DOJ-OGR-00007415.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 491 Filed 11/22/21 Page4of6
defendant at the time. See United States v. Prevezon Holdings, Ltd., 319 F.R.D. 459, 463
(S.D.N.Y. 2017) (describing “distinctive characteristics” for purposes of Fed. R. Evid. 901(b)(4)
The Court can readily reject the defendant’s suggestion that Government Exhibit 52 is a
forgery. The book is sewn, bound, and contains an extensive set of private information. The
defense offers no theory for how Mr. Rodriguez could have generated that information and bound
it together seamlessly in an address book that could fool Employee-1. Further, if the address book
were a forgery, it would have provided Mr. Rodriguez with a complete defense in his criminal
case: the defendant could not have impaired a grand jury investigation by “concealing” a forged
document. See 18 U.S.C. § 1512(c). Instead, Mr. Rodriguez was sentenced to eighteen months in
prison.
Nor is there reason to believe that the book was altered in any significant way by Mr.
Rodriguez. As the Court can see from the pages the Government has marked separately (see GX
52-A through G2-H), any handwriting is minimal and non-substantive, at least on the pages the
Government intends to emphasize at trial. The “added tabs” the defendant mentions are literally
sticky notes attached to certain pages, likely added by law enforcement after they seized the book
from Mr. Rodriguez. And the “additional handwritten pages” to which the defendant refers are
Mr. Rodriguez’s separate notes that are not part of Government Exhibit 52. See Plea
Agreement/Factual Proffer Statement 4 10(f), Rodriguez, 10 Cr. 80015 (KAM), Dkt. No. 25
DOJ-OGR-00007415
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00007415.jpg |
| File Size | 649.7 KB |
| OCR Confidence | 94.1% |
| Has Readable Text | Yes |
| Text Length | 1,667 characters |
| Indexed | 2026-02-03 17:22:59.278590 |