Category: Data Analytics Expert Witness
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Data Analytics Expert’s Analysis of Inmate Records Deemed Admissible
Plaintiffs Orellana and Hernandez brought this suit against Defendants on behalf of a class of all persons who, from July 18, 2014 through November 15, 2018, were detained by the Suffolk County Sheriff’s Office (“SCSO”) pursuant to an ICE immigration detainer request after the SCSO’s detention authority had expired, alleging violations of their rights under…
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Data Analytics Expert Witness’ Testimony Admitted despite his use of a More Conservative Methodology
This matter is a False Claims Act case wherein the Relators alleged that Defendant pharmacies submitted false or fraudulent claims to obtain federal funds from Government Healthcare Programs to which Defendants were not entitled. The Relators alleged this occurred through the electronic submission of inflated usual and customary charges to Government Healthcare Programs because Defendants…
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FTX Founder’s Experts Face Exclusion in Cryptocurrency Fraud Case
The upcoming fraud trial of FTX founder Sam Bankman-Fried recently faced a major development regarding expert witnesses. Federal prosecutors filed motions to completely exclude all seven expert witnesses noticed by Bankman-Fried’s defense team. The Government argues the testimony of experts including a barrister, professors, and industry professionals would be irrelevant, unreliable, confusing, or prejudicial. Specifically,…
