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Judge Theodore Chuang's Four-Page Order Oct 24th 2019 Regarding Testimony of William Douglas Campbellmpbell Testimony Etal
Judge Theodore Chuang's Four-Page Order Oct 24th 2019 Regarding Testimony of William Douglas Campbellmpbell Testimony Etal
Judge Theodore Chuang's Four-Page Order Oct 24th 2019 Regarding Testimony of William Douglas Campbellmpbell Testimony Etal
v.
Criminal Action No. TDC-18-0012
MARK T. LAMBERT,
Defendant.
ORDER
For the reasons stated on the record during the October 23, 2019 hearing, it is hereby
ORDERED that:
GRANTED.
2. Defendant Mark T. Lambert's Motion for Bill of Particulars Regarding the Second
3. Lambert's Motion in Limine to Exclude Certain Foreign Documents, ECF No. 94,
is DENIED.
GRANTED in that the witness may not reference or testify regarding Russian
Specifically:
a. As to issue II of the Omnibus Motion, ECF No. 73-1 at 11, regarding Special
GRANTED.
b. As to issue III of the Omnibus Motion, ECF No. 73-1 at 12, regarding evidence
DENIED to the extent that the Government seeks a general bar on evidence,
investigation. The Court reserves the right to put reasonable limits on evidence,
evidence. The Motion is DENIED to the extent that the Government seeks a
interview reports. Counsel are required to show such reports to the witness as
2
Case 8:18-cr-00012-TDC Document 112 Filed 10/24/19 Page 3 of 4
part of any impeachment and may not state or imply that the reports are
verbatim statements.
d. As to issue VII of the Omnibus Motion, ECF No. 73-1 at 25, regarding
extent that the Court will generally bar Lambert from introducing or referring
first identify it to the Court outside the presence of the jury and obtain an
e. As to issue VIII of the Omnibus Motion, ECF No. 73-1 at 30, regarding
Lambert's age, health, and personal history, the Motion is DENIED in that
Lambert may present evidence of Lambert's age, work history, and the general
fact of Lambert's service in the United States Navy relating to logistics and
Lambert's military history, and any reference to his health issues, are excluded.
Motion is GRANTED.
g. As to issue X of the Omnibus Motion, ECF No. 73-1 at 32, seeking a ruling on
Motion is GRANTED.
h. As to issue XI of the Omnibus Motion, ECF No. 73-1 at 36, relating to Special
3
Case 8:18-cr-00012-TDC Document 112 Filed 10/24/19 Page 4 of 4
8. For the reasons stated on the record, the Government shall make an ex parte filing
under seal by Friday, October 25, 2019 at 12:00 noon regarding the charging
Vadim Mikerin and the Government's history with Douglas Campbell and Rodney
and others;
charging extortion.
9. The Court will hold an additional Pretrial Conference on Monday, October 28,