| In re: Alphonso Michael (Mike) Espy |
| 1/25/96 |
Government's application for referral of a related matter
pursuant to 28 U.S.C. Section 594(e) [redacted] |
| 4/1/96 |
Opinion of the Special Division
for the Purpose of Appointing Independent Counsels of the United States Court of Appeals
for the DC Circuit; 8 F.3d 501 |
| 6/12/98 |
Opinion of the Special Division for
the Purpose of Appointing Independent Counsels of the United States Court of Appeals for
the DC Circuit; 145 F.3d.1365 |
| In re: Grand Jury 95-1 |
| 12/27/96 |
Memorandum Order; 59 F.Supp 2d 1 |
| United States v. Alphonso
Michael Espy |
| 11/20/97 |
Opposition to motion to
dismiss counts 1 through 7 and counts 9 through 12 of the indictment for failure to state
an offense |
| 11/20/97 |
Opposition to motion to
dismiss counts 9 through 12 of the indictment |
| 11/20/97 |
Opposition to motion to
dismiss counts 13 through 25 of the indictment for failure to state an offense |
| 11/20/97 |
Opposition to motion to
dismiss counts 14, 20 and 23 of the indictment for failure to state an offense |
| 11/20/97 |
Opposition to motion to
dismiss counts 26 through 28 of the indictment for failure to state an offense under the
Meat Inspection Act |
| 11/20/97 |
Opposition to motion to
dismiss counts 29 through 33 of the indictment for failure to state an offense under the
Travel Act |
| 11/20/97 |
Opposition to motion to
dismiss count 35 of the indictment for failure to state an offense |
| 11/20/97 |
Opposition to motion to
dismiss counts 39 of the indictment for failure to state an offense under 18 U.S.C.
Section 1001 |
| 11/20/97 |
Opposition to motion to
dismiss the indictment for defect in the institution of the prosecution |
| 11/20/97 |
Opposition to motion to
dismiss all counts of the indictment as duplicitious |
| 12/23/97 |
Omnibus Opinion And Order; 989
F. Supp. 17 |
| 1/16/98 |
Government's reply re motion
to expedite appeal |
| 1/16/98 |
Government's Opening Brief as
Appellant |
| 2/23/98 |
Government's Reply Brief |
| 8/28/98 |
Memorandum Opinion of the trial
judge |
| 11/2/98 |
Government's motion to
preclude irrelevant evidence and request for a corrective instruction |
| 1/12/98 |
Government's motion to
expedite appeal |
| United States v.
Sun-Diamond Growers of California |
| 9/9/96 |
Order; 941 F. Supp 1262 |
| 10/7/97 |
Memorandum and Order; 941 F.
Supp 1277 |
| 10/16/97 |
Government's Brief as Appellee |
| 3/20/98 |
Opinion of the United States Court
of Appeals for the DC Circuit; 138 F.3d 961 |
| 5/4/98 |
Government's Petition for
Rehearing |
| 7/21/98 |
Petition for a Writ of Certiorari |
|
Appendices for United States of
America, Appellee, v. Sun-Diamond Growers Of California, Appellant |
| 9/22/98 |
Government's Reply
Brief |
| 9/30/98 |
Government's
Opposition to Cross-Petition for a Writ of Certiorari |
| 12/17/98 |
Opening Brief of the United States |
| 2/18/99 |
Reply Brief of the
United States |
| 4/27/99 |
Opinion of
theUnited States Supreme Court; 119 S.Ct. 1402 |
| 5/23/00 |
Opinion of the
United States District Court for the District of Columbia |
| United States v. Douglas |
| 2/20/98 |
Order; 996 F. Supp 969 |
| United States v. Crop
Growers, John J. Hemmingson and Gary Black |
| 1/3/97 |
Memorandum Order; 954 F.Supp.
335 |
| United States v. John J.
Hemmingson and Alvarez T. Ferrouillet, Jr. |
| 6/9/97 |
Government's motion to
expedite appeal |
| 3/25/98 |
Government's reply brief |
| 9/30/98 |
Opinion of the United
States Court of Appeals for the Fifth Circuit; 157 F.3d 347 |
| 9/30/98 |
Opinion: verdict affirmed;
sentences affirmed 157 F. 3d 347 |
| United States v. Five M
Farming Enterprises and Brook Keith Mitchell, Sr. |
| 7/20/99 |
United States Motion to Dimiss
Appeal, or, in the Alternative, for Summary Affirmance |
| 8/19/99 |
Order of the United States Court
of Appeals for the D.C. Circiut |
| United States v. Ronald
H. Blackley |
| 10/17/97 |
Government's
opposition and incorporated memorandum in response to motion to compel production of Brady
materials |
| 10/21/97 |
Government's response
to supplemental memo re Brady material |
| 11/4/97 |
Government's post
hearing response and incorporated memo to defendant's supplemental memo in support of
motion to compel production of Brady material |
| 11/10/97 |
Government's oppostion
to motion to dismiss, or in the alternative to hold an evidentiary hearing based on
selective prosecution |
| 11/10/97 |
Memorandum Opinion and Order:
Brady motions denied; 986 F. Supp. 600 |
| 11/12/97 |
Memorandum Opinion and Order:
986 F. Supp. 607 |
| 11/14/97 |
Memorandum and Order; 986 F.
Supp. 616 |
| 1/26/99 |
Opinion of the United States
Court of Appeals for the D.C. Circuit; 167 F. 3d 543 |
| 7/29/99 |
Government's Oppositon to
Petition for Writ of Certiorari |
| In re Sealed Case [Crime
- Fraud Exception to Attorney-Client Privilege] |
| In re Sealed Case
[White House Privileges] |
| 6/17/97 |
Opinion of the United States
Court of Appeals for the DC Circuit; 121 F.3d 729 |
| United States v. Jack L.
Williams and Archibald R. Schaffer, III |
| 4/1/98 |
Omnibus opposition to
defendant's motions to dismiss and motion for disclosure of grand jury instructions |
| 5/29/98 |
Memorandum; 7 F.Supp. 2d 40 |
| 6/9/98 |
Governments's Supplemental Brief |
| 9/22/98 |
Opinion of the United States
District Court for the District of Columbia |
| 9/28/98 |
Memorandum; 29 F. Supp 2d 1 |
| 2/4/99 |
Government's motion to
expedite appeal |
| 2/9/99 |
Government's reply re
motion to expedite appeal |
| 7/23/99 |
Opinion of the United States
Court of Appeals for the D.C. Circuit |
| 8/5/99 |
Governments's reply re motion
to expedite issuance of mandate |
| 8/19/99 |
Government's motion to
expedite issuance of mandate |
| 11/9/99 |
Petition for Writ of
Mandamus |
| 11/9/99 |
Government's emergency
motion for stay of [11/4/99] order |
| 11/23/99 |
Response to post hearing
memo in support of new motion for trial |
| 12/3/99 |
Memorandum and Order:
Granting new trial; 83 F. Supp. 2d 52 |
| 12/9/99 |
Government's Motion of Summary
Reversal |
| 1/14/00 |
Government's Opening Brief as
Appellant |
| 2/11/00 |
Government's Reply Brief |
| 6/27/00 |
Opinion of the United States
Court of Appeals for the D.C. Circuit |
| 6/28/00 |
Government's Motion to
Expedite Issuance of the Mandate |
| 8/10/00 |
Government's Opposition to
Defendant's Petition for Panel Rehearing and Suggestion for Rehearing En Banc |
