Back to Results

DOJ-OGR-00003106.jpg

Source: IMAGES  •  Size: 764.9 KB  •  OCR Confidence: 94.8%
View Original Image

Extracted Text (OCR)

Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 172 of 239 in each indictment—to his personal profit); United States v. Brown, No. 07-0296, 2008 WL 161146, at *5 (E.D. Pa. Jan. 16, 2008) (severing an “isolated” firearms possession charge on a certain day from other narcotics and firearms charges); United States v. Martinez, No. 92 Cr. 839 (SWK), 1993 WL 322768, at *8-9 (S.D.N.Y. Aug. 19, 1993) (similar). The defendant also contends that her false statements were not connected to the substantive offenses because they were made in a civil deposition, rather than “to the grand jury or the FBI to derail its investigation.” (Def. Mot. 5 at 8). As an initial matter, and as evidenced by the defendant’s own motions to suppress the fruits of the grand jury subpoena issued to Boies Schiller, the defendant herself professes to have been concerned about the prospect of a criminal investigation at the time of her depositions, which strongly suggests that, on these facts, the distinction is of little moment. (See, e.g., Def. Mot. 3 at 3-4 (explaining that the defendant “flatly rejected” a law enforcement exception to the civil protective order); Def. Mot. 11 at 2 (arguing that the defendant “declined to invoke” her Fifth Amendment privilege against self-incrimination at the deposition after negotiating the protective order)). More important, and whatever moment that distinction may have in other contexts, it has little bearing on the severance analysis which turns instead on whether the substance of the false statement relates to the substantive offense, and is thereby provable through overlapping evidence and part of the speaker’s effort to conceal the offense. See Ruiz, 894 F.2d at 505; Potamitis, 739 F.2d at 791 (citing United States v. Carson, 464 F.2d 424, 436 (2d Cir. 1972); Sweig, 441 F.2d at 118-19) (affirming denial of a severance motion where the false statements “concern the substantive offenses” and citing cases where the perjury count’s proof overlapped with the evidence on the substantive counts). With respect to that analysis, the defendant cites no case for the proposition that the setting in which the statement is made is significant, much less determinative. Cf Broccolo, 797 F. Supp. at 1190 (false statement 145 DOJ-OGR-00003106

Document Preview

DOJ-OGR-00003106.jpg

Click to view full size

Document Details

Filename DOJ-OGR-00003106.jpg
File Size 764.9 KB
OCR Confidence 94.8%
Has Readable Text Yes
Text Length 2,287 characters
Indexed 2026-02-03 16:30:50.709360