Government Response to Defendant’s Motion to Dismiss the Indictment as an Abuse of Prosecutorial Discretion – White Collar Crime
Govt Response to Defendant’s Motion to Dismiss the Indictment as an Abuse of Prosecutorial Discretion – White Collar Crime
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Memo Of Law In Support Of Motion To Dismiss Or In The Alternative For A Bill Of Particulars
Motion for bill of particulars is a motion for expulsion of facts the prosecution intends to prove and the limitation of these facts during trial.
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 Defendant’s Motion to Dismiss Counts 1 and 3 of Indictmen
Memorandum in Support of Defendant’s Motion to Dismiss Counts 1 and 3 of Indictment
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’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 MOTION TO DISMISS
MEMORANDUM IN SUPPORT OF MOTION TO DISMISS
MEMORANDUM IN SUPPORT OF MOTION TO DISMISS COUNT ONE AS DUPLICITOUS
MEMORANDUM IN SUPPORT OF MOTION TO DISMISS COUNT ONE AS DUPLICITOUS
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 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
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 OF LAW IN SUPPORT OF DEFENDANT’S MOTION TO DISMISS THE INDICTMENT
MEMORANDUM OF LAW IN SUPPORT OF
DEFENDANT’S MOTION TO DISMISS THE INDICTMENT
Motion for Brief for Summary Judgment and Dismissal of Defendant Foulk’s Second Counterclaim
MOTION & BRIEF FOR SUMMARY JUDGMENT AND DISMISSAL OF DEFENDANT FOULK’S SECOND COUNTERCLAIM: “(Retaliation—Title VII—42 U.S.C. § 2000e-2)” MOTION TO STRIKE RELATED SECOND COUNTERCLAIM AVERMENTS
C.R.C.P. 12(f) MOTION FOR ATTORNEY FEES & COSTS C.R.S. §§ 13-17-102, 13-16-104, and C.R.C.P. 11