United States v. Darryl \Monk\" Reynolds (84-5697), 762 F.2d 489 (1985). · Go Syfert
United States v. Darryl \Monk\" Reynolds (84-5697), 762 F.2d 489 (1985). Cases Citing This Book View Copy Cite
AS OF DEC 31, 2017 This case was green based on 49 citation events through that date. View current →
“since the warrants were unknown to defendants, their existence could not have affected how the defendants understood their position, which is the only relevant consideration under berkemer.”
49 citation events as of Dec 31, 2017.
Treatment trajectory · 1986 → 2026 · viewing as of 2017
1986 2006 2026
Top citers, strongest first. 35 distinct citers. (filtered to citers dated on or before 2017)
discussed Cited as authority (verbatim quote) State of New Hampshire v. Timothy McKenna (2×) also: Cited "see, e.g."
N.H. · 2014 · signal: see also · quote attribution · 1 verbatim quote · confidence high
since the warrants were unknown to defendants, their existence could not have affected how the defendants understood their position, which is the only relevant consideration under berkemer.
discussed Cited as authority (rule) United States v. Richard Meade
6th Cir. · 2017 · confidence medium
This position is unfounded, as “[i]t is well settled that in an indictment for conspiring to commit an offense—in which the conspiracy is the gist of the crime—it is not necessary to allege with technical precision all the elements essential to the commission of the offense which is the object of the conspira *968 cy.” United States v. Reynolds, 762 F.2d 489, 494 (6th Cir.1985) (citing Wong Tai v. United States, 273 U.S. 77, 81 , 47 S.Ct. 300 , 71 L.Ed. 545 (1927)).
discussed Cited as authority (rule) Smart & Associates, LLC v. Independent Liquor (NZ) Ltd.
W.D. Ky. · 2016 · confidence medium
In re Beverly Hills Fire Litig., 695 F.2d 207, 217-18 (6th Cir. 1982); see also United States v. Brady, 595 F.2d 359, 361 (6th Cir. 1979); United States v. Reynolds, 762 F.2d 489, 494 (6th Cir. 1985). 1.
discussed Cited as authority (rule) United States v. Hinojosa
6th Cir. · 2010 · confidence medium
Because he was unaware of the warrant, “[its] existence could not have affected how [he] understood [his] position, which is the only relevant consideration.... ” United States v. Reynolds, 762 F.2d 489, 493 (6th Cir.1985).
discussed Cited as authority (rule) United States v. Edres Montgomery
6th Cir. · 2009 · confidence medium
But, “an indictment for conspiring to commit an offense” does not need to “allege with technical precision all the elements essential to the commission of the offense which is the object of the conspiracy.” Id. at 176 (quoting United States v. Reynolds, 762 F.2d 489, 494 (6th Cir.1985)).
discussed Cited as authority (rule) United States v. Vassar
6th Cir. · 2009 · confidence medium
LEXIS 506, at *14 (6th Cir. Jan. 10, 1991) (indictment need not specify that defendant “knowingly” committed offense because “[i]t is well settled that an indictment for conspiring to commit an offense need not allege with technical precision all the elements essential to the commission of the offense which is the object of the conspiracy”) (citing United States v. Reynolds, 762 F.2d 489, 494 (6th Cir.1985) (internal citation and quotation marks omitted)).
discussed Cited as authority (rule) United States v. Alvarez
S.D. Fla. · 2009 · confidence medium
See, e.g., United States v. Massey, 827 F.2d 995, 1001 (5th Cir.1987) (“It is not necessary that any one particular overt act be proven [to show conspiracy to commit mail fraud], including actual use of the mails.”); United States v. Reynolds, 762 F.2d 489, 494 (6th Cir.1985) (“Mailing is an element of the crime of mail fraud but not an element of the crime of conspiracy.”); Donahue, 539 F.2d at 1136 (“we do not think that it was necessary to show as an overt act in furtherance of the conspiracy [to commit mail fraud] an actual use of ... the mails.... ”).
discussed Cited as authority (rule) United States v. Darnell Hayes (2×)
9th Cir. · 2000 · confidence medium
See, e.g., United States v. Mapp, 170 F.3d 328, 334 (2d Cir.1999), cert. denied 528 U.S. 901 , 120 S.Ct. 239 , 145 L.Ed.2d 200 (1999) (Sixth Amendment right to counsel did not attach when government placed a cooperating witness in Moore’s holding cell after state charges had been filed but six months before federal prosecution was commenced); United States v. Ingle, 157 F.3d 1147, 1151 (8th Cir.1998) (statement made by Ingle to informant admissible even though he was represented by a court-appointed attorney because formal charges had not been initiated); United States v. Lin Lyn Trading, Lt…
discussed Cited as authority (rule) United States v. Darnell Hayes (2×)
9th Cir. · 1999 · confidence medium
