Miles Guo Court Documents · Doc 319
Order as to Miles Guo and Yanping Wang About The Remaining Motions in Limine Filed by the Government / (中文)
摘要
Order · Remaining Motions in Limine
This 20-page order, signed by United States District Judge Analisa Torres, addresses the remaining motions in limine filed by the government (Gov. Mem., ECF No. 273) in United States v. Miles Guo and Yvette Wang, 23 Cr. 118 (AT).
Government's Requests and Court's Rulings
The order addresses multiple government in limine requests:
- Government Motion 1: Admit statements of co-conspirators and agents of Defendants, Miles Guo and Yvette Wang, as not hearsay (Gov. Mem. at 2–12) — GRANTED IN PART AND DENIED IN PART;
- Government Motion 2: Admit evidence of "evolving scams that the [D]efendants used to continue to defraud their victims, including the A10 Project" (Gov. Mem.) — specific ruling stated in the order;
- Additional motions: Including admission of various categories of evidence and exclusion of certain defense themes;
- Witness-1 testimony: Initial framework for the attorney-client privilege analysis ultimately resolved at case-doc-345.