Business Law
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Business Law – Order Granting in Part & Denying in Part Motion for Attorney’s Fees & Costs
Business Law – Order Granting in Part & Denying in Part Motion for Attorney’s Fees & Costs
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Order Denying Motion to Modify Privilege Log Requirements Based on Fifth Amendment
Order Denying Motion to Modify Privilege Log Requirements Based on Fifth Amendment
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White Collar Crime – Opposition to Government’s Motion in Limine Seeking to Limit Defense
The document is a motion by the Defendant to oppose the government seeking an Order to Preclude the Defendants from introducing evidence.
Business and White Collar Crime – Notice of Motion
Business and White Collar Crime – Notice of Motion
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Notice of Motion and Memorandum of Points and Authorities in Support Of Motion for Discovery
Motion in ordering compelling the Government to produce documents and information in discovery in pursuant to Rule 16 of Federal Rules of Criminal Procedure.
Business Law – Motions in Limine and Jury Instructions – White Collar Crime
Business Law – Motions in Limine and Jury Instructions – White Collar Crime
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Business Law – Motion to Suppress Statements of Defendant Elicited in Violation of Constitutional Rights
Motion to Suppress Statements of Defendant Elicited in Violation of Constitutional Rights.
Business Law – Motion to Suppress Statements Elicited in Violation of Constitutional Rights
Motion to suppress statements elicited in violation of their constitutional rights.
Motion To Suppress Evidence Of False Affidavits Supporting Search Warrants, Franks Motion
Motion to suppress evidence gathered as a result of false affidavits supporting search warrants.
White Collar Crime – Motion to Streamline Sentencing
White Collar Crime – Motion to Streamline Sentencing
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Business and White Collar Crime – Motion to Dismiss Case
Requests Court to dismiss case.
White Collar Crime – Motion to Dismiss, Preclude the Govt From Using Defendants Speech to Probe Misbranding
Memorandum in support of the Defendants’ motion to dismiss the indictment, or in the alternative to preclude the Government from using the Defendant’s truthful speech to prove misbranding and adulteration counts.
Business & White Collar – Motion to Dismiss the Indictment
Motions the court to dismiss indictments in this case with prejudice on the ground that the indictment fails to charge an offense for which the Defendant may be prosecuted.
Business & White Collar Law – Motion to Dismiss Indictment
Motion to move the Court to dismiss the indictment in a case with prejudice on the grounds that the indictment fails to charge an offense for which the Defendant may be prosecuted.
Motion to Dismiss for Prosecutorial Misconduct Grand Jury
Defendant’s motion to dismiss for prosecutorial misconduct before the Grand Jury.