DOJ-OGR-00014326.jpg
Extracted Text (OCR)
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WO
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oO
=
be
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Ww
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Hs
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Case 1:20-cr-00330-PAE
LCT1MAX1
Document 765 _— Filed 08/10/22 Page 22 of 95 2760
authority if the Court would like -- that the fact that there
are proper nouns in the "to wit" clauses does not mean the
government is bound by them as elements of the offense, as long
as the government is proceeding on the essential elements of
the crime as charged by the grand jury. And I think there's no
suggestion -- it's quite clear that the government has been
nses in the indictment and there's no
trying to prove th
need to include wo
(eo)
rds L
ike "travel from Florida to New York,"
or "Jane," to avoid any suggestion of a variance.
TH
|
COURT
dispute was in the parties' proposed charge, and I balanced I
think, as appropri
: Ye
ate,
s, I agree with that. Obviously this
including the name of the individual
where a particular count applies only to them, but not
otherwise restatin
and th lements
g fac
ach o
tually in the explanation of the counts
f the factual points to be proved. So
think here, Mr. Rohrbach, you didn't disagree with substituting
Jane for an individual?
MR. ROHRBACH:
government thinks
line 11, it says i
t rel
Well, that just creates th th
the charge is fine as it is because, in
ates to Jane, and the government would
be fine with adding "solely to Jane," or "relates," if that's
what the defense w
ould
like. I do think adding Jane in line 6
would create a problem when it's later incorporated by the
conspiracy instruc
tion.
THE COURT
SOU
: Ok
ay. 1 agree with that. And that's the
THERN
DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014326
Document Details
| Filename | DOJ-OGR-00014326.jpg |
| File Size | 628.0 KB |
| OCR Confidence | 89.7% |
| Has Readable Text | Yes |
| Text Length | 1,732 characters |
| Indexed | 2026-02-03 18:42:47.452643 |