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Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 4 of 45 TABLE OF AUTHORITIES Page(s) Cases United States v. Boustani, 932 F.3d 79 (2d Cir, 2019)... ccccccecccccecneecnseeeseeesseecsaeessessecesseecsasessesnseeesseecsssessesnseeenseeesaes 3 United States v. Bradshaw, No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)... eee eeeeeeetee 8 United States v. Chen, 820 F. Supp. 1205 (N.D. Cal. 1992) ooo. cccc cece eens cece ee eesecseceseeesseeeseensesesseesneeeneenseeeses 27 United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) ooo. cece ceceeeeeceneeeseeenseenseeenes 26 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) oo... ccc ccc ccccc cece cee cesecesseecsaeesseceseeeseeecsseesseesseeenseesseeenseen 27 United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N-Y. 1989)... cece cece ccscecneeensecenecesseecsecseeeeeesseeesseensesenseesseeenseen 27 United States v. Lee, No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000)... cccccccceecceeccecsee ene eeseeenseeeseeenseen 8 United States v. Orta, 760 F.2d 887 (8th Cir, 1985) ooo. cccccccccccccecesecesecesseecseeensecesecesseeessesseceeeessasesssenseseseeesseeenseens 35 United States v. Petrov, No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)... ccc eeceeeseeeseenteens 8 United States v. Rowe, No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)... cece eeeeeteees 8 United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N-Y. 2004) ooo. cece ccc ceee cre ceneeesseeeseesnseceseeessesenseenseeenseeeeees 27 United States v. Stephens, AAT F. Supp. 3d 63 (S.D.N.Y. 2020)... ceccccccccccce cnc eeseceseeecseeensesnseeenseecsesenseenseeeseeeseees 7, 38 United States v. Ward, 63 F. Supp. 2d 1203 (C.D. Cal. 1999) ooo ccccccccce cece cece ceceeeeesesesecesseeeseecseenseeesseeeseeeneesseeeaes 7 ili DOJ-OGR-00001976