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Case 1:20-cr-00330-AJN Document18_ Filed 07/10/20 Page 4 of 26 United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) o.oo. cccccccenseceeeceseeecseeeseceseeesseessaeensesnseeenseeesseenseen 17 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cece cece cnee ese ceseeesseeeasesseceeeessescseensesesseesseeenseen 21 United States v. Friedman, 837 F.2d 48 (2d Cir. 1988)... occ cccc cece cesececeeecueeeaeceseeeeseecsesnseeesseecseecnseensesenseesseteneess 13, 18 United States v. Hansen, 108 F. App’x 331 (6th Cir, 2004) ooo... ccccccccccecnecenseeeneeeeseecssesrseeeeeecseeessesneseneeessesenseen 16 United States v. Hanson, 613 F. Supp. 2d 85 (D.D.C. 2009) ooo... ccc cece cree ese cesecesseecssesseeeeeessesesseensesenseesseeenseen 16 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) ooo. ccc cccce cee eene eens censeecseeeseseseeeseeeseeenseseseeenseeeseeenseens 16 United States v. Kashoggi, 717 F. Supp. 1048 (S.D.N-Y. 1989)... cccccc ccc cccccccscececeensecesecesseecssesseceseeesseseseensesesseesseeenseen 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) ooo... ccccc cece ceseceeeeeeeeeneenseeenes 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) o.oo cccc ccc cece ceeeceneceeseeenseenseeeses 18 United States v. Sabhnani, A493 F.3d 63 (2d Cir. 2007). o.oo. cccccc cece cecccesecenececseecseenseeeseeecseecsseenseeeseeesseeeseeneeeenes 9,10, 16, 18 United States v. Salerno, A81 U.S. 739 (1987) o.oo cccc cece cese cesses cusecseeeseeecseecsseensecesseecseeessessesenseecseeensesnsesesseeeseeesieeseeeenes 9 United States v. Stephens, 15-CR-95 (AJN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) oo... cece ccc cccceceeecneeeneeenseecesenseenseeeees 5,6, 7,8 United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)... cece 18 United States v. Williams-Bethea, No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)... occ cece eeeeeeereeeteees 6 Statutes 18 U.S.C. § 3142 ccc cece cencceceee esse euseceseceseecseeesseseseeecssecseeseceeeesseeesseeniecesseeeseeenseenes passim iii DOJ-OGR-00001584