United States v. Dupree

MEMORANDUM AND ORDER

MATSUMOTO, District Judge:

INTRODUCTION

The government charges defendants Courtney Dupree (“Dupree”) and Thomas Foley (“Foley”) with various counts of Bank Fraud, Making a False Statement, and Conspiracy to Commit Bank, Mail, and Wire Fraud. Presently before the court are the government’s motions in limine to admit and preclude certain evidence at trial pursuant to Federal Rules of Evidence 401, 402, 403, 801, and 803. For the following reasons, the court grants in part and denies in part the government’s motions.

*259BACKGROUND1

I. The Charges Against Defendants

Defendant Dupree…