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DEFENDANT’S MOTIONS IN LIMINE
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
MOTION FOR ADMISSION PRO HAC VICE
DEFENDANT’S MOTION IN LIMINE TO EXCLUDE EVIDENCE ABOUT THE IDENTITY OF INVESTORS IN COUNTERPARTY FUNDS
MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT’S MOTIONS IN LIMINE
REDACTED MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT’S MOTION TO COMPEL THE GOVERNMENT TO COMPLY WITH BRADY V. MARYLAND, 373 U.S. 83 (1963)
MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT’S MOTION TO DISMISS THE INDICTMENT
MOTION TO ADOPT MOTIONS FILED BY CO-DEFENDANTS
MOTION TO SUPPRESS SEARCH
MOTION TO SET BOND
MOTION TO FILE ADDITIONAL MOTIONS
MOTION FOR DISCLOSURE OF SPECIAL ARRANGEMENTS AND BRIEF IN SUPPORT THEREOF
MOTION TO COMPEL THE GOVERNMENT TO DISCLOSE THE IDENTITY OF AN INFORMER
MOTION TO DISCLOSE GRAND JURY PROCEEDINGS
MOTION TO IDENTIFY EXPERT WITNESSES IN TIME FOR DAUBERT HEARING
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