United States v. Hawley

MEMORANDUM OPINION AND ORDER REGARDING THE PARTIES’ MOTIONS IN LIMINE

MARK W. BENNETT, District Judge.

TABLE OF CONTENTS

I. INTRODUCTION.1021

II. LEGAL ANALYSIS.1023

A. Rule 104.1023

B. The Government’s Motion.1023

1. The evidence at issue.1023

2. Admissibility of evidence of reimbursement and payment procedures.1023

a. Aryuments of the parties.1023

b. Analysis.1024

C. The Defendants’Motion .1027

1. The evidence at issue.1027

2. Evidence disclosed after the close of discovery.1027

a. Aryuments of the parties.1027

b. Analysis.1029

3. Hawley’s tax returns and other financial information.1032

a. Aryuments of the…