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Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page5of34 United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) o.oo cecceeeeeeeeeesecnsecneesaeeseeeeesseenaesaeesaeeeee 8 United Siaies v. Pelullo, 399 F.3d [97 (Bd. Cit, 2000) ccs accnsemmsmaves eenemenmsenmrenmenes wxamenmremenn excneas 21 United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) oo. eeeeeeeeeeeesseeeeeeseeeeeenaeenaeseesaeeenee 10 United States v. Persico, 645 F.3d 85 (2d Cir. 2011)... eceeeeeescssecssesneeseeeseesseenaeseesaeeseeeeeeaees 8 United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013)... eecesecsseeseesneeseeeseesaeeeeeaes 13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N-Y. 2003) oo... eeceeeessesseeseeeeeeeeeenaeeeeeaes 11,12 Lintied Siaies v. Rigas, S83 F.3d 108 (2d Cit, 2009) sccsas sivsnronanssows secavesmecuswews sacwenmunaceany esswensea ans 20 United States v. Rosado, 728 F.2d 89 (2d Cir. 1984) oo... cee ces seeseesecssecnseseeseeeseesaeenaecaesaeeseeees 17 Untied Siaies vw. Rosenfield, 469 F.2d. 598 (3d Cit, 1972) cmscsssnavs wcmarememasn secmawemumenes ermsensetennss 15 United States v. Ruggiero, 472 F.2d 599 (2d Cir, 1973) oo. eeeeceescsseesesseeseeeseenseenaeeneeseeseesnenaees 7 United States v. Sanders, 17 F. Supp. 2d 141 (E.D.N-Y. 1998) oo. ceeceseseeseeeseeseecnaeenseeaeeeaeens 29 United States v. Southland Corp., 760 F.2d 1366 (2d Cir. 1985)... eee eesseeseeeseeeseenseeneesaeeseeees 15 United States v. Stein, 424 F. Supp. 2d 720 (S.D.N-Y. 2006) oo... eee ceesesesseeseeeeeeeeenaeeneesaeesneens 21 United Siaies v. Stevens, 985 F.2d 1175 (2d Cit, 1993) . a icssiss cnsws ssvwseswsownnows ssmemmesutnns aawnwowss 9,12 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997)... ec ceceeeseesecssecnsesseeseeeseesaeenaecnaesaeeeaeens 12 United States v. Underwood, No. 04 Cr. 424 (RWS), 2005 WL 927012, at *1 (S.D.N.Y. Apr. 21, 2005)... ce cesesceesscsseseessessevsecnevseenseseesaessesaesaeveecnevseenaessesaessesaeeaeeareneesrenee 10 United States v. Upton, 856 F. Supp. 727 (E.D.N-Y. 1994) ooo. eee eceecesecneeneeseeeseesaeenaeceesaeesneees 21 United States v. Volpe, 42 F. Supp. 2d 204 (E.D.N.Y. 1999)... cee cssecsssessesneesnesseenaecnseensenneees 24 United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)... eeceeeessecseeeeeeeeeeeenseeaeeaes 14, 15 Cinlied States v. While, 972, P20 16 Gad Cir, 1992 ecsscss sncmemeseamaves ecnarememasn sucmsaweanumneses excmseneteos 35 United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)... ce cecseseeeeseessecsseensesaeeseeeseesaeeaeenaesaeeseeeas 19 iv DOJ-OGR-00022067