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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 199 of 239
the Court will enter judgment on only one of the multiplicitous convictions.” (citations omitted));
United States v. Rivera, No. 09 Cr. 619 (SJF), 2011 WL 1429125, at *4 (E.D.N.Y. Apr. 13, 2011)
(“Since it is possible that the jury will convict defendants on only one (1) of the respective counts
that they allege are multiplicitous, and acquit defendants on all of the counts with which they allege
that count is multiplicitous, the issue of whether the counts are multiplicitous in violation of the
Double Jeopardy Clause is premature at the pretrial stage.”).
C. Discussion
The defendant’s motion to dismiss Counts One or Three of the Indictment as multiplicitous
is, at best, premature. Consistent with the directive of the Second Circuit, this Court should defer
ruling on this motion until after the completion of trial. The additional time will ensure that the
full factual record is developed before the Court conducts the multiplicity analysis, and the motion
may become moot depending on the jury’s verdict.
First, the Court cannot conduct the multiplicity analysis before hearing all of the evidence
regarding the charges contained in the Indictment. Prior to trial, the record will not be fully
developed, and the Court cannot conduct the necessary analysis to determine whether the counts
are in fact multiplicitous. Consistent with the directive of the Second Circuit and the consistent
practice in this District, the Court should defer conducting any multiplicity analysis until after
hearing all of the evidence at trial. See Josephberg, 459 F.3d at 355.
Second, the motion may become moot because it is possible that the jury could conclude
that the defendant is guilty of one of the charged conspiracies but not guilty of the other. That is
because each charged conspiracy alleges that the defendant agreed to violate a different criminal
statute. Count One alleges that the defendant agreed to transport minors with the intent that they
engage in illegal sex acts. Count Three alleges that the defendant agreed to entice minors to travel
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| Filename | DOJ-OGR-00003133.jpg |
| File Size | 713.7 KB |
| OCR Confidence | 94.7% |
| Has Readable Text | Yes |
| Text Length | 2,154 characters |
| Indexed | 2026-02-03 16:31:14.640476 |