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Case 1:20-cr-00330-PAE Document508 _ Filed 11/24/21 Page4of25 United States v. Partin, 493 F.2d 750 (Sth Cir. 1974)... cesceseeseeeeeesecsseenseseeseeeseesaeeaeseesaeeeeee 8 United States v. Pickard, 211 F. Supp. 2d 1287 (D. Kan. 2002) oo... eeceeesseseeeereeseeeneenseeeeees 12 United States v. Robinson, 583 F.3d 1265 (10th Cir. 2009) oo... eee seeseeeseeeseenneeneeseesneens passim United States v. Sampol, 636 F.2d 621 (D.C. Cir. 1980)... eee seeeeceeseeesecnsecneeseeseeeseesaeenaesnaeeas 12 United States v. Sasso, 59 F.3d 341 (2d Cir. 1995) oo. eecceececeseceeeeeeeeeeneeceaeceseeeseeeseesnaeeseeeees 3, 7,8 Lined Staves v. Schaffer, 851 F.3d 166 (2d. Cit. 207 Ts cissw: sswssrnannsos scoresmeaewens saameamunaesons esivsws 14 United States v. Thompson, 976 F.2d 666 (11th Cir. 1992)... eeeecssecseseeeseeeeeesseeaeseeseeeenee 7 Uinived Sigies vi, Widie, 692. Sd 235 (2d Cit, 20 2 i rccmescssson emememsemenn enememmcmsavws emememensass 8, 11, 16 United States v. Wilson, 493 F. Supp. 2d. 469 (E.D.N.Y. 2006)... eee eeseeseeseeeeeeneenseeneeees 7,12 Washington v. Kellwood Co., 105 F. Supp. 3d 293 (S.D.N.Y. 2015)... cee eeeeeeseceseensesneeseeeenees 6 Other Authorities 4 Jack B. Weinstein & Margaret A. Berger, Weinstein’s Federal Evidence (Joseph M. McLaughlin ed., 2d ed. 2009)... ceeceeeeeeeeecseeeeeeeeeneeseeeceaecaeesneesaeesnaeenseeseneesaeessaeeeeeees 11, 13 Kenneth S. Broun, McCormick on Evidence (6th ed. 2006) ..........eeceeeceeeeeceeeeeeeeeeeeeceaeeeseeseneeenees 13 Rules Fed. R. Evid. 401 ooo. ceceesscsseseessessevsecsevsecneeseessesseaecsessecnevsecneeseessessessesaeveeenaeseenaeeeesaeseeeaeenees 5,8 Fed. R. Evid. 402 wo... cieeceseecseesscssesecssessessessessecnevsecnevseeseeseesaeseesaeeaeveecnevseeneeeesaeseesaesaeeaeenees 11, 16 F@G, Res EAPTEL, 03 ss ccrsomscmens ssscmsmans screen Skuse SCR sn IEOR NISENG SA TES ENAISR HEATERS CaSO Sh 5, 13 Fed. R. Evid. 613 ooo. ceciceccssssecsessessessessecsevsecnevscessessesaessevseenevseenseseeeaesseaesaesaesnevseenaeeeesaeseeeaeeaeaes 15 Fat, . BViG, FG, ns crocs OO CT ATT SOE ARNT MRM 2 1,5, 6 Fed. R. Evid. 703 wo... eccesesssssessesecsseseessessessesaessecnevsecnaeseenaessesaesaevaesneveeeneeseenaeeeesaesaesaeeaeeats 6, 16, 17 Fed. R. Evid. 801 oo... cececessssscseseessesseeseesevsecneeseesseseesaessevaesnevsecnaeseesaessesaesaeseesnevsrenaeseesaesaesaesnevees 15 Constitutional Provisions ULS. amend. VI... cece ccc cecesssvesceccccceccscvssscsccecceccansnvssssesceecuansuvssssesceseueuauvssssesceseeeuauensssssessesananenses 6 US. Const. amends. Vii... cceeeeecececcccccscvsssseccecceccucvnvsssccecescnsceuvsssseseeecscuauvssseesceseucuauersssssvesesenanenees 6 il DOJ-OGR-00008089