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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 3 of 36 TABLE OF AUTHORITIES Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27 United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) ....c.ceccceccecceeeeceeeeeeeeceeeeeeeeeenae cee seesaeeseeeneeeneesenenereneren 19 United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26 United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26 United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. eeeereeneeerees 28 United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004) oe ccccecceeccceeee cence eres ener sce seeeseeeeneeneeeneeseeenerenireneenaees 15 United States v. Botero, 604 F. Supp. 1028 (S.D. Fla. 1985)... cccccceeceeeeeee cece eeceeeceeceeecaeesaeeseeeneeeeeeeereserenerenieenarenaees 15 United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), aff'd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7, QOLD) ee cccesesecenecseeereeeeecaeceeeaecaeeaecaeverenaeseteaesaeeaecaeseresaeeedaesadsaeeaeseesnaeeesaesadsaecaesesnavaesesegeeesaesedsaesaesreneverenaeeeaeaeas 28 United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....cccccccccssccesscecsseeseeeesneesseeesceeseeeessaeesseeesseeseeeesneesseeees 6, 25, 26 United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ceceecceccceeeeeeceeeeeee cee seeeeeeeneeeneeeneeseeenereninenerenaees 15 United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) eee 16, 19 United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ esse seeeneseeeeteneeerenaeeeneaeeas 15 United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010) ee eeereneeeeeieees 15 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N-Y. 2009)... .ccceccceceeeececenee cece cece saeeseeeneeeneeeneesereneeeneaeeneesaneeaeesees 27 United States v. English, 629 F.3d 311 (2d Cir. 2011) ....ccccccecccesecececece cece cecescecaeeseeeseeeeeeeeeeseeeeeeeceeecaeecaeenaeeseeeneeeseesereaes 7 United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001)... .ec ccc ceceeccceee cece cece cee caeeseeeeeeeeeeeneeserenueensaeeeeeeaeesanenets 28 United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N-Y. 2019)... cecccccecceeeeseceeeeeneeeeeeeeeeceeneeenaeenaesieesaeesaneseeeans 15, 29 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N-Y. 2018)... cccccccecceeceeeeeceee cece cece caeeseeeseeeeeeeeeeseresurenireceenaeenaeeaaes 27 United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... .eccecceecceeeeeteerteeneeenees 15 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... ecccccecceecceec cece eects eeaeeneeceeesaeesaeeseeeneeeneeseeenerenirenieenarenaees 15 United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... eccceceeeceeeceeeeeeeeeeeteeeeeerentres 15 United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N-Y. 1989) oo. ccceccecceecceceeeeeeeeeeceeeeeeneeceecaeenaesieeeaeesaeeneeeans 15, 28 United States v. Madoff; 586 F. Supp. 2d 240 (S.D.N-Y. 2009) ......cccccccceceecece scence cece caeeseeeseeeeeeeneeserenieenseneenaeenaeeaees 27 United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001) oo... ccccccccccsscesseeesssessneeseeeesseeeseeeseessnressaeeseresseessnressnaessats 7, 29 United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) oc iceeereseereeneeeteaes 15 United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) oo... eee ences eneeereneeeeneteneaes 19 United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N-Y. Feb. 4, 2018) oo. ccccccecccscsessteesseeessaeesseeessneesseeeess 28 United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) oo... eececseeeeneeeteneneetes 7,8 United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)... ce cccseereereseeereneeeteeens 7 United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) .0....ccccccccccssccssceesseecsseeecseesseeescaeeseeeeseeesseeescaesseeeesneeseeeesseesseeessas 6 United States v. Salvagno, 314 F. Supp. 2d 115 (N-D.NCY. 2004) oo... eccccccceeeeceeee ene eeeeenaeeaee sees saeeseeeneeeaneennesenenirens 15 United States v. Stanton, No. 91 Cr. 889 (CHS), 1992 WL 27130 & n.1 (S.D.NLY. Feb. 4, 1992)... eer 18 United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)... cccccccsceesetessteeeseessteesseeeees 15 United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)... eee 15 United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.NLY. Aug. 4, 2000)... ee eeceseerenteeeneeens 26 DOJ-OGR-00002164