United States v. Kahale

MEMORANDUM & ORDER

MATSUMOTO, District Judge:

Contents:

Introduction............................................................365

Background.............................................................367

Discussion..............................................................370

I. Requests for Bills of Particulars ......................................370

II. Request to Strike Paragraph 12 of the Superseding Indictment...........378

III. Motion to Preclude Introduction of Evidence at Trial....................379

IV. Motions to Sever Trial or Alternatively to Exclude Co-Defendant Statements at a…