The U.S. Division of Justice (DOJ) has efficiently gained a movement to stop Sam Bankman-Fried’s proposed professional witnesses from testifying within the upcoming FTX trial.
A brand new court filing reveals that Bankman-Fried’s proposed witnesses both failed to satisfy the requirements of having the ability to testify or have been excluded as a result of authorities’s request.
Within the doc, the DOJ gained a movement to exclude testimony from legislation professor and former Federal Election Fee Chairperson Bradley Smith, saying that his testimony goals to instruct the jury on problems with the legislation or is irrelevant.
The federal government additional gained a movement to exclude Lawrence Akka, a British lawyer, from testifying as his testimony would come with commentary on FTX’s phrases of service. In accordance with the legislation, consultants could not supply “authorized opinions as to the meanings of contract phrases at situation.”
One other witness denied by the court docket as a result of prosecution’s request was Dr. Peter U. Vinella, a monetary business guide. He was denied as a result of he would solely present background info which was discovered to have “restricted to no bearing on the problems on this case” and will doubtlessly mislead the jury.
Moreover, a few of the protection groups’ proposed witnesses didn’t stay as much as the requirements of being admitted and have been rejected. These embrace knowledge analytics and forensics professional Brian Kim, Andrew Di Wu, an assistant professor on the College of Michigan, and Thomas Bishop, who works for a consulting agency.
Nevertheless, the choose stated that it could be potential for the protection to name Bishop and Kim to rebuttal the testimony of Peter Eason, a particular agent of the Federal Bureau of Investigation (FBI).
Bankman-Fried is accused of defrauding traders and mishandling billions of {dollars} price of buyer funds. His trial is about to start in October of this yr. If convicted, he faces a long time behind bars.
Final week, prosecutors made objections to Bankman-Fried’s lawyer’s proposed questions for potential jurors. Bankman-Fried’s mother and father are additionally being sued by FTX over alleged misallocation of funds.
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