Miles Guo Court Documents · Doc 272
Motion to Exclude Testimony of Defendant’s Expert Witnesses Filed by USA as to Ho Wan Kwok / (中文) 272-1 Exhibit Notice of Maggie Sklar
摘要
Government Motion · Exclude Defense Expert Testimony
This 23-page filing, dated April 9, 2024 from the Assistant U.S. Attorneys (under Damian Williams), is the government's motion to exclude the testimony of Defendant Ho Wan Kwok's four proposed expert witnesses in United States v. Kwok and Wang, S2 23 Cr. 118 (AT). Exhibit (case-doc-272-1) is the Notice of Maggie Sklar.
Experts Targeted
- Raymond Dragon (valuation);
- Paul Doran (CCP);
- Thomas Bishop (accounting);
- A fourth proposed expert addressed in the omnibus motion.
Government's Arguments
Under Federal Rule of Evidence 702 and Daubert, the government argues each expert:
- Was not given proper Rule 16 notice;
- Fails the reliability prong of FRE 702 / Daubert;
- Would offer testimony that is irrelevant or unduly prejudicial.