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MEMORANDUM BRIEF IN SUPPORT OF MOTION TO SUPPRESS
MEMORANDUM BRIEF IN SUPPORT OF MOTION TO SUPPRESS
Memorandum in Suport of Motion in Limine to Exclude Summary WItness
Memorandum in Suport of Motion in Limine to Exclude Summary WItness
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 DEFENDANT MOTION FOR PRODUCTION OF GRAND JURY TRANSCRIPTS
MEMORANDUM IN SUPPORT OF DEFENDANT MOTION FOR PRODUCTION OF GRAND JURY TRANSCRIPTS
Memorandum in Support of Defendant’s Motion to Dismiss Counts 1 and 3 of Indictmen
Memorandum in Support of Defendant’s Motion to Dismiss Counts 1 and 3 of Indictment
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’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 Demurrer/Motion for Ruling on Maximum and Minimum Sentence
Memorandum in Support of Demurrer/Motion for Ruling on Maximum and Minimum Sentence
MEMORANDUM IN SUPPORT OF MOTION FOR BILL OF PARTICULARS
MEMORANDUM IN SUPPORT OF MOTION FOR BILL OF PARTICULARS
MEMORANDUM IN SUPPORT OF MOTION FOR IMMEDIATE RELEASE
MEMORANDUM IN SUPPORT OF MOTION FOR IMMEDIATE RELEASE
Memorandum in Support of Motion for Release
Memorandum in Support of Motion for Release
Memorandum in Support of Motion in Limine to Exclude Alleged Other Acts of Evidence
Memorandum in Support of Motion in Limine to Exclude Alleged Other Acts of Evidence
MEMORANDUM IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE CO-DEFENDANT OUT-OF-COURT STATEMENTS
MEMORANDUM IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE CO-DEFENDANT OUT-OF-COURT STATEMENTS
MEMORANDUM IN SUPPORT OF MOTION IN LIMINE TO LIMIT THE TESTIMONY OF PROSECUTION EXPERT DR.
MEMORANDUM IN SUPPORT OF MOTION IN LIMINE TO LIMIT THE TESTIMONY OF PROSECUTION EXPERT DR.