Motion to Dismiss
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MEMORANDUM IN SUPPORT OF MOTION TO DISMISS
MEMORANDUM IN SUPPORT OF MOTION TO DISMISS
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 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 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 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 COUNT ONE AS DUPLICITOUS
MEMORANDUM IN SUPPORT OF MOTION TO DISMISS COUNT ONE AS DUPLICITOUS
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
Motion to Dismiss or Impose Sanctions Against the Prosecution for Violation of Brady, Discovery Order
Motion to Dismiss or Impose Sanctions Against the Prosecution for Violation of Brady, Discovery Order
This product is legally relevant in all U.S. 50 states and territories. This product comes in both .pdf and .docx (Microsoft Word) formats for your convenience.
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Brady Rule Definition: The suppression by the prosecution of evidence favorable to an accused upon request violates due process where the evidence is material either to guilt or punishment. … “Brady requires disclosure of the material exculpatory evidence early enough so that the defense can make use of the information.
White Collar Crime – Motion to Dismiss Counts
Document motions the court to dismiss counts.
Business Law – Motion to Dismiss for Lack Specificity Under the Fifth and Sixth Amendments
Business Law – Motion to Dismiss for Lack Specificity Under the Fifth and Sixth Amendments
This product is legally relevant in all U.S. 50 states and territories. This product comes in both .pdf and .docx (Microsoft Word) formats for your convenience.
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Renewed Motion to Dismiss Indictment Based on Cumulative Prosecutorial Misconduct
Renewed Motion to Dismiss Indictment Based on Cumulative Prosecutorial Misconduct
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Unopposed Motion for Leave File Brief as Amici Curiae in Support Opposition to Motion To Dismiss
Unopposed Motion for Leave File Brief as Amici Curiae in Support Opposition to Motion To Dismiss
This product is legally relevant in all U.S. 50 states and territories. This product comes in both .pdf and .docx (Microsoft Word) formats for your convenience.
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Motion to Dismiss – Destruction of Evidence – Criminal Law Legal Document – Experts and Evidence
Motion to dismiss charges on fact that potential exculpatory evidence has been destroyed or lost.
Motion To Dismiss For Loss Of Exculpatory Evidence – Criminal Law Legal Document – Experts and Evidence
Motion to dismiss charges on fact that potential exculpatory evidence has been destroyed or lost.