United States v. Tann

MEMORANDUM OPINION

KOLLAR-KOTELLY, District Judge.

Defendant, in her “Pre-Trial Statement and Proposed Voir Dire and Jury Instructions,” offers three arguments that require resolution pending commencement of trial in this case on March 28, 2006. Specifically, Defendant asserts that (1) the “payee” and “memorandum” section of Defendant’s personal checks are inadmissible hearsay, (2) certain checks and deposits are illegible, and therefore should be excluded from evidence in this case, and (3) a four-page email exchange involving Plaintiffs expenditure of allegedly fraudulently obtained funds is…