Marchelletta Case Documents
Motion To Dismiss for Outrageous Government Misconduct
Motion To Dismiss for Outrageous Government Misconduct
Government Misconduct Epidemic News Articles
Exhibits:
Ex 1_Discovery Letter to Government_08-18-11
Ex 2_Discover Letter to Government_08-19-11
Ex 3_Discover Letter to Government_09-04-11
Ex 4_Discovery Letter to Government_09-04-11
Ex 5_Discovery Letter to Government_10-06-11
Ex 6_Discovery Letter from Government_12-12-11
Ex 7_Discovery Letter to Government_02-27-12
Ex 8_Discovery Letter from Government_03-26-12
Ex 9_Discovery Letter to Government_03-31-12
Ex 10_Discovery Letter from Government_04-20-12
Ex 11_Discovery Letter from Government_05-04-12
Ex 12_Discovery Letter to Government_05-31-12
Ex 13_Discovery Letter #2 to Government_05-31-12
Ex 14_Discovery Letter to Government_06-13-12
Ex 15_Discovery Letter from Government_06-22-12
Ex 17_IRS Grand Jury Letter_07-11-02
Ex 18_IRS Grand Jury Letter_08-14-02
Ex 19_Customs Atlanta Closing Report
Ex 20_FBI Organized Crime Report
Ex 21_FBI IRS Investigation Report
Ex 25_Gorman Immunity Letter_01-28-03
Ex 26_US DOL Inspector Closing Report
Ex 28_US DOL Special Agent File Memo
Ex 29_US DOL Special Agent File Memo_09-30-04
Ex 30_US DOL Special Agent Memo_09-15-05
Ex 31_US DOL Special Agent Memo_03-15-06
Ex 32_US DOL Closing Report_11-01-01
Ex 34_Union Serveillance Transcript
Ex 36_IRS Interview Memo_Gorman Proffer