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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 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 DISMISS THE INDICTMENT

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DEFENDANT’S MOTION TO COMPEL DISCOVERY

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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 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 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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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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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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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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ENTRY OF APPEARANCE

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DEFENSE OBJECTIONS TO GOVERNMENT EXHIBITS

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DEFENSE OBJECTIONS TO GOVERNMENT EXHIBITS

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MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT’S MOTIONS IN LIMINE

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MEMORANDUM OF LAW IN SUPPORT OF
DEFENDANT’S MOTIONS IN LIMINE

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

MOTION FOR PERMISSION TO TRAVEL FOR DEFENDANT

DEFENDANT’S MOTION TO SUPPLEMENT THE RECORD AT SENTENCING

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

DEFENDANT’S MOTION TO DISMISS THE INDICTMENT

DEFENDANT’S MOTION TO COMPEL DISCOVERY

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

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

ENTRY OF APPEARANCE

DEFENSE OBJECTIONS TO GOVERNMENT EXHIBITS

MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT’S MOTIONS IN LIMINE

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