Legal Opinion

United States v. Poulsen

District Court, S.D. Ohio

Decided February 8, 2008No. CR2-06-129PublishedCited by 6 opinions

1Opinion of the Court

OPINION AND ORDER

ALGENON L. MARBLEY, District Judge.

This matter is before the Court on the Government’s motion to preclude the trial testimony of Defendants’ expert Wayne Barnes. For the reasons described below, the Court GRANTS IN PART and DENIES IN PART the Government’s motion.

I. BACKGROUND

Between 1971 and 2000, Wayne Barnes worked as an FBI agent. During the course of his career, Barnes worked many different types of cases, including healthcare-fraud cases. Accordingly, Defendants wish to offer him as an expert about the Government’s investigatory practices and techniques in connection…

2Cases cited7 opinions

  1. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  2. Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
  3. First Tennessee Bank National Association v. Hector v. Barreto, in His Official Capacity as Administrator of the Small Business AdministrationCourt of Appeals for the First Circuit · 2001
  4. Walter L. Gross, Jr. And Barbara H. Gross (99-2239) Calvin C. Linnemann and Patricia G. Linnemann (99-2257) v. Commissioner of Internal RevenueCourt of Appeals for the Sixth Circuit · 2001
  5. United States v. Kevin Peter OlenderCourt of Appeals for the Sixth Circuit · 2003

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3Cited by6 opinions

  1. Little Hocking Water Ass'n v. E.I. du Pont de Nemours & Co.District Court, S.D. Ohio · 2015
  2. In re E. I. Du Pont De Nemours & Co. C-8 Personal Injury Litig.District Court, S.D. Ohio · 2015
  3. Johns v. CR BardDistrict Court, S.D. Ohio · 2020
  4. Jones v. Bain Capital Private EquityDistrict Court, W.D. Tennessee · 2024
  5. Ridge Corporation v. Kirk National Lease Co.District Court, S.D. Ohio · 2024

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