DEFENDANT’S MOTION TO STRIKE GOVERNMENT’S SENTENCING MEMORANDUM
DEFENDANT’S MOTION FOR PERMISSION TO FILE NOTICE OF INTENT TO OFFER EVIDENCE AT SENTENCING HEARING UNDER SEAL
MOTION TO EXTEND PLEA DEADLINE
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
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
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
A affidavit of non appearance for a divorce with a decree
REQUEST FOR NOTICE OF 404(b) EVIDENCE
MOTION FOR JAMES HEARING
MOTION TO DISCLOSE THE TRANSCRIPTS OF THE GRAND JURY
MOTION TO CONTINUE MOTIONS DEADLINE
MOTION TO COMPEL DISCLOSURE OF EXISTENCE AND SUBSTANCE OF PROMISES OF IMMUNITY, LENIENCY OR PREFERENTIAL TREATMENT
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