Documents & Records
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.
Defense submission proposing Skelly-based fiduciary language
MentionedFederal Criminal Trial
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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.