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JOINT MOTION REGARDING TRIAL AND SPEEDY TRIAL ACT EXCLUSIONS PURSUANT TO 18 U.S.C. § 3161(h)(7)(A)
JOINT MOTION REGARDING TRIAL AND SPEEDY TRIAL ACT EXCLUSIONS PURSUANT TO 18 U.S.C. § 3161(h)(7)(A)
Motion to Suppress Electronic Evidence
Motion to Suppress Electronic Evidence
POST-TRIAL MOTIONS PURSUANT TO RULES 29 AND 33 OF THE FEDERAL RULES OF CRIMINAL PROCEDURE AND REQUEST FOR ADDITIONAL TIME TO SUPPLEMENT MOTIONS
POST-TRIAL MOTIONS PURSUANT TO RULES 29 AND 33 OF THE FEDERAL RULES OF CRIMINAL PROCEDURE AND REQUEST FOR ADDITIONAL TIME TO SUPPLEMENT MOTIONS
MOTION TO SUPPRESS ELECTRONIC EVIDENCE BY DEFENDANTS
MOTION TO SUPPRESS ELECTRONIC EVIDENCE BY DEFENDANTS
DEFENDANT’ S MOTION FOR DISMISSAL PURSUANT TO 18 U.S.C. 3162
DEFENDANT’ S MOTION FOR DISMISSAL PURSUANT TO 18 U.S.C. 3162
DEFENDANT’S MOTION FOR RELEASE PENDING APPEAL
DEFENDANT’S MOTION FOR RELEASE PENDING APPEAL
DEFENDANT’S MOTION FOR A JUDGMENT OF ACQUITTAL ON THE MONEY LAUNDERING CHARGES IN COUNTS NINETEEN THROUGH THIRTY-ONE
DEFENDANT’S MOTION FOR A JUDGMENT OF ACQUITTAL ON THE MONEY LAUNDERING
CHARGES IN COUNTS NINETEEN THROUGH THIRTY-ONE
MEMORANDUM IN SUPPORT OF MOTION FOR IMMEDIATE RELEASE
MEMORANDUM IN SUPPORT OF MOTION FOR IMMEDIATE RELEASE
MOTION TO COMPEL DISCOVERY PURSUANT TO BRADY V. MARYLAND BY DEFENDANTS
MOTION TO COMPEL DISCOVERY PURSUANT TO BRADY V. MARYLAND BY DEFENDANTS
MOTION FOR RECONSIDERATION OF DETENTION ORDER
MOTION FOR RECONSIDERATION OF DETENTION ORDER
DEFENDANTS’ RESPONSE IN OPPOSITION TO GOVERNMENT’S MOTION TO QUASH SUBPOENAS TO GOVERNMENT EMPLOYEES
DEFENDANTS’ RESPONSE IN OPPOSITION TO GOVERNMENT’S MOTION TO QUASH SUBPOENAS TO GOVERNMENT EMPLOYEES
DEFENDANT’S REQUESTED QUESTIONS FOR VOIR DIRE
DEFENDANT’S REQUESTED QUESTIONS FOR VOIR DIRE
BRIEF IN SUPPORT OF THE MOTION TO SUPPRESS ELECTRONIC EVIDENCE BY DEFENDANTS
BRIEF IN SUPPORT OF THE MOTION TO SUPPRESS ELECTRONIC EVIDENCE BY DEFENDANTS