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12 DEFENDANT’S SENTENCING POSITION PAPER; EXHIBITS 14
12 DEFENDANT’S SENTENCING
POSITION PAPER; EXHIBITS
14
PETITION FOR RECUSAL PURSUANT TO 28 U.S.C. § 144 and l8 U.S.C. § 455
PETITION FOR RECUSAL PURSUANT TO 28 U.S.C. § 144 and l8 U.S.C. § 455
DEFENDANT UNOPPOSED MOTION TO MODIFY THE TERMS OF THE BOND SET BY THE COURT
DEFENDANT
14 UNOPPOSED MOTION TO
MODIFY THE TERMS OF THE
15 BOND SET BY THE COURT
NOTICE OF MOTION; MOTION TO DISMISS COUNTS ONE AND TWO
NOTICE OF MOTION; MOTION TO DISMISS COUNTS ONE AND TWO
MOTION IN LIMINE TO EXCLUDE IMPROPER OPINION TESTIMONY; EXHIBITS 1-3.
MOTION IN LIMINE TO EXCLUDE IMPROPER OPINION TESTIMONY; EXHIBITS 1-3.
13 DEFENDANT’S MOTION IN LIMINE #1 TO PRECLUDE 14 EVIDENCE OF UNCHARGED TAX YEARS
13 DEFENDANT’S MOTION IN
LIMINE #1 TO PRECLUDE
14 EVIDENCE OF UNCHARGED TAX
YEARS
BRIEF IN SUPPORT OF BOND AND PRETRIAL RELEASE BY DEFENDANT
BRIEF IN SUPPORT OF BOND AND PRETRIAL RELEASE BY DEFENDANT
REQUEST FOR NOTICE OF 404(b) EVIDENCE
REQUEST FOR NOTICE OF 404(b) EVIDENCE
MOTION TO DISCLOSE THE TRANSCRIPTS OF THE GRAND JURY
MOTION TO DISCLOSE THE TRANSCRIPTS OF THE GRAND JURY
MOTION TO CONTINUE MOTIONS DEADLINE
MOTION TO CONTINUE MOTIONS DEADLINE
MOTION TO COMPEL DISCLOSURE OF EXISTENCE AND SUBSTANCE OF PROMISES OF IMMUNITY, LENIENCY OR PREFERENTIAL TREATMENT
MOTION TO COMPEL DISCLOSURE OF EXISTENCE AND SUBSTANCE OF PROMISES OF IMMUNITY, LENIENCY OR PREFERENTIAL TREATMENT
MOTION FOR LEAVE TO FILE MOTION FOR SEVERANCE
MOTION FOR LEAVE TO FILE MOTION FOR SEVERANCE
MOTION FOR DISCLOSURE OF CONFIDENTIAL INFORMANT(S) INFORMATION
MOTION FOR DISCLOSURE OF CONFIDENTIAL INFORMANT(S) INFORMATION
MOTION FOR PRODUCTION OF BRUTON AND RULE 801(d)(2)(E) MATERIALS, AND MOTION FOR PRETRIAL DETERMINATION OF ADMISSIBILITY OF ALLEGED CO-CONSPIRATOR STATEMENTS
MOTION FOR PRODUCTION OF BRUTON AND RULE 801(d)(2)(E) MATERIALS, AND MOTION FOR PRETRIAL DETERMINATION OF ADMISSIBILITY OF ALLEGED CO-CONSPIRATOR STATEMENTS