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United States v. Chikvashvili

United States District Court, D. Maryland

July 14, 2015

UNITED STATES OF AMERICA
v.
RAFAEL CHIKVASHVILI, Defendant

For Rafael Chikvashvili, Defendant: Tonya Nicole Kelly, LEAD ATTORNEY, Biran Kelly LLC, Baltimore, MD.

For USA, Plaintiff: Leo Joseph Wise, Mark Walter Crooks, P Michael Cunningham, LEAD ATTORNEYS, Office of the United States Attorney, Baltimore, MD.

Page 301

MEMORANDUM AND ORDER

James K. Bredar, United States District Judge.

This matter came before the Court in a hearing on July 9 and 10, 2015. At issue were the following motions filed by Defendant Rafael Chikvashvili:

o Motion to Exclude Purported Expert Opinions Regarding " But For" Causation as to the Four Charged Deaths (ECF No. 44)

Page 302

o Motion to Exclude Purported Expert Opinions (ECF No. 46)
o Motion to Bifurcate Trial (ECF No. 48)
o Motion to Strike Allegations of Serious Bodily Injury and Death from Count One (ECF No. 49)
o Motion for Bill of Particulars (ECF No. 50)
o Omnibus Motion for Discovery (ECF No. 51)
o Motion for Leave to Amend, Supplement, or File Additional Motions (ECF No. 52)
o Motion for Disclosure of the Government's Presentation and Legal Instruction to the Grand Jury Relating to the " Resulting in Death" Language of 18 U.S.C. Section 1347 (ECF No. 62)

The Government presented testimony from one of its designated experts, Philip Buescher, M.D., and Defendant presented testimony from Lone Thanning, M.D. Based upon the evidence and the ...


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