DOJ-OGR-00021058.jpg

Case 22-1426, Document 59, 02/28/2023, 3475902, Page11 of 113 U.S. v. Papa, 959 Bott Gl (20 Cir, USA) cccan scnmes aces eames saan. enn sama sans snd 0 18-19, 25, 38, 39 U.S. v. Pelletier, 7G Fett 20 F(t Cor, LRT) cane scars ewe cme scams semis em scum tet Came ses om eames ra 29 U.S. v. Persico, 774 F.2d 30 (2d Cir. 1985), aff’g 620 F. Supp. 836 (S.D.N.Y. 1985) ........ 23 U.S. v. Pham, No. 12-cr-423, 2022 WL 993119 (S.D.N.Y. Apr. 1, 2022)... eeeeceeetreeee 48 U.S. v. Prisco, 391 F. App’x 920 (2d Cir. Sept. 2, 2010)... cc ceeceeecteeeereeeseeeeeeenaeees 23, 26 U.S. v. Ready, 82 F.3d 551 (2d Cir. 1996) oo cccceecccesceeeeeeeeeeeeeaeeceeeeeeaaeceeeeeecaeeeeaeeeeeeeeeas 22 U.S. v. Reiter, 848 F.2d 336 (2d Cir. 1988) ooo. ceeceessceceeeeeeeaeeeeaeeceeeeeeaaeeeeneeesaeeseaneeeaneeeas 23 U.S. v. Restrepo, 890 F. Supp. 180 (E.D.N.Y. 1995) ooo. cccccececeesneeeeeeceeeeeeaeeeeeneeesaeeeeneeenneeeas 29 U.S. v. Richardson, 512 F.2d 105 (3d Cir. 1975) ooo. ccccceeceesteeeeceeceneeeeeeceeneeesaeeneneeenaeees 58, 60, 62 U.S. v. Rivera, 844 F.2d 916 (2d Cir. 1988) ooo. eecceeceeesseeeeeeeeeaeeeeaeeceeeeesaaeeeeneeesaeensaeeeneeeeas 23 U.S. v. Russo, 801 F.2d 624 (2d Cir. 1986) ooo. cecccceceeceneeeecceceeeeeeaeceeeeeeeeeneeeseeeeeeas 23, 35 U.S. v. Salameh, 152 F.3d 88 (2d Cir. 1998) ooo cccceceseeesseeeeeeeeeaeeeeeeeeeteeseaeeeeeeeeeaeeeeaeeenaeees 23 U.S. v. Scharton, 285 U.S. 518 (1926)... cecccceccecesneesseceeeeeceaeeseaeeceeeeeeaceceeeeeecaeeeeaeeesaeeneaee passim U.S. v. Schneider, 801 F.3d 186 (3d Cir, 2015) oo. ceecceenseceseeeeeeeeeseeceeeeeeaeceeeeeesaeeeeaneeeeneeeas 48 U.S. v. Schneider, C.A. No. 10-29, 2010 WL 3656027 (E.D. Pa. Sept. 15, 2010)... 58-59, 60, 62 U.S. v. Taylor, 142 S. Ct. 2015 (2022)... .ecceccccccceceeeeeeesaeeeeecseeeeaeceaeceeeseeeseeeeeneesaeesneeeneeeas 44 DOJ-OGR-00021058