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Case 1:15-cv-07433-RWS Document 749 Filed 03/17/17 Page 6 of 9 United States v. West, 58 F.3d 133, 141 (Sth Cir. 1995) occ cccccccecsccecscceessesnseecssteesseeenees 22 United States v. Wexler, 79 F.2d 526, 529-30 (2d Cir. 1935) .....cccecccccceccsececsscessceenseeensseesseeenaes 33 United States v. Wilson, No. 04-CR-1016 NGG, 2013 WL 2948034, at *4—6 (E.D.N.Y. June 14, QOL) cecccccccccesssssessessssseseessssesseesassesesesssssesessssusesesisuesssessssesessnsssessssnsusesssssvessessnsiesssasieseesssseeees 32 World Wide Ass'n of Specialty Programs v. Pure, Inc., 450 F.3d 1132, 1138 (10th Cir. 2006)....3 Zamora v. GC Servs., L.P., 647 F. App’x 330 (Sth Cir. 2016)... ccccecceceeeeeeceneeneeneeeseeseeneenes 9 Rules Fed. R. Evid. 403 ooo. cccececcccesesseseneeseseseseesesecseseeecsenecsceeeseseneeseessseesseieesseenesseeveeenesteeseeeeeseeneees 7 Ftd. IR. Bel, 8 tt Ss crccrse conn swam exaneces exanastansat sats tau ANO AMAR OG AES 4,6, 15, 20 Fed. R. Evid. 405(b) 0.0... cocci ccccccccccceccenssececssseeecnseeecnseeecnssseesnnsasescnsusesentitesentisesenteeeen passim Fed. R. Evid. 801 ooo ccccccceceeeecneeseeeeeeensetecseeneeseeceeensesensseensnesesseenesensesetenestenseseeeesneereeey 12 Ped. IR Bed, S00 CGD) cscs sas cesar nnn arene sence unesssttsrseensarsanea axe ease sen 29, 3.1 Fed. FR. Ed, 808.06) cosccossssscnmeans mseae wmsin.wicanen maneasnstivnsskacia isansintaaeinataneraRisnsitans WIOTATS MAGEAES UAT! MATOS 19 Fed. R. Evid. 803(8) 0... cccccccceeecsecceeeenseeeeeeseneeseeeecsenececesssesenseaeeseesnessenesesieneseeneseeeseseeesaserseeneees 8 Fed. R. Evid. 902(4) and 902(11) .o..ccccccccececeseeeeteeseeseseesecsensesseecsecsenseceesecrenseseeeeesensetseeesenaees 19 Vv HOUSE_OVERSIGHT_014793