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Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 47 of 84
corroborative of the accounts of the other Minor Victims. It is also direct evidence of the operation
of the conspiracy that is probative of the defendant’s intent at the time of the offense. See Op. &
Order at 10, Dkt. No. 106 (“[I]t is anticipated that the three witnesses will provide detailed and
corroborating accounts of the Defendant’s alleged role in enticing minors to engage in sex acts.”);
see also United States v. Curley, 639 F.3d 50, 59 (2d Cir. 2011) (explaining in an interstate stalking
case that evidence of earlier abuse that was “similar in nature and severity” demonstrated a “pattern
of activity that was probative of [the defendant’s] intent’).
Minor Victim-3’s testimony is also direct evidence of the offense because it concerns acts
taken by the defendant in furtherance of the conspiracies. In particular, aa
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Indeed, at a minimum, the defense motion should be denied because the Government’s
proffered evidence relating to Minor Victim-3 is admissible to prove the overt acts involving
Minor Victim-3 contained in the Indictment. (Indictment 4] 13(d), 19(d)). Evidence proving overt
acts in the Indictment is direct evidence of the offense, and not other-acts evidence. See United
States v. James, 520 F. App’x 41, 45 (2d Cir. 2013) (summary order) (“James’s possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James’s possession of marijuana on these occasions was
not subject to the structures of Rule 404(b).”). The Court previously denied the defense’s motion
to strike the overt acts involving Minor Victim-3 as surplusage, explaining that it “may reflect
conduct undertaken in furtherance of the charged conspiracy or be relevant to prove facts such as
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Document Details
| Filename | DOJ-OGR-00005830.jpg |
| File Size | 665.9 KB |
| OCR Confidence | 93.5% |
| Has Readable Text | Yes |
| Text Length | 1,887 characters |
| Indexed | 2026-02-03 17:03:39.108353 |