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Case 1:20-cr-00330-PAE Document 647 Filed 03/11/22 Page3of24 TABLE OF AUTHORITIES Page(s) Cases Bollenbach v. United States, 326 U.S. 607 (1946)... ceecceccceseesceesceseeeseceaeceecaeeseeeseesecsaeeaeesaeeseesseeeaeesaeeseeseeeaeseaesneesaeeneseereeaees 2 United States v. Broce, A488 U.S. 563 (1989)... ceccesceecceeeceseceseeseesaeeseessecseceaecaeesaeeseeseeeaeenaesaeeeeeeseeaeeeaesneesaeenseeereeates 11 United States v. Calderone, 982 F.2d 42 (2d Cir. 1992)......cccecccecceecceseesceeeesseeseeeseeeaecseecaeeesesseeseeceaecaesaeesaeeseesrenaeenneeaes 16, 17 United States v. Gross, No. 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... ceeeeceeteeteeeeeees 2,7,8 United States v. Guzman, FF AE 8 SS 20 Cie 20 crcuncet amon mame Oe MANES OR ANC ARR CARER ACURA WANE 12 United States v. Korfant, 771 F.2d 660 (2d Cir. 1985) (Der CULIGM) .....cececeeceeeeceenceteteeeteeeeeeeeaeetnaeeneeeseeesaeetsaeenes 11, 12, 13 United States v. Millstein, 401 F.3d 53 (2d Cir. 2005).......cceccccceeseeeceeeecesececeeseeeeenseeeaeceaecaeesaeseeeseeaecaesaeesaeseeesereeaeenaeeaee 3,8 United States v. Parker, 903 F.2d 91 (2d Cir. 1990).......cecceecceseessesseeeeeeeeeesecaecaeesseeeeesseeaeceaesaeesaeeeesseseaeeneesaeeneeeerenates 257 United States v. Reid, 475 F. App’x 385 (2d Cir, 2012) ooo. ccceccceecceecceecseeseeeseeeeeeseceaeceeesaeesaeeseeseeeeaesnaeseesaeeeeeeeeeeaees 15 United States v. Sattar, 314 F. Supp. 2d 279 (S.D.N.Y. 2004)... .ecccceesceeseeeeceseeeeecaeeseeeseessecaecaesaeeseeseeeseenaeenaeeaes 11, 13 United States v. Villa, No. 12 Cr. 40 (JBA), 2014 WL 252013 (D. Conn. Jan. 22, 2014)... ee eceeseeseeeeeeeeeteeneeeaee 13 Statutes 18 U.S.C. § 2422 oc cecceccccccecssecssecnseceseeesseecseecseesseeesseesaeecsaeseseeesseesssecsaeesaeeseaeesseeeaeensesesseesaeesseenas 12 18 CSG © BAZ ITE scccmessonmes enamacves concen esate canteen (ane AES ANTE ARES A ANS OE MANE AN eb 12 New York Penal Law, Section 130.55 ........cccccccccccccssssssssceeeccccccsssssseeeeeseccesssssseaeeuseccesesssnnsenessess 8,9 il DOJ-OGR-00010269