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evidenceevidencedocument2025 Federal TrialGovernment Exhibit e 331 fr and hrGovernment Exhibits E-331-FR and E-331-HR are substantially redacted notes. The court denied the defense motion to strike them after concluding they were admissible under Rules 803(3) or 801(d)(1)(B).
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Government Exhibit e 331 fr and hr

Government Exhibits E-331-FR and E-331-HR are substantially redacted notes. The court denied the defense motion to strike them after concluding they were admissible under Rules 803(3) or 801(d)(1)(B).

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The court denied the motion to strike the substantially redacted exhibits, finding them relevant to the government's fraud theory and not unfairly prejudicial.

Trial Record (1)

2025 Federal Trial

Day 24