Gouveia, 467 U.S. at 188 , 104 S.Ct. 2292 (internal quotations omitted); see also McNeil v. Wisconsin, 501 U.S. 171, 175 , 111 S.Ct. 2204 , 115 L.Ed.2d 158 (1991); Michigan v. Jackson, 475 U.S. 625 , 629 n. 3, 106 S.Ct. 1404 , 89 L.Ed.2d 631 (1986); Moore v. Illinois, 434 U.S. 220, 226 , 98 S.Ct. 458 , 54 L.Ed.2d 424 (1977); Kirby, 406 U.S. at 689 , 92 S.Ct. 1877 (plurality opinion); United States v. Mapp, 170 F.3d 328, 334 (2d Cir.1999), petition for cert. filed June 14, 1999; United States v. Tyler, 164 F.3d 150, 156 (3d Cir.1998), cert. denied, - U.S. -, 119 S.Ct. 1480 , 143 L.Ed.2d 563 (19…
discussed Cited as authority (rule) United States v. Superior Growers Supply, Incorporated Jeffrey A. Gibson Christopher D. Schneider Derick Hall (2×)
6th Cir. · 1993 · confidence medium
United States v. Reynolds, 762 F.2d 489, 494 (6th Cir.1985) (quoting Wong Tai v. United States, 273 U.S. 77, 81 , 47 S.Ct. 300, 301 , 71 L.Ed. 545 (1927)).
discussed Cited as authority (rule) United States v. Maurice Lonell Pointer
6th Cir. · 1993 · confidence medium
Berkemer v. McCarty, 468 U.S. 420, 442 , 104 S.Ct. 3138, 3152 (1984); United States v. Mahar, 801 F.2d 1477, 1499 (6th Cir.1986); United States v. Reynolds, 762 F.2d 489, 493 (6th Cir.1985). 8 We review the district court's custody determination under the "clearly erroneous" standard.
cited Cited as authority (rule) United States v. John Barnes
6th Cir. · 1991 · confidence medium
United States v. Reynolds, 762 F.2d 489, 494 (6th Cir.1985) (citing Wong Tai v. United States, 273 U.S. 77, 81 (1927).
discussed Cited as authority (rule) ca4 1990
4th Cir. · 1990 · confidence medium
Rhodes, 1 Orfield's Criminal Procedure under the Federal Rules, 2d Ed. Sec. 7:108; United States v. Perkins, 748 F.2d 1519, 1525 (11th Cir.1984); United States v. Reynolds, 762 F.2d 489, 494 (6th Cir.1985); United States v. Pheaster, 544 F.2d 353, 360 (9th Cir.1976), cert. denied sub nom.
discussed Cited as authority (rule) United States v. Cobb
4th Cir. · 1990 · confidence medium
Rhodes, 1 Orfield’s Criminal Procedure under the Federal Rules, 2d Ed. § 7:108; United States v. Perkins, 748 F.2d 1519, 1525 (11th Cir.1984); United States v. Reynolds, 762 F.2d 489, 494 (6th Cir.1985); United States v. Pheaster, 544 F.2d 353, 360 (9th Cir.1976), cert. denied sub nom.
discussed Cited as authority (rule) United States v. Karl C. Shumaker
6th Cir. · 1989 · confidence medium
Subsequent events are admissible to prove motive or intent when they are part of one overall scheme and are "intertwined with and part of the evidence of motive, scheme, and intent." United States v. Reynolds, 762 F.2d 489, 494 (6th Cir.1985).
discussed Cited as authority (rule) United States v. Raymond Leon Currier
1st Cir. · 1987 · confidence medium
“As such, they were closely intertwined with the charged offense ..., providing ... significant contextual material.... ” Currier, 821 F.2d at 55 ; cf. United States v. Moreno Morales, 815 F.2d 725, 740 (1st Cir.1987), ce rt. filed (Sept. 1, 1987) (finding certain prejudicial evidence admissible because it was so “closely intertwined” with the acts charged); United States v. Reyn *18 olds, 762 F.2d 489, 494 (6th Cir.1985) (finding references to possible future criminal activity admissible when intertwined with and part of evidence showing motive, scheme, and intent).
examined Cited as authority (rule) Robert Cobb v. E.P. Perini (6×)
6th Cir. · 1987 · confidence medium
In Miranda , the Court stressed that informing defendants of their rights was necessary before any “in-custody” interrogation of persons suspected or accused of crime” could be attempted. 5 384 U.S. at 467 , 86 S.Ct. at 1624 (emphasis added); see Berkemer v. McCarty, 468 U.S. 420, 429 , 104 S.Ct. 3138, 3144 , 82 L.Ed.2d 317 (1984); Estelle v. Smith, 451 U.S. 454, 469 , 101 S.Ct. 1866, 1876 , 68 L.Ed.2d 359 (1981); United States v. Reynolds, 762 F.2d 489, 493 (6th Cir.1985).
discussed Cited as authority (rule) United States v. William R. Hawkins
6th Cir. · 1987 · confidence medium
Since an unexpressed intent of a police officer to execute an arrest warrant does not convert an interview into a custodial interrogation, see, e.g., United States v. Reynolds, 762 F.2d 489, 493 (6th Cir. 1985), we cannot conclude that an unexpressed intent to execute an arrest warrant can amount to coercion or the type of police trickery that would invalidate a Fifth Amendment waiver.
cited Cited as authority (rule) State v. Holmes
Ohio Ct. App. · 1987 · confidence medium
Id. at 493.
discussed Cited as authority (rule) United States v. Troy L. Castile
6th Cir. · 1986 · confidence medium
In Pereira v. United States, 347 U.S. 1, 8-9 , 74 S.Ct. 358, 362-63 , 98 L.Ed. 435 (1954), the Supreme Court held that one “causes” the mails to be used where he “does an act with knowledge that the use of the mails will follow in the ordinary course of business, or where such use can reasonably be foreseen, even though not actually intended.” See also United States v. Reynolds, 762 F.2d 489, 494 (6th Cir.1985); United States v. Lane, 735 F.2d 799, 806-08 (5th Cir.1984), rev’d on other grounds, — U.S. —, 106 S.Ct. 725 , 88 L.Ed.2d 814 (1986).
discussed Cited as authority (rule) United States v. Charles Townsend
