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Antitrust Case Filings

United States
v.
B&H Maintenance & Construction, Inc., Jon Paul Smith a/k/a J.P. Smith and Landon R. Martin

United States' Response to "Defendants' Joint Motion For Discovery of Documents Relating to Conversations Between the Government and Flint's Attorney" (Docket #173) (January 14, 2008)

United States' Notice of Status Regarding Motions in Limine Remaining in Full Force and Effect Prusuant to Order of November 15, 2007 (Docket # 128) (January 4, 2008)

United States' Opposition to 'Defendants' Joint Notice of Intent to Use Evidence of Other Crimes, Wrongs or Acts Pursuant to Federal Rule of Evidence 404(b)" (Docket # 148) (December 20, 2007)

United States' Objection to the Proposed Expert Testimony of Jens Brown and Jimmy Cave (December 13, 2007)

United States' James Proffer Pursuant to Rule 801(d)(2)(E) (December 12, 2007)

United States' Formal Bill of Particulars (November 20, 2007)

United States' Reply in Support of "United States' Motion in Limine to Exclude Improper Evidence and Arguments Relating to Lack of Effect, Justification, Reasonableness, or Lack of Intent" [Docket # 82] (November 6, 2007)

United States' Reply in support of "United States' Motion in Limine to Exclude Improper Character Evidence" (Docket #79) (November 1, 2007)

United States' Reply in Support of "United States' Motion for Pretrial Ruling on Admissibility of Testimony About Defendant Jon Paul Smith's False Statements to the FBI [Docket # 80]" (November 1, 2007)

United States' Reply in Support of "United States" Notice of Intent to Use Evidence of Other Crimes, Wrongs or Acts Pursuant to Federal Rule of Evidence 404(b)" (Docket # 83) (November 1, 2007)

United States' Response to "Motion by Defendant Smith for a Bill of Particulars Based Upon the State of Discovery" [Docket # 85] (October 22, 2007)

United States' Opposition to "Motion by Defendant Smith for Disclosure on Grand Jury Colloquy and Testimony Pursuant to Rule 6(e)(3)(E)(i) and Rule 6(e)(3)(E)(ii) Based Upon the State of the Discovery" (Docket # 84), and Request for an Order Excluding Improper Evidence at Trial Relating to the Scope of the United States' Investigation of Other Matters (October 22, 2007)

United States' Motion in Limine to Exclude Improper Evidence and Arguments Relating to Lack of Effect, Justification, Reasonableness, or Lack of Intent (October 1, 2007)

United States' Motion for Pretrial Ruling on Admissibility of Plea Agreement (October 1, 2007)

United States' Motion for Pretrial Ruling on Admissibility of Testimony About Defendant Jon Paul Smith's False Statements to the FBI (October 1, 2007)

United States' Notice of Intent to Use Evidence of Other Crimes, Wrongs or Acts Pursuant to Federal Rule of Evidence 404(b) (October 1, 2007)

United States' Motion in Limine to Exclude Improper Character Evidence (October 1, 2007)

United States' Opposition to "Defendant B&H's Motion for Production of Rule 801(d)(2)(E) Materials and for Pretrial Determination of Admissibility of Alleged Coconspirators's Statements at a James Hearing (Docket # 45) (August 1, 2007)

United States' Opposition to "Motion by Defendant Smith for Discovery" (Docket # 51) and "Defendant B&H's Motion for Discovery" (Docket # 43) (August 1, 2007)

United States' Opposition to "Defendant B&H's Motion to Strike Surplusage From the Indictment" (Docket # 46) (August 1, 2007)

United States' Opposition to "Defendant B&H's Motion to Sever Counts" (Docket # 47) (August 1, 2007)

United States' Opposition to "Defendant Landon Martin's Motion for Severance" (Docket # 50) (August 1, 2007)

United States' Response to "Defendant B&H's Motion for a Bill of Particulars" (Docket # 42) and "Landon Martin's Motion for Leave to Join in Defendany B&H's Motion for a Bill of Particulars and Supplemental Statement in Support Thereof" (Docket # 48) (August 1, 2007)

United States' Opposition to "Defendant B&H'S Motion for Disclosure of Grand Jury Materials" (Docket # 44) (August 1, 2007)

United States's Opposition to Motion by Defendant J.P. Smith Requesting Modification of Conditions of Bond in Order to Have Contact With Potential Witness Sean Renfro (May 3, 2007)

Agreed-Upon Protective Order (April 13, 2007)

United States' Motion for an Agreed-Upon Protective Order and [Proposed] Protective Order (April 13, 2007)

Indictment (March 13, 2007)

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