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evidenceevidencetestimony2019 Federal TrialProposed testimony about DOS statements made to Mr. VicenteCounsel distinguished DOS statements offered for their truth as alleged coconspirator statements from other statements offered for their effects on Vicente. The court settled on individualized limiting instructions for the latter category, beginning with Debra's statements.
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Proposed testimony about DOS statements made to Mr. Vicente

Counsel distinguished DOS statements offered for their truth as alleged coconspirator statements from other statements offered for their effects on Vicente. The court settled on individualized limiting instructions for the latter category, beginning with Debra's statements.

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The government offered statements not attributed to alleged coconspirators to explain Vicente's evolving understanding of DOS and eventual departure from NXIVM, rather than to prove those statements true.

Trial Record (1)

2019 Federal Trial

Day 4