6th Cir. · 1986 · confidence medium
Testimony containing references to possible future criminal activity may be admitted where, as here, the references are “intertwined with and part of the evidence of motive, scheme, and intent” and are not “introduced solely to show criminal disposition.” United States v. Reynolds, 762 F.2d 489, 494 (6th Cir.1985).
discussed Cited as authority (rule) United States v. Seinfeld
E.D.N.Y · 1986 · confidence medium
See, e.g., United States v. Walker, 760 F.2d 144, 146-47 (7th Cir.1985); United States v. Reynolds, 762 F.2d 489, 491-93 (6th Cir.1985) (incriminating statements made to undercover agents did not involve compulsory self-incrimination in violation of the Fifth Amendment).
cited Cited as authority (rule) Kennedy Matthews v. Dale Foltz
6th Cir. · 1986 · confidence medium
Kirby v. Illinois, 406 U.S. 682, 689-90 (1972); United States v. Reynolds, 762 F.2d 489, 493 (6th Cir. 1985).
discussed Cited "see" United States v. Michael Conder
6th Cir. · 2013 · signal: see · confidence high
See United States v. Reynolds, 762 F.2d 489, 498 (6th Cir.1985) (holding that the existence of arrest warrants was irrelevant to the custody analysis because the warrants were unknown to the defendants).
cited Cited "see" State v. Cramer, Unpublished Decision (3-10-2004)
Ohio Ct. App. · 2004 · signal: see · confidence high
See United States v. Reynolds (C.A. 6, 1985), 762 F.2d 489 , 493 ; United States v. Harris et al .
cited Cited "see" State v. Cramer, Unpublished Decision (3-10-2004)
Ohio Ct. App. · 2004 · signal: see · confidence high
See United States v. Reynolds (C.A. 6, 1985), 762 F.2d 489 , 493 ; United States v. Harris et al .
cited Cited "see" Johnigan v. Elo
E.D. Mich. · 2002 · signal: see · confidence high
See United States v. Reynolds, 762 F.2d 489, 493 (6th Cir.1985) (applying the “reasonable man” test of Berkemer).
cited Cited "see" United States v. Knowles
E.D. Wis. · 1998 · signal: see · confidence high
See United States v. Reynolds, 762 F.2d 489, 493 (6th Cir.1985) (an unexpressed intent of a police officer to execute an arrest warrant does not convert an interview into a custodial interrogation).
cited Cited "see" United States v. Grimes
M.D. Fla. · 1996 · signal: see · confidence high
See United States v. Reynolds, 762 F.2d 489, 492-93 (6th Cir.1985).
discussed Cited "see" State v. Murray (2×)
N.D. · 1994 · signal: see · confidence high
See United States v. Reynolds, 762 F.2d 489, 493 (6th Cir.1985) (undercover officers possessed arrest warrants at time of questioning).
discussed Cited "see" United States v. Billy L. Massey and Larry P. Wages
5th Cir. · 1987 · signal: see · confidence high
See United States v. Reynolds, 762 F.2d 489, 494 (6th Cir.1985) (“Mailing is an element of the crime of mail fraud but not an element of the crime of conspiracy.”); United States v. Donahue, 539 F.2d 1131, 1136 (8th Cir.1976) (“[W]e do not think that it was necessary to show as an overt act ... an actual use of ... the mails ... ”).
discussed Cited "see" United States v. Shannon N. Mahar (85-1411), Inner-City Medical Services, Inc. (85-1413), Riley Mahar (85-1466)
6th Cir. · 1986 · signal: see · confidence high
See United States v. Reynolds, 762 F.2d 489, 493 (6th Cir.1985) (applying the “reasonable man” test of Berkemer); United States v. Gillyard, 726 F.2d 1426, 1429 (9th Cir.1984) (holding that a “suspect is in custody and entitled to Miranda warnings, if under the circumstances a reasonable person would believe that he is not free to leave”).
discussed Cited "see, e.g." United States v. Thurman
W.D. Ky. · 2013 · signal: see also · confidence medium
See also, United States v. Reynolds, 762 F.2d 489, 494 (6th Cir.1985) (“The admission or exclusion of evidence under Rule 403 is within the sound discretion of the trial court.”) (admitting into evidence a conversation that referred to possible future criminal activity was not an abuse of discretion where the conversation was evidence of motive, scheme and intent).
discussed Cited "see, e.g." Thiel v. State
Alaska Ct. App. · 1988 · signal: see, e.g. · confidence low
See, e.g., United States v. Reynolds, 762 F.2d 489, 493 , (6th Cir.1985); United States v. Mitlo, 714 F.2d 294, 296 (3rd Cir.1983); United States v. Fitterer, 710 F.2d 1328, 1333 (8th Cir.1983); United States v. Kenny, 645 F.2d 1323, 1338 (9th Cir.1981); United States v. Nashawaty, 571 F.2d 71, 75 (1st Cir.1978); and United States v. Craig, 573 F.2d 455, 474-75 (7th Cir.1977).
cited Cited "see, e.g." United States v. John Dowdy
6th Cir. · 1987 · signal: see also · confidence low
See also United States v. Reynolds, 762 F.2d 489 (6th Cir. 1985).
Sam Gilbert (84-5698)"
Kennedy, Contie, Edwards.
46  |  B. Robert Stivers, Stivers & Stivers, London, Ky., Charles R. Coy, Coy, Coy & Gilbert, James T. Gilbert (argued), Richmond, Ky., for defendants-appellants., Louis DeFalaise, U.S. Atty., Robert Rawlins, Jane Graham (argued), Lexington, Ky., for plaintiff-appellee.
CORNELIA G. KENNEDY, Circuit Judge.

