*1 Case 1:23-cr-00269-SAG Document 68 Filed 06/10/25 Page 1 of 1
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND UNITED STATES OF AMERICA *
* v. * Crim. No. SAG-23-269 * REGINALD DAVIS, *
* Defendant. * ******* ORDER For the reasons discussed on the record today, the Government’s Omnibus Motion for In Limine Rulings, ECF 58, is GRANTED IN PART and DENIED IN PART as follows:
1. The Government’s motion to preclude the Defendant from introducing evidence and
argument concerning alleged negligence by the victim lender, loan processors, or the SBA is DENIED AS MOOT;
2. The Government’s motion to preclude evidence and argument regarding charging
decisions or selective prosecution of the Defendant is DENIED AS MOOT; 3. The Court will permit general testimony that Defendant experienced a series of deaths
in the family in quick succession and, as a result, was spending time in Chicago to deal with arrangements;
4. The Government’s motion to preclude the Defendant from introducing his own out-of-
court statements will be GRANTED as a general matter; however, this ruling will be reevaluated to the extent the rule of completeness becomes an issue at trial; 5. The Government’s motion to introduce evidence regarding the Defendant’s
involvement in obtaining and using Strong City Baltimore’s first draw PPP loan is GRANTED.
So Ordered.
Dated: June 10, 2025 /s/ Stephanie A. Gallagher
United States District Judge