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Notice of Expert for Sentencing Domestic Violence

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Defendant’s Motion to Obtain BOP Records

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Motion to Decrease Defendant's Offense Level Under U.S.S.G. 3B.1.2

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Unopposed Motion to Declare Case Complex and Unusual

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Motion on Shortened Time for Order for Transportation

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Waiver of Preliminary Hearing

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Waiver of Detention Hearing

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Reply to United States' Response to Defendant's Motion to Suppress

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Notice of Intent to Plead Guilty

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Motion to Suppress Reasonable Suspicion

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Motion to Suppress (Evidentiary Hearing Requested)

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Motion to Seal

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MOTION FOR MODIFICATION OF THE CONDITIONS OF DEFENDANT’S PRETRIAL RELEASE

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Motion in Limine to Exclude any Mention of the Results of, and Conclussions Derived from, the Administration of the HGN Test

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Motion for Court to Declare Government Collaterally Estopped Regarding Breath Test Results in Light of Earlier Suppression Order

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Application for Writ of Habeas Corpus Ad Testificandum for Defendant

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Motion to Dismiss Count II of Indictment

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Motion and Affidavit for Change of Venue

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Motion in Limine to Exclude Expert Testimony

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Brief in Support of Motion to Suppress

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Motion to Suppress Physical Evidence

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Motion in Limine Re Marrick Medical Finance

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Defendant's Answer-Auto/Traffic

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Freedom of Information Act Request

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Response to Plaintiff’s Motion to Strike the Testimony of Expert-Auto/Traffic

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Plaintiff’s Opposed Motion for Extension of Time to Designate Expert Witnesses-Auto/Traffic

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Plaintiff’s Motion to Strike the Testimony of Expert-Auto/traffic

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Motion to Exclude Certain Testimony of Evidence-Auto/Traffic

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Motion in Limine RE: Traffic Citation, Driving History & Officer’s Determination of Fault

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Motion in Limine Better Business Bureau

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Defendants Motion and Brief for Judgment on the Pleadings

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Criminal Defense Legal Documents Download

MEMORANDUM IN SUPPORT OF MOTION TO SUPPRESS AUDIO RECORDINGS OF CONVERSATIONS BETWEEN FBI INFORMANT AND DEFENDANT

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MEMORANUM IN SUPPORT OF MOTION TO REQUEST HEARING PURSUANT TO FEDERAL RULE OF EVIDENCE 104

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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

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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

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MEMORANDUM IN SUPPORT OF DEFENDANT MOTION FOR PRODUCTION OF GRAND JURY TRANSCRIPTS

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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

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MEMORANDUM IN SUPPORT OF MOTION FOR BILL OF PARTICULARS

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NOTICE OF MOTION AND MOTION TO ALLOW FOR TRAVEL OUTSIDE OF THE DISTRICT

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DEFENDANT'S MOTION TO MODIFY ORDER OF DETENTION

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NOTICE OF MOTION & MOTION FOR COMPETENCY EXAMINATION

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MOTION TO ADJOURN

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DEFENDANT MOTION FOR RELEASE ORDER

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MOTION FOR MEDICAL/DENTAL TREATMENT

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MOTION FOR DETENTION REVIEW

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DEFENDANT ‘S RULE 16(b)(1)(C) EXPERT WITNESS DISCLOSURE

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DEFENDANT RESPONSE TO THE GOVERNMENT’S RECIPROCAL DISCOVERY REQUESTS

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DEFENDANTS’ REVISED JOINT MOTION TO SUPPRESS EVIDENCE

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DISCOVERY REQUEST

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DEFENDANTS’ MEMORANDUM IN SUPPORT OF MOTION TO EXCLUDE EXPERT AND OTHER INAPPROPRIATE TESTIMONY

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APPLICATION PURSUANT TO 18 U.S.C. § 4285 FOR COURT ORDER REGARDING TRANSPORTATION EXPENSES

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RESPONSE TO MOTION TO CONFIRM ARBITRATION AWARD

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RESPONSE TO MOTION TO MODIFY CHILD SUPPORT

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SATISFACTION OF JUDGMENT

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MOTION TO CONFIRM ARBITRATION AWARD

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PETITIONER’S MOTION TO COMPEL

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MOTION TO SUPPRESS WITNESS IDENTIFICATION

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MOTION TO SUPPRESS WIRETAP EVIDENCE AND MEMORANDUM IN SUPPORT THEREOF

