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MEMORANUM IN SUPPORT OF MOTION TO REQUEST HEARING PURSUANT TO FEDERAL RULE OF EVIDENCE 104
MEMORANUM IN SUPPORT OF MOTION TO REQUEST HEARING
PURSUANT TO FEDERAL RULE OF EVIDENCE 104
MEMORANDUM IN SUPPORT OF DEFENDANT’S MOTION TO DISMISS COUNTS 1 AND 2 OF THE THIRD SUPERSEDING INDICTMENT ON THE GROUNDS THAT 18 U.S.C. § 1512(f)(1), AS IT IS BEING APPLIED IN THIS CASE, VIOLATES THE EX POST FACTO CLAUSE OF THE UNITED STATES CONSTITUTION AND IT VIOLATES DEFENDANT’S RIGHT TO PROCEDURAL DUE PROCESS
MEMORANDUM IN SUPPORT OF DEFENDANT’S MOTION TO DISMISS COUNTS 1 AND 2 OF THE THIRD SUPERSEDING INDICTMENT ON THE GROUNDS THAT 18 U.S.C. § 1512(f)(1), AS IT IS BEING APPLIED IN THIS CASE, VIOLATES THE EX POST FACTO CLAUSE OF THE UNITED STATES CONSTITUTION AND IT VIOLATES DEFENDANT’S RIGHT TO PROCEDURAL DUE PROCESS
MEMORANDUM IN SUPPORT OF DEFENDANT’S MOTION TO DISMISS ALL COUNTS OF THE INDICTMENT ON THE GROUNDS THAT THIS FEDERAL PROSECUTION VIOLATES THE DOUBLE JEOPARDY CLAUSE OF THE FIFTH AMENDMENT TO THE UNITED STATES CONSTITUTION
MEMORANDUM IN SUPPORT OF DEFENDANT’S MOTION TO DISMISS ALL COUNTS OF THE INDICTMENT ON THE GROUNDS THAT THIS FEDERAL PROSECUTION VIOLATES THE DOUBLE JEOPARDY CLAUSE OF THE FIFTH AMENDMENT TO THE UNITED STATES CONSTITUTION
MEMORANDUM IN SUPPORT OF DEFENDANT MOTION FOR PRODUCTION OF GRAND JURY TRANSCRIPTS
MEMORANDUM IN SUPPORT OF DEFENDANT MOTION FOR PRODUCTION OF GRAND JURY TRANSCRIPTS
MEMORANDUM IN SUPPORT OF DEFENDANT MOTION FOR JUDICIAL REFERRAL TO THE DEPARTMENT OF JUSTICE, OFFICE OF ENFORCEMENT OPERATIONS, FOR REVIEW OF THIS PROSECUTION TO DETERMINE WHETHER IT SHOULD BE DISMISSED FOR FAILURE TO COMPLY WITH DEPARTMENT OF JUSTICE POLICIES REGARDING DUPLICATIVE PROSECUTIONS
MEMORANDUM IN SUPPORT OF DEFENDANT MOTION FOR JUDICIAL REFERRAL TO THE DEPARTMENT OF JUSTICE, OFFICE OF ENFORCEMENT OPERATIONS, FOR
REVIEW OF THIS PROSECUTION TO DETERMINE WHETHER IT SHOULD BE DISMISSED FOR FAILURE TO COMPLY WITH DEPARTMENT
OF JUSTICE POLICIES REGARDING DUPLICATIVE PROSECUTIONS
MEMORANDUM IN SUPPORT OF MOTION FOR BILL OF PARTICULARS
MEMORANDUM IN SUPPORT OF MOTION FOR BILL OF PARTICULARS
NOTICE OF MOTION AND MOTION TO ALLOW FOR TRAVEL OUTSIDE OF THE DISTRICT
NOTICE OF MOTION AND MOTION TO ALLOW FOR TRAVEL OUTSIDE OF THE DISTRICT
DEFENDANT’S MOTION TO MODIFY ORDER OF DETENTION
DEFENDANT’S MOTION TO MODIFY ORDER OF DETENTION
NOTICE OF MOTION & MOTION FOR COMPETENCY EXAMINATION
NOTICE OF MOTION & MOTION FOR COMPETENCY EXAMINATION
DEFENDANT MOTION FOR RELEASE ORDER
DEFENDANT MOTION FOR RELEASE ORDER
MOTION FOR MEDICAL/DENTAL TREATMENT
MOTION FOR MEDICAL/DENTAL TREATMENT
DEFENDANT’S MOTION FOR BAIL REVIEW
DEFENDANT’S MOTION FOR BAIL REVIEW
DEFENDANT ‘S RULE 16(b)(1)(C) EXPERT WITNESS DISCLOSURE
DEFENDANT ‘S RULE 16(b)(1)(C)
EXPERT WITNESS DISCLOSURE