Motions

DEFENDANT’S MOTION SEEKING DISCOVERY AND A HEARING CONCERNING GOVERNMENTAL INTERFERENCE WITH SIXTH AMENDMENT RIGHT TO COUNSEL AND FIFTH AMENDMENT RIGHT TO DUE PROCESS

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Criminal Law

DEFENDANT’S MOTION TO SUPPLEMENT THE RECORD AT SENTENCING

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DEFENDANT’S MOTION TO SUPPLEMENT THE RECORD AT SENTENCING

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Criminal Law

MOTION FOR PERMISSION TO TRAVEL FOR DEFENDANT

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MOTION FOR PERMISSION TO TRAVEL FOR DEFENDANT

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MOTION FOR DISCLOSURE OF SPECIAL ARRANGEMENTS AND BRIEF IN SUPPORT THEREOF

MOTION TO FILE ADDITIONAL MOTIONS

MOTION TO SUPPRESS SEARCH

MOTION TO ADOPT MOTIONS FILED BY CO-DEFENDANTS

DEFENDANT’S MOTION IN LIMINE TO EXCLUDE EVIDENCE ABOUT THE IDENTITY OF INVESTORS IN COUNTERPARTY FUNDS

MOTION FOR ADMISSION PRO HAC VICE

DEFENDANT’S MOTION FOR JUDGMENT OF ACQUITTAL UNDER FED. R. CRIM. P. 29(A) AND FOR A NEW TRIAL UNDER FED. R. CRIM. P. 33

DEFENDANT’S MOTIONS IN LIMINE

DEFENDANT’S MOTION IN LIMINE TO EXCLUDE EVIDENCE THAT DEFENDANT ACTED AS AN “AGENT” OR “BROKER” FOR COUNTERPARTIES

DEFENDANT’S MOTION TO COMPEL DISCOVERY

DEFENDANT’S MOTION TO DISMISS THE INDICTMENT

DEFENDANT’S UNOPPOSED MOTION TO MODIFY THE ORDER SETTING CONDITIONS OF RELEASE PENDING TRIAL

DEFENDANT’S MOTION SEEKING DISCOVERY AND A HEARING CONCERNING GOVERNMENTAL INTERFERENCE WITH SIXTH AMENDMENT RIGHT TO COUNSEL AND FIFTH AMENDMENT RIGHT TO DUE PROCESS

DEFENDANT’S MOTION TO SUPPLEMENT THE RECORD AT SENTENCING

MOTION FOR PERMISSION TO TRAVEL FOR DEFENDANT

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Motions

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