United States of America v. Allahyari et al

Filing 72

MINUTE ORDER directing plaintiff's trial exhibits to be numbered 1 thorugh 99, and defendant's trial exhibits to be numbered beginning with 101; parties shall provide to chambers a set of trial exhibits on or before 8/22/2018; counsel shal l confer or submit a joint statement or revised motions in limine on or before 8/22/2018; granting in part and deferring in part plaintiff's 66 Motion in Limine; denying defendant Shaun Allahyari's 67 Motion in Limine. Authorized by Judge Thomas S. Zilly. (SWT) (cc: Komron Allahyari via USPS)

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UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
AT SEATTLE

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UNITED STATES OF AMERICA,

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Plaintiff,
C17-668 TSZ

v.
KOMRON M. ALLAHYARI and
SHAUN ALLAHYARI,

MINUTE ORDER

Defendants.
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The following Minute Order is made by direction of the Court, the Honorable
Thomas S. Zilly, United States District Judge:

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(1)
As indicated in a telephonic conference with counsel earlier today,
plaintiff’s trial exhibits shall be numbered 1 through 99, and defendant’s trial exhibits
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shall be numbered beginning with 101. Exhibits previously marked for purposes of the
parties’ cross-motions for summary judgment shall retain their original numbers.
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(2)
On or before August 22, 2018, each party shall provide to chambers a set of
17 trial exhibits, appropriately tabbed and bound in three-ring binders. Counsel shall
coordinate with Karen Dews at [phone] concerning delivery of trial exhibits to
18 chambers. A second set of trial exhibits shall be delivered to the courtroom prior to trial.
Counsel shall coordinate with Gail Glass at [phone] concerning the second
19 (witness) set of trial exhibits.
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(3)
On or before August 22, 2018, counsel shall confer and submit either (i) a
joint statement concerning how the trial exhibit numbers correspond to the various
21 materials identified in the parties’ respective motions in limine and responses thereto; or
(ii) revised motions in limine and responses, substituting the trial exhibit numbers for the
22 designations previously used.
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MINUTE ORDER - 1

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(4)
Plaintiff’s motion in limine, docket no. 66, as amended, docket no. 69-1, is
GRANTED in part, and DEFERRED in part as follows:

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(a)
Plaintiff’s motion to exclude the testimony of Christie L. West is
DEFERRED to the Pretrial Conference. Plaintiff may take a telephonic deposition
of Christie L. West, not to exceed two (2) hours, prior to the Pretrial Conference.
(b)
Plaintiff’s motion to admit the notes of John Curt, which are
included in Trial Exhibit 18, is GRANTED. The Court DECLINES to exclude the
notes under Federal Rule of Evidence 403.
(c)
Plaintiff’s motion to exclude defendant’s proposed exhibits on the
ground that they were not produced during discovery is DEFERRED to the
Pretrial Conference.
(d)
Plaintiff’s motion to exclude defendant’s proposed summaries on the
ground that they do not satisfy the requirements of Federal Rule of Evidence 1006
is DEFERRED to the Pretrial Conference.
(5)
as follows:

Defendant Shaun Allahyari’s motion in limine, docket no. 67, is DENIED

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(a)
DENIED.

Defendant’s motion to exclude the testimony of David S-Choi is

(b)
Defendant’s motion to exclude the interview notes of John Curt,
which are contained in Trial Exhibit 18, is DENIED.
(6)
record.

The Clerk is directed to send a copy of this Minute Order to all counsel of

Dated this 16th day of August, 2018.

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William M. McCool
Clerk

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s/Karen Dews
Deputy Clerk

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MINUTE ORDER - 2