EL caso Federal
Criminal No. 08-36 (PJB)
Criminal No. 08-36 (PJB)
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45 MOTION to Dismiss Count 1 - Conspiracy - on Grounds of
Vagueness and Incorporated Memorandum of Law
Vagueness and Incorporated Memorandum of Law
46 MOTION to Strike Prejudicial Surplusage from the Indictment
and Incorporated Memorandum of Law by Luisa Inclan-Bird
and Incorporated Memorandum of Law by Luisa Inclan-Bird
47 MOTION to Dismiss Count 25 - Tax Conspiracy - and Incorporated
Memorandum of Law by Luisa Inclan-Bird as to Ramon
Memorandum of Law by Luisa Inclan-Bird as to Ramon
48 MOTION to Dismiss Counts 10-21 - Wire fraud - and Incorporated
Memorandum of Law by Luisa Inclan Bird as ...
Memorandum of Law by Luisa Inclan Bird as ...
52 E MOTION to Dismiss the Superseding Indictment by Anibal Acevedo-Vila -
Attachment Ortiz Alvarez Letter
Attachment Ortiz Alvarez Letter
52 F MOTION to Dismiss the Superseding Indictment by Anibal Acevedo-Vila -
Attachment Fondo Voluntario
Attachment Fondo Voluntario
52 G MOTION to Dismiss the Superseding indictment by Anibal Acevedo-Vila -
Attachment Comprobante de pago
Attachment Comprobante de pago
52 H MOTION to Dismiss the Superseding Indictment by Anibal Acevedo-Vila
Attachment Declaracion Jurada AJT
Attachment Declaracion Jurada AJT
52 K MOTION to Dismiss the Superseding Indictment by Anibal Acevedo-VIla -
Attachment Sentencia trajes Gobernador
Attachment Sentencia trajes Gobernador
52 L MOTION to Dismiss the Superseding Indictment by Anibal Acevedo-Vila -
Attachment Sentencia Trajes Ingles 1
Attachment Sentencia Trajes Ingles 1
52 M MOTION to Dismiss the Superseding Indictment by Anibal Acevedo-Vila -
Attachment Sentencia trajes ingles 2
Attachment Sentencia trajes ingles 2
52 N MOTION to Dismiss the Superseding Indictment by Anibal Acevedo-Vila -
Attachment 302 excerpt CPA
Attachment 302 excerpt CPA