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United States v. Bonner

United States District Court, S.D. California

January 30, 2014

UNITED STATES OF AMERICA, Plaintiff,
v.
TERENCE J. BONNER, Defendant.

ORDER

WILLIAM Q. HAYES, District Judge.

The matters before the Court are: 1) the United States' motions in limine (ECF No. 103); Defendant's motion in limine to exclude irrelevant and prejudicial evidence (ECF No. 102); and 3) Defendant's motion to strike surplusage (ECF No. 104).

BACKGROUND FACTS

On August 16, 2012, the federal grand jury in the Southern District of California returned an Indictment charging Defendant Terence J. Bonner with one count of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349, and eleven counts of wire fraud in violation of 18 U.S.C. § 1343. (ECF No. 1). Defendant was arraigned on the Indictment and entered pleas of not guilty. (ECF No. 4).

On September 25, 2013, the grand jury returned a Superseding Indictment charging Defendant with one count of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349, four counts of mail fraud in violation of 18 U.S.C. § 1341, and four counts of wire fraud in violation of 18 U.S.C. § 1343. (ECF No. 96).

RULINGS OF THE COURT

1) United States' motions in limine (ECF. No. 103);

On January 23, 2024, this Court held a hearing on the motions in limine. Trial is scheduled to begin in February 4, 2014. The Court makes the following rulings on the motion in limine filed by the Plaintiff United States:

United States' motion to admit business records (ECF No. 103-1) is denied without prejudice and with leave to renew at the presentation of evidence.

United States' motion to admit summary charts (ECF No. 103-2) is denied without prejudice and with leave to renew at the presentation of evidence.

United States' motion to preclude reference to pretrial motions (ECF No. 103-3) is granted. No party shall make reference to any pretrial motion or pretrial ruling of the Court without seeking leave of the Court outside the presence of the jury.

United States' motion to preclude argument that the Government owes Defendant money (ECF No. 103-4) is denied without prejudice and with leave to renew at the presentation of evidence.

United States' motion to preclude cross-examination about the investigation (ECF No. 103-5) is denied without prejudice and with leave to renew at the presentation of evidence. No party shall make reference to any pretrial motion or ruling without seeking leave of the Court outside the presence of the jury.

United States' motion to impeach Defendant with suppressed evidence (ECF No. 103-6) is denied without prejudice and with leave to renew in the ...


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