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DEFENDANT’S MOTION TO DISPENSE WITH FILING OF PASSPORT
MOTION FOR STATUS CONFERENCE
MOTION FOR REFUND OF SPECIAL ASSESSMENT PAYMENT
MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL
NOTICE OF DISCOVERY REQUESTS
MOTION FOR MODIFICATION OF CONDITIONS OF DEFENDANT’S BOND
SENTENCING MEMORANDUM AND LETTERS OF SUPPORT
OPPOSITION TO GOVERNMENT’S 14 MOTION IN LIMINE TO ADMIT EVIDENCE OF DEFENDANT’S UCC 15 FILINGS IN 2011 AND 2012
DEFENDANT’S PROPOSED VOIR DIRE QUESTIONS
12 DEFENDANT’S SENTENCING POSITION PAPER; EXHIBITS 14
PETITION FOR RECUSAL PURSUANT TO 28 U.S.C. § 144 and l8 U.S.C. § 455
DEFENDANT 14 UNOPPOSED MOTION TO MODIFY THE TERMS OF THE 15 BOND SET BY THE COURT
NOTICE OF MOTION; MOTION TO DISMISS COUNTS ONE AND TWO
MOTION IN LIMINE TO EXCLUDE IMPROPER OPINION TESTIMONY; EXHIBITS 1-3.
13 DEFENDANT’S MOTION IN LIMINE #1 TO PRECLUDE 14 EVIDENCE OF UNCHARGED TAX YEARS
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