Criminal Law
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DEFENDANT’S MOTION TO SUPPLEMENT THE RECORD AT SENTENCING
DEFENDANT’S MOTION TO SUPPLEMENT THE RECORD AT SENTENCING
DEFENDANT’S MOTION SEEKING DISCOVERY AND A HEARING CONCERNING GOVERNMENTAL INTERFERENCE WITH SIXTH AMENDMENT RIGHT TO COUNSEL AND FIFTH AMENDMENT RIGHT TO DUE PROCESS
DEFENDANT’S MOTION SEEKING DISCOVERY AND A HEARING CONCERNING GOVERNMENTAL INTERFERENCE WITH SIXTH AMENDMENT RIGHT TO COUNSEL AND FIFTH AMENDMENT RIGHT TO DUE PROCESS
DEFENDANT’S UNOPPOSED MOTION TO MODIFY THE ORDER SETTING CONDITIONS OF RELEASE PENDING TRIAL
DEFENDANT’S UNOPPOSED MOTION TO MODIFY THE ORDER SETTING CONDITIONS OF RELEASE PENDING TRIAL
DEFENDANT’S MOTION TO DISMISS THE INDICTMENT
DEFENDANT’S MOTION TO DISMISS THE INDICTMENT
DEFENDANT’S MOTION TO COMPEL DISCOVERY
DEFENDANT’S MOTION TO COMPEL DISCOVERY
DEFENDANT’S MOTION IN LIMINE TO EXCLUDE EVIDENCE THAT DEFENDANT ACTED AS AN “AGENT” OR “BROKER” FOR COUNTERPARTIES
DEFENDANT’S MOTION IN LIMINE TO EXCLUDE EVIDENCE THAT DEFENDANT ACTED AS AN “AGENT” OR “BROKER” FOR COUNTERPARTIES
DEFENDANT’S MOTION FOR JUDGMENT OF ACQUITTAL UNDER FED. R. CRIM. P. 29(A) AND FOR A NEW TRIAL UNDER FED. R. CRIM. P. 33
DEFENDANT’S MOTION FOR JUDGMENT OF ACQUITTAL UNDER FED. R. CRIM. P. 29(A) AND FOR A NEW TRIAL
UNDER FED. R. CRIM. P. 33
DEFENDANT’S MOTION IN LIMINE TO EXCLUDE EVIDENCE ABOUT THE IDENTITY OF INVESTORS IN COUNTERPARTY FUNDS
DEFENDANT’S MOTION IN LIMINE TO EXCLUDE EVIDENCE ABOUT THE IDENTITY OF INVESTORS IN COUNTERPARTY FUNDS
MOTION TO ADOPT MOTIONS FILED BY CO-DEFENDANTS
MOTION TO ADOPT MOTIONS FILED BY CO-DEFENDANTS
MOTION FOR DISCLOSURE OF SPECIAL ARRANGEMENTS AND BRIEF IN SUPPORT THEREOF
MOTION FOR DISCLOSURE OF SPECIAL ARRANGEMENTS AND BRIEF IN SUPPORT THEREOF
MOTION TO COMPEL THE GOVERNMENT TO DISCLOSE THE IDENTITY OF AN INFORMER
MOTION TO COMPEL THE GOVERNMENT TO DISCLOSE THE IDENTITY OF AN INFORMER