Follow the links to selected federal court pleadings.
USA v. Michael Bowman 3:17-CR-00068-MO
- Mr. Bowman was charged with felony tax evasion under 26 USC §7201.
- Motion to Dismiss Felony based on failure to state an offense granted by Chief Judge Mosman.
- Motion to Dismiss
USA v. Raul Arcila Ninth Circuit Court of Appeals 16-30110
- Mr. Arcila was convicted at trial of Conspiracy to Distribute Heroin Resulting in Death under 21 USC § 846.
- Opening Brief – Ninth Circuit
USA v. Kenneth Medenbach 3:16-CR-00051-16-BR
- Conspiracy To Impede Federal Officials Through Threat, Force, Or Intimidation
- Key Motion in Limine to Exclude Evidence Drafted And Filed In US v. Ammon Bundy And Granted By The District Court.
- Motion In Limine
USA v. Gregory Walsh 3:13-CR-00332-SI
- Mail Fraud and Wire Fraud Case Involving A Former Morgan Stanley Financial Advisor
- Motion to Suppress Regarding Seizure of Client’s Entire Personal Email Account:
- Motion to Suppress
USA v. Hoa Nguyen 3:15-cr-00026-SI
- International Money Laundering Conspiracy Involving the Proceeds of Illegal Gambling
- Defense Motion To Dismiss Based On Government Proof Regarding Illegality of Underlying Gambling
- Motion to Dismiss
USA v. Ignacio Martinez Flores 3:07-cr-00223-6-MO
- International Polysubstance Drug Trafficking Conspiracy
- Motion to Suppress Title III Intercepted Wire Communications
- Motion to Suppress Wiretap
US v. David Ovist 3:13-CR-00076-BR
- Defendant’s Sentencing Memorandum on Guideline Issues Filed After Partial Jury Verdict Against Client In A 15 Count Bank Fraud Case
- Defendant’s Sentencing Memo
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