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Case 1:20-cr-00330-PAE Document657_ Filed 04/29/22 Page10of 45
roles played by those participants, significantly favors the Defendant as to the second Korfant
factor. See Macchia, 35 F.3d at 669; Hernandez, 2009 WL 3169226, at *11.
The Government responds that the Count Five conspiracy included Sarah Kellen, who
was not involved in Count Three. Yet Kellen received far less attention than other conspirators
in the Government’s case, being mentioned only briefly in the Government’s opening statement
and closing arguments. F.g., Trial Tr. at 2876 (noting, “and sometimes Sarah Kellen would call,
too”). Conspiracies often change membership without forming a new, distinct conspiracy,
particularly if key members of the conspiracy remain over the course of a decade. See United
States v. Eppolito, 543 F.3d 25, 48 (2d Cir. 2008). Kellen’s participation beginning in 2001
therefore does not shift the import of the second Korfant factor.
Overlap of time. The time periods of the two counts overlap completely. Namely, Count
Five’s period of 2001 to 2004 is “wholly within the time frame” of Count Three from 1994 to
2004, which substantially favors the Defendant on this Korfant factor. United States v.
Calderone, 982 F.2d 42, 47 (2d Cir. 1992). The Government’s attempt to minimize this factor
by noting that most overt acts for Count Three occurred in the 1990s is simply not reflected in
this circuit’s case law. See, e.g., Macchia, 35 F.3d at 669 (focusing on the overlap in time frame
alleged in the indictment). The overlap in time here raises the inference that one conspiracy
wholly encompasses the other, and that inference tips in the Defendant’s favor. See Araujo,
2018 WL 3222527, at *6.
Similarity of operations. Counts Three and Five involve significant similarities in
operations. The methods by which the Defendant groomed and facilitated the sexual abuse of
minor victims was a central focus of both parties’ cases at trial. The Government called as an
expert witness Dr. Lisa Rocchio, who identified the typical steps in sexual abusers’ grooming of
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Document Details
| Filename | DOJ-OGR-00010376.jpg |
| File Size | 722.0 KB |
| OCR Confidence | 94.8% |
| Has Readable Text | Yes |
| Text Length | 2,095 characters |
| Indexed | 2026-02-03 17:58:09.757905 |