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Home / Opinion Digests / Criminal Law / Prior Act Evidence Allowed in SSN Fraud Case (access required)

Prior Act Evidence Allowed in SSN Fraud Case (access required)

In this prosecution for use of a false social security number and use of a fraudulently obtained passport, the Alexandria U.S. District Court grants the government’s motion allowing it to introduce prior act evidence of defendant’s previous use of false names and false social security numbers. The government filed a pretrial motion requesting permission to introduce ...