Skip to main content
Case

U.S. v. Mark Albert Maloof

Brief for Appellee United States (October 18, 2000)

Brief For Appellee United States (June 16, 1999)

United States' Response to Defendant's Motion for Production of Additional Transactional Data (August 25, 1997)

United States' Response to Defendant's Motion to Compel Production of Co-Conspirators' Statements (August 25, 1997)

United States' Response to Defendant's Motion To Compel Production of Statements Made to the Defendant by Agents and Prosecutors on June 21, 1995 (August 25, 1997)

United States' Proposed Protective Order (July 9, 1997)

United States' Requested Questions for the Venire at Voir Dire (June 30, 1997)

United States' Proposed Jury Instructions (June 30, 1997)

United States' Response to Defendant's Motion to Preserve Grand Jury Tapes (June 25, 1997)

United States' Response to Defendant's Motion to Disqualify Prosecutors Mark R. Rosman and Karen J. Sharp (June 23, 1997)

United States' Response to Defendant's Motion for Bill of Particulars (June 23, 1997)

United States' Response to Defendant's Motion for Production of Original Tape Recordings for Analysis by Defendant's Expert (June 23, 1997)

United States' Combined Response to Defendant's Motion for Production and Disclosure and Defendant's Supplemental Motion for Production and Disclosure (June 23, 1997)

United States' Response to Defendant's Motion to Dismiss Indictment for Prosecutorial Misconduct in Grand Jury Proceedings (June 23, 1997)

United States' Response to Defendant's Motion for Retention of Agent's and Prosecutor's Rough Notes (June 18, 1997)

United States' Response to Defendant's Motion to Continue Trial (June 13, 1997)

United States' Response to Defendant's Motion for Leave to File Additional Motions (June 13, 1997)

Memorandum of Law in Support of United States' Motion for Protective Order; United States' Motion for Protective Order (June 11, 1997)

United States' Motion in Limine (June 11, 1997)

Indictment (May 15, 1997)

Case Open Date
Case Name
United States v. Mark Albert Maloof
Case Type
Criminal
Industry Code(s)
  • Construction Materials, NEC
Component
Antitrust Division
Case Documents
Brief for Appellee United States   [PDF, ]
Brief For Appellee United States   [PDF, ]
United States' Response to Defendant's Motion for Production of Additional Transactional Data   [PDF, ]
United States' Response to Defendant's Motion to Compel Production of Co-Conspirators' Statements   [PDF, ]
United States' Response to Defendant's Motion To Compel Production of Statements Made to the Defendant by Agents and Prosecutors on June 21, 1995   [PDF, ]
United States' Proposed Protective Order   [PDF, ]
United States' Requested Questions For The Venire at Voir Dire   [PDF, ]
United States' Proposed Jury Instructions   [PDF, ]
United States' Response to Defendant's Motion To Preserve Grand Jury Tapes   [PDF, ]
United States' Response to Defendant's Motion to Disqualify Prosecutors Mark R. Rosman and Karen J. Sharp   [PDF, ]
United States' Response to Defendant's Motion for Bill of Particulars   [PDF, ]
United States' Response to Defendant's Motion for Production of Original Tape Recordings for Analysis By Defendant's Expert   [PDF, ]
United States' Combined Response to Defendant's Motion For Production and Disclosure and Defendant's Supplemental Motion for Production and Disclosure   [, ]
United States' Response to Defendant's Motion To Dismiss Indictment for Prosecutorial Misconduct In Grand Jury Proceedings   [PDF, ]
United States' Response To Defendant's Motion For Retention Of Agent's And Prosecutor's Rough Notes   [PDF, ]
United States' Response to Defendant's Motion To Continue Trial   [PDF, ]
United States' Response to Defendant's Motion for Leave to File Additional Motions.   [PDF, ]
Memorandum of Law In Support of United States' Motion for Protective Order; United States' Motion for Protective Order   [PDF, ]
United States' Motion in Limine   [PDF, ]
Indictment   [PDF, ]
Updated August 21, 2017