White Collar Crime
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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 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 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.
Business Law – Motion to Dismiss for Prosecutorial Misconduct Before the Grand Jury
Defendant’s motion to dismiss for prosecutorial misconduct before the Grand Jury.
Business Law – Motion to Dismiss for Failure to Follow the Procedures Mandated By The Hobb’s Decision
Motions the Court to dismiss the case because the prosecution and lower court ignored the procedures required by the Hobbs’ decision.
White Collar Crime – Motion to Dismiss For Failure To Allege An Official Act Within The Meaning Of The Bribery Statute
White Collar Crime – Motion to Dismiss For Failure To Allege An Official Act Within The Meaning Of The Bribery Statute
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Excerpt from Reply In Support Of Crozier Motion To Dissolve Ex Parte Post-Indictment Restraining Order – Business Law
Excerpt from Reply In Support Of Crozier Motion To Dissolve Ex Parte Post-Indictment Restraining Order – Business Law
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Excerpt from Crozier Motion To Dissolve Ex Parte Post-Indictment Restraining Order- Business & White Collar Crime
Excerpt from Crozier Motion To Dissolve Ex Parte Post-Indictment Restraining Order- Business & White Collar Crime
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US v Klein – Defendant’s Motion to Dismiss for Failure to Charge an Offense and for Vagueness
US v Klein – Defendant’s Motion to Dismiss for Failure to Charge an Offense and for Vagueness
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NY Notary Public All-Purpose Acknowledgement Certificate
Motion for a Protective Order – White Collar Crime Case
Motion for a Protective Order – White Collar Crime Case
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White Collar – US v. Keys Government Opposition to Motion to Suppress
White Collar – US v. Keys Government Opposition to Motion to Suppress
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US v. Mandell Memorandum of Law in Support Of His Pretrial Motions – White Collar Crime
US v. Mandell Memorandum of Law in Support Of His Pretrial Motions – White Collar Crime
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US v. Litvak Reply to Government Opposition to Motion for Release Pending Appeal
US v. Litvak Reply to Government Opposition to Motion for Release Pending Appeal
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