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Case 22-1426, Document 59, 02/28/2023, 3475902, Page10 of 113 U.S. v. Gentile, 22 Fen PAC BAG Sed on ems roa core azn moma Lees vmmaa tows vee ramen wen se 58, 59, 60 U.S. v. Gerena, Oo! Be Bopp, S11 COG Commer, GREY secs came sams ens sms san sn tale sets eon eames sat 29 U.S. v. Gonzales, 93 F. App’x 268 (2d Cir. Mar. 24, 2004) .0...cccccecccesssecsteeseeeteeeeenaes 23, 26, 39 U.S. v. Harvey, 791 F.2d 294 (4th Cir. 1986) oo... ceccecccccccseceeeseeeeeeceesneeensecseeeeaeenaeeeaes 21, 28, 30 U.S. v. Jefferies, 908 F.2d 1520 (11th Cir. 1990) ooo. ccccccceescesneeeneeeneeceaeeneeeeeneeeeseeeenees 27, 29 U.S. v. Jeffries, A405 F.3d 682 (8th Cir, 2005)... cccceccceseceeeceeeeeeeeeeeeeseeesaeeeaeecneeenaeenaeenaes 61-62 U.S. v. Leo Sure Chief, 438 F.3d 920 (9th Cir, 2006) ......ccccceccceseceneceeeeeeeeeeeeeeaeesaeeeeeeseeenaeenaeenaes 61, 62 U.S. v. Levasseur, 846 F.2d 786 (1st Cir, 1988)... cece ceeceeesceceeeeeecaeeeeaeeceeeeeeaecenneeesaeeeeneseaneeeas 21 U.S. v. Lindemuth, Case No. 16-40047-01-DDC, 2017 WL3593226 (D. Kan. AUg. 21, 2017) ...eccecccececcccesceceeeeeesaeceeaeeceaeeseaeeceaeeeesaeceeaeeeaeeeeaeeceeeeeeeseneeensaes 26 U.S. v. Longo, 70 F. Supp. 2d 225 (W.D.N.Y. 1999)... cccceecceesneceeeeceeeeeeeeceeeeeeaeeeeeeeenaeees 29 U.S. v. Morgan, 393 F.3d 192 (D.C. Cir. 2004)... ccc ceccceesceceeeeeeeaeeeeaeeceaeeeeaneceeeeeeaeeeeeeeenaeees 45 U.S. v. Nersesian, 824 F.2d 1294 (2d Cir. 1987) occ ccecceccccesceceeneeesneeeeeeceeeeeeaeceeeeeecaeeseaneeeneeeas 23 U.S. v. Noveck, 271 U.S. 201 (1926)... ceccceccceceeeeesnceeeeneeesaeeeeaeeceaeeseaeeceeeeeeaeeeeeneeeaaes 45, 46, 47 U.S. v. Oruche, 257 F. Supp. 2d 230 (D.D.C. 2003)... eeccceeneeeeneeseneeceeeeeeeeceeeeeeeaeeneeeeenatens 27 U.S. v. Ozuna, 129 F. Supp. 2d 1345 (S.D. Fla. 2001)... cee eecceeeneeseeeeeneeeeseeeesaeeeeeeenaeees 29 1X DOJ-OGR-00021057