrounds and ages. The Minister for Human Services (the Minister) is responsible for the delivery of these services. The Federal Minister for Social Services, the Hon Christian Porter MP is the Cabinet Minister who represents DHS and has the overarching responsibility of the policy and legislation for these services. Due to the many facets that DHS touches, there many critical external relationships amongst the Cabinet Ministers who facilitate in pushing through the exciting changes to enable customers a better interaction experience in accessing DHS
The Uniform Commercial Code, section 4-406, addresses the responsibility of the bank verses the customers in a paper society. While commerce is evolving to a technological world, there are some foreseeable reasons to evaluate this section of the UCC because of the reliability of human interaction. The relationship between the customer and the bank was very relevant to conduct business in the banking system, as swift as laws and codes change to protect cyber banking, more of the responsibility or duty is placed on the customer. As we examine these two codes, with a focus on forgery, we will analysis the facts of a case in relationship of the codes. Then explore the current paperless society and the duty of banks, business and customers to
In 1838, Henry B. Truett was convicted of the murder of Jacob Early. Early (a physician) and Truett became enraged in a political quarrel; a quarrel that was provoked by Truett. His young, inexperienced attorney—who had been practicing law for less than two years—spoke to the jury in a controversial yet engaging tone. The young attorney painted the events that led to the murder of Early in vivid color for the jury. While Truett had provoked Early, Early’s rage grew to such levels Truett felt his life was in imminent danger.
Charles Chesnutt’s The Marrow of Tradition utilizes multiple pairs of doubles to suggest one’s race does not undermine the morals within a person. In a novel filled with racial injustice and post Civil War mentalities, sanctimonious, white supremacists feel the need to denigrate alleged, inferior blacks. Doubles including Josh Green and Captain McBane are quite similar despite their race. McBane is a violent, white supremacist who still holds the same morals prevalent during the Civil War.
Women’s Blues music in the 1920s and early 1930s served as liberation for the sexual and cultural politics of female sexuality in black women’s dissertation. Hazel V. Carby explores the ideology of the white feminist theory in her deposition, "It Jus Be 's Dat Way Sometime: The Sexual Politics of Women 's Blues", and critiques its views by focusing on the representation of feminism, sexuality, and power in black women’s blues music. She analyzes the sexual and cultural politics of black women who constructed themselves as sexual subjects through songs in blues music and explains how the representation of black female sexuality in black women’s fiction and in women’s blues differ from one another. Carby claims that these black women
Misinformation causes the illusion that around you, everything is perfect. Misinformation is a common way that one party systems control their citizens. In “Flawed,” Cecelia Ahern demonstrates that Misinformation can lead one to not see the injustice in their society. Celestine thinks the Flawed system is perfect and protect her from the “Flawed”, but later she ties to help one of the “Flawed” to his seat because he is old and instead is found flawed herself. She wants to reveal that Flawed System in wrong.
Dear Members of the Jury, I am writing you this letter to tell to you that Tom Robinson should be proven not guilty. This case would have never happened if the truth would have been told and it wasn’t a case between black and white. There are many ways that Robinson is not guilty. One of these reasons that Tom Robinson is not guilty is that if you listened to the Sheriff 's testimony he stumbled frequently and when he said something and then Atticus would say something different he would agree with Atticus. Tom Robinson is a very polite man with great manners, which you could take into consideration that he wouldn’t dare hurt this woman in this kind of manner.
The fraud triangle is made up by three distinguished elements. These elements in the fraud triangle consist of pressure, opportunity, and rationalization. The overall representation of the fraud triangle can be seen as the specific model to spot any type of high-risk unethical and fraudulent performances being conducted by a company, in this case Cendant Corporation. Cedant Corporations actions can be analyzed by the fraud triangle by the way that their senior management/top management decisions fell into the three categories of pressure, rationalization, and opportunity. Cendant Corporation had the pressure to comply with their shareholders and to maintain a stable financial status to prove that they were a profitable organization with a bright company image.
