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Philip Esformes is a Miami Beach healthcare mogul.
- Esformes’ Motion to Disqualify the Prosecution Team for Systematic Violations of the Attorney-Client, Work Product and Joint Defense Privileges
- Esformes’ Memorandum of Law in Support of Motion to Disqualify the Prosecution Team, Etc.
- Defendant Philip Esformes’ Motion to Strike and Exclude Evidence Concerning Civil Settlement and Incorporated Memorandum of Law
- Esformes’Response in Opposition to Government’s Motion for Approval of Filter Process [DE 227] and Incorporated Memorandum of Law
- Esformes’ Motion to Compel Discovery Re Prosecution Team’s Exposure to Attorney-Client Privileged Materials
- Defendant Esformes’ Consolidated Motions to Dismiss the Second Superseding Indictment in Whole or in Part, Suppress Evidence and/or Sever Counts 32 & 33 and Exclude the Obstruction Evidence and Incorporated Memorandum of Law
- Esformes’ Motion for a Protective Order re: Conditions of Viewing and Copying Rule 16 Discovery
- Defendant Esformes’ Response in Opposition to Government’s Motion for Timely Disclosure of Defenses
- Defendant’s Motion for a Limited Bill of Particulars
- Defendant Philip Esformes’ Motion to Suppress Evidence of Warrantless Seizures and Incorporated Memorandum of Law
- Philip Esformes’ Reply in Support of Motion to Strike and Exclude Evidence Concerning Civil Settlement
- Defendant Esformes’ Reply in Support of Defendant’s Motion for a Protective Order re: Conditions of Viewing and Copying Rule 16 Discovery
- Esformes’ Reply to Government’s Opposition to Motion to Dismiss, Suppressor Sever Obstruction of Justice Counts
- Esformes’ Reply to Government’s Opposition to Motion to Disqualify the Prosecution Team
- Defendant Esformes’ Reply to Government’s Response to Motion to Compel Discovery
- Esformes’ Motion to Strike Discussion of Privileged Material, i.e., Exhibit 21 re: Government’s Response to Esformes’ Motion to Disqualify
- Defendant’s Motion to Strike Government’s ex parte Response to Defendant’s Motion to Disqualify and to Order Production of ex parte filing
- Report and Recommendation as to Esformes
- Esformes’ Objections to Report and Recommendation
- Esformes’ Motion to Dismiss and for a Mistrial Based on Texas v. United States