Prior Act Evidence Allowed in SSN Fraud Case

By Deborah Elkins
Published: October 6, 2011

Tags: Criminal, Judge T.S. Ellis III, U.S. District Court - Eastern District

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 ...

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