Sam Gilbert and Darryl Reynolds appeal their jury convictions for two counts of mail fraud and one count of conspiracy to commit mail fraud. They raise four issues: the failure to suppress a videotaped conversation on fifth and sixth amendment grounds; the failure to exclude the tape as unduly prejudicial under Rule 403; the sufficiency of the evidence; and the sufficiency of the indictment. We find no error on the part of the District Court and affirm.

The evidence at trial established that Gilbert had asked a Kentucky State Police informant to arrange for someone to purchase several trucks owned by Gilbert. Gilbert told the informant that he wished to collect the insurance on the trucks. The informant then introduced Gilbert to a police officer, who posed as a prospective purchaser, and Gilbert agreed to sell the trucks to the undercover officer. On September 8, 1982 Gilbert and co-defendant Darryl Reynolds delivered two trucks to the officer, who paid Gilbert $10,000 cash. On September 12 Gilbert and Reynolds delivered the remaining trucks to the officer, even though the officer told Gilbert he could not pay him immediately. On September 13 Gilbert reported the trucks stolen to the police, and on September 14 he reported the loss of the trucks to his insurance agent. On September 22 Gilbert and Reynolds met again with the undercover officer and a second undercover officer, in order to receive payment for the trucks delivered September 12. This meeting, at a truck stop, was videotaped by police, who also made an audio recording through a microphone carried by the undercover officer. During this meeting Gilbert discussed the insurance he expected to collect for the trucks as well as the possibility of arranging future sales in conjunction with insurance fraud. The videotape of this meeting was introduced into evidence over defendants’ objection. At the close of the meeting Gilbert and Reynolds were arrested by the police, who had warrants for their arrest.

