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CAs@F:26-CRODSSOASN Boctunert 13 HieceOPA a0 Pagels of 260 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) ....cccecceecceseescesseesseeeecesecaecaeesaeeseesseesaeceaecaeesaeeneeseeeaesaeeneesaeeeeeeeeeeeenaseneeeas 16 United States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20 United States v. Carrillo-Villa, 20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas 8,9 United States v. Conway, No. 4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... ee 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006).......:::c:ceecceeceeeeeeeeeeeeeeenees 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)... ce ceeceeeeeeeeseeseeees 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) ........cccceseeseesceeseeeeeeseceaeceesaeeeseseeeeaeesaecaeesaeeseesrenaeeeaeenseens 14 United States v. Dominguez, 783 F.2d 702 (7th Cir, 1986)... cecceceeccescceescesececesseesseeeeesecaecaeesaeseeesseeaesaeeaeesaeeseeseeseeenaeenseens 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)........cceccceceesceeseeeeeeeceaeceeesaeeesesseeeseeaeeneesaeeeeeseeenaeenaeeeeens 21 United States v. English, G29 PS BL Gad Ci DO occcrsicnves essmecnesscreas eicscies canna eo escn SOREN ATER ENE RAINE ANCE 10, 11 DOJ-OGR-00019877