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Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 8 of 69 Yokohama Rubber Co. LTD v. Stamford Tyres Int'l PTE LTD, No. SA-CV-0700010-CJCMGLX, 2008 WL 11542955 (C.D. Cal, Feb, 19, 200K) s ascsswsmicrcmws sxvonmassmeress ss seesom isons sasuemewnsmenne Heme 3 Statutes Fla Stat. § 796.07 ....ccscssssesesscneesecnsesecesessessessessesnevsecneeseeseeseesaesaesaesaeveeenevereneeseseaeseesaeeaeeaeentes 47, 48 eee ee 46 New York State Penal Law § 130.55 00... ccccccsssecessseeesnseesseceensneeensneecnsneeensneeensneeeseneeeneneessereeesees 47 NM Stat. Ann. § 30-9-13(A)(1) oo. eeceeescsseseceseseeesessevsecnevseenseseesaessesaesaeveesnevseeneeseenaeseesaeeateatens 46 NY Penal Low Art, ) 1 BCE (2 2) cscen scenes exmmrecnmcnnn srcememornes semen eammmummerec soxonen 46 Other Authorities 1 McCormick On Evid. § 47 (7th ed)... ceceeeceeeeeeeeeeneeceeeceeneeeneecaeecnaeceseessneesaeeseaeeneesseeeeaeeseatens 26 ABA Criminal Justice Standards, Defense Function, Standard 4-7.5(b)...........c::seseeeteeeeeeeeeeneee 51 France Penal Code, Article 227-25 .......ccccccccccccccssssnscceeeseccesssssseseeesesccscsssssaeeueeseccessesssaeeeesesesessenea 46 Wright & Miller, 30B Fed. Prac. & Proc. Evid.(2021 ed.) oo... eeeceecceeeseceeeeeneeeeneesneeenaeeneneeees 26, 27 Rules Fee, Ros EePie, OT ss cnscssmanscervsen secresina seem cnstneievi cee ShSREEDGENSWE CAARIOORGAORISTSY Sh MISSA SOGNANE ASAIN ACRE 6 27, 36 Fed. R. Evid. 403 ooo. cieessssecseesecssesecesessevsessessecnevsecneesecsaeseesaesaesaesaevaesneveeeneeeenaeseesaesaeeaeeaee 35, 36 Fed. R. Evid. 404(b)...... ce sesescssescssesecesessessessessecsevsecneesecneeseesaesaesaesaevaeenevereneeseseaeseeaeeaesaeenees 50, 51 Fed, Res BiG. BET sor oscars arenes emma cRRRNERN CRN MLSNI SCR Ha CORN AcONTNKR ME ET passim Fed. R. Evid. 802 oo... cieecessssscssseessessesseesevseeneeseesseseesaessevsesaevseeneeseenaessesaesaeveesneveeenaeeeesaessesaesaeats 54 Fed. R. Evid. 803 oo... cecesecessesscsessesseseessecsevsecneesecsaeseesaessevsessevseeneeseesaeseevaesaeesesneveeeneeseenaeseesaesneeats 54 Vil DOJ-OGR-00006425