DOJ-OGR-00003899.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 224 Filed 04/20/21 Page2of17
TABLE OF CONTENTS
TABLE OF CONTENTS ...00..c.ccccccecscescssceseeseeseeseensesceseecseeseaeceecoesseesecascuaeeaeasesceaeeaesaaeaeeesenaeeaecaeenes i
PSELEG 40 RTE nearer li
PRE oh RTI cesses tes GA iit cc Sl i iil i ]
I. The Counts Are Improperly Joined... ccc ccceeeesseeceeseeeseseecoeeesseseeceseeessesecesaeeeeeseceaaes ]
A. — The Counts are Dissimilar and Illogically and Artificially Connected. .......0..0....cccee 2
B. — The Perjury Charges Do Not “Concern” the Mann Act Offenses........00...c.ecceeeeeseeeerees 3
CG Some Overlapping Proof, By Itself, Does Not Make Joinder Proper .................:cceeee 5
Il. The Perjury Counts Must Be Severed to Prevent the Introduction of Improper, Highly
Femi prmeincial,, aeed Tne Ear AE sce esncccsracra ecstca aca lr a 6
6 2. 1]
Certificate Of Service ........cecceececescesecesceeeceseeeecesceeseescesseceaecneceseeceessaeeseeseessaeaeceeceeeesesencesaeeneeaeenes 13
1
DOJ-OGR-00003899
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00003899.jpg |
| File Size | 353.9 KB |
| OCR Confidence | 72.3% |
| Has Readable Text | Yes |
| Text Length | 1,005 characters |
| Indexed | 2026-02-03 16:42:02.383072 |