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SAMPLE MATERIALS C
n CIVIL FORFEITURES 4
Tampering with a witness 18 U S C
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11th Cir 1st Cir 2d Cir 5th Cir admissibility of Exhibit admissibility of government alleged conspiracy Attorney business records charged and serves charts claims co-conspirator confuse the jury conspiracy existed contemnor conviction corresponding probative value counsel Crim crime criminal contempt dant Defendant's Motion district court documents Exhibit ordinal number existed and name False Claims Act Federal Rule fendant Fifth Circuit forfeiture fraud government Exhibit ordinal government proves Government's grand jury hearing hearsay Hispanics Houston indictment issue judge jurors Jury Instructions jury selection loan Medicare ment Motion in Limine Motion to Dismiss name of bank name of defendant number of exhibit objects offenses charged Order Granting person Pinkerton presumption prosecution release relevant Rule of Evidence Section Sixth Amendment statements statute summary Supp Susan McDougal testify testimony tion transaction U.S. Tax Cas underrepresentation unfairly prejudice name UNITED STATES DISTRICT venire violation voir dire witness