Documents & Records
331FR and 331HR
Exhibits 331FR and 331HR were the subject of a defense letter seeking to strike them under Rule 403. The court discussed the application on Day 23 and permitted further response and argument.
Mentioned2025 Federal Trial
About
The defense sought to strike the exhibits under Rule 403 and argued that the fraud prong of the Section 1591 offense should be dismissed if they reflected the nature of the government's evidence.