Discuss federal tax evasion in the southern district


Problem: Melanie and Daniel Trunk were arrested in Washington D.C. and charged with federal tax evasion in the Southern District of New York Federal District Court. Your firm has been hired to represent them. Where necessary, you are to make up any necessary facts in order to complete each assignment.

Draft the following 4 motions:

  • Motion to Dismiss for Lack of Jurisdiction
  • Motion to Sever
  • Motion for Change of Venue
  • Motion for a Continuance

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Other Subject: Discuss federal tax evasion in the southern district
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