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Case 1:20-cr-00330-PAE Document621 Filed 02/25/22 Page3of51
PRELIMINARY STATEMENT
The Government respectfully submits this memorandum in opposition to the defendant’s
four post-trial motions, dated February 11, 2022 (“Def. Mot.’’) (Dkt. No. 599).
LEGAL STANDARD
Under Rule 29 of the Federal Rules of Criminal Procedure, a court “must enter a judgment
of acquittal of any offense for which the evidence is insufficient to sustain a conviction.” Fed. R.
Crim. P. 29(a). “In reviewing a Rule 29 motion, the court ‘must view the evidence in a light that
is most favorable to the government, and with all reasonable inferences resolved in favor of the
government.’” United States v. Joseph, No. 20 Cr. 603 (PKC), 2022 WL 336975, at *1 (S.D.N.Y.
Feb. 4, 2022) (quoting United States v. Anderson, 747 F.3d 51, 60 (2d Cir. 2014)). The court
“must ‘defer to the jury’s evaluation of the credibility of witnesses, its choices between permissible
inferences, and its assessment of the weight of the evidence.’” /d. (quoting United States v. Jones,
482 F.3d 60, 68 (2d Cir. 2006)). A conviction must be upheld “if any rational trier of fact could
have found the essential elements of the crime beyond a reasonable doubt.” Peters, 843 F. App’x
at 372; see also United States v. Cuti, 720 F.3d 453, 461 (2d Cir. 2013) (“A judgment of acquittal
can be entered only if the evidence that the defendant committed the crime alleged is nonexistent
or so meager that no reasonable jury could find guilt beyond a reasonable doubt.”).
Rule 33 provides, in relevant part, that “[u]pon the defendant’s motion, the court may
vacate any judgment and grant a new trial if the interest of justice so requires.” Fed. R. Crim. P.
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Document Details
| Filename | DOJ-OGR-00009565.jpg |
| File Size | 613.1 KB |
| OCR Confidence | 94.0% |
| Has Readable Text | Yes |
| Text Length | 1,721 characters |
| Indexed | 2026-02-03 17:48:06.059917 |