DOJ-OGR-00006882.jpg

Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 2of52 TABLE OF CONTENTS THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED CO- CONSPIRATOR STATEMENTS AS A SANCTION FOR GOVERNMENT'S FAILURE TO COMPLY WITH THIS COURT’S SEPTEMBER 3, 2021 ORDER 1 A. — The Court’s Order was Neither Ambiguous Nor Misread by the Defense..................... 1 B. The Court Has the Authonity to Require Disclosutte .....0::....2.c0.00cc--0seesc.cssnsecsserceseesecccs 2 C. There Should Be a Sanction ..0...............cecceecceeeeeeeeeeeeeeceeeeeeeeeeececeseeeceseeseeeeeseseneeeees 4 D. There are Substantial Issues with the Government’s Anticipated Position.................... a GOVERNMENT CONCEDEDLY FAILED TO GIVE NOTICE OF THE BASIS OR REASONING TO ADMIT ANY 404(B) EVIDENCE 6 A. The Emails Bear No Relationship to the Charged Conspiracy, Reflect Pure Propensity Evidence, and Otherwise are Unduly Prejudicial to Uninvolved Third-Party Adults . 7 B. 11 i 12 2. The government has apparently abandoned efforts to introduce her testimony as Rule a 13 3. EE ©onstitutes an impermissible constructive amendment and variance to the Indictment. ...............20:.....0.ecsssssecseessesseecsenssecseceseensees 13 C. Ms. Maxwell reiterates her request to defer briefing and ruling on the admissibility yyy FES eee 15 THIS COURT SHOULD EXCLUDE LISA ROCCHIO'S TESTIMONY UNDER FEDERAL RULE OF EVIDENCE 702 AND DAUBERT V. MERRELL DOW PHARMACEUTICALS, INC., 509 U.S. 579 (1993) AND GRANT A DAUBERT HEARING | 15 A. This Court should reject the government’s arguments to the extent that they are based on newly disclosed material, which this Court ordered the government to produce six months ALO. eee c ccc c cece cece ccecececeecececececcececeececececeececccecescecececeecececeeeccecececeeeccececeecececeeeeeeeeeeseeeess 15 B. — Rocchio’s proposed testimony is inadmissible. ..............0.......ccccceceeeeeeeeeeceeeeeeeeseneeeees i? C. Ata minimum, this Court should hold a Daubert hearing. ..........................2.0000000000+= 23 THE COURT SHOULD EXCLUDE EVIDENCE RELATED 3 e+ THE GOVERNMENT CONCEDES THAT IT WILL NOT OFFER EVIDENCE OF MS. MAXWELL’S ALLEGED “FLIGHT” —32 DOJ-OGR-00006882