1. Suppression of the Videotaped Conversation

Gilbert’s September 22 meeting with the undercover police officer, whom Gilbert believed to be a private purchaser of his trucks, was videotaped by Kentucky State Police in an unmarked van at the truck stop where the meeting was held. The undercover officer was wired with a transmitter. When the parties met, Gilbert suggested that they go into his car to talk. In the car Gilbert made a number of incriminating statements. At the end of the conversation the undercover officer executed the arrest warrants for Gilbert and Reynolds, which he had in his possession. The recordings of this meeting were introduced into evidence at trial.

A. Fifth Amendment

Defendants contend that the recordings were obtained in violation of their fifth amendment right against compelled self-incrimination, and therefore should have been excluded under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). Defendants argue that they were in custody when the statements were made because the officers had warrants for their arrest and would not have permitted them to leave the area.

[*492] This argument would initially appear to be foreclosed by the Supreme Court’s decision in Hoffa v. United States, 385 U.S. 293, 87 S.Ct. 408, 17 L.Ed.2d 374 (1966), which was decided the Term following Miranda. In Hoffa the defendant had made incriminating statements to a paid government informer. The Supreme Court dismissed the defendant’s argument that admitting the statements violated the fifth amendment by reasoning that “a necessary element of compulsory self-incrimination is some kind of compulsion,” 385 U.S. at 304, 87 S.Ct. at 414, and that Miranda had relied on the compulsion inherent in certain custodial interrogations. The Court then found that the defendant’s statements to the informant had been wholly voluntary. That a voluntary conversation with an undercover police officer is just as voluntary as a conversation with an informant was established in United States v. Ball, 428 F.2d 26, 31-32 (6th Cir.), cert. dismissed, 400 U.S. 801, 91 S.Ct. 7, 27 L.Ed.2d 33 (1970), where this Court, relying on Hoffa, held that statements made to an undercover officer were not compelled within the meaning of the fifth amendment. Similarly, in this case there is no evidence that defendants were compelled to make any statements before their arrest.

Defendants argue, however, that the fact that the police had a warrant for their arrest and would not have permitted them to leave the scene means that there was in fact a custodial situation although the warrants had not yet been executed. Defendants rely particularly on the decisions in United States v. Cortez, 425 F.2d 453 (6th Cir.), cert. denied, 400 U.S. 906, 91 S.Ct. 147, 27 L.Ed.2d 143 (1970), and Windsor v. United States, 389 F.2d 530 (5th Cir.1968). In Cortez this Court approved a district court’s statement that:

Whether or not the defendant was in custody from the time law enforcement officers entered the motel room is determined not merely from the defendant’s subjective feeling as to whether he was under arrest, but also from the nature of police intentions and actions in light of the surroundings.

425 F.2d at 457. In Windsor the court relied on a treatise which stated:

The prime inquiry is into the existence of probable cause. If indeed the police officer had probable cause to arrest, his protestations that the person detained was “free to go” must be ignored. It must be presumed that a police officer will do his duty; if he has probable cause, he will arrest. The existence of probable cause establishes “custody.” Any other rule would permit the frustration of Miranda’s commands.

