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Case 22-1426, Document 59, 02/28/2023, 3475902, Page9 of 113 U.S. v. Abbamonte, ee? Bech TGS kd Cette LEP rece scons eons eae namo oom came anima emma eae sams tera ta passim U.S. v. Alessi, 544 F.2d 1139 (2d Cir. 1976), cert. denied, 429 U.S. 960, 97 S. Ct. 384 (1976)... cecccceeceeceseeeenceceeneeeaeceeeeeeeaeeseaeeceeeeeeaeeeeeeeesaeeneaee passim U.S. v. Andreas, 216 F.3d 645 (7th Cir. 2000) oo... ccc cceceesneceeeeeeeteeeeaeeceeeeeeaeceeeeeeeaeeeeeeeenaeees 16 U.S. v. Annabi, 771 F.2d 670 (2d Cir. 1985) occ cccceeneeeseceeeeeeeeeeeaeeceeneeeaaeeeeneeeseeneaee passim U.S. v. Arnett, 628 F.2d 1162 (9th Cir, 1979) ooo ceccecesceesseeceseeeeneeceeeeeecaeceeaeeesaeeseneeeneeeeas 28 U.S. v. Ashraf, 320 F. App’x 26 (2d Cir. Apr. 6, 2009)... cee eccceceseeeeceeeeneeeeeeeeneeenaeens 23, 26 U.S. v. Brown, Nos. 99-1230(L), 99-1762, 2002 WL 34244994 (2d Cir. Apt. 26, 2002) .....ccccccccessessseessecseecsseceseenseeeeeseeeseneseaeesaeeeaeesnaeenaeenaeenaeenaes 23, 26 U.S. v. Bruno, Case No. 14-cr-556, 2015 WL 13731357 (E.D.N.Y. Dec. 15, 2015), report and recommendation adopted in part, rejected on other grounds in part, 159 F. Supp. 3d 311 (E.D.N.Y. 2016)... eee eeeceenneeetreeees 26 U.S. v. Carmichael, 216 F.3d 224 (2d Cir. 2000) oo... ccecceecceesecseceaeceseceseeeeeseneseeeeeneeseeeneeenneess 22 U.S. v. Carter, ABA Bod 2G (AG Coit, LZ) sco sanoma.s ees vance nomen weer Sone samen ema eae Sana. RA Ca 21, 32 U.S. v. Coutentos, bees |, SL BOD (ib tr, PALL) cs scans onc csc sas en een ans We La NA CA 51,52 U.S. v. Davis, 139 S. Ct. 2319 (2019) cececccccccecceeeeseeseeeeecseeeeaeceaeenreneeeneeeseeeseaeeeneenneeens 45 U.S. v. Diehl, 775 F.3d 714 (Sth Cir. 2015) ...ccceccceccccecceeneeeseeeseeeceeceaeceaeeneeeeeeeeeeseneeenees 51,52 U.S. v. Gebbie, 294 F.3d 540 (3d Cir. 2002) oo... ceccecceecceesceceneeeeceaeeeereeereeeneennees 18, 19, 20, 28 Viil DOJ-OGR-00021056