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The U.S. Division of Justice (DOJ) has efficiently gained a movement to forestall Sam Bankman-Fried’s proposed knowledgeable 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 had 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 line with the legislation, consultants could not supply “authorized opinions as to the meanings of contract phrases at difficulty.”
One other witness denied by the court docket as a result of prosecution’s request was Dr. Peter U. Vinella, a monetary business advisor. 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 probably mislead the jury.
Moreover, among the protection groups’ proposed witnesses did not stay as much as the requirements of being admitted and had been rejected. These embrace knowledge analytics and forensics knowledgeable 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 mentioned that it might be attainable 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} value of buyer funds. His trial is ready to begin in October of this 12 months. 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 dad and mom are additionally being sued by FTX over alleged misallocation of funds.
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