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OPPOSITION TO GOVERNMENT’S 14 MOTION IN LIMINE TO ADMIT EVIDENCE OF DEFENDANT’S UCC 15 FILINGS IN 2011 AND 2012
SENTENCING MEMORANDUM AND LETTERS OF SUPPORT
NOTICE OF DISCOVERY REQUESTS
NOTICE OF APPEAL
EDWARDS NOTICE
DEFENDANT’S SUPPLEMENTAL MEMORANDUM PROVIDING ADDITIONAL AUTHORITY REQUESTED BY THE COURT RELATING TO THE COURT’ S DRAFT JU RY CHARGES
DEFENDANT’S NOTICE OF ADDITIONAL BRADY AND DISCOVERY VIOLATIONS
MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT’S MOTION TO DISMISS THE INDICTMENT
REDACTED MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT’S MOTION TO COMPEL THE GOVERNMENT TO COMPLY WITH BRADY V. MARYLAND, 373 U.S. 83 (1963)
MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT’S MOTIONS IN LIMINE
MEMORANDUM OF LAW OF DEFENDANT IN OPPOSITION TO THE GOVERNMENT’S MOTIONS IN LIMINE TO EXCLUDE AND PRECLUDE CERTAIN EVIDENCE AND ARGUMENT
DEMAND FOR DISCOVERY
NOTICE OF APPEARANCE
NOTICE OF WRITTEN PLEA OF NOT GUILTY & DEMAND FOR JURY TRIAL
MEMORANDUM IN SUPPORT OF MOTION TO DISMISS
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