32 Questions
What is the specific focus of the 2024 Ohio Mock Trial case?
The history and application of the Excessive Fines Clause of the Eighth Amendment in the context of property forfeiture resulting from a crime.
Who were the individuals involved in the conspiracy to embezzle and launder money?
Ash Espinosa and Harley Diallo
How much money was embezzled from Trillium High School?
$80,000
What is the source of the $320,000 that was embezzled?
Other illicit sources
Who sponsors the Ohio Center for Law-Related Education?
The Supreme Court of Ohio, the Ohio Attorney General’s Office, the Ohio State Bar Association, and the American Civil Liberties Union of Ohio Foundation.
What makes the Ohio Mock Trial Competition possible?
A grant from the Ohio State Bar Foundation
What are the charges to which Espinosa and Diallo pleaded guilty?
conspiracy to commit money laundering
What is the remaining loss that the state is attempting to recover?
$18,500
What is the state's contention regarding the responsibility for the remaining loss?
Ash Espinosa was the leader of the money laundering conspiracy and is responsible for the remaining loss.
What are the two reasons Ash Espinosa argues against the seizure of his 1967 Chevrolet Camaro?
- The State has seized more property and funds than what Espinosa owes, and 2) Seizure of the Camaro would violate Espinosa’s Eighth Amendment right against excessive fines.
What burden does the state bear in proving Ash Espinosa's responsibility for the remaining $18,500?
The state bears the threshold burden of proving that Ash Espinosa was the leader of the money laundering conspiracy and is responsible for the remaining $18,500.
What burden does the defense bear in proving that seizure of the 1967 Chevrolet Camaro would constitute an excessive fine?
The defense bears the burden of proving that seizure of the 1967 Chevrolet Camaro would constitute an excessive fine, thus violating their Eighth Amendment rights.
What kind of case is expected regarding the determination of Espinosa's responsibility and the value of the 1967 Chevrolet Camaro?
A fact intensive case
What is the purpose of the Ohio Mock Trial program in relation to this case?
To deepen students' understanding of the United States Constitution
What is the advice given to the Ohio Mock Trial participants?
To be flexible and generous with their understanding throughout the competition process
What is the aim of the High School Mock Trial Case Committee for the participants?
To have a positive and enjoyable experience
What is the specific focus of the 2024 Ohio Mock Trial case?
Seizure of property under the Eighth Amendment
Who are the co-owners of Diallo’s Scrap & Sale?
Ash Espinosa and Harley Diallo
What is the primary source through which the embezzled money was laundered?
Diallo’s Scrap & Sale
What is the main focus of the Ohio Mock Trial Competition in relation to this case?
Examining excessive fines in property forfeiture
Which organizations sponsor the Ohio Center for Law-Related Education?
Ohio State Bar Association and American Civil Liberties Union of Ohio Foundation
What crime were Ash Espinosa and Harley Diallo involved in?
All of the above
What is the main issue the court must decide on for the purposes of restitution?
The responsibility for the remaining loss attributed to each Defendant
What is one of the reasons Ash Espinosa argues against the seizure of his 1967 Chevrolet Camaro?
The state has seized more property and funds than what Espinosa owes
What is the State of Buckeye attempting to seize from Ash Espinosa in an effort to recover the outstanding amount?
Espinosa's 1967 Chevrolet Camaro
What burden does the defense bear in proving that seizure of the 1967 Chevrolet Camaro would constitute an excessive fine?
Proving that seizure of the Camaro would violate Espinosa’s Eighth Amendment right against excessive fines
What is the remaining loss that the state is attempting to recover?
$18,500
What are Ash Espinosa and Harley Diallo pleading guilty to?
Conspiracy to commit money laundering
What is the state's contention regarding Ash Espinosa's responsibility for the remaining loss?
Espinosa is solely responsible for the remaining loss
What is one of the reasons Ash Espinosa argues against the seizure of his 1967 Chevrolet Camaro?
The lack of evidence linking Espinosa to the money laundering conspiracy
What burden does the state bear in proving Ash Espinosa's responsibility for the remaining $18,500?
Proving that Ash Espinosa was the leader of the money laundering conspiracy and is responsible for the remaining $18,500
What is expected regarding evidence of leadership and the value of the 1967 Chevrolet Camaro?
A fact-intensive case requiring careful consideration
Learn about the case introduction for the 41st Annual Ohio High School Mock Trial, State v. Espinosa, organized by the Ohio Center for Law-Related Education (OCLRE) in partnership with various legal organizations. Explore the legal scenario and prepare for the mock trial competition.
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