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Case 1:20-cr-00330-PAE Document 224 Filed 04/20/21 Page/7of17
The government also asserts, without explanation, that the Perjury Counts are of “similar
character” to the Mann Act Counts. Resp. 141. “Similar character,” for purposes of F.R.E. 8(a)
“means nearly corresponding, resembling in many respects or having a general likeness.” United
States v. Werner, 620 F.2d 922 (2d Cir. 1980). The alleged perjury in an unrelated defamation
case more than 20 years after the fact bears no likeness to allegedly enticing someone to travel
for an illegal sexual purpose.
B. The Perjury Charges Do Not “Concern” the Mann Act Offenses.
Nor do the Perjury Counts “concern” the Mann Act Counts as claimed by the
government. Resp. 143. The government cites the supposedly “settled law in this Circuit that
joinder of ‘underlying substantive crimes with perjury counts’ is appropriate ‘where . . . the false
declarations concern the substantive offenses.”” Jd. (citing United States v. Potamitis, 739 F.2d
784, 791 (2d Cir. 1984)). But it is wrong on both the facts and the law.
The cases cited by the government involve a distinct fact pattern: the defendant allegedly
made a materially false statement that relates directly to the underlying crime and the crime is
temporally related to the false statement. The Potamitis case that the government relies upon
primarily for this proposition is a good example. In that case, the defendant was charged with
making false statements to FBI agents, committing perjury before the grand jury, and obstruction
of justice because he lied to the FBI agents and the Grand Jury about the underlying crimes for
which he was being investigated and questioned. Potamitis, 739 F.2d at 786-87; see also United
States v. Ruiz, 894 F.2d 501 (2d Cir. 1992) (common plan or scheme between lying on a non-
profit’s loan application and perjury during grand jury investigation the subsequent year into that
same non-profit); United States v. Broccolo, 797 F. Supp. 1185 at 1190-91 (S.D.N.Y. 1992)
(fraud in businesses joined with false swearing to bankruptcy court about operating that same
business); United States v. Sweig, 441 F.2d 114 (2d Cir. 1971) (perjury in grand jury
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| Filename | DOJ-OGR-00003904.jpg |
| File Size | 719.4 KB |
| OCR Confidence | 94.5% |
| Has Readable Text | Yes |
| Text Length | 2,215 characters |
| Indexed | 2026-02-03 16:42:07.270674 |