Attached Documents
- Indictment
- District Court September 2019 ruling acquitting Nordlicht and Levy
- Second Circuit November 2021 opinion reinstating convictions
- Small's MIL with redacted attachments
- Government's opposition to Small's MIL with attachments
- Small's reply supporting his MIL
- Government's June 8 MIL
- Small's opposition to government's June 8 MIL
- Government's reply supporting its MIL
- July 6 order on MILs
- Small's letter regarding government's witness list
- Government's opposition to Small's request re witness list
- Small's July 21 letter re witness list
- Government's reply to July 21 letter
- Small's response to reply
- Government's July 18 MIL with attachment
- Small's opposition to government's July 18 MIL
- Government's reply supporting its July 18 MIL with attachments
- Small's letter motion to dismiss the indictment
- Government's opposition to dismissing the indictment
- Small's reply supporting dismissing the indictment
- Government's letter motion to preclude expert's testimony with attachment
- July 22 order