With lower than a month left earlier than Sam Bankman-Fried’s court docket case is because of start, DOJ officers have been speeding to place the ultimate touches to their arguments.
Because the end result might be determined by a jury, the DOJ has spent some time formulating questions for members of the jury to make sure that they’re as freed from bias as doable.
Prior Interactions With FTX, Startups, and Fraud Circumstances Are of Curiosity
Based on the document containing the ultimate record of questions for the jury, a very powerful one for jury members is whether or not they have been – or nonetheless are – an investor with ties to the FTX empire. Naturally, an investor who misplaced funds on account of SBF’s unlucky dealing with of the change’s funds would doubtless be biased in opposition to SBF, which might hinder a good trial.
A number of different questions listed within the doc have been additionally to be anticipated. Amongst different questions, the court docket has requested its potential jurors whether or not a battle of curiosity might come up on account of earlier or present interactions with the US Justice system, or with FTX Group workers and firms, and even with startup corporations usually.
Subsequent, members of the juror pool requested whether or not they had heard in regards to the case and the way. The potential jurors have been additionally requested in the event that they have been aware of blockchain expertise and cryptocurrencies usually, at the least to an extent.
“Do you’ve gotten any familiarity with FTX.com or Alameda Analysis? Are any of you aware of, or have you ever had any dealings, instantly or not directly, with FTX, Alameda Analysis, or their associates? Have you ever invested in cryptocurrency, or digital belongings extra broadly? Do you’ve gotten any familiarity with cryptocurrency or digital belongings?”
The doc additionally provides a potential timeframe for the decision of the case, which is anticipated to final about six weeks.
DOJ Accused of Bias Relating to SBF’s Witnesses
On the opposite aspect of the aisle, the DOJ has requested the dismissal of SBF’s skilled witnesses, arguing that their testimony would merely confuse the jury on account of their opinions, that are “inadmissible rumour testimony.”
The DOJ has been accused of overreach and unfairness for this try by SBF’s authorized workforce. His legal professionals have additionally moved to block the testimony of Professor Peter Easton – an skilled witness for the prosecution – a request that has already been countered by the DOJ.
“The defendant’s movement to exclude Professor Easton’s testimony, which seeks complete preclusion however is concentrated on discrete points of his testimony, is predicated on a misreading of the skilled’s disclosure, is inconsistent with the case legislation, and has largely been mooted by the Authorities’s disclosure of draft displays. Professor Easton ought to be allowed to testify in full.”
SBF is because of stand trial on the 2nd of October, with or with out his skilled witnesses.
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