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Case 22-1426, Document 117, 11/01/2024, 3636586, Page4 of 51 U.S. v. Carter, Bh Fete AEA CA, tts 18 Bs rosa esmn sar. wont ca sms mid Stem sens nek Lame ses mk eames sate 12 U.S. v. Gebbie, 29 Fahl SA CI Co IE Mss wes sess smi mm seus set came ses wom eames sat 9, 10, 11, 14 U.S. v. Gonzales, 93 F. App’x 268 (2d Cir. Mar. 24, 2004) oo... ccccececeeeeseceeneeeeaeeeeeeeceteeseaueeseneeeaaes 13 U.S. v. Harvey, 791 F.2d 294 (4th Cir, 1986)... cceccccecccescceceeeeeececeeeeeecaeceeaeeceaeeeeaeeeeneessaeees 12,14 U.S. v. Jefferies, 908 F.2d 1520 (11th Cir, 1990) 00... ccc ceececeteceeneeceeeeeeeeceeneeseaeeeeaneceaeeseaaeeeeneeeaaes 14 U.S. v. Levasseur, 846 F.2d 786 (Ist Cir, 1988) ooo ccccceeceeceneeeeneeceeeeessaeeeeaeeceaeeeeaeeceeeeeenaeeeeeeeeeaeens 11 U.S. v. Maxwell, 118 F.4th 256 (2d. Cir. 2024)... cee cccccceenceesaeeeeaeeeeeeeeeaneceeneeeaeceeeeeenaeeneneseneeeeas 6, 7 U.S. v. Nersesian, 824 F.2d 1294 (2d Cir, 1987)... eececcccessceceseeeeneeceeeeeeeaeeeeneeeseeseaeeceeeeeeaaeeeeeeeenaeees 13 U.S. v. Papa, 533 F.2d 815 (2d Cir. 1976)... ecccceecceeeseeseaceceseeeeaeceeneeceaeeeeaeeceeeeeeaeeeeneeenaeees 9,15 U.S. v. Persico, 774 F.2d 30 (2d Cir. 1985), aff’g 620 F. Supp. 836 (S.D.N.Y. 1985) oo. 13 U.S. v. Prisco, 391 F. App’x 920 (2d Cir. Sept. 2, 2010) oo... ccc ceecceesceceeeeeesaeeeeeeeceneeeeeeseeneeesaes 13 U.S. v. Reiter, 848 F.2d 336 (2d Cir. 1988)... ccccceenceceneeeenceceeneesaeceeaeeceaeeeeaaeceeeeeeaeeeeeeeenaeees 13 U.S. v. Rivera, 844 F.2d 916 (2d Cir. 1988)... ccccceenceesneeesceceeneesaeceeneeceaeeseaeeceeeeeenaeeeeneeenaeees 13 U.S. v. Robinson , SHEA Foozeth GLa {REIT Cas LSP Nhs coms earns scans ene. esos satu. soe ee a oe anne se te ar at 11 U.S. v. Rourke , PA FeO GD GPG Gest SPR Joan. coms cares ssman.s ene. ean ram. so eae sa we anne see te ant at 11 U.S. v. Russo, 801 F.2d 624 (2d Cir. 1986)... ec ccccccenceceneeeececeeneeesaeeeeneeceaeeeeaeeceeneeeaeeeeneeenaeens 13 ill DOJ-OGR-00021828