Tag: Criminal
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Criminal Law Expert Witness’ Disclosure Fails to Comply with Rule 16 Requirements with Respect to Three Bullet Points
In a white-collar criminal case where Defendants were charged with conspiracy to commit securities fraud and wire fraud in a pump-and-dump scheme through a publicly traded company, Defendants Paul Spivak and Olga Smirnova filed a motion to exclude the testimony of Peter Melley under Rule 16 of the Federal Rules of Criminal Procedure. Melley is…
