The Bernhoft Law Firm, S.C.

Marchelletta Case Documents

Motion To Dismiss for Outrageous Government Misconduct

Supporting Memorandum

Motion To Dismiss for Outrageous Government Misconduct

Bernhoft Declaration

Government Misconduct Epidemic News Articles


Ex 1_Discovery Letter to Government_08-18-11

Ex 2_Discover Letter to Government_08-19-11

Ex 3_Discover Letter to Government_09-04-11

Ex 4_Discovery Letter to Government_09-04-11

Ex 5_Discovery Letter to Government_10-06-11

Ex 6_Discovery Letter from Government_12-12-11

Ex 7_Discovery Letter to Government_02-27-12

Ex 8_Discovery Letter from Government_03-26-12

Ex 9_Discovery Letter to Government_03-31-12

Ex 10_Discovery Letter from Government_04-20-12

Ex 11_Discovery Letter from Government_05-04-12

Ex 12_Discovery Letter to Government_05-31-12

Ex 13_Discovery Letter #2 to Government_05-31-12

Ex 14_Discovery Letter to Government_06-13-12

Ex 15_Discovery Letter from Government_06-22-12

Ex 17_IRS Grand Jury Letter_07-11-02

Ex 18_IRS Grand Jury Letter_08-14-02

Ex 19_Customs Atlanta Closing Report

Ex 20_FBI Organized Crime Report

Ex 21_FBI IRS Investigation Report

Ex 22_FBI 302 Interview Memo

Ex 23_FBI 302 Interview Memo

Ex 24_FBI 302 Interview Memo

Ex 25_Gorman Immunity Letter_01-28-03

Ex 26_US DOL Inspector Closing Report

Ex 27_US DOL Interview Memo

Ex 28_US DOL Special Agent File Memo

Ex 29_US DOL Special Agent File Memo_09-30-04

Ex 30_US DOL Special Agent Memo_09-15-05

Ex 31_US DOL Special Agent Memo_03-15-06

Ex 32_US DOL Closing Report_11-01-01

Ex 33_US DOL FLSA Report

Ex 34_Union Serveillance Transcript

Ex 35_Union Depositions

Ex 36_IRS Interview Memo_Gorman Proffer



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