The USA Division of Justice (DOJ) has requested for all skilled witnesses of Sam Bankman-Fried (SBF), the previous CEO and co-founder of the now-defunct FTX alternate, to be prevented from testifying in his upcoming trial, which is about to begin on the third of October, 2023.

DOJ Seeks To Bar Seven Professional Witnesses From Trial

Within the newest movement filed on Monday, August 28, the US Division of Justice has known as for precluding all seven of Sam Bankman-Fried’s skilled witnesses from testifying in courtroom. These proposed witnesses embody Lawrence Akka, Thomas Bishop, Brian Kim, Joseph Pimbley, Bradley Smith, Peter Vinella, and Andrew Di Wu.

Primarily based on courtroom paperwork, the DOJ has recognized flaws in SBF’s skilled witnesses and their disclosures. Particularly, a few of the disclosed info doesn’t adequately clarify the skilled’s opinion and reasoning, as mandated by Federal Rule of Felony Process 16.

The DOJ argued within the movement:

The place the defendant does disclose the skilled’s opinions, the opinions are inappropriate topics for skilled testimony, lack a dependable methodology or foundation in info and knowledge, or are irrelevant, unfairly prejudicial, and complicated to the jury.

Notably, the Division of Justice moved towards the testimony of Peter Vinella – a managing director at an skilled companies and consulting agency, citing varied causes for the decision. 

One of many acknowledged grounds is that whereas Mr. Vinella is introduced as an skilled determine within the monetary companies business, he lacks enough experience in cryptocurrency, cryptocurrency markets, or crypto corporations to opine as an skilled.

The Division of Justice urged the US District Court docket for the Southern District of New York to “train its safekeeping authority and preclude” the “skilled” testimonies of SBF’s proposed witnesses.

A Change Of Method From Sam Bankman-Fried?

Sam Bankman-Fried is charged with seven fraud-related offenses and is in jail after his bail was revoked. Following the rejection of their request for his or her consumer’s launch on weekdays, SBF’s protection counsel appears to be taking a special strategy to achieve some from the courtroom.

On Monday, August 28, Bitcoinist reported that Bankman-Fried’s legal professionals wrote to Decide Lewis Kaplan – the presiding decide in SBF’s case, revealing that the DOJ had despatched an “further 4 million pages of discovery.”

The legal professionals declare that Bankman-Fried can’t end reviewing the paperwork earlier than the trial commences – lower than six weeks from now. For that reason, they requested the courtroom to preclude the prosecutors from utilizing particular proof when the trial begins.

Moreover, SBF’s legal professionals requested for the non permanent launch of their consumer to arrange for his trial, arguing that the preliminary “two-times every week” allowance lately permitted by the courtroom might be inadequate for him to assessment the “voluminous discovery.”


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