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Case 22-1426, Document 87, 07/27/2023, 3548202, Page6 of 35 United States v. Barnes, BO Ech LAL Ged tr, LS) senses cee scm sens ceo samoms ne ter aes soe eae camer 19, 20, 21 United States v. Bright, Ze WL, See (ted ir, clam. Gy SEZ ss seo ccc sams mee tance 1mm weer eam samen ea tae Sa 19 United States v. Cambindo- Valencia, 609 F.2d 603 (2nd Cir, 1979) o.ccccccecceeccceneceseeeseeeseeeeaeesaeecaeenaeenaeceeenereneneeenees 2-3 United States v. CFW Const. Co. Inc., 583 F. Supp. 197 (D.S.C. 1984) oc cccceccceccceseceseeeeeeeseeseceeeaeeeaeecaeeeaecnaeeneeeereeeeeennees 4 United States v. Daugerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012) ....ccccccecceeseceneceneeeeeeeeeeeeaeeeeeseeeaee 13, 17, 24 United States v. Difeaux, 163 F.3d 725 (2d Cir. 1998) ...ccceeccccccecceeceesneesneeeseeceaeceaeeneeesereseeeeeaeesneeeneeeaes 11,12 United States v. Florida West Int’l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) ....cccccccccceecseceneceneceeeeneeeneeenreseneesneens 4,6,7 United States v. Haynes, 398 F.2d 980 (2d Cir. 1968) oo... cccceccceecceseeseeseeeseeseecsaeceaeeneeeeeeeseeeseneseaeennesneess 23 United States v. Nieves, 58 F.4th 623 (2d Cir. 2023) ooo. ccccecccsscceeeceeeeeeeeeeneeeaeesneeeneeenaeenaeenaees 19, 20, 21, 23 United States v. Russo, 801 F.2d 624 (2d Cir. 1986) ooo. ceccccccecceeseesseeeseeceaeceseceseceeeseeeseneeeaeeeneeeneeeaes 7, 12 United States v. Sampson, 820 F. Supp. 2d 151 (D. Mass. 2011)... cece ccceceeneesseeeeeeeeeeeseaneceeneeeaeeeeneeenaeees 17 Statutes & Other Authorities: 18 U.S.C. § 3553(C)(2) scscsssssecsssssssssvesssssssevvcessesssssseessssssssesserssssvesessesseveeeesesseeesees 2, 26 Fed. R. Evid. 606(b)(1) ...cssssssssssssssesssscsssssvecesesssesecessessssseeessessseessesssseesscesssnveeseeesee 13 USSG § 3B iL ececccssssssecssssssssssssssssssvesesssssevvceessssssesececssssnsssessssevsesessssnvvseseesseessees 2, 26 V DOJ-OGR-00021748