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The DOJ Seeks to Exclude SBF’s Seven Expert Witnesses from Testifying in Court

The DOJ Seeks to Exclude SBF’s Seven Expert Witnesses from Testifying in Court

FSB is seeking to appeal witness tempering charges while the DOJ wants to exclude his expert witnesses.

On August 28th, the United States Department of Justice (DOJ) filed a motion to exclude the testimony of Sam Bankman-Fried’s expert witnesses.

According to the document, the seven experts “suffer from an array of deficiencies”, which should exclude them from the trial. The DOJ argued that some of the experts fail to provide the basis for their opinions, while the disclosures of others “fail at the most basic level to set forth the opinions of the expert.”

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The seven witnesses are Lawrence Akka, Thomas Bishop, Brian Kim, Joseph Pimbley, Bradley Smith, Peter Vinella and Andrew Di Wu.

The agency also pointed out that:

Where the defendant does disclose the expert’s opinions, the opinions are inappropriate subjects for expert testimony, lack a reliable methodology or basis in facts and data, or are irrelevant, unfairly prejudicial, and confusing to the jury.

The motion is an encouragement for the court to exclude impermissible testimony.

Currently, Bankman-Fried (or SBF) is incarcerated while awaiting trial. His bail was revoked on August 11 by Judge Lewis Kaplan based on the witness tampering charge. His legal team has been working to expand his freedoms so he may better prepare for the trial.

And on August 28th, his lawyers appealed the decision on alleged witness tampering. The lawyers argued that SBF only exercised his First Amendment rights when he shared the writing of former colleague Caroline Ellison.

The legal team stated:

It is unclear how a cooperating witness who has promised to testify against a defendant could be meaningfully threatened by nothing but their own statements being published by a reputable newspaper.

Last week, the prosecution provided an additional 4m pages of discovery, with less than six weeks to the trial.

Aaron S. , Editor-In-Chief
Having completed a Master’s degree in Economics, Politics, and Cultures of the East Asia region, Aaron has written scientific papers analyzing the differences between Western and Collective forms of capitalism in the post-World War II era.
With close to a decade of experience in the FinTech industry, Aaron understands all of the biggest issues and struggles that crypto enthusiasts face. He’s a passionate analyst who is concerned with data-driven and fact-based content, as well as that which speaks to both Web3 natives and industry newcomers.
Aaron is the go-to person for everything and anything related to digital currencies. With a huge passion for blockchain & Web3 education, Aaron strives to transform the space as we know it, and make it more approachable to complete beginners.
Aaron has been quoted by multiple established outlets, and is a published author himself. Even during his free time, he enjoys researching the market trends, and looking for the next supernova.

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