Legal Filings and Documents

Motion to Quash Subpoenaes by US Government - January 13, 2008 (Judge Kane set a hearing date of January 22, 2008 to hear this Motion)
Joint Status Report by US Government - January 11, 2008
Motion to Supress Statements by US Government - January 4, 2008
Motion for Discovery and Preservation of Evidence by US Government - January 4, 2008
Motion for Bill of Particulars by US Government - January 4, 2008
Reply to Government's Motion by defendant - December 27, 2007
Exhibit 15 by defendant - December 27, 2007
Exhibit 14 by defendant - December 27, 2007
Exhibit 13 by defendant - December 27, 2007
Exhibit 12 by defendant - December 27, 2007
Exhibit 11 by defendant - December 27, 2007
Addendum and Correction to Selective Prosecution Motion by defendant - December 20, 2007
Motion for Disposition of Frank Lee by defendant - December 20, 2007
Motion for Discovery and Preservation of Evidence by defendant - December 20, 2007
Motion to Suppress Statements by defendant - December 20, 2007
Notice of Public Authority Defense by defendant - December 20, 2007
Motion to Dismiss by US Attorney - December 17, 2007
Motion to Dismiss by defendant - December 6, 2007
Motion for Bill of Particulars by defendant - November 30, 2007
Motion to Dismiss by defendant - November 7, 2007
Motion to Seal by defendant - November 7, 2007