DEFENDANT’S MOTION TO DISMISS COUNT 2
DEFENDANT’S MOTION TO DISMISS COUNT 2
MEMORANDUM IN SUPPORT OF MOTION TO DISMISS FOR PROSECUTORIAL/GOVERNMENTAL MISCONDUCT AND MISUSE OF THE GRAND JURY
MEMORANDUM IN SUPPORT OF MOTION TO DISMISS FOR PROSECUTORIAL/GOVERNMENTAL MISCONDUCT AND MISUSE OF THE GRAND JURY
Defendant’s Motion to Dismiss for Improper Venue or Alternatively to Transfer Venue
DEFENDANT’S MOTION TO DISMISS FOR IMPROPER VENUE OR ALTERNATIVELY TO TRANSFER VENUE
Motion to Dismiss for Improper Venue or Alternatively to Transfer Venue
MOTION TO DISMISS FOR IMPROPER VENUE OR ALTERNATIVELY TO TRANSFER VENUE
DEFENDANT’SMOTION TO DISMISS THIS CASE FOR THE PROSECUTORS INTENTIONALLY DESTROYING EXCULPATORY DOCUMENTS
DEFENDANT’SMOTION TO DISMISS THIS CASE FOR THE PROSECUTORS INTENTIONALLY DESTROYING EXCULPATORY DOCUMENTS
MOTION TO DISMISS BASED ON FALSE EVIDENCE
MOTION TO DISMISS BASED ON FALSE EVIDENCE
MOTION TO DISMISS VIOLATES DEFENDANT’S RIGHT TO PROCEDURAL DUE PROCESS
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 MOTION TO DISMISS COUNT ONE AS DUPLICITOUS
MEMORANDUM IN SUPPORT OF MOTION TO DISMISS COUNT ONE AS DUPLICITOUS
MOTION TO DISMISS COUNTS ONE AND TWO OF THE THIRD SUPERSEDING INDICTMENT
MOTION TO DISMISS COUNTS ONE AND TWO OF THE THIRD SUPERSEDING INDICTMENT
DEFENDANT’S MOTION TO DISMISS ALL COUNTS OF THE INDICTMENT DOUBLE JEOPARDY
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
MOTION FOR JUDICIAL REFERRAL TO THE DEPARTMENT OF JUSTICE,
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 TO DISMISS COUNTS ONE AND TWO OF THE THIRD SUPERSEDING INDICTMENT
MEMORANDUM IN SUPPORT OF MOTION TO DISMISS COUNTS ONE AND TWO OF THE THIRD SUPERSEDING INDICTMENT
MEMORANDUM IN SUPPORT OF MOTION TO SUPPRESS EVIDENCE; REQUEST FOR A FRANKS HEARING;
MEMORANDUM IN SUPPORT OF MOTION TO SUPPRESS EVIDENCE; REQUEST FOR A FRANKS HEARING; AND SUPPLEMENT TO MOTIONS DISMISS FOR VINDICTIVE PROSECUTION AND FOR INSPECTION OF GRAND JURY MATERIALS
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