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Casee1240/CPOORBOHAEN ADdCUMM Et /ID 2 FileehR23A/PagPage af @i045 TABLE OF AUTHORITIES Page(s) Cases United States v. Boustani, 932 F.3d 79 (2d Cir. 2019)... cece cee sces sce ecce nee cseecaecesecesecessasesscessses sass cseecoseceaeeeaseeeeasesaeeneee 3 United States v. Bradshaw, No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)...... 0... eeee ees 8 United States v. Chen, 820 F. Supp. 1205 (N.D. Cal. 1992) ooo... ccc cece ccc cece cece cess cese cess seesseesseessaee case cseceseeraseeseaseeeeees 27 United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) oo. cc cceeseeeseesseeesneecneecseeeeees 26 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) oo... oec cece ccc cece cece cece cese cess ceee ates sees sees sass cose ceecessceseerseaseseeees 27 United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N-Y. 1989)... oo. cccc ccc cccc ccc cscs cece cess cesecesscessseeaseesssee see cseceesseseeeseaseseeees 27 United States v. Lee, No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000).............cc:ccccccsceesscesseesseeesees ceeceneseneees 8 United States v. Orta, 760 F.2d 887 (8th Cir, 1985) ooo ce cee scee ese coee cose cae cess ceseseeauesusessasecseeceeceseeeseeeseaseeeeees 35 United States v. Petrov, No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)... ..cccccccce cee ceee cee eee ees 8 United States v. Rowe, No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)......0.0.ccce cece cee eeee ees 8 United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N-Y. 2004) .o.0 ooo ccc ccc cece cece cece ceee cesses sees uses saee cose ceteceseeeaseeseaseeeeees 27 United States v. Stephens, ATT TF, Sunpak OS CTA) senses nsernitcanantisicnn nissan naemisissnnanstiiinakniisnsaasis mannii 7,38 United States v. Ward, 63 F. Supp. 2d 1203 (C.D. Cal. 1999) ooo. ccc cccc cece ceec cess cesses sees sees sate cess cseceseceaseeseasesaeenees 7 ill DOJ-OGR-00001100