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Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 27 of 239 28 ULS.C. § 1869(C) oo eeceecesecsesseesesseessecnaecssesseesaeseeaecsaecnaesaeesaeeseesaeenaeenaesaeesaeeseeaeenaes 198, 200 28 USAC. © SA access casemmmscanseo encinein csmicew excises canini Hace UNH SeNIOONARIRSOS SCAT SONNY AREA US nS 192 New York Penal Law § 130.55 ......ccccceccscccsssecesseceeeecesneeensseeesseeeessneeesseeeeneneesnseeesseneeensneeessneeess 155 Pub. L. No. 101-647... ee eecssessesneeseeesecsseensesaeesaesseesaeesaecnaesaeesaesseaseesaesnaessaesaeeseesaeesaeenaessaesas 24 Pub. L. No. 103-322... eee ceeecesecseeseeseessecnseessecaeessesseesaeesaecnaecseesaesseesaeesaesnaesaaesaeeseevseesaeenaeenaesas 24 Pub. L. No. 108-21 ooo ee ceeecsecneeseeseeesecaecnsecseesaesseesaeesaecnaesseesaeeseesseesaecnaesaaesaesseeeaeesatenaesnaesas 25 Puls Tos NG, VODs iD cesses vnmmemencaaes emureananasin SamRRERNNATEE HRoRNECIeeNES HEKonRcoRRARN HatemsaRmaneaneER Maton 25 Pub. L. No. 109-248 oie eeceeessesneeseeesecnaecnsesaeessessnesaeenaecnaecaeesaeeseesseesaesnaesaaesaeesaesaeesaeenaessaesas 25 Rules Fed, Bs Asp. Pi. ACA CG | cen conse: score ceresen cameos ness cS AEE MG REL AOR RRR NTE MLA CR Ha 99 Fed. R. Civ. P 56... eceeccssecssecseeseeseessecaecnaesaeesaeseesaeenaecnaesseeseesseesaecsaecaaesaeesaesaeesaeenaessaesaeesaees 153 Fed. R. Crim. P. 14(a) 0. cc ce eeceeeceeeeeesnceceaeeeneeeeneesaeecsaecaeessneesaeecaeeeeeseeeesaeesaeeeeeeesneesaeessaeeneeeees 157 Fed. R. Crim. P. 16 oo. eee ee cesesssesseeseeesecsaecaecaeesaesseeaeenaecsaesseeseesseesaecsaecaaesaeeseeeaeesaeenaesaaesaeesaees 200 Fed. R. Crim. P. 21 ieee eecesessesseesesesecssecaesaeeseesseesaecsaecnaesaevseeseeaeenaesaaesaeeseesseeaeenaesaeeseeeeee 221 Fad, Reo Grit, 2, SUT) casvcasanans unomenscremmnes seascmteatsii Ssciserenies HONeMORNTGRIN Gave emnSADANNS tatans 206 Fed. R. Crim. P. 6(€)......ceceeeceeeesneeceeeceseeeeneesneecsaeeeaeesseeesanecaeeaeessneesaeecsaeesaeeseneesneesnaeessneeeneeeaees 88 Fed. R. Crim. Po 7 ieee eeceeccesecssecssesneeseesecsaecnaecaeesaesseesaecsaesnaessaeseesseesaeenaessaesseesaesaeesaesnaesaaesaeeeaees 168 Fed. R. Crim. P. 7(C)(1) .....eeeseeeceseseesneeceeeeeneeeseeesacecsaecaeeeseeesaeecaeeseeseeeesaeecaeesseeeseeesaeessaeeseeeees 168 Fed. R. Crim. P. 7(d) oo... ce ceecesesssesseeseessecssecneecaeeseeeseessecnaecnaesaaeseesseesaeenaesnaesaeeseesaeesaeenaesaaesaeeseen 177 Fad, Ree Grits F, FUT) crsvcasanaves nxomensencmmnes saonscmteatsiites SscaeTisereniies HaoNeSORNTGRIR Sav temnSADANES tats 192 Fed, Bs Grifit. Py 2) vecsonme mares emma scnew a canerncmN MLAS SCRR Ha UO cONTNRR LE ET ML 156 Fed. R. Crim. P. 8(8) ......ceececeseeeeeeeeessceceaeceseeseneesacecsaeceaeeeeneesaeecnaeeaeeseeeesaeessaeeeaeeesneesaeessaeeseeeees 156 Fed. R. Evid. 402 oo. eecesessesseeseessecssecnsesaeeseesseesaecnaessaesaeesaesseesaecnaesseesaeeseesseesaesnaesaaesaeesaees 183 Fed. R. Evid. 403 occ eecesecssesseeseeeseesaecnsecssesaeesaesseesaeesaecsaesaeeseeseeaeesaecnuesaeeseeeseesatenaes 183, 185 Fed. R. Evid. 404(b)(2) oo... cece ceceseseeesscssecsseseeseesseessecnaecnaesaeeseesseesaecnaesaaesaeeseessessasenaesaaesaeeseee 184 Fad, Re vids BO sr socmavcanananes vnomensctcmmes seonsenncteatcis BSCRCMDIBGRERSTES HOREMRNTGRIES Rav tnemrEnSDANTES tatans 210 N.Y. R.P.C. 3.7(D) oe eeeecceeecssecnsesseesseeseesaeenaecnsesaaesaesseesaecsaecsaesaaesaessneaeesaeenaessaesaeesaesseesaeenaeesaesas 166 RULE 14 oe cece eeeeseeesecssecnsecaeesaeseeaecnaecnaesaaesaesseesaecnaesaaesseesaesseesaesnaeeaaesseesaesaeesaessaesaaesaeeeee 157 Rule 404(b) ooo eeeeeecesecnsecneesseeseessecnaecnaecaeesaeeseeaeenaessaessaeseesseesaesnaecaaesaeesaesaeesaesnaesaaesaeesaees 186 Other Authorities 149 Cong. Ree. S S137 ee eeesseeeeessneeecesssneeeecnsnaeeeensaceecessaeeeeessaaeeesnssaeeeeessnaeeeessaaeesensaneeers 30 149 Cong. Ree. S S147 oe eeecsceeessneeeceessneeeecnsnaeeeenssaeeecessaneeseessuaeeesnssaeeecesssnaeesessaaeeeensaaeeers 30 H.R. Conf. Rep. No. 108-66 ......ececcecececeeeceeeeesseecseeceaeenneesaeecsaeeaeesseeesaeesaeenaeeseneesaeecnaeeeeeeeneeenees 29 Positivism and the Separation of Law and Morals, 71 Harv. L. Rev. 593 (1958)... ce eecssecssesseesseeseeeseensecsesaeesaesseesseesaeenaecaeesaeeseevaeenaeenaessaesaeesneey 130 Sexual Abuse Prosecutions, 77 J. Crim. L. & Criminology 1 (1986)........ceeceecesseecseeceeeeeseeesaeecaeceaeessneesneesnaeeneeseneesaeesnaeens 24 XXV1 DOJ-OGR-00002961