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US v. Litvak

Conviction for securities fraud, fraud against the United States, and making false statements is reversed and remanded for a new trial where:

  1. there was insufficient evidence for a rational jury to conclude that defendant’s false statements to the Department of the Treasury were material; and
  2. the district court exceeded its discretion in excluding portions of defendant’s proffered expert testimony and that error was not harmless.

Posted on behalf of M. Qader A. Baig & Associates, LLC Attorneys and Counselors at Law

913 Commercial Street
Conyers, GA 30012

Phone: (770) 929-1665

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