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Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 4of34 United States v. Coppa, 267 F.3d 132 (2d Cir. 2001)... eee ceeesseseeeseeeseesseenseceeseesaeesnesatenaes 7,8 United States v. Defreitas, No. 07 Cr. 543 (DLT), 2011 WL 317964, at *10 (E.D.N.Y. eat. Ly 2OLY cecsswa consis sasseemees census «i ceewow cee ShANBOSEL SONI Ai SOTREO MLNS acne cES TGS SIUC Un AER NTS 12,17 United States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y. May 12, 2015)... ceeesescsesscssessessessessecsevsecnevseeneeseesneseesaesaevsesneeseeneeseesaevsecnevseenaeeesaessesaesaeearens 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) oo... eee eeseseesscesecnsesneeseeeseeeaeenaeensesaeesaeens 13 United States v. Fares, 978 F.2d 52 (2d Cir. 1992)... ceeeecceesceceneceeeeeeneesneeseaeenseeseeeeeaeees 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000)... cece cessesseeseeseeseesecnsecnsesneesneens 26 United States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006)... ee cecsesesseeseeeeeenaeeneesaeeeneens 20 United States v. Floyd, No. 99 Cr. 0234 (DAB), 1999 WL 476438, at *2 (S.D.N.Y. UTD, LISD a cco entree casas ceNSwe HERONS CaOROOENEESTSL SESSISNOLSUNSIE ML SOTOARRET SENTRA SST 16 United States v. Frank, 8 F. Supp. 2d 253 (S.D.N-Y. 1998) oo. eeceecssecssesseeseeseesseenaeensesaeesneens 26 Untied Siaies vw George, 786 F. Supp. 36 (OeDG, 1992 \acnsscsssmaves wecrerememasn secmsaweaumnenes varmsensetennss 15 United States v. Ghailani, 687 F. Supp. 2d 365 (S.D.N-Y. 2010) 0... cece ceseeceeseeeeecnseenseeaeeseeens 21 United States v. Gibbons, 602 F.2d 1044 (2d Cir, 1979)... eesecseescssecnsesseeseesseesaeenaeeaesaeesatens 16 United States v. Gonzalez, No. 19 Cr. 123-2 (NRB), 2020 WL 1809293, at *5 (S.D.N-Y. Apr. 9, 2020)... ci cecsesscseseessessessessevsecnevsecnseseessesseaesaeveeeneveeenteeenaesaesaesaevereneeseenes 10 United States v. LeRoy, 687 F.2d 610 (2d Cir. 1982) oo. ceceeeseeescssecneesseeseeeseeeseenaeeeesaeeseeseeeeaees 7 United States v. Levin, No. 15 Cr. 101 (KBF), 2016 WL 2990831, at *12 (S.D.N.Y. Jann. 25, 2016)... ceeccesescseesscssesecsnessesaessevsecnevsecneeseensessesaessevsecaevsecneeseesaeesesaeseevaeeaeverenaeerenes 13, 16 Untied Siaies v. Lewis, 35 F.3d 148 Ci Cir, [994 crscs wneresesmaves cmaremensasn sucmsaweaumneses erseneteon 28 United States v. Lewis, 517 F.3d 20 (1st Cir. 2008) oo... ce ceeecesessecssecnseseeseeeseesaeeaeenaesaeeseeees 32 United States v. Libby, 429 F. Supp. 2d 1 (D.D.C. 2006)... ei eeceeeceneenesneeseeeseeeaeenaeenaesaeesneens 24 United States v. Manzano, 945 F.3d 616 (2d Cir. 2019) oo eceseceseensesseeseeseeeeesaeeaeeaes 13,17 United States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991) voces seseseeeeeesseenseeneesaeeeneens 11 United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018)... ce ceesecesesesseseessecnevsecneeseessessesaesaeveesneesecneeseesaesaesaesaeearenaeenente 20, 22 United States v. Moon, 718 F.2d 1210 (2d Cir. 1983)... cece eeeeseesscesecneesneeseesseesaeesaeenaeeaes 30, 33 ili DOJ-OGR-00022066