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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).← All Evidence
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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.

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Trial 12025 Federal TrialMay 5, 2025 – Jul 2, 2025