Legal Opinion

United States of America v. Ian Freeman

District Court, D. New Hampshire

Decided November 30, 2022No. 21-cr-00041-JLPublished

1Opinion of the Court

UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE United States of America v. Criminal No. 1:21-cr-00041-JL Opinion No.

2022 DNH 148

Ian Freeman ORDER ON DEFENDANT’S MOTION IN LIMINE The defendant’s “motion to exclude evidence of bank fraud and wire fraud at trial” (doc. no. 233) is denied. The government does not seek to introduce evidence that is only relevant to the wire and bank fraud charges that it is no longer prosecuting against this defendant. Other evidence allegedly supporting the wire and bank fraud counts may be relevant, and indeed, appears “intertwined with” and central to,…

2Cases cited5 opinions

  1. United States v. EpsteinCourt of Appeals for the First Circuit · 2005
  2. United States v. SouzaCourt of Appeals for the First Circuit · 2014
  3. United States v. GreenCourt of Appeals for the First Circuit · 2012
  4. United States v. MareCourt of Appeals for the First Circuit · 2012
  5. United States v. Xavier BucknerCourt of Appeals for the Eighth Circuit · 2017

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API