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
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 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 TO DISMISS
MEMORANDUM IN SUPPORT OF MOTION TO DISMISS
MOTION TO DISMISS or in the alternative MOTION TO DISQUALIFY
MOTION TO DISMISS or in the alternative MOTION TO DISQUALIFY
DEFENDANT’S MOTION TO DISMISS THE INDICTMENT
DEFENDANT’S MOTION TO DISMISS THE INDICTMENT
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
NOTICE OF MOTION; MOTION TO DISMISS COUNTS ONE AND TWO
NOTICE OF MOTION; MOTION TO DISMISS COUNTS ONE AND TWO
Defendant’s Motion to Dismiss or in the Alternative, For Appropriate Sanctions
DEFENDANT’S MOTION TO DISMISS OR IN THE ALTERNATIVE, FOR APPROPRIATE SANCTIONS PURSUANT TO C.R.Cr.P 16(III)(g)