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Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, A39 U.S. 1326 (1978) o.oo cccc cece ceceee cee csecesecesseecssesseesesesseeesseeseseseseseecsssenseesseesteeeeseeesseess 16 United States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)... ccc eeteeeteeeees 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) o.oo. cece cece cececeeececeeeeeeeeseeeseeesseeesesnsesesesessesesseenseeenseesseees 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019)... ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) oo... ccccccccccccccesccesececseecusecseceseceseecsseesseceseeecseeessessesesseecseeesseeseeesseessseesseesseeenes 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) o.oo ccc cece ccee eens ceeseecseenseeeseeesseeesseenseeenes 8,9 United States v. Conway, No. 4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N-Y. Dec. 7, 2006) .0.....0ccceccecceeeteeeteeeteeees 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) ooo... eee 11,18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) oo... cece cece ceec cece eeceeenseeeseeeeseecsessesesesesseseneenseeenseeeeees 14 United States v. Dominguez, 783 F.2d 702 (7th Cir, 1986) oo... cece cccceceeeenseceseeesseecseeseceseeesseecsseensesesseesieseneesseeeneeseees 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)... o.oo cece ceccecnse ene ceseeecseecseenseseneeesseeensestseeeneeeneees 21 United States v. English, 629 F.3d 311 (2d Cir. OLD). ccc cece cesecnseceseceseeecseeeseeeseeesseecsesnsecenseeseeeseesseeeees 10, 11 il DOJ-OGR-00001583