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Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page14of21
Ee The government’s error in including Accuser-3’s
allegations in the indictment does not somehow convert this evidence into proof of the charged
conspiracies. Such a rule would allow the government to entirely circumvent Rule 404(b)
simply by charging other act conduct in the indictment.
Moreover, without a proper limiting instruction, there is a serious risk that the jury will
view this lawful conduct as evidence of criminal propensity. See United States v. Dolney, No.
04-CR-159 (NGG), 2005 WL 2129169, at *2 (E.D.N.Y. Sept. 1, 2005) (benefit of applying Rule
404(b) is “the value that a limiting instruction will have in ensuring that the jury does not view
the defendants’ alleged prior conduct as evidence of the defendants’ propensity to engage in
criminal activity”). At the very least, it is not “manifestly clear” that the evidence related to
Accuser-3 is proof of the charged Mann Act conspiracies. Accordingly, “the proper course is to
proceed under Rule 404(b).” Townsend, 2007 WL 1288597, at *1 (citing Nektalov, 325 F. Supp.
2d at 372).
Il. Evidence Related to Accuser-3 Is Not Admissible Under Rule 404(b) and Should be
Excluded Under Rule 403
The Court should also not admit evidence related to Accuser-3 as Rule 404(b) evidence
because it will be offered solely to show Ms. Maxwell’s criminal propensity and will be unfairly
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| Filename | DOJ-OGR-00005678.jpg |
| File Size | 473.6 KB |
| OCR Confidence | 93.9% |
| Has Readable Text | Yes |
| Text Length | 1,436 characters |
| Indexed | 2026-02-03 17:02:17.242979 |