[flattorney]

UPDATE: Tom DeLay Criminal Indictments Legal Documents
(Left Click to Read/Right Click To DownLoad - PDF Files)

09.28 - 1st Indictment Against Defendant, Conspiracy to Commit Felony Fraud

10.03 - Defendant's Motion to Quash (1st) Indictment For Failure To State An Offense Under Texas Law

10.03 - 2nd Indictment Against Defendant, Felony Money Laundering

10.07 - Defendant's Motion to Quash (2nd) Indictment On The Basis of Prosecutorial Misconduct

10.11 – Defendant’s Fair Notice Letter to DA Earle, Subpoena of Earle and two of his prosecutors, Rosemary Lehmberg and Rick Reed

10.11 – Defendant’s Petition For Disclosure of Information, Transcripttions and Recordings Made in Connection With Grand Jury Proceedings

10.12 – Defendant’s Court Subpeonas Filed Against DA Earle and two of his prosecutors, Rosemary Lehmberg and Rick Reed. (Documents Pending. DeGuerin indicated he did this late 10.12)

[flattorney]

UPDATE - Tom DeLay Criminal Indictments Pre-Trial Legal Documents:
(Left Click to Read/Right Click To DownLoad - PDF Files)

10.13 - Docs Pending: DA Earle Subpoenas: DeLay & Related Parties Phone Records, and DeLay Car Purchase
10.11 - Defendant's Subpoena Duces Tecum of Documentation and Records, et.al. of Ronnie Earle and any Member of the Travis County District Attorney's Staff relating to contact et. al. with the three GJ's, of which 2 Indicted DeLay (This is an expanded Subpoena from the previous courtesy request letter by D. DeGuerin)
10.11 – Defendant’s Petition For Disclosure of Information, Transcriptions and Recordings Made in Connection With Grand Jury Proceedings
10.11 – Defendant’s Fair Notice Letter to DA Earle, Subpoena of Earle and two of his prosecutors, Rosemary Lehmberg and Rick Reed
10.07 - Defendant's Motion to Quash (2nd) Indictment On The Basis of Prosecutorial Misconduct
10.04 - DA Earle Statement re: DeLay's 30 Day Statute of Limitations Waiver & Subsequent Withdraw
10.03 - 2nd Indictment Against Defendant, Felony Money Laundering
10.03 - Defendant's Motion to Quash (1st) Indictment For Failure To State An Offense Under Texas Law
09.28 - 1st Indictment Against Defendant, Conspiracy to Commit Felony Fraud

[mandatum]

Wondering if you could clear something up for me? Dick DeGuerin motioned to quash the conspiracy indictment on the grounds that a conspiracy charge did not apply to the Texas Election code until 2003. Why isn't DeGuerin using the same argument for the money laundering indictment? Granted, it is more fun to go after Earle for misconduct, but shouldn't DeGuerin argue in the alternative that money laundering under the penal code was not incorporated into the election code until legislative amendment in 2003?

Any help would be appreciated.