Legal Pleadings

Motions for Discovery

Motion for Discovery

By Fallgatter Catlin & Varon, P.A.

COMES NOW the Defendant, by and through his undersigned counsel, pursuant to Rules 7(f) and 16, Federal Rules of Criminal Procedure, and respectfully moves the Court to order the United States to provide any and all of the financial records of and/or related to L. A., as detailed further below,…

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