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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)411 West Fourth Street, Suite 8000Santa Ana, California 92701Telephone: (714) 338-3541Facsimile: (714) 338-3564E-mail: doug.mccormick@usdoj.govKATHLEEN 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.govAttorneys 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-JVSREPLY MEMORANDUM IN SUPPORT OFMOTION TO EXCLUDE DEFENDANTS’EXPERT WITNESSESDate: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 Attorneyfor the Central District of California (collectively, “the
Case 8:09-cr-00077-JVS Document 786 Filed 05/29/12 Page 1 of 16 Page ID #:13224
 
12345678910111213141516171819202122232425262728government”), hereby files its Reply Memorandum in Support of itsMotions to Exclude Defendants’ Expert Witnesses (Dkt. #746).This Reply is based upon the attached memorandum of points andauthorities, the files and records in this matter, as well as anyevidence or argument presented at any hearing on this matter.DATED: May 29, 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 America2
Case 8:09-cr-00077-JVS Document 786 Filed 05/29/12 Page 2 of 16 Page ID #:13225
 
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TABLE OF CONTENTS
DESCRIPTIONPAGE
TABLE OF AUTHORITIES
....................ii
I.INTRODUCTION
.......................1
II.ARGUMENT
.........................1
 A.Defendants’ Disclosures Fail To Comply With Rule 16 And Thus Their Proposed Expert Testimony Should BeExcluded 
......................1
B.The Testimony Of Defendants’ Non-InstrumentalityExperts Is Irrelevant, Unhelpful, And UnfairlyPrejudicial And Thus Should Be Excluded 
.......5
1.Michael Koehler
................5
2. Scott Mowrey
..................8
3.S. Robert Radus
................8
4.Jihong Sanderson
...............9
5.Christopher Simkins
.............10
III.CONCLUSION
.......................11
Case 8:09-cr-00077-JVS Document 786 Filed 05/29/12 Page 3 of 16 Page ID #:13226
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