389 F.2d at 534 n. 5, quoting Sobel, The New Confession Standards 61 (1966). Defendants therefore argue that the existence of a warrant and the intent of the police to detain them require a finding that they were in custody when the statements were made.

This theory is inconsistent with the decisions in McCarty v. Herdman, 716 F.2d 361 (6th Cir.1983), aff'd sub nom. Berkemer v. McCarty, — U.S. -, 104 S.Ct. 3138, 82 L.Ed.2d 317 (1984). In McCarty the defendant made incriminating statements to an officer after being stopped for a traffic misdemeanor. Some statements were made before defendant was placed under arrest, and some were made after the arrest. The parties stipulated that all statements were made after the officer had subjectively determined that the defendant would be charged and would not be allowed to leave. This Court, however, held it was not bound by this stipulation when determining whether the defendant had been in custody for Miranda purposes. Quoting Lowe v. United States, 407 F.2d 1391, 1397 (9th Cir.1969), the Court held that an objective “reasonable man” test controlled, rather than the officer’s intent to make an arrest. 716 F.2d at 362 n. 1. Affirming, the Supreme Court held that the statements made prior to the arrest (but after the officer decided that the defendant was not free to leave) wére in fact non-custodial and therefore admissible. The Supreme Court held: “A policeman's unarticulated plan has no bearing on the question whether a suspect was ‘in custody’ at a particular[*493] time; the only relevant inquiry is how a reasonable man in the suspect’s position would have understood his situation.” 104 S.Ct. at 3152 (footnote omitted). See also United States v. Harris, 611 F.2d 170 (6th Cir.1979) (no custodial interrogation where agents had probable cause and intent to detain, but had not communicated that intent to defendant). To the extent that language in Cortez and Windsor suggests that probable cause and unexpressed intent to detain establish a custodial situation, those decisions are inconsistent with the Supreme Court’s decision in McCarty.

In the present case it is clear that defendants were unaware of the existence of warrants for their arrest or that their freedom of movement would be curtailed by police. Since the warrants were unknown to defendants, their existence could not have affected how the defendants understood their position, which is the only relevant consideration under Berkemer. Reasonable men in the defendants’ position would have felt free to leave at any time. Defendants were therefore not in custody and were under no compulsion when the incriminating statements were made. Introduction of the recordings did not violate the fifth amendment.

B. Sixth Amendment

Defendants also contend that the statements were obtained in violation of their sixth amendment right to counsel under Massiah v. United States, 377 U.S. 201, 84 S.Ct. 1199, 12 L.Ed.2d 246 (1964). This issue is controlled by the Supreme Court’s decision in Kirby v. Illinois, 406 U.S. 682, 92 S.Ct. 1877, 32 L.Ed.2d 411 (1972), where the Court held that the right to counsel did not attach to a preindictment lineup. The four-justice plurality opinion in Kirby noted:

In a line of constitutional cases in this Court stemming back to the Court’s landmark opinion in Powell v. Alabama, 287 U.S. 45 [53 S.Ct. 55, 77 L.Ed. 158] it has been firmly established that a person’s Sixth and Fourteenth Amendment right to counsel attaches only at or after the time that adversary judicial proceedings have been initiated against him.

406 U.S. at 688, 92 S.Ct. at 1881. Justice Powell concurred in the result. Defendants argue that the issuance of warrants for their arrest constituted initiation of “adversary judicial proceedings” against them. This argument is foreclosed, however, by the fact that in Kirby the defendant was actually under arrest and in custody at the time of the lineup. The mere issuance of an unexecuted warrant indicating probable cause to arrest is certainly no more an adversary judicial proceeding than is actual arrest and custody. The analysis of Kirby was reaffirmed by the Supreme Court in Moore v. Illinois, 434 U.S. 220, 98 S.Ct. 458, 54 L.Ed.2d 424.(1977), and Brewer v. Williams, 430 U.S. 387, 97 S.Ct. 1232, 51 L.Ed.2d 424 (1977), where the Court held that sixth amendment rights had attached at the time of a preliminary hearing or arraignment. Neither these nor any other judicial proceedings had taken place at the time of the statements challenged here. The statements were not elicited in violation of the sixth amendment.

