U.S. v. Udeozor

134 Citing cases

  1. U.S. v. Smalls

    605 F.3d 765 (10th Cir. 2010)   Cited 433 times   1 Legal Analyses
    Holding statements made to confidential informant posing as a fellow inmate and "apparent friend" were "undoubtedly nontestimonial under any legitimate view of the law"

    Similarly, beginning with then Judge Sotomayor's opinion for the Second Circuit in United States v. Saget, 377 F.3d 223 (2d Cir. 2004), our sister circuits have relied on definitions of "testimonial" akin to that which we tendered in Summers to hold "a declarant's statements to a confidential informant, whose true status is unknown to the declarant, do not constitute testimony within the meaning of Crawford." Saget, 377 F.3d at 229 (Sotomayor, J.); accord Johnson, 581 F.3d at 325 (recognizing that a declarant's statement unwittingly made to a confidential informant wearing a wire is not testimonial); United States v. Watson, 525 F.3d 583, 589 (7th Cir. 2008) (same); United States v. Udeozor, 515 F.3d 260, 270 (4th Cir. 2008) (same); United States v. Underwood, 446 F.3d 1340, 1347 (11th Cir. 2006) (same); United States v. Hendricks, 395 F.3d 173, 182-84 (3d Cir. 2005) (same).

  2. United States v. Sanders

    107 F.4th 234 (4th Cir. 2024)   Cited 5 times

    And insofar as a trial court excludes evidence under Rule 403, we afford the court broad discretion — overturning an evidentiary ruling only "under the most extraordinary circumstances, where that discretion has been plainly abused." See United States v. Udeozor, 515 F.3d 260, 265 (4th Cir. 2008).

  3. United States v. Miller

    61 F.4th 426 (4th Cir. 2023)   Cited 16 times
    In Miller, 61 F.4th 426, a criminal case, the Fourth Circuit characterized Rule 403 as setting a “high bar” for exclusion.

    This Rule "is a rule of inclusion, generally favoring admissibility." United States v. Udeozor, 515 F.3d 260, 264-65 (4th Cir. 2008) (cleaned up). In other words, "[w]here evidence is probative, 'the balance under Rule 403 should be struck in favor of admissibility, and evidence should be excluded only sparingly.' "

  4. PBM Products, LLC v. Mead Johnson & Co.

    639 F.3d 111 (4th Cir. 2011)   Cited 273 times   4 Legal Analyses
    Holding irreparable harm element satisfied "primarily on the fact that [defendant's] advertising misled customers."

    We have previously noted that "[i]t is not an easy thing to overturn a Rule 403 ruling on appeal." United States v. Udeozor, 515 F.3d 260, 264 (4th Cir. 2008). Where the evidence is probative, "the balance under Rule 403 should be struck in favor of admissibility, and evidence should be excluded only sparingly."

  5. United States v. Van Wart

    401 F. App'x 794 (4th Cir. 2010)   Cited 1 times

    "It is not an easy thing to overturn a Rule 403 ruling on appeal." United States v. Udeozor, 515 F.3d 260, 264 (4th Cir. 2008). Where the evidence is probative, "the balance under Rule 403 should be struck in favor of admissibility, and evidence should be excluded only sparingly."

  6. U.S. v. Lentz

    524 F.3d 501 (4th Cir. 2008)   Cited 191 times   1 Legal Analyses
    Holding that district court did not abuse its discretion in excluding omitted evidence portions that were "neither necessary to avoid misleading the jury or to place the portions admitted into proper context"

    United States v. Aramony, 88 F.3d 1369, 1378 (4th Cir. 1996) (internal quotation marks omitted). "It is not an easy thing to overturn a Rule 403 ruling on appeal," United States v. Udeozor, 515 F.3d 260, 264 (4th Cir. 2008). Where the evidence is probative, "the balance under Rule 403 should be struck in favor of admissibility, and evidence should be excluded only sparingly."

  7. United States v. Mangum

    539 F. Supp. 3d 515 (E.D.N.C. 2020)   Cited 2 times

    In contrast, statements that demonstrate a declarant's "knowledge of significant details about the crime" or "implicate him in a conspiracy" are "intrinsically inculpatory." Dargan, 738 F.3d at 649 (quotations omitted); see United States v. Udeozor, 515 F.3d 260, 267 (4th Cir. 2008) ; Jordan, 509 F.3d at 202.

  8. United States v. Weathington

    No. 21-4094 (4th Cir. Apr. 5, 2023)

    United States v. Udeozor, 515 F.3d 260, 265 (4th Cir. 2008) (quoting United States v. Simpson, 910 F.2d 154, 157 (4th Cir. 1990))).

  9. United States v. Mejia-Ramos

    No. 17-4030 (4th Cir. Dec. 9, 2019)   Cited 3 times

    Though phrased in terms of exclusion, "Rule 403 is a rule of inclusion, generally favoring admissibility" and giving the district court "wide discretion to determine what evidence is admissible" thereunder. United States v. Udeozor, 515 F.3d 260, 264-65 (4th Cir. 2008). On appeal, "we review a district court's admission of evidence over a Rule 403 objection under a broadly deferential standard," finding error only "under the most extraordinary circumstances, where that discretion has been plainly abused."

  10. United States v. Dargan

    738 F.3d 643 (4th Cir. 2013)   Cited 98 times
    Holding that seizure of a purchase receipt indicating the buyer's name was permissible where the warrant enumerated the items subject to seizure as including "[i]ndicia of occupancy, residency, of the premises ... including but not limited to, utility and telephone bills, canceled envelopes"

    United States v. Jordan, 509 F.3d 191, 203 (4th Cir.2007) (internal quotation marks omitted). Second, the statements are intrinsically inculpatory to the extent they demonstrate Harvey's knowledge of “significant details about the crime,” Williamson, 512 U.S. at 603, 114 S.Ct. 2431, and “implicate him in a conspiracy,” United States v. Udeozor, 515 F.3d 260, 267 (4th Cir.2008). Harvey's admission that he committed the robbery with the assistance of two co-conspirators not only revealed his knowledge of the number of participants, but also potentially subjected him to conspiracy liability.