Marchelletta Case Documents Rule 33
Rule 33 Motion for New Trial
Memorandum in Support of Motion for New Trial
Rule 33 Motion for a New Trial
Exhibits
Ex 02_Government Discovery Letter
Ex 03_Government Discovery Letter
Ex 06_US Customs Memphis Report #1
Ex 07_US Customs Memphis Report #2
Ex 08_US Customs Memphis Report #3
Ex 09_US Customs Memphis Report #4
Ex 10_US Customs Altanta Report #1
Ex 11_US Customs Altanta Report #2
Ex 12_US Customs Altanta Report #3
Ex 13_US Customs Altanta Report #4
Ex 14_US Customs Altanta Report #5
Ex 15_US Customs Altanta Report #6
Ex 16_US Customs Altanta Report #7
Ex 17_US Customs Miami Report #1
Ex 18_US Customs Miami Report #2
Ex 19_US Customs Miami Report #3
Ex 20_US Customs Miami Report #4
Ex 21_US Customs Miami Report #5
Ex 22_US Customs Miami Report #6
Ex 23_US Customs Miami Report #7
Ex 24_US Customs Forged Composite Report
Ex 25_US Customs TECS II Report
Ex 26_IRS 4930 Report_01-09-02
Ex 27_IRS 4930 Report_07-01-02
Ex 28_IRS 4930 Report_09-23-02
Ex 29_IRS 4930 Report_12-18-02
Ex 30_IRS Progress Report_04-30-03
Ex 31_Customs SA Sellers Email
Ex 32_IRS FOIA Complaint Exhibit
Ex 33_IRS FOIA Complaint Exhibit
Ex 34_IRS FOIA Complaint Exhibit
Ex 35_IRS FOIA Complaint Exhibit
Ex 36_IRS Quick Investigative Summary
Ex 37_IRS SA Bergstrom FOIA Declaration
Ex 38_IRS FOIA Complaint Declaration
Ex 40_IRS FOIA Disclosure_Crabapple
Ex 41_IRS FOIA Disclosure_Newport
Ex 42_Union Newsletter 1st Quarter 2005
Ex 43_Union Newsletter 3rd Quarter 2005
Ex 44_IRS Special Agent’s Report
Ex 45_IRS 4930 Report_04-29-03
Ex 46_IRS 4930 Report_06-02-04
Ex 47_IRS 4930 Report_09-27-04
Ex 48_IRS 4930 Report_12-21-04
Ex 49_IRS 4930 Report_11-14-05
Ex 50_CPA Schwartz Grand Jury Subpoena
Ex 51_IRS Bostick Interview Memo
Ex 52_IRS Young Interview Memo
Ex 53_IRS McKoy Interview Memo
Ex 54_IRS Unknown Interview Memo
Ex 55_IRS Unknown Interview Memo
Ex 56_IRS Thomas Interview Memo
Ex 57_IRS CPA Schwartz Interview Memo
Ex 58_IRS Whitcomb Interview Memo
Ex 59_IRS McDonough Interview Memo
Ex 61_IRS Orleski Interview Memo
Ex 62_IRS Greene Interview Memo
Ex 63_IRS Thomas Interview Memo
Ex 64_US Customs Atty Abbey Interview Memo
Ex 66_IRS SA Bergstrom’s 2nd FOIA Declaration
Ex 67_Grand Jury Information Letter
Ex 68_IRS Circle File Documents