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DEFENDANT’S MOTION REQUESTING DISCOVERY FROM UNITED STATES OF AMERICA

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MOTION FOR GOVERNMENT AGENTS TO RETAIN NOTES AND AUDIO/VIDEO DEFENDANT RECORDINGS OF INVESTIGATION AND INTERVIEWS

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GOVERNMENT MOTION FOR DISCLOSURE OF TITLE III APPLICATIONS, AFFIDAVITS, AND COURT ORDERS

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MOTION FOR DISCLOSURE OF INTENT TO USE EVIDENCE OF OTHER CRIMES, WRONGS, OR ACTS UNDER FEDERAL RULES OF EVIDENCE 404(B)

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MOTION FOR DISCLOSURE OF INTENT TO USE EVIDENCE OF OTHER CRIMES, FEDERAL RULE OF EVIDENCE 404(b)

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DEFENDANT’S MOTION FOR DEFENDANT DISCLOSURE OF ALL STATEMENTS WHICH THE GOVERNMENT WILL SEEK TO ATTRIBUTE TO THE DEFENDANT

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EDWARDS NOTICE

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UNOPPOSED MOTION TO CONTINUE ALL DATES

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NOTICE OF APPEAL

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DEFENDANT’S MOTION TO STRIKE GOVERNMENT’S SENTENCING MEMORANDUM

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DEFENDANT’S MOTION REQUESTING A DETENTION HEARING

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DEFENDANT’S MOTION FOR PERMISSION TO FILE NOTICE OF INTENT TO OFFER EVIDENCE AT SENTENCING HEARING UNDER SEAL

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MOTION TO EXTEND PLEA DEADLINE

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DEFENDANT’S MOTION TO DISPENSE WITH FILING OF PASSPORT

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Motion for Status Conference

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MOTION FOR REFUND OF SPECIAL ASSESSMENT PAYMENT

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MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL

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NOTICE OF DISCOVERY REQUESTS

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SENTENCING MEMORANDUM AND LETTERS OF SUPPORT

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OPPOSITION TO GOVERNMENT’S 14 MOTION IN LIMINE TO ADMIT EVIDENCE OF DEFENDANT’S UCC 15 FILINGS IN 2011 AND 2012

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Motion in Limine to Exclude Summary Witness

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Motion for Downward Departure

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Motion for a 90-Day Unopposed Ends-of-Justice Continuance and Brief in Support

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Defendant's Motion and Brief in Support to Enlarge Time for Filing Motions

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Defendant's Proposed Voir Dire

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Defendant's Motion for Extension of Time to File Motions

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Defendant's Motion to Sever

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Consent to Adjournment

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Defendant's Brief in Support of Motion to Sever

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Brief in Support of Motion to Suppress Statements

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Memorandum in Suport of Motion in Limine to Exclude Summary WItness

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Memorandum in Support of Motion in Limine to Exclude Alleged Other Acts of Evidence

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Unopposed Motion to Travel

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Notice to Use 404B

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Motion to Request Notice 608

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Motion to Amend Pre-Trial Release Order

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Motion for Judgement of Acquittal Notwithstanding the Verdict, or Alternatively, for New Trial

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Defendant's Motion for Immediate Disclosure of Favorable Evidence

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Defendant's Proposed Additional Voir Dire Questions

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Defendant's Motion to Require Notice of Intention to Use Expert Witnesses

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Defendant's Motion to Preserve Law Enforcement Notes

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Defendant Memorandum in Response to United States Trial Motion for Mandatory Detention

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Request for a Court Order to Conduct Arraignment via Video Conference and (Proposed) Order

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Notice of Expert for Sentencing Domestic Violence

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Motion on Shortened Time as Friend of the Court for Appointment of Counsel

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Motion to Reduce Sentence (Title 18 U.S.C. § 3582(c)(2))

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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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MOTION TO ALLOW THE DEFENDANT TO ATTEND WAKE & FUNERAL

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MOTION FOR LEAVE TO APPEAR TELEPHONICALLY

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COMBINED MOTION AND MEMORANDUM FOR EARLY PRODUCTION OF JENCKS ACT MATERIAL

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NOTICE OF APPEARANCE

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DEMAND FOR DISCOVERY

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DEFENDANT’S PROPOSED VOIR DIRE QUESTIONS

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DEFENDANT’SPROFFER OF CERTAIN EXCLUDED EVIDENCE SUPPORTING HIS GOOD FAITH

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MEMORANDUM OF LAW OF DEFENDANT IN OPPOSITION TO THE GOVERNMENT'S MOTIONS IN LIM/NE TO EXCLUDE AND PRECLUDE CERTAIN EVIDENCE AND ARGUMENT

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DEFENDANT’S MOTION TO COMPEL THE GOVERNMENT TO COMPLY WITH BRADY V. MARYLAND, 373 U.S. 83 (1963)

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MOTION FOR PERMISSION TO TRAVEL FOR DEFENDANT

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DEFENDANT’S MOTION TO SUPPLEMENT THE RECORD AT SENTENCING

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

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DEFENDANT’S MOTION TO DISMISS THE INDICTMENT

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DEFENDANT’S MOTION TO COMPEL DISCOVERY

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

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DEFENDANT’S MOTIONS IN LIMINE

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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

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MOTION FOR ADMISSION PRO HAC VICE

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

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ENTRY OF APPEARANCE

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