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Case 22-1426, Document 59, 02/28/2023, 3475902, Page12 of 113 U.S. v. Van Thournout, DG Sek ST CRB irs DPE) cr ames wns eco seams wee tenses ret os Ses ta 20, 28 U.S. v. Vargas-Cordon, ee Fe SOG Ct Cir, OE) esos names oom eam noms een eam seams wea te se ete Sart 44 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) ooo. cecccceccecesneeesteceeeeeceeeeeaeeceeneeeaaeceeneeeaeeneeeeenaeens 39 United States v. Cavera, 550 F.3d 180 (2d. Cir. 2008) oo... cccccecceceneeeeceeceneeeeeeeeeeeeeaaeeeeaeeceaeeseeeeeeneeeas 82 United States v. D’Amelio, 683 F.3d 412 (2d Cir. 2012) oo. cecceceneeeneeceteeeeeeeeeeeeeeaeeneneeenaeees 75, 76, 80 United States v. D’Amico, 734 F. Supp. 2d 321 (S.D.N-Y. 2010) oo. ceeccceccceeneeeeteeeeaneceeeeeecaeeeeeeeenaeees 35 United States v. Daugerdas, 867 F. Supp. 2d 470... cccccccessscecsseeeseneceesneeecseeeecssaeeeecueeeeseaeeesequeeeeseneeees 67 United States v. Daugerdas, Case NO. 09-CR-58 1 .......cccccccccscsssesesesesesesesesesesenesesesesesesesesesesesesesesesesesesesesens 69 United States v. Dodge, 597 F.3d 1347 (11th Cir. 2010) oo... cee ccecceeeseeceneeeeeeceeeeeeeaeeseeeeesaeeseaneesseeeeas 48 United States v. Langford, 990 F.2d 65 (2d Cir. 1993) oo. cecceecceceseeesceceeeeeeeaeeseeeeeeeeeeaaeeeeeeeeaaeeeeeeeenaeees 66 United States v. Laskow, 688 F. Supp. 851 (E.D.N.Y.) aff'd, 867 F.2d 1425 (2d Cir. 1988)......... 35-36 United States v. Lawson, 683 F.2d 688 (2d Cir. 1982) ooo. eccceeceeceteceeneeceeeeeeeeceeeeeecaeeeeaeeeeeeneaeeeeeneeeas 55 United States v. Napolitano, 761 F.2d 135 (2d Cir. 1985) cee cecceceseeeseceeeeeeeaeceeneeceeeeeaeeceeneeeaeeeeeeeeeaeees 55 United States v. Rooney, 37 F.3d 847 (2d Cir. 1994) ooo cei eccceceseeeeseeceeeeeeeaeceeaeeeeaeeseaneceeneesaeeeeeeeeeaeees 86 United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) ooo... eeccecesceeesceceeeeessaeeeeneeceeeseaeeceeeeeeuaeeeeaeeenaeees 76 United States v. Sattar, 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003) ....ccceeccccesceeesteceeeeeeseeeeeeeenaeees 39 XI DOJ-OGR-00021059