Federal officers had obtained a warrant to arrest the person N on charges of credit card fraud and identity theft. They arrested the person N outside her house. During the execution of a warrant for the arrest of the person N, the officers spotted another woman and a caged pit-bull inside the house, and suspected N’s boyfriend to be inside. N’s boyfriend has a criminal record and is also a suspect of identity theft. The officers immediately searched the areas in the house where a person could hide. To find: Whether the evidence revealed in the protective sweep is admissible during the person N’s trial.

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Purell Magazine Construction Fraud The Purell Magazine Construction Fraud case involves James Small, a facilities supervisor at Purell Magazine and Publishing House, who engaged in a sophisticated scheme of occupational fraud. Small was responsible for overseeing the painting operations as part of the company's conversion of its plant in Oakville, Ontario, into an office complex. This massive renovation project involved constructing an auditorium identical to one in the company's European offices. Small's fraudulent activities came to light when the vice president of administrative services, Richard Green, noticed forgeries in a stack of invoices related to the auditorium construction project. An initial investigation revealed that all the forgeries were in the painting division, with a budget of approximately $800,000 a year. Small, who earned about $30,000 a year, had been the only person overseeing the painting operations. Small's fraud scheme involved creating false invoices for…

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Chapter 10, Problem 7BCP

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Case summary:Federal officers had obtained a warrant to arrest the person N on charges of credit card fraud and identity theft. They arrested the person N outside her house. During the execution of a warrant for the arrest of the person N, the officers spotted another woman and a caged pit-bull inside the house, and suspected N’s boyfriend to be inside. N’s boyfriend has a criminal record and is also a suspect of identity theft. The officers immediately searched the areas in the house where a person could hide.

To find:Whether the evidence revealed in the protective sweep is admissible during the person N’s trial.

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Purell Magazine Construction Fraud The Purell Magazine Construction Fraud case involves James Small, a facilities supervisor at Purell Magazine and Publishing House, who engaged in a sophisticated scheme of occupational fraud. Small was responsible for overseeing the painting operations as part of the company's conversion of its plant in Oakville, Ontario, into an office complex. This massive renovation project involved constructing an auditorium identical to one in the company's European offices. Small's fraudulent activities came to light when the vice president of administrative services, Richard Green, noticed forgeries in a stack of invoices related to the auditorium construction project. An initial investigation revealed that all the forgeries were in the painting division, with a budget of approximately $800,000 a year. Small, who earned about $30,000 a year, had been the only person overseeing the painting operations. Small's fraud scheme involved creating false invoices for…