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U.S. Department of Justice
Request, Authorization and Contract
for Services of Litigative Consultant
Operation Leap Year, 2006R01181
Contract No.
Attachment 2
Litigative Consultant Statement of Work
The United States Attorneys' Office (USAO) conducts litigation in the Southern District of Florida on
behalf of the United States of America. Frequently, there is a need for litigative consultant work prior to a case
going to trial and during the trial. When appropriate, and pursuant to guidelines implemented by the Department
of Justice, a USAO may enter into agreements with litigative consultants, functioning as independent
contractors, to conduct record reviews and data analyses by written report. In this particular case, the USAO has
determined that a litigative consultant is in litigation for the government and such services are not available from
the agency being represented or from another agency.
Through this statement of work, the USAO is seeking the services of a contractor to review records,
analyze data, interview witnesses, and other work pertinent to the case.
Summary of Case
This case involves the solicitation of more than 12 minors to engage in prostitution and interstate travel to
engage in sexual activity with minors. The case currently is under investigation. Four (4) targets have been
identified to date.
Retention
CONTRACTOR will be available to commence work for the USAO upon receipt of an executed copy of
this Agreement or a verbal notice to proceed. CONTRACTOR agrees not to work for any other person or party
involved in this case on matters relating to this case for thirty (30) days after he/she is verbally retained, or upon
acceptance of this Agreement, unless notified earlier by the USAO. Should the thirty (30) days lapse without
receipt of an executed agreement or notice to proceed, CONTRACTOR is free to accept work from any other
party.
Scope of Work
CONTRACTOR shall provide all plant, labor, material and equipment except as otherwise provided to
perform litigative consultant services as required by USAO and in connection with such services agrees to
perform such document review, studies and research by written report as an litigative consultant with respect to
CONTRACTOR's findings.
CONTRACTOR may assist the USAO in the obtaining of one or more additional consultants, as needed
to support the contractor in person or by written report, who are competent and willing to render a scientifically-
supportable opinion and sign an appropriate affidavit, acceptable to the consultant, prepared by the USAO, based
upon the findings of the consultant and the facts of the Case.
CONTRACTOR must exercise neutrality and maintain independence. CONTRACTOR shall determine
the manner in which the services are to be performed and the specific hours to be worked by the
CONTRACTOR.
CONTRACTOR will be of good professional standing and moral character, generally board eligible or
board certified in the area of specialty or having other appropriate qualifications through training or experience;
to act as the USAO's litigative consultant in the Case, the rendering of oral and written opinions, the signing of
affidavits, and directly consulting with the USAO.
The full scope of CONTRACTOR's work will be determined as the matter proceeds, and will be subject
to the needs and requests of USAO. Occasionally , the complexity of the case requires more review hours than
initially estimated. Any time it becomes apparent to CONTRACTOR that he/she will need to exceed the time
and cost estimates provided to complete his/her work, he/she will provide USAO with a revised estimate and
shall proceed only after being granted permission by USAO.
EFTA00204697
ℹ️ Document Details
SHA-256
639c0d8e52ac04353ee3e33ea14e6e11c10971e87a02a66d2fd129a2ba697366
Bates Number
EFTA00204697
Dataset
DataSet-9
Type
document
Pages
1
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