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12345678910111213141516171819202122232425262728ANDRÉ BIROTTE JR.United States AttorneyDENNISE D. WILLETTAssistant United States AttorneyChief, Santa Ana Branch OfficeDOUGLAS F. McCORMICK (180415)Assistant United States AttorneyGREGORY W. STAPLES (155505)Assistant United States Attorney411 West Fourth Street, Suite 8000Santa Ana, California 92701Telephone: (714) 338-3541Facsimile: (714) 338-3564E-mail: doug.mccormick@usdoj.gov KATHLEEN McGOVERN, Acting ChiefCHARLES G. LA BELLA, Deputy ChiefANDREW GENTIN, Trial AttorneyFraud SectionCriminal Division, U.S. Department of Justice1400 New York Avenue, N.W.Washington, DC 20005Telephone: (202) 353-3551Facsimile: (202) 514-0152E-mail:charles.labella@usdoj.govandrew.gentin@usdoj.gov Attorneys for PlaintiffUnited States of AmericaUNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORNIASOUTHERN DIVISIONUNITED STATES OF AMERICA,Plaintiff,v.STUART CARSON et al.,Defendants.)))))))))))NO. SA CR 09-00077-JVSGOVERNMENT’S NOTICE OF MOTION ANDMOTION TO EXCLUDE DEFENDANTS’EXPERT WITNESSES; MEMORANDUM OFPOINTS AND AUTHORITIES IN SUPPORTTHEREOFDate:June 11, 2012Time:3:30 P.M.Courtroom:10C (Hon. James V. Selna)Trial:June 26, 2012Plaintiff United States of America, by and through itsattorneys of record, the United States Department of Justice,Criminal Division, Fraud Section, and the United States Attorney
Case 8:09-cr-00077-JVS Document 746 Filed 05/11/12 Page 1 of 31 Page ID #:12539
 
12345678910111213141516171819202122232425262728for the Central District of California (collectively, “thegovernment”), hereby files its Motion to Exclude Defendants’Expert Witnesses. This Motion is based upon the attachedmemorandum of points and authorities, the files and records inthis matter, as well as any evidence or argument presented at anyhearing on this matter.DATED: May 11, 2012 Respectfully submitted,ANDRE BIROTTE JR.United States AttorneyDENNISE D. WILLETTAssistant United States AttorneyChief, Santa Ana Branch OfficeDOUGLAS F. McCORMICKAssistant United States AttorneyDeputy Chief, Santa Ana Branch OfficeGREGORY W. STAPLESAssistant United States AttorneyKATHLEEN McGOVERN, Acting ChiefCHARLES G. LA BELLA, Deputy ChiefANDREW GENTIN, Trial AttorneyFraud Section, Criminal DivisionUnited States Department of Justice/s/ DOUGLAS F. McCORMICKAssistant United States AttorneyAttorneys for PlaintiffUnited States of America
Case 8:09-cr-00077-JVS Document 746 Filed 05/11/12 Page 2 of 31 Page ID #:12540
 
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TABLE OF CONTENTS
DESCRIPTION PAGE
TABLE OF AUTHORITIES
....................ii
 MEMORANDUM OF POINTS AND AUTHORITIES
.............1
I.INTRODUCTION
.......................1
II.BACKGROUND
........................2
III.ARGUMENT
.........................4
 A.Legal Standard
...................4
B.Defendants’ Disclosures With RespectTo Experts El-Hage, Kim, Naughton, And Shi Fail To Comply With Rule 16 And Thus Their Testimony Should Be Excluded
....19
C.Defendants’ Disclosures With Respect ToExperts Koehler, Mowrey, Radus, Sanderson,Simkins, and Smollin Fail To Comply WithRule 16 And Are Irrelevant, Unhelpful,and Unfairly Prejudicial And Thus TheirTestimony Should Be Excluded
...........14
1.Michael Koehler
...............14
2.Scott Mowrey
.................16
3.S. Robert Radus
...............18
4.Jihong Sanderson
...............19
5.Christopher Simkins
.............21
6.Craig Smollin
................22
IV.CONCLUSION
.......................25
i
 
Case 8:09-cr-00077-JVS Document 746 Filed 05/11/12 Page 3 of 31 Page ID #:12541
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