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evidenceevidencedocumentFederal Criminal TrialCourt Exhibit X2Defense-submitted language proposed defining a fiduciary relationship through concepts including reliance, dominance, and de facto control. The court marked the submission as Court Exhibit X2 for identification and declined to give the requested charge.
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Court Exhibit X2

Defense-submitted language proposed defining a fiduciary relationship through concepts including reliance, dominance, and de facto control. The court marked the submission as Court Exhibit X2 for identification and declined to give the requested charge.

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  • Defense submission proposing Skelly-based fiduciary language

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The court declined the requested reliance, dominance, and de facto-control language, finding that it did not accurately capture Skelly and that broader controlling authority supported the existing instruction.

Trial Record (1)

Federal Criminal Trial

Day 17