2. Admissibility of the Videotaped Conversation Under Rule 403

During the videotaped conversation Gilbert admitted that the trucks were his, that he had initiated contact with the government informant in order to find a buyer, and that his motive for the deal was to recoup some of his insurance payments. Gilbert also stated that he liked to do insurance deals and discussed the possibility of selling more trucks and construction equipment in the future. Over defendants’ objection, the District Court held the conversation admissible under Fed.R.Evid. 404(b). The government requested that the jury be instructed that it could only consider the conversation as evidence of motive and intent. The District Court expressed its willingness to give such an instruction, but declined to give one when the defendants objected. Defendants do not contend on appeal that the conversation was inadmissible under Rule 404(b), but argue instead that the references to possible future crimi[*494] nal activity were so prejudicial as to require that the evidence be excluded under Rule 403.

The admission or exclusion of evidence under Rule 403 is within the sound discretion of the trial court. United States v. Brady, 595 F.2d 359 (6th Cir.), cert. denied, 444 U.S. 862, 100 S.Ct. 129, 62 L.Ed.2d 84 (1979). The references to possible future criminal activity were intertwined with and part of the evidence of motive, scheme, and intent. This evidence was not introduced solely to show criminal disposition. Cf. United States v. Aims Back, 588 F.2d 1283 (9th Cir.1979). A limiting instruction was offered but refused. The District Court did not abuse its discretion in admitting the conversation.

3. Sufficiency of the Evidence

Defendants contend that there was no evidence of a mailing sufficient to establish the mailing element of a mail fraud violation. A mail fraud violation requires a mailing caused by the defendant in furtherance of the fraudulent scheme. United States v. Talbott, 590 F.2d 192 (6th Cir.1978). A mailing is “caused” by the defendant if it is a reasonably foreseeable result of the defendant’s actions. Pereira v. United States, 347 U.S. 1, 74 S.Ct. 358, 98 L.Ed. 435 (1954). Gilbert’s insurance agent testified that Gilbert had called her to report the loss of his trucks. The agent further testified as follows:

Q. Had you advised Mr. Gilbert that anything would have to be prepared or anything like this?
A. Yes, sir, he knew ... Sam knew that each time you have a claim, you have to come in and sign a proof of loss or a claim form so I could report it to the company.

This testimony is sufficient to establish that it was foreseeable to Gilbert that his report would result in claim forms being mailed to the insurance companies. That Gilbert did not sign the forms himself (his wife signed his name to the forms at the agent’s office) does not establish that he did not cause the forms to be mailed. Furthermore, the mailing of the claim forms was clearly in furtherance of the scheme. The mailings were a necessary predicate to the receipt by Gilbert of the insurance proceeds, which was the object of the scheme. In United States v. Maze, 414 U.S. 395, 94 S.Ct. 645, 38 L.Ed.2d 603 (1974), relied on by defendants, the defendant achieved the object of his scheme before any mailing occurred. The evidence at trial was sufficient to support the convictions.

4. Sufficiency of the Indictment

Finally, defendants challenge the sufficiency of the indictment. They claim that the mail fraud counts of the indictment do not allege that defendants knowingly caused matter to be delivered by mail. However, the indictment does specifically allege that defendants knowingly entered into a scheme to defraud, that as a part of the scheme defendants would knowingly cause matter to be mailed, and that defendants did cause matter to be mailed. The allegations that the scheme included a plan to knowingly cause matter to be mailed were sufficient to give defendants notice of the charges against which they would have to defend.

Defendants also claim that the conspiracy count was defective because it did not allege as an overt act that defendants knowingly caused matter to be mailed in furtherance of the scheme. Defendants point out that two mailings were described as overt acts, but that it was not alleged as an overt act that these mailings were knowingly caused by defendants. However:

It is well settled that in an indictment for conspiring to commit an offense — in which the conspiracy is the gist of the crime — it is not necessary to allege with technical precision all the elements essential to the commission of the offense which is the object of the conspiracy____

Wong Tai v. United States, 273 U.S. 77, 81, 47 S.Ct. 300, 301, 71 L.Ed. 545 (1927). Mailing is an element of the crime of mail fraud but not an element of the crime of conspiracy. The elements of conspiracy[*495] were clearly alleged and the nature of the agreement adequately set forth. See United States v. Reed, 721 F.2d 1059 (6th Cir.1983) (upholding indictment containing much less specific conspiracy allegation). The challenge to the indictment is without merit.

Accordingly, the judgment of the District Court is affirmed.