United States v. Masferrer

ORDER GRANTING DEFENDANTS’ MOTION TO EXCLUDE EXPERT WITNESSES

JAMES LAWRENCE KING, District Judge.

THIS CAUSE is before the Court upon Defendants’ Motion to Exclude Expert Testimony, filed January 5, 2005.

I. FACTUAL BACKGROUND

On June 22, 2004, the Government issued a forty-two Count Indictment against Defendants Eduardo Masferrer, John Jacobs and Juan Carlos Bernace. 1 The charges against Defendants are predicated on a number of financial transactions conducted by Hamilton Bank (“Hamilton Bank”) in 1998-99.

Hamilton Bancorp, Inc. (“Hamilton Ban-corp”) was a publicly-held bank holding company…