Back to Results

DOJ-OGR-00007420.jpg

Source: IMAGES  •  Size: 533.6 KB  •  OCR Confidence: 93.8%
View Original Image

Extracted Text (OCR)

Case 1:20-cr-00330-PAE Document 492 Filed 11/22/21 Page3of13 Page 3 I. Applicable Law Relevant evidence is “not confined to that which directly establishes an element of the crime.” United States v. Gonzalez, 110 F.3d 941, 942 (2d Cir. 1997). As the Second Circuit has explained, “[t]o be relevant, evidence need only tend to prove the government’s case, and evidence that adds context and dimension to the government’s proof of the charges can have that tendency.” Id. The Second Circuit has also repeatedly held that actions and statements are admissible as direct evidence of the crimes charged, and are “not considered other crimes evidence under” Federal Rule of Evidence 404(b), if (a) they “arose out of the same transaction or series of transactions as the charged offense,” (b) they are “inextricably intertwined with the evidence regarding the charged offense,” or (c) they are “necessary to complete the story of the crime on trial.” United States v. Carboni, 204 F.3d 39, 44 (2d Cir. 2000); see also United States v. Quinones, 511 F.3d 289, 309 (2d Cir. 2007); United States v. Baez, 349 F.3d 90, 93-94 (2d Cir. 2003). In those DOJ-OGR-00007420

Document Preview

DOJ-OGR-00007420.jpg

Click to view full size

Extracted Information

Dates

Document Details

Filename DOJ-OGR-00007420.jpg
File Size 533.6 KB
OCR Confidence 93.8%
Has Readable Text Yes
Text Length 1,161 characters
Indexed 2026-02-03 17:23:01.941606