IF βthey were blocked from providing nearly all of their items and arguments for defenseβ
That would immediately trigger
Interlocutory appeals
Appear in public rulings
Form the basis of a later plea withdrawal
What specific excluded motions, evidence, or rulings are you referring to?
AFAIK, FinCEN created the rule but does not determine criminal liability, it is up to the DOJ. So just because a FinCEN staff said that, it doesnβt bind the DOJ not to prosecute.