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Case 1:20-cr-00330-PAE Document 492 Filed 11/22/21 Page3of13
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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
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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 |