720 Final Paper

According to a reliable and credible FBI source, a group of four individuals is running a juvenile prostitution operation using girls of 16-18 years old from Ukraine. According to the source, these girls are lured through a Facebook page that promotes cultural exchange and summer work experience in the United States. The girls traveled to the United States under a visitor visa with fake paperwork. An adult female usually accompanies the girls. The group seems to operate in Baltimore, Philadelphia, and Washington DC. The group rents motel rooms that tend to be located on the periphery of these three cities where they house the girls and receive clients on an incall basis only. They advertise on websites such as Escortdirectory.com, AdultLook.com, and other similar classified advertisement websites. They use cellular phones to coordinate with each other and use Google phone numbers in their advertisements. The group transports the girls from city to city, rents rooms online, and places advertisements on websites. It appears that they currently have five girls in their custody. The last time they were seen was last week in Washington DC at a Motel 6 located at 6711 Georgia Ave NW. The source believes they are now operating in the Baltimore area. The persons of interest in this case are: Kataryna Petrova, Oleksiy Kushnir, Ivan Hitt, and Christian Voloshyn.

Your Task
The lead investigator and the US Attorney from the District of Colombia want to pursue this case and initiate an investigation. To support this operation, you have been asked to prepare a document that will explain which electronic surveillance technologies can be used throughout this operation to collect evidence and better understand the criminal organization. Also, you have to explain how the analysis of electronic surveillance can be helpful to the investigation and serve a purpose in criminal court. Finally, you have to explain the legal rationale that supports the use of each electronic surveillance technology that you recommend.

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The report must be 10 pages, 1 ½ spaced, with a 1-inch margin.

You will receive a grade ranging from 0-100% based on the quality of your final paper submission. Your final paper will be assessed based on the following criteria:

Correct application of technology
Correct justification of analysis
Correct legal rationale
Structure and format
Demonstrate imagination
Your score on this assignment will contribute to your overall grade in this course. Please refer to the course syllabus for more information regarding how your course grade will be calculated.

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