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30 Oct 2011 Ottaviano Filing for Bond Plus Letter

Docket Annotation (Superseding Indictment)

Jury Notes (1pg)

Special Verdict Re Forefeiture of Lewes DE Property

Verdict (Official Court Doc)

O's Request to Re-Instruct Jury Regarding Tax Evasion Charge

Request to Declare Mistrial

Revised Superseding Indictment

Motion in Limine Balice 12 June 2011

Amended Final Judgement Against Gamboa CA 2009 2010

Elvira Gamboa - Complaint CA 2009

MtTJNoL Title 26

MtTJNoL- In the SCotUS Decision in Flint vs Stone Tracy Co

MtTJNoL- In the SCotUS Decision in Brushaber vs Union Pacific RR

MtTJNoL- In the SCotUS Decision in Stanton vs Baltic Mining

Attachment a for Memorandum in Support of Motion to Dismiss 11 and 14

Memorandum of the US in Support of Motion to Dismiss 11 and 14

O Motion for Misc Relief

O Motion for Judge to Certify Appeal

O Response in Opposition

Govt's Motion in Limine 10 May 2011

Govt Letter of Opposition 2 May 2011

Motion to Dismiss That Part of the Indictment Tax Evasion §7201 Counts 11 12 & 13

Motion to Dismiss Based on NonEnforcement of Grand Jury & Investigating Agents

3rd Motion in Limine

Motion to Dismiss for Lack of Venue Authority

Motion to Dismiss Counts 11 12 & 13 from Indictment

Motion to Dismiss Count 10 for Lack of Evidence & Subject Matter Jurisdiction

Motion to Dismiss Count 1 of Indictment

Govt - Attempt to Address Evidentiary Issues Pre-trial

Ottaviano's Request for Bail Modification

11915185770-1 (Petition for writ of HC)

11915185770-1 (Pet for writ of HC)

Judge's Order on Omnibus Motions

DOJs Motion in Limine

OttavianoResponseToResponseToMotion