• Knowles Motion To Dismiss
• Def. Motion In Limine
• Defense Opp. Re Motion In Limine

• Valle Motion to Compel
• Title III Motion to Supress

• Motion Emergency Hearing
• Defendant’s Bond Motion

• AFA PFA Motion to Suppress Title III
• Def Motion To Preclude Use of Post Arrest Wiretaps
• Def Motion Dismiss Count Two
• Motion For Coconspirator Pretrial Hearing
• Def Motion Strike Alias
• Def Motion Rule of Specialty

U.S. DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

• Hernan Giraldo Serna Opposition to Alleged Colomnian Victims Motion to Intervene
• Hernan Giraldo Serna Supplemental Opposition to Motion to Intervene
• U.S. District Court Opinion Denying Alleged Colombian Victims Motion to Intervene

U.S. DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

• Defense Motion to Dismiss
• Defense Renewed Motion to Dismiss
• Judge’s Order Granting Motion to Dismiss

U.S. DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

• Defendant’s Motion to Preclude Government From Introducing Evidence of Irrelevant and Prejudicial Out of Court Experiments
• Defendant Ortega-Hernandez’s Motion to Preclude the Use of Improperly Obtained Phone Calls and for An Evidentiary Hearing
• Defendant’s Motion in Limine Concerning Presence of First Family at White House and Request for Judicial Notice

U.S. DISTRICT COURT FOR THE EASTERN DISTRICT OF NEW YORK

• Defendants’ Letter in Aid of Sentencing

U.S. DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

• Defendant Anturi’s Motion for Pretrial Release
• Defendant Anturi’s Motion for a Bill of Particulars
• Defendant Anturi’s Motion to Exclude Evidence of Events Predating His Membership in the Charged Conspiracies
• Defendant Anturi’s Motion to Supress Wiretap Evidence
• Defendant Anturi’s Motion to Dismiss Court One of the Superseding Indictment
• Government’s Response to Defendant’s Motion for Production of Confidential Informant File

• Defendants’ Memorandum in Aid of Sentencing