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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 701 Filed 07/12/22 Page2of10
expected to call Flatley as a witness at this trial. The Government explained that, although the
Government believed that this testimony would not require admission through Rule 702, the
Government nonetheless provided notice in an abundance of caution. In addition to the summary
of Flatley’s testimony identified in the defendant’s letter (Def. Letter at 1-2), the Government
identified four cases in which Flatley “previously testified regarding similar topics,” including
metadata and hash values. See Trial Tr. at 935-36, United States v. Hirst, 15 Cr. 643 (PKC)
(describing metadata); Trial Tr. at 292-93, United States v. DiTomasso, 14 Cr. 160 (SAS)
(describing hash values); see also 11/23/21 Tr. at 22 (directing the defense to “have your expert
look at the testimony that [Flatley’s] provided” to see if “he’s got some differing expert opinion’).
Flatley was qualified as an expert in some of those cases; in others he was not.
The defendant did not raise a Rule 16 objection to this expert notice after the Government
began producing 3500 material on October 11, 2021. Nor did the defendant raise an objection on
October 18, 2021—the time designated for filing motions in limine. Cf Mot. to Exclude
Testimony of Dr. Lisa Rocchio, Dkt. No. 443. Instead, the defendant first complained about the
sufficiency of the notice at the final pretrial conference on November 23, 2021—less than a week
before the start of trial. See 11/23/21 Tr. at 21-23. The Government quickly responded to the
defense’s notice concern, and three days later, the Government provided the defendant with a letter
that summarizes Flatley’s expected direct testimony and identified the Government exhibits about
which Flatley was expected to testify. (Def. Letter at 2-3). That November 26, 2021, letter, which
is attached as Exhibit A, continues to reflect Flatley’s expected direct testimony, although the
Government may not ask about all of the exhibits mentioned therein.
On November 27, 2021, the defendant wrote the Government a letter in which the
DOJ-OGR-00011181
Extracted Information
Document Details
| Filename | DOJ-OGR-00011181.jpg |
| File Size | 718.9 KB |
| OCR Confidence | 94.6% |
| Has Readable Text | Yes |
| Text Length | 2,117 characters |
| Indexed | 2026-02-03 18:05:39.657828 |