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JOINT MOTION FOR DESIGNATION OF EXCLUDABLE TIME

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MOTION TO SUPPRESS EVIDENCE AND MEMORANDUM IN SUPPORT THEREOF

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MOTION FOR DISCLOSURE OF IDENTITY OF CONFIDENTIAL INFORMANT

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Government's Motion in Limine

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Motion In Limine Regarding Opinion Testimony of Law Enforcement

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MOTION TO DISMISS VIOLATES DEFENDANT’S RIGHT TO PROCEDURAL DUE PROCESS

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MEMORANDUM IN SUPPORT OF MOTION TO DISMISS COUNT ONE AS DUPLICITOUS

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MOTION TO DISMISS COUNTS ONE AND TWO OF THE THIRD SUPERSEDING INDICTMENT

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DEFENDANT’S MOTION TO DISMISS ALL COUNTS OF THE INDICTMENT DOUBLE JEOPARDY

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MOTION IN LIMINE TO PREVENT THE PROSECUTION AND ITS WITNESSES FROM USING THE TERM “RAPE KIT”

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MOTION IN LIMINE TO PREVENT INTERPRETATION OF EVIDENCE THAT IS SELF-EXPLANATORY

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MOTION IN LIMINE TO EXCLUDE CO-DEFENDANT’S OUT-OF-COURT STATEMENTS

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DEFENDANT’S MOTION FOR SEVERANCE

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MOTION FOR PRODUCTION OF GRAND JURY TRANSCRIPTS

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MOTION FOR JUDICIAL REFERRAL TO THE DEPARTMENT OF JUSTICE,

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MOTION FOR DISCOVERY AND INSPECTION OF CO-DEFENDANT (S) PRESENTENCE REPORT

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DEFENDANT’S MEMORANDUM OF LAW IN SUPPORT OF HIS MOTION FOR SEVERANCE

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MEMORANDUM IN SUPPORT OF MOTION TO SUPPRESS ADMISSION OF VIDEO FROM BAR

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MEMORANDUM IN SUPPORT OF MOTION TO DISMISS COUNTS ONE AND TWO OF THE THIRD SUPERSEDING INDICTMENT

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MEMORANDUM IN SUPPORT OF MOTION TO COMPEL

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MEMORANDUM IN SUPPORT OF MOTION IN LIMINE TO PREVENT INTERPRETATION OF EVIDENCE THAT IS SELF-EXPLANATORY

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MEMORANDUM IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE CO-DEFENDANT OUT-OF-COURT STATEMENTS

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MEMORANDUM IN SUPPORT OF MOTION IN LIMINE TO PREVENT THE PROSECUTION AND ITS WITNESS FROM USING THE TERM “RAPE KIT”

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MEMORANDUM IN SUPPORT OF MOTION IN LIMINE TO PRECLUDE REFERENCE TO ANY CO-CONSPIRATORS

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MEMORANDUM IN SUPPORT OF MOTION IN LIMINE TO LIMIT THE TESTIMONY OF PROSECUTION EXPERT DR.

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MEMORANDUM IN SUPPORT OF MOTION TO SUPPRESS EVIDENCE; REQUEST FOR A FRANKS HEARING;

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Defendant’s Unopposed Motion in Limine RE: Traffic Citation

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Defendant’s Unopposed Motion in Limine RE: Liability Insurance

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Motion to Suppress Observations

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Verified Response: Verified Motion to Receiver

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Complaint

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MOTION TO SUPPRESS IDENTIFICATION TESTIMONY AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF MOTION

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DEFENDANT’S MOTION TO SEVER

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DEFENDANT’S MOTION TO ADOPT, JOIN AND CONFORM CODEFENDANTS' MOTIONS

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DEFENDANT’S MOTION TO COMPEL DISCLOSURE OF ANY STATEMENTS MADE BY ANY CODEFENDANTS

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MOTION FOR DISCLOSURE OF 1006 SUMMARIES

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DEFENDANT’S MOTION AND MEMORANDUM FOR NOTICE OF GOVERNMENT'S INTENTION TO USE 404(b) EVIDENCE AT TRIAL AND IN LIMINE

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A purchase Order

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Sample invoice

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invoice for items that accepts returns

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A business loan application

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Bill of sale between two companies

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Bill of sale between two people

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Attorney engagement letter

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DEFENDANT’S MOTION TO SUPPRESS EVIDENCE

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